Tally update: IEEE 802 Rules Change Ballot--closes March 9 2001

[Paul Nikolich <p.nikolich@ieee.org>]

Dear SEC,								March 8, 2001

This letter ballot for two LMSC rules changes remains open until March 9,
2001.

We will have a meeting Sunday evening to begin the review of ballot
comments and prepare a revised draft for consideration of final approval at
the Thursday SEC meeting.

- The first proposed rules change broadens the rules to permit the use of
802 funds to support the publication and dissemination of 802 standards.

- The second proposed rules change resolves ambiguity in 5.1.3 with respect
to the definition and use of the terms 'members' (have achieved voting
status) and 'observers' (individuals who are registered attendees at a
plenary meeting that are NOT members).

Results to date are:

			Change#1			Change#2
			Publication Funding		Member Definition
1 Jim Carlo		app				dis
2 Paul Nikolich	app				dis
3 Buzz Rigsbee	
4 Howard Frazier	dis				dis
5 Bob Grow		dnv				dis
6 Vic Hayes
7 Tony Jefferee	dnv				dis
8 Geoff Thompson	app				dis
9 Bob Love		app				app
10 Stuart Kerry	app				dis
11 Bob Heile		app				dis
12 Roger Marks	app				dis
13 Mike Takefman (pending SEC voting rights achievement)

totals:		app=7				app=1
			dis=1				dis=9
			abs=0				abs=0
			dnv=4				dnv=2

Regards,

--Paul Nikolich