Re: [802SEC] +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008
Approve
Regards,
Tony
At 19:55 07/01/2008, Stuart J. Kerry wrote:
>Approve
>
>Regards,
>
>/ Stuart
>_______________________________
>
>Stuart J. Kerry
>Chair, IEEE 802.11 WLANs WG
>
>c/o: NXP Semiconductors,
>1109 McKay Drive, M/S 48A SJ,
>San Jose, CA 95131-1706,
>United States of America.
>
>+1 (408) 474-7356 - Phone
>+1 (408) 474-5343 - Fax
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>eMail: stuart@ok-brit.com
>_______________________________
>
>
>
>-----Original Message-----
>From: Paul Nikolich [mailto:paul.nikolich@ATT.NET]
>Sent: Monday, January 07, 2008 11:47 AM
>To: STDS-802-SEC@LISTSERV.IEEE.ORG
>Subject: [802SEC] +++802 EC motion to extend support for 802.20
>Chair through Mar 2008 plenary session+++closes
>21JAN2008
>
>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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