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
>
> ----------
> This email is sent from the 802 Executive Committee email
> reflector. This list is maintained by Listserv.
>
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.