RE: [802SEC] Get802 program has been restored to former terms and conditions through May 15
...and I will vote approve.
Regards,
Tony
At 08:10 09/04/2002 -0700, Grow, Bob wrote:
>Bill:
>
>Wording looks fine to me, I will second the motion.
>
>--Bob
>
>-----Original Message-----
>From: Bill Quackenbush [mailto:billq@attglobal.net]
>Sent: Tuesday, April 09, 2002 7:25 AM
>To: p.nikolich@ieee.org; 'Grow, Bob'; IEEE 802 SEC
>Subject: Re: [802SEC] Get802 program has been restored to former terms
>and conditions through May 15
>
>
>All,
>
>Since a motion was passed by the SEC to escrow the 802 funds for the
>Get802 program, I move the following:
>
> Motion:
>
> Now that the IEEE-SA has reinstated the Get802 program according to
>the
>original agreement with IEEE 802, 802 funds for the Get802 program that
>were escrowed at the March SEC meetings are hereby released from escrow
>for payment to the IEEE-SA according to the terms of the Get 802 program
>agreement.
>
>Word smithing is welcomed.
>
>wlq
>
>Paul Nikolich wrote:
> >
> > Bob,
> >
> > Yes it does IMPLY that a check should be cut, but the SEC will have to
> > formally vote on it before that action is taken. Bob, by your comments I
> > assume you and Bill would be willing to Move/Second such a motion? If
>yes,
> > will one of you please prepare a motion for SEC email ballot?
> >
> > Thanks,
> >
> > --Paul
> >
> > -----Original Message-----
> > From: Grow, Bob [mailto:bob.grow@intel.com]
> > Sent: Monday, April 08, 2002 8:59 PM
> > To: Bill Quackenbush (E-mail)
> > Cc: p.nikolich@ieee.org
> > Subject: RE: [802SEC] Get802 program has been restored to former terms
> > and conditions through May 15
> >
> > Paul:
> >
> > Does this resolution imply that a check should be cut to IEEE-SA?
> >
> > Bill:
> >
> > I'll support your request for an SEC email ballot to release the funds if
> > you feel it is nessary, or equally support a decision to proceed on the
> > restoration of the program.
> >
> > --Bob
> >
> > -----Original Message-----
> > From: Paul Nikolich [mailto:Paul.nikolich@worldnet.att.net]
> > Sent: Wednesday, April 03, 2002 10:07 AM
> > To: 'IEEE802'
> > Cc: 'Walker, Jerry'; k.rupp@ieee.org
> > Subject: [802SEC] Get802 program has been restored to former terms and
> > conditions through May 15
> >
> > All,
> >
> > I just received a note from Jerry Walker/Karen Rupp that the Get802
>program
> > has been restored by the BoG with unanimous approval (see below).
> >
> > Please note that IEEE 802 and IEEE-SA have much work ahead to figure out
>how
> > to keep the program operating under the current terms and conditions.
>Geoff
> > Thompson, Howard Frazier and myself are actively engaged with Jerry Walker
> > to identify alternatives to ensure adequate funds are in place to maintain
> > the program.
> >
> > Regards,
> >
> > --Paul Nikolich
> >
> > Chair, IEEE802 LAN/MAN Standards Project
> > email: p.nikolich@ieee.org
> > cell: 857.205.0050
> > mail: 18 Bishops Lane, Lynnfield, MA 01940
> >
> >
>----------------------------------------------------------------------------
> > ----------
> > Karen Rupp
> > To: sa-bog@ieee.org 04/01/2002
> > cc: Jerome Walker/STDS/STAFF/US/IEEE@IEEE
> > Subject: Ballot Approved
> >
> > All,
> > As an FYI, the motion below was approved with100% unanimous approval/
> > return as of today, 1 April.
> > Thank you for your quick response,
> > Karen
> >
> > Move to delay implementing the above motion until May 15, which is the
> > one-year anniversary date for the program. Additionally, the newly formed
> > 802 Task Force shall provide by 30 April 2002, a mutually agreed upon
> > proposal for proceeding with the program, to the BOG for their
> > consideration.
> >
> > Karen A. Rupp
> > Associate Managing Director,
> > Business Administration
> > IEEE Standards Activities
> > 445 Hoes Lane, P.O. Box 1331
> > Piscataway, NJ 08855-1331
> > *************************************
> > Phone: 1 732 562 3822
> > Fax: 1 732 562 1571
> > email: k.rupp@ieee.org
> > *************************************
> > check out our website at: http://standards.ieee.org