[802SEC] +++EC Motion+++ Final results on motion to operate under WG financial guidelines per Quackenbush memo--PASSED

["Paul Nikolich" <paul.nikolich@att.net>]

Dear SEC members,

The EC ballot on deciding the motion for LMSC to operate under the WG financial guidelines
defined in in Bill Quackenbush's memo of July 23, 2003 closed September 13, 2003.  The final ballot
tally is 9 APP, 0 DIS, 0 ABS, 5 DNV; the motion passed.

 

Regards,

 --Paul Nikolich


 Vote categories:         DIS    DNV    APP    ABS
 -----------------------------------------------
 01 Geoff Thompson               DNV
 02 Mat Sherman                  DNV (filed late approve)
 03 Buzz Rigsbee                 DNV (filed late approve)
 04 Bob O'Hara                           APP
 05 Bill Quackenbush             DNV (filed late approve)
 06 Tony Jeffree                         APP
 07 Bob Grow                             APP
 08 Stuart Kerry                         APP
 09 Bob Heile                            APP
 10 Roger Marks                          APP
 11 Mike Takefman                        APP
 12 Carl Stevenson                       APP
 13 Jim Lansford                         APP
 14 Gary Robinson                DNV
                    total: -0-   -5-     -9-  -0-

 

> Dear SEC members,
>
> This is a 30 day SEC email ballot to make a determination by Executive
> Committee motion for LMSC to operate under the WG financial guidelines
> defined in in Bill Quackenbush's memo of July 23, 2003.  The
> exact text of
> the motion is below.
>
> Moved by Bill Quackenbush
> Seconded by Buzz Riggsbee
>
> The email ballot opens 6PM EDT Thursday August 14th and closes 6PM EDT
> Saturday September 13th.
>
> Please direct your responses to the SEC reflector with a CC
> directly to me
> (p.nikolich@ieee.org).
>
> Regards,
>
> - Paul Nikolich
>
> ----- Original Message -----
> From: "Bill Quackenbush" <billq@attglobal.net>
> To: "Paul Nikolich" <paul.nikolich@worldnet.att.net>
> Cc: "IEEE 802 SEC" <stds-802-sec@ieee.org>
> Sent: Thursday, August 14, 2003 4:34 PM
> Subject: [802SEC] motion on interim LMSC WG financial operations
>
>
> > Paul,
> >
> > Per my email of last week, I make the following motion and request a
> second.
> >
> > Moved: That LMSC subgroups operate under the WG financial operation
> > guidelines defined in Bill Quackenbush's memo of July 23, 2003
> > until changes covering interim meeting financial operation
> and Working
> > Group treasuries are formally incorporated into the IEEE 802 LMSC
> > P&P."
> >
> > The guidelines from the July 23, 2003 memo are attached in
> the form of
> > an LMSC P&P change proposal.
> >
> > Thanks,
> >
> > wlq
>