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RE: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds for production of 2003 version of 802 CD- ROM



Dear SEC,
 
Please IGNORE the SEC EMAIL BALLOT notice below sent earlier this morning.  I hit the SEND button before I finished preparing the text.  I will resend the correct ballot later this morning.
 
--Paul
-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org [mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of Paul Nikolich
Sent: Thursday, July 25, 2002 8:04 AM
To: 'IEEE802'
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds for production of 2003 version of 802 CD- ROM

Dear SEC,

This is an SEC email ballot on making a determination on the below SEC

motion to forward IEEEE P802.16a/d2 to LMSC Sponsor Ballot, moved by Roger

Marks, seconded by Bob Heile.

The email ballot opens on Friday April 5 9AM EST and closes Friday April 12

noon EDT.

Please direct your responses to the SEC reflector.

Regards,

--Paul

-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org [mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of Geoff Thompson
Sent: Wednesday, July 24, 2002 8:02 PM
To: Bob O'Hara
Cc: 802sec (stds-802-sec@ieee.org)
Subject: Re: [802SEC] MOTION: Authorize funds for production of 2003 version of 802 CD- ROM

I will second the motion

Geoff


At 04:52 PM 7/24/02 -0700, Bob O'Hara wrote:

To get the ball rolling:

I move to authorize the expenditure of 802 funds, not to exceed $1,500.00, for the production of 1000 copies of the 2003 version of the 802 Standards CD-ROM.  The CD-ROM is to be compiled by the recording secretary from the list of standards and other documents provided by the 802 chair and the chairs of the 802 working groups, burned onto a CD-R, and the CD-R provided to Face to Face Consulting.  Face to Face Consulting will coordinate the production of the CD-ROM and its delivery for distribution at the opening of the November 2002 802 plenary meeting.

 -Bob

Bob O'Hara
Black Storm Networks
250 Cambridge Avenue
Suite 200
Palo Alto, CA 94306

Phone:  +1 650 617 2935
Mobile: +1 408 218 4025
Fax:    +1 810 277 4718
email:  bob@bstormnetworks.com