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RE: [802SEC] !!!REMINDER!!! +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) program motion:




 
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Paul,

I believe I voted APPROVE on this, with the
understanding that the agreement will be
revisited/negotiated in July.

Carl


> -----Original Message-----
> From: owner-stds-802-sec@majordomo.ieee.org
> [mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of 
> Paul Nikolich
> Sent: Saturday, June 08, 2002 10:44 AM
> To: 'IEEE802'
> Subject: [802SEC] !!!REMINDER!!! +++ SEC EMAIL BALLOT +++ Get IEEE
> 802(tm) program motion: 
> 
> 
> Dear SEC,
> 
> REMINDER...The below email ballot on the Get802 program 
> closes Tuesday June
> 11th
> 6PM EDT.  Please remember to cast your ballot.  Remember not voting
> is equivalent to a disapprove.
> 
> The tally to date on is as follows:
> 
>    Vote categories: DIS  DNV   APP  ABS
> 
> 01 Geoff Thompson        DNV
> 02 Buzz Rigsbee     DIS
> 03 Bob O'Hara                  APP
> 04 Bill Quackenbush      DNV
> 05 Tony Jeffree          DNV
> 06 Bob Grow                    APP
> 07 Stuart Kerry                APP
> 08 Bob Heile                   APP
> 09 Roger Marks                 APP
> 10 Mike Takefman               APP
> 11 Carl Stevenson	       DNV
>             total:  -1-  -4-   -6-   -0-
> 
> 6 APPROVES required to PASS.
> 
> Regards,
> 
> --Paul Nikolich
> Chair, IEEE 802
> 
> -----Original Message-----
> From: owner-stds-802-sec@majordomo.ieee.org
> [mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of 
> Paul Nikolich
> Sent: Wednesday, June 05, 2002 6:44 AM
> To: 'IEEE802'
> Subject: [802SEC] FW: +++ SEC EMAIL BALLOT +++ Get IEEE 
> 802(tm) program
> motion:
> 
> 
> Dear SEC,
> 
> Attached below is an email ballot on the Get IEEE802 program. 
>  The original
> version of it was privately sent to SEC members yesterday with a
> file attachment on financial data that must remain confidential.
> 
> This copy is identical except for the removal of the 
> confidential file so
> that I could post it on the public SEC reflector.  SEC 
> members--please do
> not discuss  the details of the confidential information on the SEC
> reflector.  All other discussion on this motion can and 
> should take place on
> the reflector to observe our policy of openess.  I also 
> included a copy of
> the background FAQ.
> 
> Regards,
> 
> --Paul Nikolich
> 
>  -----Original Message-----
> From: 	Paul Nikolich [mailto:Paul.nikolich@worldnet.att.net]
> Sent:	Tuesday, June 04, 2002 6:05 PM
> To:	'Grow, Bob'; 'Thompson, Geoff'; 'Frazier, Howard'; 
> 'O'Hara, Bob';
> 'Kerry, Stuart'; 'Heile, Bob'; 'Jeffree, Tony'; 'Stevenson, 
> Carl'; 'Marks,
> Roger'; 'Rigsbee, Everett O'; 'Takefman, Mike'; 'Sherman, Matthew';
> 'Quackenbush, Bill'
> Cc:	'Walker, Jerry'
> Subject:	 +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) 
> program motion:
> 
> Dear SEC,
> 
> This is an SEC email ballot on an action to be taken by the 
> IEEE 802 SEC on
> the Get IEEE 802(tm) program as moved by Roger Marks, 
> seconded by Bob Grow.
> 
> As you have all seen, representatives of the SEC, SA and BoG have
> been working hard to try to keep the program in place.  Please 
> keep in mind we
> are at a critical juncture at this point.  If this motion passes,
> the program will stay in place.  If not, the program will most 
> likely terminate.
> Please also remember that the attached document describing 
> the financial
> data is confidential to the SEC and should not be shared 
> beyond this group.
> 
> The email ballot opens on Tuesday June 4th 6PM EDT and closes 
> Tuesday June
> 11th 6PM EDT.
> 
> Regards,
> 
> --Paul Nikolich
> Chair, IEEE 802
> 
> --------------------------------------------------------------
> ------------
> 802 SEC Motion
> Moved by:       Roger Marks
> Second by:      Bob Grow
> 
> "To immediately release the March 2002 LMSC funds held in escrow
> for the 'Get IEEE 802' program, with the understanding that the SEC
> will consider approval, at its July 2002 meeting, of an agreement
> with the IEEE-SA based on the terms outlined in the document 'Get
> IEEE 802
> Program Agreement' (revision 2 dated June 4, 2002)."
> 
> 
> 
> 

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