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RE: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds forproduction of 2003 version of 802 CD- ROM





Paul,

I re-affirm my approval of the motion with the change to correct the
meeting planners name.

Regards,

Stuart


-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org
[mailto:owner-stds-802-sec@majordomo.ieee.org] On Behalf Of Bill
Quackenbush
Sent: Thursday, July 25, 2002 13:20
To: stds-802-sec@ieee.org
Subject: Re: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds
forproduction of 2003 version of 802 CD- ROM



I vote APPROVE on the condition that "Face to Face Consulting" is
changed in the motion to "Face to Face Events, Inc.", the correct name
of our meeting planners.  Otherwise, I will not be authorized to pay the
invoice for CDs.

wlq

"Roger B. Marks" wrote:
> 
> I vote Approve.
> 
> Roger
> 
> At 9:03 AM -0400 02/07/25, Paul Nikolich wrote:
> >Dear SEC,
> >
> >This is an SEC email ballot on making a determination on the below 
> >SEC motion to authorize funds for production of an 802 CDROM, moved 
> >by Bob O'Hara, seconded by Geoff Thompson. The email ballot opens on 
> >Thursday July 25 2002 9AM EDT and closes Thrusday August 1 2002 9AM 
> >EDT.
> >
> >Please direct your responses to the SEC reflector.
> >
> >Regards,
> >
> >--Paul
> >
> >-----Original Message-----
> >From: owner-stds-802-sec@majordomo.ieee.org 
> >[mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of Geoff
Thompson
> >Sent: Wednesday, July 24, 2002 8:02 PM
> >To: Bob O'Hara
> >Cc: 802sec (stds-802-sec@ieee.org)
> >Subject: Re: [802SEC] MOTION: Authorize funds for production of 2003
version of 802 CD- ROM
> >
> >I will second the motion
> >
> >Geoff
> >
> >
> >At 04:52 PM 7/24/02 -0700, Bob O'Hara wrote:
> >
> >>To get the ball rolling:
> >>
> >>I move to authorize the expenditure of 802 funds, not to exceed 
> >>$1,500.00, for the production of 1000 copies of the 2003 version of 
> >>the 802 Standards CD-ROM.  The CD-ROM is to be compiled by the 
> >>recording secretary from the list of standards and other documents 
> >>provided by the 802 chair and the chairs of the 802 working groups, 
> >>burned onto a CD-R, and the CD-R provided to Face to Face 
> >>Consulting.  Face to Face Consulting will coordinate the production 
> >>of the CD-ROM and its delivery for distribution at the opening of 
> >>the November 2002 802 plenary meeting.
> >>
> >> -Bob
> >>
> >>Bob O'Hara
> >>Black Storm Networks
> >>250 Cambridge Avenue
> >>Suite 200
> >>Palo Alto, CA 94306
> >>
> >>Phone:  +1 650 617 2935
> >>Mobile: +1 408 218 4025
> >>Fax:    +1 810 277 4718
> >>email:  bob@bstormnetworks.com
> >>