Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points: TENTATIVE TALLY

[Bob Heile <bheile@IEEE.ORG>]

approve


At 01:29 PM 5/12/2004 -0400, Paul Nikolich wrote:
> Dear
> EC members,
>
> The below email ballot closes 8PM 15May 2004.  The tentative ballot
> tally for the below motion is
> 8 Approve
> 3 Disapprove
> 1 Did Not Vote
> 3 Abstains
>  
> If you have not voted, please do so
> before the deadline.
>
> Regards,
>
> --Paul Nikolich
>
>
> Vote categories:         
> DIS    DNV     APP   
> ABS
>   -----------------------------------------------
>   01 Mat
> Sherman'                       
> APP
>   02 Howard
> Frazier'                    
> APP
>   03 Buzz
> Rigsbee'                      
> APP
>   04 Bob
> O'Hara'          DIS
>   05 Bill
> Quackenbush'                         
> ABS*
>   06 Tony
> Jeffree'                             
> ABS*
>   07 Bob
> Grow'           
> DIS
>   08 Stuart
> Kerry'                      
> APP
>   09 Bob
> Heile                  
> DNV
>   10 Roger Marks,        
> DIS
>   11 Mike
> Takefman,                            
> ABS*
>   12 Carl
> Stevenson'                    
> APP
>   13 Steve
> Shellhammer'                 
> APP
>   14 Jerry
> Upton'                       
> APP
>   15 Ajay
> Rajkumar'                     
> APP
>                          
> ---++++---+++++---++++---
>  
> TOTALS                 
> DIS    DNV     APP   
> ABS
>                   
> total: -03-   -01-    -08-  
> -03-
>  
> *the abstains were cast in order to
> avoid any conflict of interest
> issues
>  
> ----- Original Message ----- 
> From: Paul Nikolich
> To: STDS-802-SEC@listserv.ieee.org 
> Sent: Wednesday, May 05, 2004 7:37 PM
> Subject: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support
>
> Dear EC Members,
>
> This is a 10 day email ballot to make a determination on the below motion to allocate additional funds for equipment purchase.  
>  
> The ballot opens 8PM EDT 5May 2004 and closes 8PM EDT 15May 2004.
>
>  Regards,
>
>  --Paul Nikolich
>  
>  
> Motion:  
>
> Whereas the 802 EC had approved $7,500 for acquisition of 44 Wireless Access Points (WAPs) at the closing EC meeting in Orlando; and 
>
> Whereas Cisco Systems has now generously agreed to provide 24 of those WAPs to IEEE 802 for a substantially discounted net value of $3500; and 
>
> Whereas that leaves us with the need to acquire 20 additional WAPs on the retail market at an estimated $700 each (total = $14K); and 
>
> Whereas we therefore need to allocate an additional $10K to complete the acquisition of the needed equipment in time for our Portland plenary session; 
>
> Therefore be it resolved that:  the IEEE 802 Executive Committee approves expenditure of up to an additional $10K for Acquisition of Wireless Access Points for Plenary Meeting Network Support (total of $17,500 for the 44 WAPs).  
>
>
> Moved:    Rigsbee       Seconded:  Heile         
>  
>  Yes ________     No ________     Abstain ________
>
> ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.

Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA  02703   USA
Mobile: 781-929-4832
Fax:        508-222-0515
email:   bheile@ieee.org
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