Re: [802SEC] +++ ECM (Early Close) +++ Travel Authorization for Site Visit in Madrid, Span Dec 1-3 2017
Hi Jon
Approve
Bob
From: ***** IEEE 802
Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org]
On Behalf Of Jon Rosdahl
Sent: Tuesday, January 9, 2018 10:53 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ ECM (Early Close) +++ Travel Authorization
for Site Visit in Madrid, Span Dec 1-3 2017
Greetings,
During the October Telecon and the November EC Meetings, I
talked about having Dawn extend her trip that she was taking to a
conference in Barcelona, Spain and include a side trip to conduct a site
visit in Madrid, Spain.
After the discussions, I failed to include a motion during the EC Closing
plenary in November.
I would like the EC to approve the following motion to authorize the
payment for the Site Visit that Dawn has conducted.
Paul has delegated the conduct of the EC electronic ballot on the
following motion to me. To ensure payment may be made 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 a Site Visit to Madrid, Spain Dec 1-3 for a potential
Future 802 Plenary Meeting.by Dawn Slykhouse, the expense of which shall
not exceed $3000.
Moved Jon Rosdahl
Second: Clint Chaplin
Start of ballot: Tuesday 9th January 2018
Close of ballot: Thursday 18th January, 11:59PM 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. 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.
-----------------------------------------------------------------------------
Jon
Rosdahl
Engineer, Senior Staff
office: 801-492-4023 Qualcomm Technologies,
Inc.
cell: 801-376-6435 10871 North
5750 West
Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!
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Bob Heile, Ph.D
Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
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