Re: [802SEC] +++ 10-day EC Email Ballot +++ guest attendance during the 802.11 25th Anniversary Celebration

[Tim Godfrey <tim.godfrey@ieee.org>]

Adrian,

I approve,

Thanks,
Tim.


At 11:56 PM 6/3/2015, you wrote:

> Dear EC members,
>
>
>
> We ran out of time at the EC telecon.  This motion was on the 
> agenda,  and Paul directed me at the telcon to conduct this by 
> electronic ballot.
>
>
>
> The purpose of this motion (slightly changed from the form in the 
> agenda) is to allow attendance of "802.11 Celebration Guests" at the 
> 802.11's 25th Anniversary celebration, without payment of a 
> registration fee.  Such guests might include spouses/partners of 
> 802.11 participants present at the session.  I know of at least two 
> retired long-time 802.11 attendees who would like to attend.  They 
> would be allowed to attend only during this particular meeting.
>
>
>
>
>
> Motion
>
> ======
>
>
>
> Approve "802.11 Celebration Guest" attendance during the 802.11 25th 
> Anniversary Celebration only, without payment of a registration fee.
>
>
>
> Moved:   Stephens
>
> Seconded:  Rosdahl
>
>
>
> Start of ballot: 2015-06-03
>
> Close of ballot: 2015-06-13, 23:59 UTC-12
>
>
>
> 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.
>
> Sufficient responses to clearly decide this matter will be based on 
> the required majority for a motion under subclause 7.1.1 'Actions 
> requiring approval by a majority vote' item (h), 'Other motions 
> brought to the floor by members (when deemed in order by the Sponsor 
> Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies 
> and Procedures.
>
>
> Best Regards,
>
> Adrian P STEPHENS
>
> Tel: +44 (1793) 404825 (office)
> Tel: +1 (971) 330 6025 (mobile)
>
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Tim Godfrey
tim.godfrey@ieee.org
mobile 913-706-3777

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