Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary

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

John

I vote Approve and note that your second reference to 4.1.2 is
incorrect.  The first reference has the correct title, which is "Voting
rules".

James Gilb

On 08/21/2013 08:53 AM, John D'Ambrosia wrote:
> Dear Members of the EC, Per the July Plenary Closing, I had an action
> item to develop a budget for the 40th Anniversary F&B and initiate an
> electronic ballot.
>
> Working with F2F I have developed a budget, and have spoken with
> Paul.  delegated the conduct of the 10 day EC electronic ballot on
> the following motion to me.  This ballot will be conducted per OM
> Clause "4.1.2 Voting rules"
>
> I am announcing the possibility of an 'early close' to this ballot
> (see below). Move to approve an expenditure not to exceed $6000 for
> the 40th Ethernet Anniversary social. Moved:            John
> D'Ambrosia 2nd:                 Jon Rosdahl
>
> Start of Ballot:   Thursday 22nd August Close of Ballot:  Saturday 31
> August, 11:59 PM AOE
>
>
> Early close: As required in subclause 4.1.2 '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.
>
> Regards, John D'Ambrosia
>
>
>
>
>
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>
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