Re: [802SEC] Get802 program has been restored to former terms andconditions through May 15
Bill,
I approve the said motion.
- Stuart
Bob Heile <bheile@ieee.org>@majordomo.ieee.org on 04/09/2002 12:58:43
Sent by: owner-stds-802-sec@majordomo.ieee.org
To: Bill Quackenbush <billq@attglobal.net>, p.nikolich@ieee.org, "'Grow, Bob'" <bob.grow@intel.com>, IEEE 802 SEC <stds-802-sec@ieee.org>
cc: (bcc: Stuart Kerry/SVL/SC/PHILIPS)
Subject: Re: [802SEC] Get802 program has been restored to former terms and conditions through May 15
approve
At 07:24 AM 4/9/02 -0700, Bill Quackenbush wrote:
>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
Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA 02703 USA
Phone: 508-222-1393
Mobile: 781-929-4832
Fax: 508-222-0515
email: bheile@ieee.org