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+++ BALLOT: Interim Meeting Agreement

I approve.

Paul Nikolich

>>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.
>>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( 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