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Re: [802SEC] VeriLAN, projectors, and interims



Before I could vote on this, I would need to understand the cost to the 802 treasury of this. Please provide that information.

Regards,
Pat

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Bob Heile
Sent: Wednesday, November 02, 2011 7:38 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] VeriLAN, projectors, and interims

All

Mat Sherman has agreed to second.  Motion with typo corrected now reads:

Motion:  Extend the existing arrangement for projectors at Interims to 
include any interims held between the November, 2011 802 Plenary and the 
March, 2012 802 Plenary.

Mover:  Bob Heile
Second: Mat Sherman

Regards

Bob H.

At 08:41 AM 11/2/2011 -0500, Bob Heile wrote:
>All-
>
>I have an immediate issue that I would like addressed at the Monday EC 
>meeting. Paul has suggested I circulate a motion either for discussion at 
>the meeting or inclusion on the consent agenda if it is non controversial 
>enough.
>
>By way of background---
>
>We do not have a conclusion to the Verilan contract renewal at this 
>point.  This leaves the whole issue of projectors at interims up in the 
>air.  The way we have been operating until now is 802 has made projectors 
>available for use at interims at no charge as part of our current 
>arrangement.  If that changes, then this adds a non trivial added cost 
>burden to the interims.  I need to go live, ASAP, with the registration 
>for the January wireless interim but the projector status is unknown and 
>this will affect the fees that need to be charged.  I would like to get an 
>extension of the current deal, at least for the upcoming January 
>interims.  That way, regardless of what happens on the network services 
>contract, we are covered with a known situation.  We can decide later 
>whether we want to make that permanent in the event it is not part of the 
>new agreement.  My only concern for now is January.
>
>Motion:  Extend the existing arrangement for projectors at Interims to 
>include any interims held between the November, 2012 802 Plenary and the 
>March, 2012 802 Plenary.
>Mover:  Bob Heile
>Second:
>
>Regards
>
>Bob
>
>
>
>Bob Heile, Ph.D
>Chairman, ZigBee Alliance
>Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
>Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
>11 Robert Toner Blvd
>Suite 5-301
>North Attleboro, MA  02763   USA
>Mobile: +1-781-929-4832
>email:   bheile@ieee.org
>
>----------
>This email is sent from the 802 Executive Committee email reflector.  This 
>list is maintained by Listserv.


Bob Heile, Ph.D
Chairman, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd
Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.