Re: [802SEC] +++15 day EC Email Ballot+++ to proceed with Asset Transfer option +++closes 28OCT2008
Approve, Pat
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John Hawkins
Sent: Friday, October 24, 2008 12:01 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++15 day EC Email Ballot+++ to proceed with Asset Transfer option +++closes 28OCT2008
This is an update on the status on this vote as I have it now. If you
have not yet submitted your vote, please consider doing so soon. It
would help if we could close this early (ie all votes are in) in order
to get a head start on the actual contract negotiations. Thanks again.
(Note the ballot closes Tuesday, October 28,2008 11:59 PM EDT (NOT 2007
as indicated below!)
00 Paul Nikolich APP (but doesn't count, unless we're tied)
01 Mat Sherman APP
02 Pat Thaler DNV
03 Buzz Rigsbee APP
04 James Gilb APP
05 John Hawkins APP
06 Tony Jeffree APP
07 David Law APP
08 Bruce Kraemer APP
09 Bob Heile APP
10 Roger Marks APP
11 John Lemon APP
12 Mike Lynch APP
13 Steve Shellhammer APP
14 Mark Klerer DNV
15 Vivek Gupta APP
16 Carl Stevenson APP
17 Geoff Thompson DNV (sorry left him off last time, doesn't
count anyway...)
---+++---+++---+++---+++---+++---+++---+++---+++---+++---
TOTALS DNV DIS APP ABS
total: -02- -00- -14- -00-
________________________________
From: Hawkins, John (ALPH:1847)
Sent: Tuesday, October 07, 2008 6:39 PM
To: 'STDS-802-SEC@LISTSERV.IEEE.ORG'
Subject: +++15 day EC Email Ballot+++ to proceed with Asset Transfer
option +++closes 28OCT2008
Based on my earlier communication, and seeing that the questions have
died down a bit, Paul asked me to initiate a 15-day ballot for the
following motion:
"The EC approves the Terms and Conditions as detailed in document
802-VeriLAN-AssetTransferT&Cs-04.doc and authorizes the Executive
Secretary to incorporate these into the IEEE MSA template and negotiate
a final contract extension with VeriLAN for the 3-year period beginning
January 1, 2009."
Ballot Opens: Today, October 7, 2008
Ballot Closes: October 28 , 2007 11:59 PM EDT.
Please indicate your vote as soon as possible.
john
Treasurer, IEEE 802 Executive Committee
Tel 770 708 4375 (ESN 268)
Fax 770 708 4376 * Email jhawkins@ieee.org
Mail 4145 Ivy Chase Ln, Suwanee, GA 30024
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