Re: [802SEC] +++ 10-day EC Email Ballot +++ Additional Funding for 30th Anniversary
Final tally on this vote is as follows:
VC Pat Thaler DIS
VC Mat Sherman APP
ES Buzz Rigsbee APP
RS James Gilb DNV
TR John Hawkins APP
01 Tony Jeffree APP
03 David Law APP
11 Bruce Kraemer APP
15 Bob Heile APP
16 Roger Marks APP
17 John Lemon APP
18 Mike Lynch APP
19 Steve Shellhammer APP
20 Mark Klerer APP
21 Vivek Gupta APP
22 Wendong Hu APP
ME Geoff Thompson ---
C Paul Nikolich ---
By my counting, the motion passes. Thanks to all for your participation.
john
>
> On Thu, Feb 4, 2010 at 9:33 PM, John Hawkins <jhawkins@ieee.org> wrote:
>> 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!)
>>
>
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.