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+++ BALLOT: Interim Meeting Agreement

Issue Date: 29Nov2000 Closing Date: 3Dec2000
Moved By: Buzz Rigsbee
Move: Approve that IEEE 802 financially back-up the commitment for the
following Working Groups to hold their interim meeting in Orlando on
14-18May. The plan is this meeting will run on a break even financial basis.



1) 802.11, 802.15, 802.16 are committed to attend this meeting.

2) Bob Grow an I will need to have a financial report of this interim
meeting, to be prepared and presented at the SEC in July. Will work out the
details in March.

3) This note is not part of the motion, and outside the scope of 802 SEC.
However, 802.3, 802.1, 802.17 currently plan to hold a separate meeting,
hosted by Intel in Sacramento during the week of May 28 - June 1. Note that
this is Memorial Day weekend. Note also that this motion does not have any
commitment on this meetings, just a possible plan, that might and probably
will change.

Jim Carlo( Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
TI Fellow, Networking Standards at Texas Instruments
Vice Chair, IEEE-SA Standards Board
Chair, IEEE802 LAN/MAN Standards Committee