Sorry no From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: Tuesday, March 31, 2020 6:50 PM
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: stds-802-sec@listserv.ieee.org; Paul Nikolich <paul.nikolich@att.net>
Subject: RE: +++ EC Consent Agenda – Topic +++ April 7th, 2020 IEEE 802 EC Telecon - 3 Motions to add to Consent Agenda "Missed it by that much" (said with my best Maxwell Smart voice). --------------------------------------------------------------------------- Jon Rosdahl Engineer, Senior Staff office: 801-492-4023 Qualcomm Technologies, Inc. cell: 801-376-6435 10871 North 5750 West A Job is only necessary to eat! A Family is necessary to be happy!! On Mar 31, 2020, at 4:43 PM, jdambrosia@gmail.com wrote: Jon, Please note that the deadline for submitting items to the consent agenda was March 30 5pm ET. I will place these items on the regular agenda. Regards, John D’Ambrosia Recording Secretary, IEEE 802 LMSC From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: Tuesday, March 31, 2020 4:41 PM
To: STDS-802-SEC@listserv.ieee.org
Cc: Paul Nikolich <paul.nikolich@att.net>; John D'Ambrosia <jdambrosia@gmail.com>
Subject: +++ EC Consent Agenda – Topic +++ April 7th, 2020 IEEE 802 EC Telecon - 3 Motions to add to Consent Agenda Proposed Consent Agenda Motions for the April 7th, 2020 IEEE 802 EC Telecon: 1. Motion to approve March 2022 IEEE 803 Plenary Venue -Hilton Orlando Lake Buena Vista: •Move to approve the "Hilton Orlando Lake Buena Vista ” hotel as the venue location for the March 2022 IEEE 802 Plenary.
•(Room Rate - $229.00 rate inclusive of the resort fee. 7% commission, 2% rebate on F&B. Min F&B $150,000; Mtg Space included in package – 3150 room nights – 150Mb $7500 – Power $5k)
•Moved: Jon Rosdahl
•2nd: Dorothy Stanley 2. Motion to approve March 2023 and March 2025 Venues - Hilton Atlanta: •Move to approve the "Hilton Atlanta" hotel as the venue for 12-17 March 2023 and 9-14 March 2025 (basic terms similar to Contract for March 2020. -- Room Rate - $199, 7% commission, 2% rebate on F&B Min F&B 150,000; Mtg Space included in package - 3000 room nights - 300MB $6,987.26 - Power $7,073.80 )
•Moved: Rosdahl
•Second: Stanley 3. Motion to approve March 2024 Venue: Motion: Move to approve the "Hyatt Regency Chicago" hotel as the venue location for the March 2024 (Room Rate - $179.00; Min F&B $150,000,Mtg Space included in package) (Contract in negotiations).
–Moved: Jon Rosdahl
–2nd: Dorothy Stanley
IEEE 802 Executive Secretary ----------------------------------------------------------------------------- Jon Rosdahl Engineer, Senior Staff
IEEE 802 Executive Secretary Qualcomm Technologies, Inc.
office: 801-492-4023 10871 North 5750 West
cell: 801-376-6435 Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!
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