John,
I approve,
Bruce
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of John Hawkins
Sent: Thursday, February 04, 2010 6:33 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++ 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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