From: ***** IEEE 802 Executive Committee List ***** [mailto:
STDS-802-SEC@ieee.org] On Behalf Of John D'Ambrosia
Sent: 04 August 2013 04:25
To:
STDS-802-SEC@LISTSERV.IEEE.ORGSubject: [802SEC] +++ 10 day EC Email Ballot +++ No Attendance Fee for November Ethernet 40th Anniversary Celebration
Dear EC,
Previously, we had discussed that the Ethernet 40th
Anniversary being planned for November 2013 Plenary would be open to all, and attendance would not require a fee. However, motions passed in July did not cover this aspect.
I spoke with Paul Friday about this, and he has delegated the conduct of the 10 day EC electronic ballot on the following motion to me. I am announcing the possibility of an 'early close' to this ballot (see below).
Motion: Move to approve that attendance of the Ethernet 40th Celebration on November 11 at the November 2013 Plenary does not require a fee.
Move: John D'Ambrosia
Second: David Law
Start of Ballot: Sunday 4th August
Close of
Ballot: Tuesday 13th August, 11:59 PM AOE
Early close: As required in subclause 4.1.2.2 '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.
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