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Ballot Results: Purchase two additional LCD Projectors--APPROVED




The ballot passes, 9-0-0.
--Paul

1) Howard Frazier - 		Approve
2) Bob Grow - 		Approve
3) Paul Nikolich - 		Approve
4) Buzz Rigsbee - 		Approve
5) Vic Hayes - 		Approve
6) Tony Jeffree - 		Approve
7) Geoff Thompson -
8) Bob Love - 		Approve
9) Stuart Kerry -
10) Bob Heile - 		Approve
11) Roger Marks - 		Approve
12) Jim Carlo - Chair
>

>
>++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>SEC OFFICIAL EMAIL BALLOT 802.0/16Oct2000
>Issue Date: 16Oct2000 Closing Date: 23Oct2000
>Moved By: Buzz Rigsbee
>Move: Approve the purchase of two additional LCD projectors (not to exceed a
>total of $6K) in time for the Tampa meeting.
>
>Notes:
>> -----Original Message-----
>> From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org]
>> On Behalf Of Rigsbee, Everett O
>> Sent: Saturday, October 14, 2000 5:43 PM
>> To: 802 Exec
>> Cc: 802 @F2F Dawn S; 802 @F2F Darcel Moro
>> Subject: 802 LCD Projector Shortfall
>>
>> To:   802 SEC
>>
>> I'm in the process of finalizing the purchase of the 2 LCD projectors
>which
>> we authorized at La Jolla (one large, one small).
>>
>> This will bring our set of owned projectors up to 14 total.
>>
>> However in reviewing the agenda requests from our WG chairs for Tampa, we
>> have outstanding requests for  TWENTY (20)  projectors, which means
>several
>> WG break-out meetings will NOT get projectors or will have to timeshare
>with
>> other WGs.
>>
>> It is not too late to add 2 more small projectors (we already have the
>> shipping case space to handle them) but we will need a fast turn around
>SEC
>> electronic ballot to approve the additional expenditure (~$6K).  This
>should
>> reduce the shortfall by 33% and make the
>> possibility of timesharing much less arduous.  If we have to rent
>> projectors, we will pay about $2K per projector for the week.
>>
>> I need a final go/no-go on the additional purchase by Monday, October 23
>in
>> order to complete the purchase and get them to the meeting on time.
>Please
>> move fast on this one, if possible.
>>
>> The ball is in your court, gentleman.  I await your decision and submit my
>> vote to approve in advance.
>>
>> Sorry for late notice but we are just getting the meeting agenda data
>worked
>> out to the point where we could see the problem.
>>
>> Growth is always a painful process.
>>
>> Thanx,  Buzz
>> Everett O. (Buzz) Rigsbee
>> Boeing SSG
>> PO Box 3707, M/S: 7M-FM
>> Seattle, WA  98124-2207
>> ph: (425) 865-2443, fx: (425) 865-6721
>> email:  everett.o.rigsbee@boeing.com
>>
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