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[802SEC] RE: +++SEC MOTION+++802 Plenary network expenditures




Paul ... sorry for the dupe.  Hit "reply" instead of
"reply all" ...

APPROVE.


Carl


> -----Original Message-----
> From: Paul Nikolich [mailto:paul.nikolich@att.net]
> Sent: Friday, June 06, 2003 3:13 PM
> To: Stevenson, Carl R (Carl); 'Bill Quackenbush'; IEEE 802 SEC; Paul
> Nikolich
> Subject: +++SEC MOTION+++802 Plenary network expenditures
> 
> 
> Dear SEC members,
> 
> This is a 15 day SEC email ballot to make a determination by 
> SEC motion to
> authorize an increase in the amount budgeted for network 
> services.  See the
> specific motion wording below.
> 
> Moved by Bill Quackenbush
> Seconded by Carl Stevenson
> 
> The email ballot opens on Friday June 6th 4PM ET and closes 
> Saturday June
> 21st, 2003 4PM ET.
> 
> Please direct your responses to the SEC reflector with a CC 
> directly to me
> (p.nikolich@ieee.org).
> 
> Regards,
> 
> - Paul Nikolich
> 
> 
> MOTION
>  That the budget for the network at a LMSC Plenary session be 
> increased
> from $25k to $30k with a maximum expenditure of $33k/session 
> and that  the
> LMSC is authorized to enter into a multi-session contract 
> contract  for the
> configuration, operation and management of said  network 
> subject  to the
> above budget and expenditure limits.
> MOVED: Bill Qauckenbush
> SECOND: Carl Stevenson
> 
> RATIONALE (per BillQ's original email):
> 
> All,
> 
> Given the 30% increase in Plenary session attendance from 
> 11/02 to 3/03 and
> even greater projected attendance at the 7/03 and 11/03 
> Plenary sessions,
> the $25k/Pleanry session budget networking does not appear to 
> be enough.
> Given the load and dependence a number of the WGs are placing 
> on the Plenary
> session network, I believe that we need more bandwidth to the 
> outside world
> and we need full-time professional network management.
> 
> We had a single T1 to the outside world at DFW which was 
> clearly not enough
> and for which we likely set a world record for sustained load.  We are
> working on 4xT1 for SF with a cost of something like $8k.
> 
> We are also talking with I.D.E.A.L. Technologies about a contract to
> configure, operate and manage the network on a full-time basis.
> 
> To that end I make the following motion.
> 
> That the budget for the network at a LMSC Plenary session be 
> increased  from
> $25k to $30k with a maximum expenditure of $33k/session and 
> that the LMSC is
> authorized to enter into a multi-session contract contract for the
> configuration, operation and management of said  network 
> subject to the
> above budget and expenditure limits.
> 
> Thanks,
> 
>  wlq
>