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RE: [802SEC] +++Motion: CD-ROM for 2002




Approve

-----Original Message-----
From: Jim Carlo [mailto:jcarlo@ti.com]
Sent: Friday, August 31, 2001 5:50 PM
To: IEEE802
Subject: [802SEC] +++Motion: CD-ROM for 2002



++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
SEC OFFICIAL EMAIL BALLOT 802.0/4Aug2001
Issue Date: 24Aug2001 Closing Date: 4Sept2001
Moved By: Geoff Thompson     Seconded By: Buzz Rigsbee
Move: CD Rom for 2002
Motion: Update IEEE 802 Standards CDROM for distribution at the November,
2001 meeting. Authorize funds to make 1000 copies (approximately $3000).

Notes:

1) Motion made in 1999:
Update IEEE 802 Standards CDROM for distribution at the November, 1999
meeting. Authorize funds to make 500 copies (approximately $1500).

2) IEEE Operating Rules
LMSC OPERATING RULES REVISED MARCH 15, 2001 PAGE 24 OF 31
IEEE 802 -- 2001/01 FILE: LMRULE0301.DOC Procedure 6
POLICY FOR DISTRIBUTION OF NEW IEEE LMSC STANDARDS
PUBLICATIONS
1. Books will be distributed to those participants of the Working Group and
major contributors
listed in front matter of the standard who directly contributed to that
standard or supplement.
The LMSC Chair will establish the book distribution policy. The Executive
Secretary in
conjunction with the Working Group chair will implement the policy including
generating
information to provide to the IEEE Office for any distribution by IEEE
Standards.
2. CD-ROMs, containing all IEEE 802 standards available at that point in
time, available
normally at the July Plenary on an annual basis, will be distributed to
registered attendees who
are Working Group voting members or SEC members at the issuing meeting, and
at
subsequent plenary meetings for those not attending the issuing meeting
until a new CD-ROM
is available. Handout will occur on Wednesday (8AM-5PM).
The CD-ROM program will be reviewed annually by the IEEE 802 Chair and the
IEEE Standards Department to ensure its appropriateness and to make any
adjustments in the product development process and business arrangements
that might be necessary.

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<P><FONT SIZE=2>Approved: nodelay</FONT>
<BR><FONT SIZE=2>From: &quot;Grow, Bob&quot;
&lt;bob.grow@intel.com&gt;</FONT>
<BR><FONT SIZE=2>To: &quot;'jcarlo@ti.com'&quot; &lt;jcarlo@ti.com&gt;,
IEEE802 &lt;stds-802-sec@ieee.org&gt;</FONT>
<BR><FONT SIZE=2>Subject: RE: [802SEC] +++Motion: CD-ROM for 2002</FONT>
<BR><FONT SIZE=2>Date: Tue, 4 Sep 2001 09:16:00 -0700 </FONT>
<BR><FONT SIZE=2>MIME-Version: 1.0</FONT>
<BR><FONT SIZE=2>X-Mailer: Internet Mail Service (5.5.2653.19)</FONT>
<BR><FONT SIZE=2>Content-Type: text/plain;</FONT>
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SIZE=2>charset=&quot;ISO-8859-1&quot;</FONT>
</P>

<P><FONT SIZE=2>Approve</FONT>
</P>

<P><FONT SIZE=2>-----Original Message-----</FONT>
<BR><FONT SIZE=2>From: Jim Carlo [<A
HREF="mailto:jcarlo@ti.com";>mailto:jcarlo@ti.com</A>]</FONT>
<BR><FONT SIZE=2>Sent: Friday, August 31, 2001 5:50 PM</FONT>
<BR><FONT SIZE=2>To: IEEE802</FONT>
<BR><FONT SIZE=2>Subject: [802SEC] +++Motion: CD-ROM for 2002</FONT>
</P>
<BR>
<BR>

<P><FONT
SIZE=2>++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++<
/FONT>
<BR><FONT SIZE=2>SEC OFFICIAL EMAIL BALLOT 802.0/4Aug2001</FONT>
<BR><FONT SIZE=2>Issue Date: 24Aug2001 Closing Date: 4Sept2001</FONT>
<BR><FONT SIZE=2>Moved By: Geoff Thompson&nbsp;&nbsp;&nbsp;&nbsp; Seconded
By: Buzz Rigsbee</FONT>
<BR><FONT SIZE=2>Move: CD Rom for 2002</FONT>
<BR><FONT SIZE=2>Motion: Update IEEE 802 Standards CDROM for distribution at
the November,</FONT>
<BR><FONT SIZE=2>2001 meeting. Authorize funds to make 1000 copies
(approximately $3000).</FONT>
</P>

<P><FONT SIZE=2>Notes:</FONT>
</P>

<P><FONT SIZE=2>1) Motion made in 1999:</FONT>
<BR><FONT SIZE=2>Update IEEE 802 Standards CDROM for distribution at the
November, 1999</FONT>
<BR><FONT SIZE=2>meeting. Authorize funds to make 500 copies (approximately
$1500).</FONT>
</P>

<P><FONT SIZE=2>2) IEEE Operating Rules</FONT>
<BR><FONT SIZE=2>LMSC OPERATING RULES REVISED MARCH 15, 2001 PAGE 24 OF
31</FONT>
<BR><FONT SIZE=2>IEEE 802 -- 2001/01 FILE: LMRULE0301.DOC Procedure 6</FONT>
<BR><FONT SIZE=2>POLICY FOR DISTRIBUTION OF NEW IEEE LMSC STANDARDS</FONT>
<BR><FONT SIZE=2>PUBLICATIONS</FONT>
<BR><FONT SIZE=2>1. Books will be distributed to those participants of the
Working Group and</FONT>
<BR><FONT SIZE=2>major contributors</FONT>
<BR><FONT SIZE=2>listed in front matter of the standard who directly
contributed to that</FONT>
<BR><FONT SIZE=2>standard or supplement.</FONT>
<BR><FONT SIZE=2>The LMSC Chair will establish the book distribution policy.
The Executive</FONT>
<BR><FONT SIZE=2>Secretary in</FONT>
<BR><FONT SIZE=2>conjunction with the Working Group chair will implement the
policy including</FONT>
<BR><FONT SIZE=2>generating</FONT>
<BR><FONT SIZE=2>information to provide to the IEEE Office for any
distribution by IEEE</FONT>
<BR><FONT SIZE=2>Standards.</FONT>
<BR><FONT SIZE=2>2. CD-ROMs, containing all IEEE 802 standards available at
that point in</FONT>
<BR><FONT SIZE=2>time, available</FONT>
<BR><FONT SIZE=2>normally at the July Plenary on an annual basis, will be
distributed to</FONT>
<BR><FONT SIZE=2>registered attendees who</FONT>
<BR><FONT SIZE=2>are Working Group voting members or SEC members at the
issuing meeting, and</FONT>
<BR><FONT SIZE=2>at</FONT>
<BR><FONT SIZE=2>subsequent plenary meetings for those not attending the
issuing meeting</FONT>
<BR><FONT SIZE=2>until a new CD-ROM</FONT>
<BR><FONT SIZE=2>is available. Handout will occur on Wednesday
(8AM-5PM).</FONT>
<BR><FONT SIZE=2>The CD-ROM program will be reviewed annually by the IEEE
802 Chair and the</FONT>
<BR><FONT SIZE=2>IEEE Standards Department to ensure its appropriateness and
to make any</FONT>
<BR><FONT SIZE=2>adjustments in the product development process and business
arrangements</FONT>
<BR><FONT SIZE=2>that might be necessary.</FONT>
</P>

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<P><FONT SIZE=2>Approved: nodelay</FONT>
<BR><FONT SIZE=2>From: &quot;Grow, Bob&quot;
&lt;bob.grow@intel.com&gt;</FONT>
<BR><FONT SIZE=2>To: &quot;'jcarlo@ti.com'&quot; &lt;jcarlo@ti.com&gt;,
IEEE802 &lt;stds-802-sec@ieee.org&gt;</FONT>
<BR><FONT SIZE=2>Subject: RE: [802SEC] +++Motion: CD-ROM for 2002</FONT>
<BR><FONT SIZE=2>Date: Tue, 4 Sep 2001 09:16:00 -0700 </FONT>
<BR><FONT SIZE=2>MIME-Version: 1.0</FONT>
<BR><FONT SIZE=2>X-Mailer: Internet Mail Service (5.5.2653.19)</FONT>
<BR><FONT SIZE=2>Content-Type: text/plain;</FONT>
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT
SIZE=2>charset=&quot;ISO-8859-1&quot;</FONT>
</P>

<P><FONT SIZE=2>Approve</FONT>
</P>

<P><FONT SIZE=2>-----Original Message-----</FONT>
<BR><FONT SIZE=2>From: Jim Carlo [<A
HREF="mailto:jcarlo@ti.com";>mailto:jcarlo@ti.com</A>]</FONT>
<BR><FONT SIZE=2>Sent: Friday, August 31, 2001 5:50 PM</FONT>
<BR><FONT SIZE=2>To: IEEE802</FONT>
<BR><FONT SIZE=2>Subject: [802SEC] +++Motion: CD-ROM for 2002</FONT>
</P>
<BR>
<BR>

<P><FONT
SIZE=2>++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++<
/FONT>
<BR><FONT SIZE=2>SEC OFFICIAL EMAIL BALLOT 802.0/4Aug2001</FONT>
<BR><FONT SIZE=2>Issue Date: 24Aug2001 Closing Date: 4Sept2001</FONT>
<BR><FONT SIZE=2>Moved By: Geoff Thompson&nbsp;&nbsp;&nbsp;&nbsp; Seconded
By: Buzz Rigsbee</FONT>
<BR><FONT SIZE=2>Move: CD Rom for 2002</FONT>
<BR><FONT SIZE=2>Motion: Update IEEE 802 Standards CDROM for distribution at
the November,</FONT>
<BR><FONT SIZE=2>2001 meeting. Authorize funds to make 1000 copies
(approximately $3000).</FONT>
</P>

<P><FONT SIZE=2>Notes:</FONT>
</P>

<P><FONT SIZE=2>1) Motion made in 1999:</FONT>
<BR><FONT SIZE=2>Update IEEE 802 Standards CDROM for distribution at the
November, 1999</FONT>
<BR><FONT SIZE=2>meeting. Authorize funds to make 500 copies (approximately
$1500).</FONT>
</P>

<P><FONT SIZE=2>2) IEEE Operating Rules</FONT>
<BR><FONT SIZE=2>LMSC OPERATING RULES REVISED MARCH 15, 2001 PAGE 24 OF
31</FONT>
<BR><FONT SIZE=2>IEEE 802 -- 2001/01 FILE: LMRULE0301.DOC Procedure 6</FONT>
<BR><FONT SIZE=2>POLICY FOR DISTRIBUTION OF NEW IEEE LMSC STANDARDS</FONT>
<BR><FONT SIZE=2>PUBLICATIONS</FONT>
<BR><FONT SIZE=2>1. Books will be distributed to those participants of the
Working Group and</FONT>
<BR><FONT SIZE=2>major contributors</FONT>
<BR><FONT SIZE=2>listed in front matter of the standard who directly
contributed to that</FONT>
<BR><FONT SIZE=2>standard or supplement.</FONT>
<BR><FONT SIZE=2>The LMSC Chair will establish the book distribution policy.
The Executive</FONT>
<BR><FONT SIZE=2>Secretary in</FONT>
<BR><FONT SIZE=2>conjunction with the Working Group chair will implement the
policy including</FONT>
<BR><FONT SIZE=2>generating</FONT>
<BR><FONT SIZE=2>information to provide to the IEEE Office for any
distribution by IEEE</FONT>
<BR><FONT SIZE=2>Standards.</FONT>
<BR><FONT SIZE=2>2. CD-ROMs, containing all IEEE 802 standards available at
that point in</FONT>
<BR><FONT SIZE=2>time, available</FONT>
<BR><FONT SIZE=2>normally at the July Plenary on an annual basis, will be
distributed to</FONT>
<BR><FONT SIZE=2>registered attendees who</FONT>
<BR><FONT SIZE=2>are Working Group voting members or SEC members at the
issuing meeting, and</FONT>
<BR><FONT SIZE=2>at</FONT>
<BR><FONT SIZE=2>subsequent plenary meetings for those not attending the
issuing meeting</FONT>
<BR><FONT SIZE=2>until a new CD-ROM</FONT>
<BR><FONT SIZE=2>is available. Handout will occur on Wednesday
(8AM-5PM).</FONT>
<BR><FONT SIZE=2>The CD-ROM program will be reviewed annually by the IEEE
802 Chair and the</FONT>
<BR><FONT SIZE=2>IEEE Standards Department to ensure its appropriateness and
to make any</FONT>
<BR><FONT SIZE=2>adjustments in the product development process and business
arrangements</FONT>
<BR><FONT SIZE=2>that might be necessary.</FONT>
</P>

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<P><FONT SIZE=2>&lt;P&gt;&lt;FONT SIZE=2&gt;Approved:
nodelay&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;From: &amp;quot;Grow,
Bob&amp;quot; &amp;lt;bob.grow@intel.com&amp;gt;&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;To:
&amp;quot;'jcarlo@ti.com'&amp;quot; &amp;lt;jcarlo@ti.com&amp;gt;, IEEE802
&amp;lt;stds-802-sec@ieee.org&amp;gt;&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Subject: RE: [802SEC]
+++Motion: CD-ROM for 2002&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Date: Tue, 4 Sep 2001
09:16:00 -0700 &lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;MIME-Version:
1.0&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;X-Mailer: Internet Mail
Service (5.5.2653.19)&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Content-Type:
text/plain;&lt;/FONT&gt;</FONT>
<BR><FONT
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;&amp;nbsp; &lt;FONT
SIZE=2&gt;charset=&amp;quot;ISO-8859-1&amp;quot;&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
</P>

<P><FONT SIZE=2>&lt;P&gt;&lt;FONT SIZE=2&gt;Approve&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
</P>

<P><FONT SIZE=2>&lt;P&gt;&lt;FONT SIZE=2&gt;-----Original
Message-----&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;From: Jim Carlo [&lt;A
HREF=&quot;<A
HREF="mailto:jcarlo@ti.com";>mailto:jcarlo@ti.com</A>&quot;&gt;<A
HREF="mailto:jcarlo@ti.com";>mailto:jcarlo@ti.com</A>&lt;/A&gt;]&lt;/FONT&gt;
</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Sent: Friday, August 31, 2001
5:50 PM&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;To:
IEEE802&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Subject: [802SEC] +++Motion:
CD-ROM for 2002&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;</FONT>
</P>

<P><FONT SIZE=2>&lt;P&gt;&lt;FONT
SIZE=2&gt;++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
++&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;SEC OFFICIAL EMAIL BALLOT
802.0/4Aug2001&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Issue Date: 24Aug2001 Closing
Date: 4Sept2001&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Moved By: Geoff
Thompson&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp; Seconded By: Buzz
Rigsbee&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Move: CD Rom for
2002&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Motion: Update IEEE 802
Standards CDROM for distribution at the November,&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;2001 meeting. Authorize funds
to make 1000 copies (approximately $3000).&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
</P>

<P><FONT SIZE=2>&lt;P&gt;&lt;FONT SIZE=2&gt;Notes:&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
</P>

<P><FONT SIZE=2>&lt;P&gt;&lt;FONT SIZE=2&gt;1) Motion made in
1999:&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Update IEEE 802 Standards
CDROM for distribution at the November, 1999&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;meeting. Authorize funds to
make 500 copies (approximately $1500).&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
</P>

<P><FONT SIZE=2>&lt;P&gt;&lt;FONT SIZE=2&gt;2) IEEE Operating
Rules&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;LMSC OPERATING RULES REVISED
MARCH 15, 2001 PAGE 24 OF 31&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;IEEE 802 -- 2001/01 FILE:
LMRULE0301.DOC Procedure 6&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;POLICY FOR DISTRIBUTION OF NEW
IEEE LMSC STANDARDS&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT
SIZE=2&gt;PUBLICATIONS&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;1. Books will be distributed
to those participants of the Working Group and&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;major
contributors&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;listed in front matter of the
standard who directly contributed to that&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;standard or
supplement.&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;The LMSC Chair will establish
the book distribution policy. The Executive&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Secretary
in&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;conjunction with the Working
Group chair will implement the policy including&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;generating&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;information to provide to the
IEEE Office for any distribution by IEEE&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;Standards.&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;2. CD-ROMs, containing all
IEEE 802 standards available at that point in&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;time,
available&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;normally at the July Plenary
on an annual basis, will be distributed to&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;registered attendees
who&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;are Working Group voting
members or SEC members at the issuing meeting, and&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;at&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;subsequent plenary meetings
for those not attending the issuing meeting&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;until a new
CD-ROM&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;is available. Handout will
occur on Wednesday (8AM-5PM).&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;The CD-ROM program will be
reviewed annually by the IEEE 802 Chair and the&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;IEEE Standards Department to
ensure its appropriateness and to make any&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;adjustments in the product
development process and business arrangements&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;BR&gt;&lt;FONT SIZE=2&gt;that might be
necessary.&lt;/FONT&gt;</FONT>
<BR><FONT SIZE=2>&lt;/P&gt;</FONT>
</P>

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