Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary
At 10:53 AM 8/21/2013 -0500, John D'Ambrosia wrote:
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
Move to approve an expenditure not to exceed $6000 for the 40th Ethernet
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.
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Bob Heile, Ph.D
Chairman Emeritus & Chief Technologist, 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
North Attleboro, MA 02763 USA
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