RE: [802SEC] +++ SEC EMAIL BALLOT +++ Motion to authorize additional projectors
Approve.
Carl
> -----Original Message-----
> From: Paul Nikolich [mailto:paul.nikolich@worldnet.att.net]
> Sent: Monday, October 14, 2002 3:10 PM
> To: IEEE802
> Subject: [802SEC] +++ SEC EMAIL BALLOT +++ Motion to authorize
> additional projectors
>
>
>
> Dear SEC,
>
> This is an SEC email ballot on making a determination on the below SEC
> motion to authorize the funds to purchase 2 additional LCD projectors,
> moved by Bill Quackenbush, seconded by Carl Stevenson.
>
> The email ballot opens on Monday October 14, 2002 5PM EDT and closes
> Monday October 21, 2002 5PM EDT.
>
> Please direct your responses to the SEC reflector.
>
> Regards,
>
> --Paul Nikolich
> Chair, IEEE802
>
> MOTION (Bill Q moves, Carl S. seconds):
> "That the 802 SEC authorized the purchase of two new lcd
> projectors, not
> to exceed $2500 each plus taxes and shipping, and the repair of
> projector #2, not to exceed $700 plus taxes and shipping."
>
> -----Original Message-----
> From: owner-stds-802-sec@majordomo.ieee.org
> [mailto:owner-stds-802-sec@majordomo.ieee.org] On Behalf Of Stevenson,
> Carl R (Carl)
> Sent: Saturday, October 12, 2002 7:57 AM
> To: 'Bill Quackenbush'; IEEE 802 SEC
> Subject: RE: [802SEC] Motion to authorize additional projectors
>
>
> I second the motion.
>
> Carl
>
> > -----Original Message-----
> > From: Bill Quackenbush [mailto:billq@attglobal.net]
> > Sent: Friday, October 11, 2002 6:46 PM
> > To: IEEE 802 SEC
> > Subject: [802SEC] Motion to authorize additional projectors
> >
> >
> >
> > Members of the SEC,
> >
> > Projector #2 began behaving badly in New Orleans during the
> > 802.1/.3/.17
> > interim meetings. (Don't think it was the food or the
> hurricane.) We
> > are looking into whether it is economic repairable, but do
> not have an
> > answer yet. In addition, Buzz tells me that even with a healthy
> > projection #2 we are still really one projector short. In
> > light of the
> > cost of renting lcd projectors, renting one or two makes no
> sense. If
> > #2 is economically repairable,, it will be provide a ready
> > spare in case
> > one of the other units takes a dive.
> >
> > Therefore to ensure that we have enough projectors for Kauai
> > and future
> > meetings, I make the following motion.
> >
> >
> > "That the 802 SEC authorized the purchase of two new lcd
> > projectors, not
> > to exceed $2500 each plus taxes and shipping, and the repair of
> > projector #2, not to exceed $700 plus taxes and shipping."
> >
> >
> > Thanks,
> >
> > wlq
> >
>