[802SEC] BALLOT RESULT -- PASSED+++802 LMSC EC email ballot on March 2020 plenary cancellation+++
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- Subject: [802SEC] BALLOT RESULT -- PASSED+++802 LMSC EC email ballot on March 2020 plenary cancellation+++
- From: Paul Nikolich <paul.nikolich@ATT.NET>
- Date: Thu, 5 Mar 2020 17:00:29 +0000
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- Reply-to: Paul Nikolich <paul.nikolich@ATT.NET>
- Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org>
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Dear EC Members,
The below motion PASSES: 8 APP, 1 DIS, 2 ABS, 2 DNV.
(PASS required simple majority approval)
Tally:
APPROVE: Marks, Rosdahl, D'Ambrosia, Zimmerman, Parsons, Law, Stanley, Shellhammer (8)
DISAPPROVE: Heile (1)
ABSTAIN: Gilb, Holcom (2)
DNV: Nikolich, Godfrey (2)
Regards,
--Paul
------ Original Message ------
Sent: 3/5/2020 11:21:40 AM
Subject: [802SEC] URGENT +++802 LMSC EC email ballot on March 2020 plenary cancellation+++
Dear EC Members,
Please cast a vote on the following Motion immediately:
Whereas participation is estimated to be more than 30% below normal due to COVID-19 concerns and due to government and corporate travel restrictions
and in consideration of the safety and health of our participants
and despite the monetary penalty estimated to be as high as $600,000 and despite the schedule impact to draft PAR approvals
The 802 EC resolves
- to cancel the 15-20 March 2020 plenary session
- and authorizes the 802 Executive Secretary to negotiate with the Hilton Atlanta to hold a plenary in March 2023 and March 2025 for the purpose of reducing the cancellation fees for March 2020
Moved/Seconded: George Zimmerman/Dorothy Stanley
To be conducted via early close EC email ballot
Regards,
--Paul
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