RE: +++ BALLOT: Interim Meeting Agreement
I approve this motion.
Stuart Kerry, who is here with me at the moment in the Netherlands has also
approved this motion.
After the November 2000 motion the original wireless hosts for dot11, dot15
and dot16 (ParkerVision and Intersil) have not moved forward with hotel and
meeting facilities because they were convinced that 802 was taking care of
the organization and liability issues.
---------------
Vic Hayes
Lucent Technologies Nederland B.V.
Zadelstede 1-10
3431 JZ Nieuwegein, the Netherlands
Phone: +31 30 609 7528 (Time Zone UTC +2 in summer time)
FAX: +31 30 609 7556
e-mail: vichayes@lucent.com
http://wavelan.com/
> ----------
> From: Jim Carlo[SMTP:jcarlo@ti.com]
> Reply To: jcarlo@ti.com
> Sent: 30 November 2000 6:29 AM
> To: IEEE802
> Subject: +++ BALLOT: Interim Meeting Agreement
>
>
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> SEC OFFICIAL EMAIL BALLOT 802.0/29Nov2000
> Issue Date: 29Nov2000 Closing Date: 3Dec2000
> Moved By: Buzz Rigsbee
> Move: Approve that IEEE 802 financially back-up the commitment for the
> following Working Groups to hold their interim meeting in Orlando on
> 14-18May. The plan is this meeting will run on a break even financial
> basis.
>
> 802.11
> 802.15
> 802.16
>
> ++++++++++++++++++++++++++++++++++++++++
> Notes:
>
> 1) 802.11, 802.15, 802.16 are committed to attend this meeting.
>
> 2) Bob Grow an I will need to have a financial report of this interim
> meeting, to be prepared and presented at the SEC in July. Will work out
> the
> details in March.
>
> 3) This note is not part of the motion, and outside the scope of 802 SEC.
> However, 802.3, 802.1, 802.17 currently plan to hold a separate meeting,
> hosted by Intel in Sacramento during the week of May 28 - June 1. Note
> that
> this is Memorial Day weekend. Note also that this motion does not have any
> commitment on this meetings, just a possible plan, that might and probably
> will change.
>
> Jim Carlo(jcarlo@ti.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
> TI Fellow, Networking Standards at Texas Instruments
> Vice Chair, IEEE-SA Standards Board
> Chair, IEEE802 LAN/MAN Standards Committee
>