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RE: [802SEC] REMINDER: +++ SEC EMAIL BALLOT +++ Release of 802 funds for Get802 program (closes Apr 16 2002)




I will vote disapprove on this because I think we need to know the basis and
the terms for continuing the program before we put more money into the pot.
They might pull the plug in 30 days.  

As noted in previous emails: there are way too many issues that are
indeterminate at this point, which make it impossible to decide if this is a
good deal for 802 at large or not.  

Holding this payment as a bargaining chip will help in getting a worthwhile
program established for the future.  We still have yet to see data which
justifies modifying the terms of our 3-year agreement.  

Show us the program for years 2 and 3, and then we'll know where we stand
and how to vote on this.  

Thanx,  Buzz
Dr. 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

-----Original Message-----
From: Paul Nikolich [mailto:Paul.nikolich@worldnet.att.net]
Sent: Saturday, April 13, 2002 8:05 AM
To: 'IEEE802'
Subject: [802SEC] REMINDER: +++ SEC EMAIL BALLOT +++ Release of 802 funds
for Get802 program (closes Apr 16 2002)


Dear SEC,

This is a reminder to those that haven't voted on the below motion yet
(Rigsbee, Heile, Marks).  Please cast your vote before the close of the
ballot, Tuesday April 16.

Regards,

--Paul Nikolich

-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org
[mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of Paul Nikolich
Sent: Tuesday, April 09, 2002 8:16 PM
To: 'IEEE802'
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ Release of 802 funds for
Get802 program (closes Apr 16 2002)



Dear SEC,

We have a proposed motion with a mover and a seconder.  We have had
discussion.  We have had votes.  BUT the chair has not put the question to a
formal email vote....until NOW.

This is an SEC email ballot on making a determination on the below SEC
motion to release 802 funds for the Get802 program, moved by Bill
Quackenbush, seconded by Bob Grow.

The email ballot opens on Tuesday April 9 9PM EDT and closes Tuesday April
16 9PM EDT.

----------------------------------------------------------------------------
------------
Motion: (Bill Quackenbush moves, Bob Grow seconds)

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.
----------------------------------------------------------------------------
------------

Please direct your responses to the SEC reflector.  (Note: any votes you
think you cast on this item prior to this email have not been official and
you must re-vote)

Regards,

--Paul Nikolich
Chair 802