FW: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize expenditure(<=$1500) for Web Registration Services

["Bob O'Hara" <bob@airespace.com>]

approve



At 10:49 AM 2/7/03 -0500, Paul Nikolich wrote:

>Dear SEC,
>
>This is a 10 day SEC email ballot to make a determination on the below
SEC
>motion to authorize and expenditure of less than $1500 for web
registration
>services.  Moved by Bill Quackenbush, seconded by Buzz Rigsbee.
>
>The email ballot opens on Friday February 7 11AM EST and closes Monday
>February 17 11AM EST.
>
>Please direct your responses to the SEC reflector.
>
>Regards,
>
>--Paul Nikolich
>
>
>MOTION: Moved that the 802 Executive Secretary with the concurrence of
the
>802
>Treasurer is authorized to contract for web registration services from
>Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
>the total cost not to exceed $1500.
>
>MOVER: Bill Quackenbush
>SECOND: Buzz Rigsbee
>
>
>
>
>----- Original Message -----
>From: "Rigsbee, Everett O" <everett.o.rigsbee@boeing.com>
>To: "Bill Quackenbush" <billq@attglobal.net>; "IEEE 802 SEC"
><stds-802-sec@ieee.org>
>Sent: Thursday, February 06, 2003 9:06 PM
>Subject: RE: [802SEC] Motion
>
>
>
>Bill,  I'll second your motion.
>
>Thanx,  Buzz
>Dr. Everett O. (Buzz) Rigsbee
>Boeing - SSG
>PO Box 3707, M/S: 7M-FM
>Seattle, WA  98324-2207
>(425) 865-2443    Fx: (425) 865-6721
>everett.o.rigsbee@boeing.com
>
>
>-----Original Message-----
>From: Bill Quackenbush [mailto:billq@attglobal.net]
>Sent: Thursday, February 06, 2003 5:56 PM
>To: IEEE 802 SEC
>Subject: [802SEC] Motion
>
>
>All,
>
>At the closing SEC meeting in November, the motion that was passed to
>contract with F2F for meeting planner services for the March 2003
>meeting at DFW intentionally did not include a provision for using the
>F2F web registration services as the terms and charges had not been
>worked out.  Buzz and I now have an agreement with F2F.  The following
>motion is to authorize the funds for the service.  The cost is expected
>to be about $1000.  The motion asks for a bit more to cover the
unexpected.
>
>Moved that the 802 Executive Secretary with the concurrence of the 802
>Treasurer is authorized to contract for web registration services from
>Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
>the total cost not to exceed $1500.
>
>Thanks,
>
>wlq



Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA  02703   USA
Phone: 508-222-1393
Mobile: 781-929-4832
Fax: 	    508-222-0515
email:   bheile@ieee.org