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[802SEC] ++ EC Email Ballot Results ++ Approval of Payment of IEEE802-IETF Joint Leadership Workshop Invoice --- Early Ballot Close ---

Thank you for your quick responses
The motion passes with 12-0-0 (3 DNV)
The Invoice for the meeting has been sent to the Treasurer for payment.


Ballot Open 27-Feb-14 Thursday
Topic IEEE-802-IETF Leadership Workshop - Sept 2014 Ballot Closed 9-Mar-14 Sunday

 








EC Position Name Voting
Status		   Vote Record Comments


Yes No ABS DNV


Chair Paul Nicolich 1         1 Chair may or may not vote


Vice Chair Pat Thaler 1         1  


Vice Chair James Gilb 1   1        


Exec Sec Jon Rosdahl 1   1        


Record Sec John D'Ambrosia 1   1       2nd


$$$ Clint Chaplin 1   1        


1 Glen Parsons 1   1        


3 David Law 1   1        


11 Adrian Stevens 1   1        


15 Bob Heile 1   1        


16 Roger Marks 1   1        


17 John Lemon non-voting           hibernation


18 Mike Lynch 1   1        


19 Steve Shellhammer  1         1  


20 Radhakrishna Canchi non-voting           hibernation


21 Subir Das 1   1        


22 Apurva Mody 1   1        


24 James Gilb 0           James only gets one vote


OmniRAN ECSG Juan Carlos Zuniga non-voting            


Memb Emer Geoff Thompson non-voting            


   Total Eligible
EC Voters		 15   12 0 0 3 Tally






100% 0%











20.00% Did Not Vote percentage













Motion Text: 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.
























-----------------------------------------------------------------------------
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, Dec 3, 2014 at 3:14 PM, Jon Rosdahl <jrosdahl@ieee.org> 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:801-756-1496             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!!



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