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


I think that Bill's document is very thorough, and I agree with his plan.

Perhaps we also ought to have some simple guidelines on 802-hosted 
interims. I don't know of any.


At 5:44 PM -0400 03/08/14, Paul Nikolich wrote:
>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
>- Paul Nikolich
>----- Original Message -----
>From: "Bill Quackenbush" <>
>To: "Paul Nikolich" <>
>Cc: "IEEE 802 SEC" <>
>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
>>  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