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RE: +++ BALLOT: Interim Meeting Agreement




If I were to vote now, it would have to be negative.  It looks like the
urgency of booking the meeting is driving us to bad decisions.

What happens now if 802.3 decides it wants in on the meeting?  While there
was initial 802.3 antipathy toward Orlando, the essence of the 802.3
discussions on the Sacramento meeting is that:

1. many don't like the Memorial Day conflict;
2. date is more important than venue;
3. the preference for meeting week is 21 May first, 14 May second and 28 May
last.

--Bob Grow

-----Original Message-----
From: Rigsbee, Everett O [mailto:Everett.Rigsbee@PSS.Boeing.com]
Sent: Friday, December 01, 2000 12:47 PM
To: 802 J Carlo; stds-802-sec@ieee.org; RDLove
Subject: RE: +++ BALLOT: Interim Meeting Agreement



Bob,  Not to worry, we've already made arrangements for 802.17 at 
Orlando.  Jim's message was composed before Mike had made his 
preferences known (we were acting on speculation from Howard).  
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
> ----------
> From: 	RDLove[SMTP:rdlove@nc.rr.com]
> Sent: 	Friday, December 01, 2000 2:56 AM
> To: 	jcarlo@ti.com; IEEE802
> Subject: 	Re: +++ BALLOT: Interim Meeting Agreement
> I vote conditionally approve based on 802.17 being added to the list of
> working groups to meet in Orlando.  Otherwise I must vote NO.  This motion
> failed to capture the spirit of the email discussion that directly
preceeded
> it.  The previous e-mail suggests that 802.17 prefers Orlando to
Sacramento,
> directily contradicting Note 3.
> Will all those that have already voted in support of this motion please
send
> an e-mail to the reflector stating that you support my requested change?
> Thank you.
> Best regards,
> Robert D. Love
> President, LAN Connect Consultants
> 7105 Leveret Circle     Raleigh, NC 27615
> Phone: 919 848-6773       Mobile: 919 810-7816
> email: rdlove@ieee.org          Fax: 720 222-0900
> ----- Original Message -----
> From: Jim Carlo <jcarlo@ti.com>
> To: IEEE802 <stds-802-sec@ieee.org>
> Sent: Thursday, November 30, 2000 12:29 AM
> 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
>