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JonThanks,The motion passes 13-0-0 (3 DNV)Thank you to all that voted.I have received enough for the ballot to close early.
EC Position
Name
Voting
StatusMadrid Site Visit Motion
Chair
Paul Nikolich
1
dnv
Vice Chair
Pat Thaler
1
dnv
Vice Chair
James Gilb
1
dnv
Exec Sec
Jon Rosdahl
1
y
Record Sec
John D'Ambrosia
1
y
Treasurer
Clint Chaplin
1
y
1
Glenn Parsons
1
y
3
David Law
1
y
11
Adrian Stephens
1
y
15
Bob Heile
1
y
16
Roger Marks
1
y
18
Rich Kennedy
1
y
19
Steve Shellhammer
1
y
20
Radhakrishna Canchi
non-voting
nv
21
Subir Das
1
y
22
Apurva Mody
1
y
24
Tim Godfrey
1
y
Memb Emer
Geoff Thompson
non-voting
nv
Total Eligible
EC Voters16
13
yes
0
No
0
abstain
------------------------------------------------------------ office: 801-492-4023 Qualcomm Technologies, Inc.-----------------
Jon Rosdahl Engineer, Senior Staff
cell: 801-376-6435 10871 North 5750 West
Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!On Tue, Jan 9, 2018 at 11:52 AM, Jon Rosdahl <jrosdahl@ieee.org> wrote:JonI would like the EC to approve the following motion to authorize the payment for the Site Visit that Dawn has conducted.Greetings,During the October Telecon and the November EC Meetings, I talked about having Dawn extend her trip that she was taking to a conference in Barcelona, Spain and include a side trip to conduct a site visit in Madrid, Spain.After the discussions, I failed to include a motion during the EC Closing plenary in November.
Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To ensure payment may be made as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).
Best regards,Motion:------------------------------------------------------------ ------------------------------ -----
Move to approve a Site Visit to Madrid, Spain Dec 1-3 for a potential Future 802 Plenary Meeting.by Dawn Slykhouse, the expense of which shall not exceed $3000.Moved Jon Rosdahl
Second: Clint ChaplinStart of ballot: Tuesday 9th January 2018
Close of ballot: Thursday 18th January, 11:59PM AOE
Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 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. Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.------------------------------------------------------------ office: 801-492-4023 Qualcomm Technologies, Inc.-----------------
Jon Rosdahl Engineer, Senior Staff
cell: 801-376-6435 10871 North 5750 West
Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.