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Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary



I approve


On Wed, Aug 21, 2013 at 8:53 AM, <John_DAmbrosia@dell.com> wrote:

Dear Members of the EC,

Per the July Plenary Closing, I had an action item to develop a budget for the 40th Anniversary F&B and initiate an electronic ballot.

Working with F2F I have developed a budget, and have spoken with Paul.  delegated the conduct of the 10 day EC electronic ballot on the following motion to me.  This ballot will be conducted per OM Clause "4.1.2 Voting rules"

I am announcing the possibility of an 'early close' to this ballot (see below).  

Move to approve an expenditure not to exceed $6000 for the 40th Ethernet Anniversary social.

Moved:            John D'Ambrosia

2nd:                 Jon Rosdahl

 

Start of Ballot:   Thursday 22nd August

Close of Ballot:  Saturday 31 August, 11:59 PM AOE

 

Early close: As required in subclause 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide a matter.

 

Regards,

John D’Ambrosia

 

 

 

 

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--
Clint (JOATMON) Chaplin
Principal Engineer
Standards & Technology Enabling
Advanced Technology Lab
Samsung R&D Institute America - Silicon Valley
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