FW: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize expenditure(<=$1500) for Web Registration Services
- To: <stds-802-sec@ieee.org>
- Subject: FW: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize expenditure(<=$1500) for Web Registration Services
- From: "Bob O'Hara" <bob@airespace.com>
- Date: Thu, 13 Feb 2003 11:48:04 -0800
- Sender: owner-stds-802-sec@majordomo.ieee.org
- Thread-Index: AcLTmN2idCLr0SaRSa+aUzMYNl+WDw==
- Thread-Topic: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize expenditure(<=$1500) for Web Registration Services
Approve.
Matthew Sherman
Vice Chair, IEEE 802
Technology Consultant
Communications Technology Research
AT&T Labs - Shannon Laboratory
Room B255, Building 103
180 Park Avenue
P.O. Box 971
Florham Park, NJ 07932-0971
Phone: +1 (973) 236-6925
Fax: +1 (973) 360-5877
EMAIL: mjsherman@att.com
-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@att.net]
Sent: Friday, February 07, 2003 10:50 AM
To: Rigsbee, Everett O; Bill Quackenbush; IEEE 802 SEC
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize
expenditure(<=$1500) for Web Registration Services
Dear SEC,
This is a 10 day SEC email ballot to make a determination on the below
SEC
motion to authorize and expenditure of less than $1500 for web
registration
services. Moved by Bill Quackenbush, seconded by Buzz Rigsbee.
The email ballot opens on Friday February 7 11AM EST and closes Monday
February 17 11AM EST.
Please direct your responses to the SEC reflector.
Regards,
--Paul Nikolich
MOTION: Moved that the 802 Executive Secretary with the concurrence of
the
802
Treasurer is authorized to contract for web registration services from
Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
the total cost not to exceed $1500.
MOVER: Bill Quackenbush
SECOND: Buzz Rigsbee
----- Original Message -----
From: "Rigsbee, Everett O" <everett.o.rigsbee@boeing.com>
To: "Bill Quackenbush" <billq@attglobal.net>; "IEEE 802 SEC"
<stds-802-sec@ieee.org>
Sent: Thursday, February 06, 2003 9:06 PM
Subject: RE: [802SEC] Motion
Bill, I'll second your motion.
Thanx, Buzz
Dr. Everett O. (Buzz) Rigsbee
Boeing - SSG
PO Box 3707, M/S: 7M-FM
Seattle, WA 98324-2207
(425) 865-2443 Fx: (425) 865-6721
everett.o.rigsbee@boeing.com
-----Original Message-----
From: Bill Quackenbush [mailto:billq@attglobal.net]
Sent: Thursday, February 06, 2003 5:56 PM
To: IEEE 802 SEC
Subject: [802SEC] Motion
All,
At the closing SEC meeting in November, the motion that was passed to
contract with F2F for meeting planner services for the March 2003
meeting at DFW intentionally did not include a provision for using the
F2F web registration services as the terms and charges had not been
worked out. Buzz and I now have an agreement with F2F. The following
motion is to authorize the funds for the service. The cost is expected
to be about $1000. The motion asks for a bit more to cover the
unexpected.
Moved that the 802 Executive Secretary with the concurrence of the 802
Treasurer is authorized to contract for web registration services from
Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
the total cost not to exceed $1500.
Thanks,
wlq