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Dear Members of the EC, In accordance with 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, sufficient response has been received to decide this ballot. Therefore the ballot is closed. The results for this ballot are as follows: Vote categories: APP DIS ABS DNV ------------------------------------------------------------------------------------------------------------------ VC Pat Thaler APP VC James Gilb APP TR Clint Chaplin APP RS John D'Ambrosia APP ES Jon Rosdahl APP 01 Tony Jeffree APP 03 David Law APP 11 Bruce Kraemer APP 15 Bob Heile APP 16 Roger Marks DIS 18 Mike Lynch APP 19 Steve Shellhammer APP 21 Subir Das DNV 22 Apurva Mody DNV ------------------------------------------------------------------------------------------------------------------ 14 TOTALS 11 01 00 02 Results: Motion Passes I will move forward working with Jon, Clint, and F2F on the Anniversary Social. Regards, John DÁmbrosia From: DAmbrosia, John Dear Members of the EC, Per the July Plenary Closing, I had an action item to develop a budget for the 40th Anniversary F&B and initiate an electronic ballot. Working with F2F I have developed a budget, and have spoken with Paul. delegated the conduct of the 10 day EC electronic ballot on the following motion to me. This ballot will be conducted per OM Clause "4.1.2 Voting rules" I am announcing the possibility of an 'early close' to this ballot (see below). Move to approve an expenditure not to exceed $6000 for the 40th Ethernet Anniversary social. Moved: John D'Ambrosia 2nd: Jon Rosdahl Start of Ballot: Thursday 22nd August Close of Ballot: Saturday 31 August, 11:59 PM AOE Early close: As required in subclause 4.1.2 '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. Regards, John D’Ambrosia |