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Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of...



Approve
Jerry Upton
 
In a message dated 5/5/2004 7:33:07 PM Central Daylight Time, paul.nikolich@ATT.NET writes:
Dear EC Members,

This is a 10 day email ballot to make a determination on the below motion to allocate additional funds for equipment purchase. 
 
The ballot opens 8PM EDT 5May 2004 and closes 8PM EDT 15May 2004.

 Regards,

 --Paul Nikolich

 
 
Motion: 

Whereas the 802 EC had approved $7,500 for acquisition of 44 Wireless Access Points (WAPs) at the closing EC meeting in Orlando; and

Whereas Cisco Systems has now generously agreed to provide 24 of those WAPs to IEEE 802 for a substantially discounted net value of $3500; and

Whereas that leaves us with the need to acquire 20 additional WAPs on the retail market at an estimated $700 each (total = $14K); and

Whereas we therefore need to allocate an additional $10K to complete the acquisition of the needed equipment in time for our Portland plenary session;

Therefore be it resolved that:  the IEEE 802 Executive Committee approves expenditure of up to an additional $10K for Acquisition of Wireless Access Points for Plenary Meeting Network Support (total of $17,500 for the 44 WAPs). 


Moved:    Rigsbee       Seconded:  Heile        
 
 Yes ________     No ________     Abstain ________

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