[802SEC] final tally+++15 day EC Email Ballot+++ to proceed with Asset Transfer option +++closed 28OCT2008
This is a final update on the status on this vote as of the close of the
voting period. The motion passes with 15 voting Approve, and 1 not
voting.
The intention now is to craft the final contract to be executed with
VeriLan in the next few weeks. This should put us in good shape for the
new year.
Thanks again.
00 Paul Nikolich APP (non-voting unless tied)
01 Mat Sherman APP
02 Pat Thaler APP
03 Buzz Rigsbee APP
04 James Gilb APP
05 John Hawkins APP
06 Tony Jeffree APP
07 David Law APP
08 Bruce Kraemer APP
09 Bob Heile APP
10 Roger Marks APP
11 John Lemon APP
12 Mike Lynch APP
13 Steve Shellhammer APP
14 Mark Klerer DNV
15 Vivek Gupta APP
16 Carl Stevenson APP
17 Geoff Thompson NV (non-voting)
---+++---+++---+++---+++---+++---+++---+++---+++---+++---
TOTALS DNV DIS APP ABS
total: -02- -00- -15- -00-
________________________________
From: Hawkins, John (ALPH:1847)
Sent: Tuesday, October 07, 2008 6:39 PM
To: 'STDS-802-SEC@LISTSERV.IEEE.ORG'
Subject: +++15 day EC Email Ballot+++ to proceed with Asset Transfer
option +++closes 28OCT2008
Based on my earlier communication, and seeing that the questions have
died down a bit, Paul asked me to initiate a 15-day ballot for the
following motion:
"The EC approves the Terms and Conditions as detailed in document
802-VeriLAN-AssetTransferT&Cs-04.doc and authorizes the Executive
Secretary to incorporate these into the IEEE MSA template and negotiate
a final contract extension with VeriLAN for the 3-year period beginning
January 1, 2009."
Ballot Opens: Today, October 7, 2008
Ballot Closes: October 28 , 2007 11:59 PM EDT.
Please indicate your vote as soon as possible.
john
Treasurer, IEEE 802 Executive Committee
Tel 770 708 4375 (ESN 268)
Fax 770 708 4376 * Email jhawkins@ieee.org
Mail 4145 Ivy Chase Ln, Suwanee, GA 30024
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