Re: [802SEC] +++ 10 day EC Email Ballot +++ No Attendance Fee for November Ethernet 40th Anniversary Celebration

["James P. K. Gilb" <gilb@IEEE.ORG>]

John

Approve

James Gilb

On 08/03/2013 08:24 PM, John D'Ambrosia wrote:
> 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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