Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points: TENTATIVE TALLY
approve
At 01:29 PM 5/12/2004 -0400, Paul Nikolich wrote:
Dear
EC members,
The below email ballot closes 8PM 15May 2004. The tentative ballot
tally for the below motion is
8 Approve
3 Disapprove
1 Did Not Vote
3 Abstains
If you have not voted, please do so
before the deadline.
Regards,
--Paul Nikolich
Vote categories:
DIS DNV APP
ABS
-----------------------------------------------
01 Mat
Sherman'
APP
02 Howard
Frazier'
APP
03 Buzz
Rigsbee'
APP
04 Bob
O'Hara' DIS
05 Bill
Quackenbush'
ABS*
06 Tony
Jeffree'
ABS*
07 Bob
Grow'
DIS
08 Stuart
Kerry'
APP
09 Bob
Heile
DNV
10 Roger Marks,
DIS
11 Mike
Takefman,
ABS*
12 Carl
Stevenson'
APP
13 Steve
Shellhammer'
APP
14 Jerry
Upton'
APP
15 Ajay
Rajkumar'
APP
---++++---+++++---++++---
TOTALS
DIS DNV APP
ABS
total: -03- -01- -08-
-03-
*the abstains were cast in order to
avoid any conflict of interest
issues
----- Original Message -----
From: Paul Nikolich
To: STDS-802-SEC@listserv.ieee.org
Sent: Wednesday, May 05, 2004 7:37 PM
Subject: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support
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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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
Mobile: 781-929-4832
Fax: 508-222-0515
email: bheile@ieee.org
----------
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