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



John

approve

Bob


At 10:53 AM 8/21/2013 -0500, John D'Ambrosia 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 DAmbrosia








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Bob Heile, Ph.D
Chairman Emeritus & Chief Technologist, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
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Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org

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