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Re: [802SEC] +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008



Approve.

Carl
 

> -----Original Message-----
> From: owner-stds-802-sec@LISTSERV.IEEE.ORG 
> [mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of 
> Paul Nikolich
> Sent: Monday, January 07, 2008 2:47 PM
> 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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