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Approve, Pat From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org]
On Behalf Of John D'Ambrosia Dear EC, At July Opening Meeting for the 40th Anniversary celebration featured guests (Metcalfe / Boggs) the EC approved money to cover travel plus meals / incidentals, and hotel accommodations, as well as waived meeting fees. We have also invited Ron Crane to be a featured guest at the celebration and to be part of a panel session. We had thought Ron was closer to Dallas than he actually will be, as he will be driving up from Houston and spending the night.
I spoke to Paul 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: Approve following for Ron Crane, guest speaker for Ethernet 40th Anniversary,
- Waive Meeting Fees - Up to $500 to cover noted travel plus meals / incidentals, and if necessary hotel accommodations Move: John D’Ambrosia Second: Jon Rosdahl Start of Ballot: Friday 25th October Close of Ballot: Sunday 3rd November, 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. ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
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