Re: [802SEC] RESULTS: +++ 10-day EC Email Ballot +++ Confirmation of Mee

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I abstain.

I appreciate the need to control costs and also the need rebuild the treasury. In the future we need to avoid losing as much money as we did in Beijing.

Steve

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Pat Thaler
Sent: Wednesday, October 15, 2014 9:23 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] RESULTS: +++ 10-day EC Email Ballot +++ Confirmation of Meeting Fees for January 2015 Interim meeting

I vote No. I agree with David that a we should have a $50 reduction in the meeting fee.

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Jon Rosdahl
Sent: Wednesday, October 15, 2014 6:33 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] RESULTS: +++ 10-day EC Email Ballot +++ Confirmation of Meeting Fees for January 2015 Interim meeting

Current Voting Status:

EC Position	Name	Voting Status	LB Vote
EC Position	Name	Voting Status	LB Vote
Chair	Paul Nicolich	1	DNV
Vice Chair	Pat Thaler	1	DNV
Vice Chair	James Gilb	1	y
Exec Sec	Jon Rosdahl	1	y
Record Sec	John D'Ambrosia	1	y
$$$	Clint Chaplin	1	y
1	Glen Parsons	1	DNV
3	David Law	1	n
11	Adrian Stephens	1	y
15	Bob Heile	1	y
16	Roger Marks	1	a
17	John Lemon	non-voting	-
18	Mike Lynch	1	y
19	Steve Shellhammer	1	DNV
20	Radhakrishna Canchi	non-voting	-
21	Subir Das	1	DNV
22	Apurva Mody	1	y
24	James Gilb	0	-
Privacy ECSG	Juan Carlos Zuniga	non-voting	-
Memb Emer	Geoff Thompson	non-voting	-
	Total Eligible EC Voters	15	10	Return Rate	66.7%
			8	Approve	88.9%
			1	Disapprove	11.1%
			1	abstain
			5	DNV

Paul, Pat, Glen Steve, Subir have not voted.

If they all vote No, the motion would still pass.

I declare that the motion has passed and consider this issue closed.

-----------------------------------------------------------------------------
Jon Rosdahl                    Senior Standards Architect
hm:801-756-1496             CSR Technologies Inc.
cell:801-376-6435            10871 North 5750 West
office: 801-492-4023         Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

On Wed, Oct 15, 2014 at 6:53 AM, <John_DAmbrosia@dell.com> wrote:

I vote approve.

However, I want this vote to be properly interpreted. I support keeping the fees the same only because everyone recognizes we need to rebuild the treasury. That is a legitimate rationale. However, I DO NOT SUPPORT, holding a social, and frankly find it in contradiction with the rationale of rebuilding the treasury. It is an interim – so I do not believe members have an expectation that there will be a social.

From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Jon Rosdahl
Sent: Friday, October 10, 2014 8:50 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Confirmation of Meeting Fees for January 2015 Interim meeting

Dear EC members,

Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To ensure the ability to open the registration of the 802 hosted 2015 January Interim Session as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).

Best regards,
Jon

Whereas:
========

During the October 2014 802 Interim Telecon, it was determined that a majority on the call preferred to keep the meeting fee for the 802 Hosted 2015 January Interim the same as other 802 sponsored sessions ( 6 - no change; 4 - reduce $100; 4 not present). Paul asked that a 10-day Ballot (with early close) be issued to confirm the will of the 802 Executive Committee to use the nominal meeting fee used currently for 802 hosted sessions. Registration Fees have been set by motion by the 802 EC with the intent to cover the costs of sessions over a long period of time. Effort to limit costs for individual meetings are done to attempt to match the income over several years.

Motion
======

The EC affirms that the meeting fee to use for the 802 Hosted January 2015 Interim Session be set at the current defined rates of 800/900/1100 (500/600/800 discounted rates).

Move: Jon Rosdahl
Second: Clint Chaplin

Start of ballot: Friday 10 October 2014
Close of ballot: Monday 20 October 2014 23:59 AOE

Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that, to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter.

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