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Re: +++Ballot on Purchase of Two LCD Projectors




I vote to approve



At 10:37 PM 2/23/00 -0600, Jim Carlo wrote:

>++++++++++++++++++++++++++++++++++++++
>SEC OFFICIAL EMAIL BALLOT     802.0/23Feb2000
>
>Issue Date:   23Feb2000        Closing Date: 1Mar2000
>Moved:  Rigsbee
>Seconded:       Grow
>
>That 802 Exec Secy. be authorized to purchase 2 more Proxima SV-1 LCD
>projectors for the Albuquerque meeting (cost estimate $5800). Existing
>shipping cases will work for these.
>
>Notes from Buzz Rigsbee:
>Jim,  Here's the situation for LCD projectors requirements for Tuesday,
>Wednesday, and Thursday (3/7-9/00) broken out by working group:
>                        Fairness      Fairness+Size
>802.1    = 1
>802.3    = 4            (-2)            (-1)
>802.5    = 1                            (-1)
>802.11  = 2
>802.15  = 2
>802.16  = 3             (-1)            (-1)
>===========                 ====                ====
>total        = 13               10              10
>With 2 additional projectors our shortfall is only 1 which I believe we can
>accommodate by a little cooperative timesharing since not every group
>needs a projector all of the time.  Therefore I am making the following
>motion:
>
>Notes from Bob Grow:
>I'm all right with purchasing two more machines.  Please note though, we
>have    spent all of the IPF surplus from November and currently have a 
>reserve
>of ~$40k ($11.2k of which is in Dawn's hands leaving a ~$28.8k checking
>balance).  We aren't accumulating anything toward making IEEE 802 standards
>freely available.  Doesn't this require exec approval?
>
>Note that voting members of SEC are:
>
>Howard Frazier -
>Bob Grow -
>Paul Nikolich -
>Buzz Rigsbee -
>Bill Lidinsky -
>Geoff Thompson -
>Bob Love -
>Chip Benson -
>Vic Hayes -
>Robert Russell -
>Bob Heile -
>Roger Marks -
>Jim Carlo - Chair
>
>Jim Carlo(jcarlo@ti.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
>TI Fellow, Networking Standards at Texas Instruments
>Chair, ISO/IEC JTC1/SC6 Telecom and Info Exchange Between Systems
>Chair, IEEE802 LAN/MAN Standards Committee



Bob Heile
GTE Technology Organization
Chair IEEE 802.15
40 Sylvan Road, Waltham,  MA  02451
Phone: 781-466-2057
Fax:    781-466-2575
Pager: 800-759-8888  PIN 1109355