RE: +++ BALLOT: Interim Meeting Agreement
At 16:11 30/11/00 +0100, Hayes, Vic (Vic) wrote:
>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.
>Lucent Technologies Nederland B.V.
>3431 JZ Nieuwegein, the Netherlands
>Phone: +31 30 609 7528 (Time Zone UTC +2 in summer time)
>FAX: +31 30 609 7556
> > ----------
> > From: Jim Carlo[SMTP:email@example.com]
> > Reply To: firstname.lastname@example.org
> > 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(email@example.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