Re: [802SEC] +++ 10-day EC Email Ballot +++ Definition of hotel stay
Disapprove
Mark
----- 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 Oct 06 20:37:56 2010
Subject: Re: +++ 10-day EC Email Ballot +++ Definition of hotel stay
All
This is the tally I have to date. This is a time sensitive issue and so
I would like to invoke the early close requirement tomorrow (if the
current tally is correct).
Vote categories: APP DIS ABS DNV
--------------------------------------------------
VC Pat Thaler DNV
VC Mat Sherman DIS
ES Jon Rosdahl DIS
RS James Gilb DIS
TR John Hawkins APP
01 Tony Jeffree DIS
03 David Law DIS
11 Bruce Kraemer DIS
15 Bob Heile DNV
16 Roger Marks DIS
17 John Lemon DNV
18 Mike Lynch ABS
19 Steve Shellhammer DIS
20 Mark Klerer DNV
21 Subir Das DIS
22 Apurva Mody ABS
23 Geoff Thompson DIS
---------------------------------------------------
17 TOTALS result 01 10 02 04
Please either vote or update me if I got your vote wrong.
Thanks
James Gilb
James P. K. Gilb wrote:
> Dear 802 EC members
>
> Paul Nikolich has delegated the conduct of the EC electronic ballot on
> the following motion to me.
>
> In the November 2009 meeting, the EC passed the following motion:
>
> "IEEE-802 Registration Procedures will be effective for the March 2010
> meeting as follows:
> 1) We will advance the registration cut-off date by 2-weeks, from
> 17-days prior to the meeting, to 31-days prior to the meeting.
> 2) We will advance the hotel room-block cut-off by the same amount so
> that both occur on the same date.
> 3) We will adjust the Session Registration Fees to the following formula:
> o Web Early-Registration Fee (prior to 31-day cut-off) will remain at
> $400.US
> o Web Registration Fee (after the Early-Registration cut-off but at
> least 7-days before start of session (Monday) will now be $500.US
> o Late Web or On-site Registration (less than 7-days before or during
> the session) will now be $600.US
> 4) A $300.US surcharge will be added to the registration fee for those
> attendees not booking and staying in the 802-contracted hotel. Proof of
> hotel stay will be required to prevent the surcharge."
>
> The purpose of this motion is to clarify what a "hotel stay" means.
> Accordingly, the motion is as follows:
>
> Moved that "In order to avoid paying the $300 US surcharge on the
> registration, a hotel stay is defined as at least two nights booking and
> staying in the 802 contracted hotel. The effect of voting no on this
> motion is that a hotel stay is defined as at least one night booking and
> staying in the 802 contracted hotel." Effective beginning with the
> November 2010 meeting.
>
> Move: Gilb
> Seconded: Law
>
> Note that although I am moving the motion for the purpose of resolving
> this issue, I will be voting no as I believe that the original motion is
> clear that only a single night is required by the wording.
>
> Start of ballot: Wednesday 5 October 2010 Close of ballot: Friday 15
> October, 11:59PM AOE
>
> Early close: As required in subclause 4.1.2.2 'Electronic Balloting' of
> the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations
> Manual, this is notice that, to ensure the release is provided in a
> timely manner, this ballot may close early once sufficient responses are
> received to clearly decide a matter.
>
> James Gilb
>
>
>
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