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REMINDER!!!IEEE 802 Rules Change Ballot--closes March 9 2001




Dear SEC,								March 5, 2001

Attached on the following pages you will find the text for two proposed
LMSC rules changes for SEC letter ballot (as approved at the November 2000
plenary):

- The first proposed rules change broadens the rules to permit the use of
802 funds to support the publication and dissemination of 802 standards.

- The second proposed rules change resolves ambiguity in 5.1.3 with respect
to the definition and use of the terms 'members' (have achieved voting
status) and 'observers' (individuals who are registered attendees at a
plenary meeting that are NOT members).

This letter ballot is open from January 10, 2001 to March 9, 2001.

Please review the changes, submit your comments and cast your ballot.
Remember, not voting is equivalent to a disapprove vote.

Results to date are:
			Change#1			Change#2
			Publication Funding		Member Definition
1 Jim Carlo		app				dis
2 Paul Nikolich	app				dis
3 Buzz Rigsbee	
4 Howard Frazier	dnv				dis
5 Bob Grow		dnv				dis
6 Vic Hayes
7 Tony Jefferee	dnv				dis
8 Geoff Thompson	app				dis
9 Bob Love		app				app
10 Stuart Kerry
11 Bob Heile
12 Roger Marks
13 Mike Takefman (pending SEC voting rights achievement)

			app=4				app=1
			dis=0				dis=6
			abs=0				abs=0
			dnv=8				dnv=5

Regards,

--Paul Nikolich

Attachment Converted: "c:\My
Documents\Documents\Email_temp_storage\November 2000 rules change ballot
notice.PDF"