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[802SEC] +++EC Email Ballot+++ENDS 13 JAN+++motion to hold plenary sessions outside NA+++tentative tally

Dear EC members,
 
The below motion on holding plenary sessions outside NA passed by a margin of 1 vote with a lot of discussion via email.  I request that the mover and seconder take the action to summarize the pro/con discussion and work with the Executive Secretary to develop a draft plan on how to implement the decision on the motion.  I would like this to be presented the EC at the next plenary session opening EC meeting.
 
Regards,
 
--Paul
----- Original Message -----
Sent: Thursday, January 13, 2005 8:13 AM
Subject: [802SEC] +++EC Email Ballot+++ENDS 13 JAN+++motion to hold plenary sessions outside NA+++tentative tally

Dear EC members,

The email ballot on the below motion closes 13JAN 2005. 

The tentative tally for the below motion is:

 09 Approve
 07 Disapprove
 00 Did Not Vote
 00 Abstains

Please verify your vote, if I did not record it correctly below, send me a
correction note.  If you did not vote, please cast your ballot as soon as
possible.

Regards,

--Paul Nikolich


Vote categories:          DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman]                        APP
  02 Pat Thaler]          DIS
  03 Buzz Rigsbee]        DIS
  04 Bob O'Hara]                         APP
  05 John Hawkins]        DIS
  06 Tony Jeffree]                       APP
  07 Bob Grow]            DIS
  08 Stuart Kerry]                       APP
  09 Bob Heile]                          APP
  10 Roger Marks]         DIS
  11 Mike Takefman]       DIS
  12 Mike Lynch]                         APP
  13 Steve Shellhammer]                  APP
  14 Jerry Upton]                        APP
  15 Ajay Rajkumar]       DIS
  16 Carl Stevenson]                     APP
                          ---++++---+++++---++++---
  TOTALS                  DIS    DNV     APP    ABS
                   total: -7-    -0-     -9-   -0-
----- Original Message -----
Sent: Tuesday, December 28, 2004 4:02 PM
Subject: [802SEC] +++EC Email Ballot+++ENDS 13 JAN+++motion to hold plenary sessions outside NA

Dear EC members,

This is a email ballot to make a determination on the below motion.

Motion:
"I move that beginning calendar year 2008, at least one 802 plenary session shall be held outside of North America in each calendar year."

Moved: Bob O'Hara 
Second: Jerry Upton

The ballot opens 6pm ET Tuesay 28 December 2004  and closes Thursday 13 January 2005.

Regards,

--Paul Nikolich
---------- 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. ---------- 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.