All
Forwarded on behalf of John Hawkins.
James Gilb
-------- Original Message --------
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ Exec Secretary
March T&L Funding
Date: Wed, 27 Jan 2010 15:55:58 -0500
From: Hawkins, John<jhawkins@ciena.com>
To:<gilb@ieee.org>,<p.nikolich@ieee.org>
Thanks James,
I understand and respect your rationale. Is there anything that I could
do in terms of the language to accommodate you? I don't see it but
perhaps you want to suggest some language.
In answer to your first point: I would handle it the same way I handled
Arnie, and that was to use the IEEE staff travel policy as a guideline.
But I don't know how to solve your second and third points in the short
term.
(I'm on the road so can you please send this to the reflector on my behalf?)
John
----- Original Message -----
From: ***** IEEE 802 Executive Committee List *****<STDS-802-SEC@ieee.org>
To: STDS-802-SEC@LISTSERV.IEEE.ORG<STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Wed Jan 27 14:53:03 2010
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ Exec Secretary
March T&L Funding
Dear John
I vote Disapprove for the following reasons:
1) We do not have a procedure for approving "reasonable and customary
expenses" or a policy that determines what is "reasonable and
customary". Who will review and approve the expenses? Are there any
limits to the type of expenses that are covered (e.g., laundry, fitness
room fees, airfare, taxi, rental car, hotel, meals, etc.). Is there are
per diem limit for meals? Before we embark on this path, we need to
have policies in place to handle this.
2) The 802 EC has not developed a policy on which members should have
expenses reimbursed. Is there a reason that one member has their
expenses partially covered and others do not?
3) All EC members have current endorsement letters promising to cover
all expenses through the March 2010 meeting. One purpose of the letter
is so that the Sponsor knows that it will not be required to cover any
of those expenses. If we want to create a new policy going forward,
then we should discuss that in the March meeting.
James Gilb
802 Recording Secretary
John Hawkins wrote:
Folks,
Paul has authorized the following motion for your consideration. Based
on our previous discussion on the topic, this is what I think can get
us an answer to this question to cover the next meeting. Much more
discussion will follow in Orlando on the longer term solution. For
now, please vote your preference one way or the other.
Motion:
Without precedent, the EC approves the use of IEEE 802 resources for
reimbursement of reasonable and customary expenses for Buzz Rigsbee,
such that he may continue to execute his duties as the IEEE 802
Executive Secretary, for the March 2010 plenary. Such reimbursement
will be not to exceed $1,000
Moved: John Hawkins
Seconded: Steve Shellhammer
Start of ballot: Tuesday 27th January, 2010
Close of ballot: Saturday 6th February, 2010, 11:59PM EDT
Early close: As required in subclause 3.1.2.2 'Electronic Balloting of
the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations
Manual, this is notice that this ballot may close early once
sufficient responses are received to clearly decide a matter.
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