Re: [802SEC] +++ 10-day EC Email Ballot +++ Additional Funding for 30th Anniversary
Approve
-Vivek
>
>-----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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