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




I think the intent of the motion is clear independent of the precise
identification of FtF.  To expedite things, my vote will remain approve if
the friendly amendment is made.  (Actually, I would have been satisfied if
the motion was only the first sentence.)

--Bob Grow

-----Original Message-----
From: Bill Quackenbush [mailto:billq@attglobal.net]
Sent: Thursday, July 25, 2002 1:20 PM
To: stds-802-sec@ieee.org
Subject: Re: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize funds
forproduction of 2003 version of 802 CD- ROM



I vote APPROVE on the condition that "Face to Face Consulting" is
changed in the motion to "Face to Face Events, Inc.", the correct name
of our meeting planners.  Otherwise, I will not be authorized to pay the
invoice for CDs.

wlq

"Roger B. Marks" wrote:
> 
> I vote Approve.
> 
> Roger
> 
> At 9:03 AM -0400 02/07/25, Paul Nikolich wrote:
> >Dear SEC,
> >
> >This is an SEC email ballot on making a determination on the below SEC
motion to authorize funds for production of an 802 CDROM, moved by Bob
O'Hara, seconded by Geoff Thompson. The email ballot opens on Thursday July
25 2002 9AM EDT and closes Thrusday August 1 2002 9AM 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
> >>