Re: [802SEC] +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008
I approve,
john
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Paul Nikolich
Sent: Monday, January 07, 2008 2:47 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++802 EC motion to extend support for 802.20 Chair
through Mar 2008 plenary session+++closes 21JAN2008
Dear EC members,
The below November 2006 motion to cover the SASB appointed 802.20 WG
chair's expenses expired in November 2007. However, since a replacement
chair has not been selected, and I assume SASB and the 802 EC desires to
maintain Arnie in the WG chair role, he will need financial support from
802 through the March 2008 plenary session when WG chair elections shall
be held. The following motion extends the duration of the November 2006
motion through March 2008.
There are no expenses to cover for the January 802.20 WG interim session
this week since Arnie is not attended the session.
Furthermore, it is my understanding that in the event the WG decides to
elect Arnie, the EC confirms him and Arnie agrees to continue to serve
as 802.20 WG chair, he will no longer be serving in the 802.20 WG
capacity as an SASB appointee, therefore 802 support shall no longer be
required after the March plenary session.
Motion:
Extend the duration of the IEEE 802 LMSC November 2006 motion regarding
the SASB appointed 802.20 WG chair to include the March 2008 plenary
session.
Moved: John Hawkins, second Tony Jeffree
All members of the 802 EC are eligible to vote on the motion. Duration
is
14 days--the email ballot closes 21JAN2008.
Regards,
--Paul
for reference:
IEEE 802 LMSC November 2006 Motion regarding the SASB appointed 802.20
WG
chair:
Moved: In order to meet the requirements imposed on us by the SASB, and
without creating precedent:
to cover the SASB appointed 802.20 chair's reasonable and customary
expenses (e.g. registration, travel, hotel, meals) using 802 resources
until the end of the November 2007 plenary, or until the chair is
replaced, whichever is sooner.
- includes 2007 Jan, Mar, May, Jul, Sep, Nov sessions
- Estimated not to exceed $3.5k per session, averaged over the year
Moved: Jeffree/Takefman
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