Re: [802SEC] +++ 10-day EC Email Ballot +++ Exec Secretary March T&L Funding
Although I have some concerns, I vote approve. I STRONGLY hope we can
quickly transition this role to a service provider (for which I see Buzz
as the most obvious choice to be the provider). But there are times when
one must make emergency spending decisions while waiting for completion
of a well thought out procurement process. I don't have a problem with
doing so in this case.
jl
On 1/27/2010 11:20 AM, John Hawkins wrote:
> Folks,
>
> Paul has authorized the following motion for your consideration. Based
> on our previous discussion on the topic, this is what I think can get
> us an answer to this question to cover the next meeting. Much more
> discussion will follow in Orlando on the longer term solution. For
> now, please vote your preference one way or the other.
>
> Motion:
> Without precedent, the EC approves the use of IEEE 802 resources for
> reimbursement of reasonable and customary expenses for Buzz Rigsbee,
> such that he may continue to execute his duties as the IEEE 802
> Executive Secretary, for the March 2010 plenary. Such reimbursement
> will be not to exceed $1,000
>
> Moved: John Hawkins
> Seconded: Steve Shellhammer
>
> Start of ballot: Tuesday 27th January, 2010
> Close of ballot: Saturday 6th February, 2010, 11:59PM EDT
>
> Early close: As required in subclause 3.1.2.2 'Electronic Balloting of
> the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations
> Manual, this is notice that this ballot may close early once
> sufficient responses are received to clearly decide a matter.
>
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