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[802SEC] Final tally +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008



Dear EC members,

The final tally for the below motion is 13 approve, 0 disapprove, 0 abstain, 
1 recuse, 2 did- not-vote. The ballot closed 21 JAN.

 Regards,
 --Paul

Final Tally:
 Voting:
 1) Sherman-approve
 2) Thaler-self recused
 3) Rigsbee-approve
 4) O'Hara-approve
 5) Hawkins-approve
 6) Jeffree-approve
 7) Grow-approve
 8) Kerry-approve
 9) Heile-approve
 10) Marks-did not vote
 11) Lemon-approve
 12) Lynch-approve
 13) Shellhammer-approve
 14) Greenspan-did not vote
 15) Gupta-approve
 16) Stevenson-approve

 Non-voting:
 1) Thompson
 2) Nikolich


> ----- Original Message ----- 
> From: "Paul Nikolich" <paul.nikolich@ATT.NET>
> To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
> Sent: Monday, January 07, 2008 2:47 PM
> 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
>> ----------
>> 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. 

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