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[802SEC] FW: +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) program motion:

Dear SEC,

Attached below is an email ballot on the Get IEEE802 program.  The original
version of it was privately sent to SEC members yesterday with a file
attachment on financial data that must remain confidential.

This copy is identical except for the removal of the confidential file so
that I could post it on the public SEC reflector.  SEC members--please do
not discuss  the details of the confidential information on the SEC
reflector.  All other discussion on this motion can and should take place on
the reflector to observe our policy of openess.  I also included a copy of
the background FAQ.


--Paul Nikolich

 -----Original Message-----
From: 	Paul Nikolich []
Sent:	Tuesday, June 04, 2002 6:05 PM
To:	'Grow, Bob'; 'Thompson, Geoff'; 'Frazier, Howard'; 'O'Hara, Bob';
'Kerry, Stuart'; 'Heile, Bob'; 'Jeffree, Tony'; 'Stevenson, Carl'; 'Marks,
Roger'; 'Rigsbee, Everett O'; 'Takefman, Mike'; 'Sherman, Matthew';
'Quackenbush, Bill'
Cc:	'Walker, Jerry'
Subject:	 +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) program motion:

Dear SEC,

This is an SEC email ballot on an action to be taken by the IEEE 802 SEC on
the Get IEEE 802(tm) program as moved by Roger Marks, seconded by Bob Grow.

As you have all seen, representatives of the SEC, SA and BoG have been
working hard to try to keep the program in place.  Please keep in mind we
are at a critical juncture at this point.  If this motion passes, the
program will stay in place.  If not, the program will most likely terminate.
Please also remember that the attached document describing the financial
data is confidential to the SEC and should not be shared beyond this group.

The email ballot opens on Tuesday June 4th 6PM EDT and closes Tuesday June
11th 6PM EDT.


--Paul Nikolich
Chair, IEEE 802

802 SEC Motion
Moved by:       Roger Marks
Second by:      Bob Grow

"To immediately release the March 2002 LMSC funds held in escrow for
the 'Get IEEE 802' program, with the understanding that the SEC will
consider approval, at its July 2002 meeting, of an agreement with the
IEEE-SA based on the terms outlined in the document 'Get IEEE 802
Program Agreement' (revision 2 dated June 4, 2002)."

Get IEEE 802 agreement rev 02 06_04_2002.pdf

Get IEEE 802 FAQ rev 01 06_04_2002.pdf