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[802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver for their January Interim+++Final Tally



Dear EC members,
 
The email ballot on the below motion to approve the 802 Hosted Interim for
 802.3 in Junuary closed 2PM edt 16Oct 2004.
 
The final tally for the below motion was:
 
 12 Approve
 00 Disapprove
 02 Did Not Vote
 00 Abstains
 
Please verify your vote, if I did not record it correctly below, send me a
correction note.
 
Regards,
 
--Paul Nikolich
 
 
Vote categories:          DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman=                        APP
  02
  03 Buzz Rigsbee=                       APP
  04 Bob O'Hara=                         APP
  05 John Hawkins-               DNV
  06 Tony Jeffree=                       APP
  07 Bob Grow=                           APP
  08 Stuart Kerry=                       APP
  09 Bob Heile=                          APP
  10 Roger Marks=                        APP
  11 Mike Takefman+              DNV
  12 Carl Stevenson=                     APP
  13 Steve Shellhammer=                  APP
  14 Jerry Upton=                        APP
  15 Ajay Rajkumar=                      APP
                          ---++++---+++++---++++---
  TOTALS                  DIS    DNV     APP    ABS
                   total: -0-    -02-    -12-   -0-
 
Regards,
 
--Paul Nikolich
 IEEE 802 Chairman
 
> ----- Original Message -----
> From: "Paul Nikolich" <
paul.nikolich@ATT.NET>
> To: <
STDS-802-SEC@listserv.ieee.org>
> Sent: Wednesday, October 06, 2004 1:39 PM
> Subject: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver
> for their January Interim+++
>
>
>> Dear EC Members,
>>
>> This is an email ballot of 10 day duration on the following motion:
>>
>> To approve that 802 host the below January 2005 Interim Session.
>> Moved: Buzz Rigsbee
>> Second: Bob Grow (Bob--please send me a positive confirmation on this)
>>
>> It opens 2PM edt 06 October and closes 2PM edt 16 October.
>>
>> Regards,
>>
>> --Paul Nikolich
>> IEEE 802 Chairman
>>
>> ----- Original Message -----
>> From: "Rigsbee, Everett O" <
everett.o.rigsbee@BOEING.COM>
>> To: <
STDS-802-SEC@listserv.ieee.org>
>> Sent: Tuesday, October 05, 2004 4:09 PM
>> Subject: [802SEC] 802-Hosted Interim for 802.3 WG in Vancouver for their
>> January Interim
>>
>>
>>> Dear Colleagues,    Our success with doing 802-Hosted interim sessions
>>> has
>>> been very good.  We have budgeted conservatively, minimized contract
>>> liabilities, and always done just slightly better than an exact
>>> break-even
>>> for the 802-Treasury.  We would like to continue this record of success.
>>> Thus far to date we have done two 802-Hosted Interims for the Wireless
>>> Working Groups (Orlando, Vancouver) and two for the Wired Working Groups
>>> (Vancouver, Vancouver).  We have recently been offered an excellent deal
>>> for another January interim at the Hyatt Regency Vancouver, and the 802.3
>>> WG has expressed interest using this opportunity since attracting hosts
>>> right now is rather difficult for them, and they have the exact week
>>> which
>>> they were looking for.  So I am recommending that we quickly authorize
>>> another 802-Hosted interim for the January 23-28, 2005 IEEE-802.3 WG
>>> Interim Meeting and get this deal approved before it gets away.  The
>>> Hyatt
>>> Regency Vancouver has indicated that they w!
>>> ould be happy to work with us on future January interims as well.
>>>
>>> We will of course use our same "break-even" strategy for hosting this
>>> session so as to have minimal overall impact on our 802 Treasury.
>>>
>>> I am asking Paul to run a fast email ballot to approve this 802-Hosting
>>> action.
>>>
>>> So I will make the motion that the 802 EC approve 802-Hosting for the
>>> 802.3 Interim Session in Vancouver, BC.  I believe Bob Grow will second
>>> this motion.
>>>
>>> Please direct any questions or comments to the reflector and the list
>>> above.
>>>
>>> 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
>>>
>>> ----------
>>> This email is sent from the 802 Executive Committee email reflector.
>>> This
>>> list is maintained by Listserv.
>>
>> ----------
>> This email is sent from the 802 Executive Committee email reflector.  This
>> list is maintained by Listserv.
>>
>
> ----------
> This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.
>
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.