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Dear SEC, Attached below is an email ballot on the Get IEEE802 program. The original version of it was privately sent to SEC members yesterday with a file attachment on financial data that must remain confidential. This copy is identical except for the removal of the confidential file so that I could post it on the public SEC reflector. SEC members--please do not discuss the details of the confidential information on the SEC reflector. All other discussion on this motion can and should take place on the reflector to observe our policy of openess. I also included a copy of the background FAQ. Regards, --Paul Nikolich -----Original Message----- From: Paul Nikolich [mailto:Paul.nikolich@worldnet.att.net] Sent: Tuesday, June 04, 2002 6:05 PM To: 'Grow, Bob'; 'Thompson, Geoff'; 'Frazier, Howard'; 'O'Hara, Bob'; 'Kerry, Stuart'; 'Heile, Bob'; 'Jeffree, Tony'; 'Stevenson, Carl'; 'Marks, Roger'; 'Rigsbee, Everett O'; 'Takefman, Mike'; 'Sherman, Matthew'; 'Quackenbush, Bill' Cc: 'Walker, Jerry' Subject: +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) program motion: Dear SEC, This is an SEC email ballot on an action to be taken by the IEEE 802 SEC on the Get IEEE 802(tm) program as moved by Roger Marks, seconded by Bob Grow. As you have all seen, representatives of the SEC, SA and BoG have been working hard to try to keep the program in place. Please keep in mind we are at a critical juncture at this point. If this motion passes, the program will stay in place. If not, the program will most likely terminate. Please also remember that the attached document describing the financial data is confidential to the SEC and should not be shared beyond this group. The email ballot opens on Tuesday June 4th 6PM EDT and closes Tuesday June 11th 6PM EDT. Regards, --Paul Nikolich Chair, IEEE 802 -------------------------------------------------------------------------- 802 SEC Motion Moved by: Roger Marks Second by: Bob Grow "To immediately release the March 2002 LMSC funds held in escrow for the 'Get IEEE 802' program, with the understanding that the SEC will consider approval, at its July 2002 meeting, of an agreement with the IEEE-SA based on the terms outlined in the document 'Get IEEE 802 Program Agreement' (revision 2 dated June 4, 2002)."
Get IEEE 802 agreement rev 02 06_04_2002.pdf
Get IEEE 802 FAQ rev 01 06_04_2002.pdf