Re: [802SEC] Approval of future plenary locations

["James P. K. Gilb" <gilb@ieee.org>]

All

Paul has appointed and the previous EC confirmed Clint as our Treasurer. 
 This is an important position (as opposed to 2nd Vice Chair) as it 
involves spending the money we manage on behalf of our members.

If Clint wants a specific motion, we should respect that. He is the 
person who will have to answer any questions regarding the treasury.

Plus, it won't take long to run.

IMHO.

James Gilb

PS: OTOH, we could spend a few days debating if we should hold an email 
ballot rather than simply spending a few days holding the email ballot.

On 06/05/2012 04:13 PM, Clint Chaplin wrote:
> Then I do not have any authority to pay any of the expenses arising from
> the San Diego meeting.
>
> On Tue, Jun 5, 2012 at 3:59 PM, Roger Marks<r.b.marks@ieee.org>  wrote:
>
> > Clint,
> >
> > I disagree with your view, and I oppose any further balloting.
> >
> > http://www.thefreedictionary.com/affirm
> >   To declare positively or firmly; maintain to be true.
> >   To support or uphold the validity of; confirm.
> >   To declare solemnly and formally but not under oath.
> >
> > If we have positively declared approval, then we're done.
> >
> > Roger
> >
> >
> >
> > On 2012/06/05, at 04:39 PM, Clint Chaplin wrote:
> >
> > > Unfortunately, the motion today was to affirm approval.  If approval
> > never
> > > happened in the first place, you cannot affirm it.
> > >
> > > Paul, can I run a letter ballot to approve San Diego as the location of
> > the
> > > July 2012 802 plenary session?
> > >
> > > On Tue, Jun 5, 2012 at 9:04 AM, James P. K. Gilb<gilb@ieee.org>  wrote:
> > >
> > > > All
> > > >
> > > > I searched the opening and closing minutes from 2005-2010 and there was
> > no
> > > > record that the IEEE 802 LMSC approved San Diego as the venue for the
> > July
> > > > 2012 plenary, hence it is good that we approved on our conference call.
> > > >
> > > > James Gilb
> > > >
> > > > ----------
> > > > This email is sent from the 802 Executive Committee email reflector.
> >   This
> > > > list is maintained by Listserv.
> > >
> > >
> > >
> > > --
> > > Clint (JOATMON) Chaplin
> > > Principal Engineer
> > > Standards&  Technology Enabling
> > > Advanced Technology Lab
> > > Samsung Electronics US R&D Center
> > >
> > > ----------
> > > This email is sent from the 802 Executive Committee email reflector.
> >   This list is maintained by Listserv.

----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.