RE: [802SEC] !!!REMINDER!!! +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) program motion:
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Paul,
I believe I voted APPROVE on this, with the
understanding that the agreement will be
revisited/negotiated in July.
Carl
> -----Original Message-----
> From: owner-stds-802-sec@majordomo.ieee.org
> [mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of
> Paul Nikolich
> Sent: Saturday, June 08, 2002 10:44 AM
> To: 'IEEE802'
> Subject: [802SEC] !!!REMINDER!!! +++ SEC EMAIL BALLOT +++ Get IEEE
> 802(tm) program motion:
>
>
> Dear SEC,
>
> REMINDER...The below email ballot on the Get802 program
> closes Tuesday June
> 11th
> 6PM EDT. Please remember to cast your ballot. Remember not voting
> is equivalent to a disapprove.
>
> The tally to date on is as follows:
>
> Vote categories: DIS DNV APP ABS
>
> 01 Geoff Thompson DNV
> 02 Buzz Rigsbee DIS
> 03 Bob O'Hara APP
> 04 Bill Quackenbush DNV
> 05 Tony Jeffree DNV
> 06 Bob Grow APP
> 07 Stuart Kerry APP
> 08 Bob Heile APP
> 09 Roger Marks APP
> 10 Mike Takefman APP
> 11 Carl Stevenson DNV
> total: -1- -4- -6- -0-
>
> 6 APPROVES required to PASS.
>
> Regards,
>
> --Paul Nikolich
> Chair, IEEE 802
>
> -----Original Message-----
> From: owner-stds-802-sec@majordomo.ieee.org
> [mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of
> Paul Nikolich
> Sent: Wednesday, June 05, 2002 6:44 AM
> To: 'IEEE802'
> Subject: [802SEC] FW: +++ SEC EMAIL BALLOT +++ Get IEEE
> 802(tm) program
> motion:
>
>
> 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)."
>
>
>
>
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