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RE: [802SEC] +++EC MOTION+++ motion to establish interim P&P regarding LMSC WG financial operations--(open Aug 14-close Sept 13)




So do I.

Regards,
Tony

At 15:52 14/08/2003 -0700, Grow, Bob wrote:

>I vote approve.
>
>-----Original Message-----
>From: Paul Nikolich [mailto:paul.nikolich@att.net]
>Sent: Thursday, August 14, 2003 2:45 PM
>To: IEEE802
>Subject: [802SEC] +++EC MOTION+++ motion to establish interim P&P
>regarding LMSC WG financial operations--(open Aug 14-close Sept 13)
>
>
>Dear SEC members,
>
>This is a 30 day SEC email ballot to make a determination by Executive
>Committee motion for LMSC to operate under the WG financial guidelines
>defined in in Bill Quackenbush's memo of July 23, 2003.  The exact text of
>the motion is below.
>
>Moved by Bill Quackenbush
>Seconded by Buzz Riggsbee
>
>The email ballot opens 6PM EDT Thursday August 14th and closes 6PM EDT
>Saturday September 13th.
>
>Please direct your responses to the SEC reflector with a CC directly to me
>(p.nikolich@ieee.org).
>
>Regards,
>
>- Paul Nikolich
>
>----- Original Message -----
>From: "Bill Quackenbush" <billq@attglobal.net>
>To: "Paul Nikolich" <paul.nikolich@worldnet.att.net>
>Cc: "IEEE 802 SEC" <stds-802-sec@ieee.org>
>Sent: Thursday, August 14, 2003 4:34 PM
>Subject: [802SEC] motion on interim LMSC WG financial operations
>
>
> > Paul,
> >
> > Per my email of last week, I make the following motion and request a
>second.
> >
> > Moved: That LMSC subgroups operate under the WG financial operation
> > guidelines defined in Bill Quackenbush's memo of July 23, 2003
> > until changes covering interim meeting financial operation and Working
> > Group treasuries are formally incorporated into the IEEE 802 LMSC
> > P&P."
> >
> > The guidelines from the July 23, 2003 memo are attached in the form of
> > an LMSC P&P change proposal.
> >
> > Thanks,
> >
> > wlq

Regards,
Tony