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




Dear SEC,

The vote tally as of the close of the ballot at 11AM EST Monday February 17
2003 on the below motion was:

   Vote categories:    DIS    DNV    APP    ABS
-----------------------------------------------
01 Geoff Thompson                    APP
02 Mat Sherman                       APP
03 Buzz Rigsbee                      APP
04 Bob O'Hara                        APP
05 Bill Quackenbush                  APP
06 Tony Jeffree                      APP
07 Bob Grow                          APP
08 Stuart Kerry               DNV
00 Bob Heile                         APP
10 Roger Marks                       APP
11 Mike Takefman                     APP
12 Carl Stevenson                    APP
13 Jim Lansford                      APP
14 Mark Klerer                       APP
                total: -0-    -1-    -13-   -0-

8 APPROVES required to PASS, 13 APPROVES received, the motion PASSES

Regards,

--Paul Nikolich


----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@att.net>
To: "Rigsbee, Everett O" <everett.o.rigsbee@boeing.com>; "Bill Quackenbush"
<billq@attglobal.net>; "IEEE 802 SEC" <stds-802-sec@ieee.org>
Sent: Friday, February 07, 2003 10:49 AM
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize
expenditure(<=$1500) for Web Registration Services


>
> 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
>