Re: [802SEC] +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008
Approve.
On 1/7/2008 11:47 AM, Paul Nikolich wrote:
> Dear EC members,
>
> The below November 2006 motion to cover the SASB appointed 802.20 WG
> chair's expenses expired in November 2007. However, since a
> replacement chair has not been selected, and I assume SASB and the 802
> EC desires to maintain Arnie in the WG chair role, he will need
> financial support from 802 through the March 2008 plenary session when
> WG chair elections shall be held. The following motion extends the
> duration of the November 2006 motion through March 2008.
>
> There are no expenses to cover for the January 802.20 WG interim
> session this week since Arnie is not attended the session.
>
> Furthermore, it is my understanding that in the event the WG decides
> to elect Arnie, the EC confirms him and Arnie agrees to continue to
> serve as 802.20 WG chair, he will no longer be serving in the 802.20
> WG capacity as an SASB appointee, therefore 802 support shall no
> longer be required after the March plenary session.
>
> Motion:
> Extend the duration of the IEEE 802 LMSC November 2006 motion
> regarding the SASB appointed 802.20 WG chair to include the March 2008
> plenary session.
> Moved: John Hawkins, second Tony Jeffree
>
> All members of the 802 EC are eligible to vote on the motion.
> Duration is 14 days--the email ballot closes 21JAN2008.
>
> Regards,
>
> --Paul
>
> for reference:
> IEEE 802 LMSC November 2006 Motion regarding the SASB appointed 802.20
> WG chair:
> Moved: In order to meet the requirements imposed on us by the SASB,
> and without creating precedent:
> to cover the SASB appointed 802.20 chair's reasonable and customary
> expenses (e.g. registration, travel,
> hotel, meals) using 802 resources until the end of the November 2007
> plenary, or until the chair is
> replaced, whichever is sooner.
> - includes 2007 Jan, Mar, May, Jul, Sep, Nov sessions
> - Estimated not to exceed $3.5k per session, averaged over the year
> Moved: Jeffree/Takefman
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