Re: [802SEC] +++EC MOTION+++ motion to establish interim P&P regarding LMSC WG financial operations--(open Aug 14-close Sept 13)
approve
At 05:44 PM 8/14/2003 -0400, Paul Nikolich wrote:
Dear SEC members,
This is a 30 day SEC email ballot to make a determination by
Executive
Committee motion for LMSC to operate under the WG financial
guidelines
defined in in Bill Quackenbush's memo of July 23, 2003. The exact
text of
the motion is below.
Moved by Bill Quackenbush
Seconded by Buzz Riggsbee
The email ballot opens 6PM EDT Thursday August 14th and closes 6PM
EDT
Saturday September 13th.
Please direct your responses to the SEC reflector with a CC directly to
me
(p.nikolich@ieee.org).
Regards,
- Paul Nikolich
----- Original Message -----
From: "Bill Quackenbush" <billq@attglobal.net>
To: "Paul Nikolich"
<paul.nikolich@worldnet.att.net>
Cc: "IEEE 802 SEC" <stds-802-sec@ieee.org>
Sent: Thursday, August 14, 2003 4:34 PM
Subject: [802SEC] motion on interim LMSC WG financial
operations
> Paul,
>
> Per my email of last week, I make the following motion and request
a
second.
>
> Moved: That LMSC subgroups operate under the WG financial
operation
> guidelines defined in Bill Quackenbush's memo of July 23, 2003
> until changes covering interim meeting financial operation and
Working
> Group treasuries are formally incorporated into the IEEE 802
LMSC
> P&P."
>
> The guidelines from the July 23, 2003 memo are attached in the form
of
> an LMSC P&P change proposal.
>
> Thanks,
>
> wlq
Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA 02703 USA
Phone: 508-222-1393
Mobile: 781-929-4832
Fax:
508-222-0515
email: bheile@ieee.org