Re: [802SEC] +++ 10 day EC Email Ballot +++ Approval of Payment of IEEE802-IETF Joint Leadership Workshop Invoice --- Possible Early Ballot Close ---
Jon
approve
Bob
At 03:14 PM 12/3/2014 -0700, Jon Rosdahl wrote:
Dear EC members,
Paul has delegated the conduct of the EC electronic ballot on the
following motion to me. To facilitate the timely processing of payment of
the invoice as soon as practical I'm announcing the possibility of an
'early close' to this ballot (see below).
Best regards,
Jon
Motion:
 Move to approve the payment of one half the total expenses of
$7,403.27 ($3701.64 = half) for the IEEE 802-IETF Joint Leadership
Workshop that was held at the Marriott Newark Airport, Newark NJ, Sept
30, 2014.
Moved: Jon Rosdahl
2nd: John D'Ambrosia
Start of ballot: Wednesday 3 December 2014
Close of ballot: Saturday13 December 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 this ballot may close early once sufficient responses are received
to clearly decide a matter.
"For urgent matters once sufficient response is received to clearly
decide a matter, the ballot may be closed early. This
allows a decision to be reached in less than 10 days. Ballots where the
possibility of an early close exists must be clearly marked
accordingly."
-----------------------------------------------------------------------------
Jon Rosdahl                   Senior Standards
Architect
hm:801-756-1496Â Â Â Â Â Â Â Â Â Â Â Â CSR Technologies Inc.
cell:801-376-6435Â Â Â Â Â Â Â Â Â Â Â 10871 North 5750 West
office: 801-492-4023Â Â Â Â Â Â Â Â Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!
---------- This email is sent from the 802 Executive Committee email
reflector. This list is maintained by Listserv.
Bob Heile, Ph.D
Chairman Emeritus & Chief Technologist, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.