Re: [802SEC] +++ 10-day EC Email Ballot +++ Additional Funding for 30th Anniversary
Approve
Regards,
Tony
> -----Original Message-----
> From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-
> SEC@ieee.org] On Behalf Of Everett O. (Buzz) Rigsbee
> Sent: 05 February 2010 4:54 PM
> To: STDS-802-SEC@LISTSERV.IEEE.ORG
> Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ Additional Funding
for
> 30th Anniversary
>
> John, I vote to approve.
>
> Thanx, Buzz
> Please note my contact info:
> Dr. Everett O (Buzz) Rigsbee
> Executive Secretary, IEEE-802 LMSC
> 7750 80th Place SE
> Mercer Island, WA 98040-5912
> ph/fx: 206-236-2229
> cell: 206-818-4978
> SkypeID: BRigsB
> BRigsB@ieee.org
>
> -----Original Message-----
> From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On
> Behalf Of John Hawkins
> Sent: Thursday, February 04, 2010 6:33 PM
> To: stds-802-sec; jhawkins@IEEE.ORG
> Subject: [802SEC] +++ 10-day EC Email Ballot +++ Additional Funding for
30th
> Anniversary
>
> Folks,
>
> Paul has authorized the following motion for your consideration.
>
> Motion:
> To approve the use of an additional $15,000 for expenditures relating
> to the celebration of the 30th Anniversary of IEEE 802. This amount,
> in addition to the previously approved $15,000 results in a total
> budgeted expenditure of $30,000 for this purpose.
>
> Moved: John Hawkins
> Seconded: Buzz Rigsbee
>
> Start of ballot: Thursday 4th February, 2010
> Close of ballot: Sunday 14th 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.
>
>
> Rationale:
> We had originally discussed a $30,000 line item (during the EC
> workshop in San Francisco), but made an oversight in Atlanta by only
> approving the amount for the shirts ($15,000). As it turns out, even
> this was not sufficient for the shirts in the quantities we need. (
> $2,500 additional is required there). Finally, we would like to set
> aside $12,500 to fund T&L for a few invited speakers, 802 logo badge
> holders, anniversary graphics/banners, a cake for the social, etc...
>
> If possible, please vote sooner rather than later so we can get moving
> on the implementation. Questions? Send them along as usual.
>
>
> John F. Hawkins | Treasurer, IEEE 802 LAN/MAN Standards Comm.
> jhawkins@ieee.org | 4145 Ivy Chase Ln | Suwanee, GA 30024 USA
> +1.704.457.9763 (note new area code!)
>
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