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[802SEC] ballot update: +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds for production of 2003 version of 802 CD- ROM




Dear SEC,

The vote tally as of 11AM EDT July 29 2002 on the below SEC Email ballot
(with the modification of "Face to Face Consulting" to "Face to Face Events,
Inc.") is as follows:

   Vote categories:   DIS  DNV   APP  ABS

01 Geoff Thompson          DNV
02 Mat Sherman                   APP
03 Buzz Rigsbee                  APP
04 Bob O'Hara                    APP
05 Bill Quackenbush              APP
06 Tony Jeffree                  APP
07 Bob Grow                      APP
08 Stuart Kerry                  APP
00 Bob Heile                     APP
10 Roger Marks                   APP
11 Mike Takefman                 APP
12 Carl Stevenson	               APP
13 Jim Lansford                  APP
               total: -0-  -2-   -11-   -0-

7 APPROVES required to PASS.  The ballot remains open until Thursday August
1 9AM EDT.

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: Thursday, July 25, 2002 9:03 AM
To: 'IEEE802'
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds for
production of 2003 version of 802 CD- ROM


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