Re: [802SEC] +++ 10 day EC Email Ballot +++ Ron Crane, 40Th Anniversary Guest, Travel Costs
John
Approve
Bob
At 04:09 PM 10/24/2013 -0500, John D'Ambrosia wrote:
Dear EC,
At July Opening Meeting for the 40th Anniversary celebration featured
guests (Metcalfe / Boggs) the EC approved money to cover travel plus
meals / incidentals, and hotel accommodations, as well as waived meeting fees.
We have also invited Ron Crane to be a featured guest at the celebration
and to be part of a panel session. We had thought Ron was closer to
Dallas than he actually will be, as he will be driving up from Houston and
spending the night.
I spoke to Paul about this, and he has delegated the conduct of the 10 day
EC electronic ballot on the following motion to me. I am announcing the
possibility of an 'early close' to this ballot (see below).
Motion: Approve following for Ron Crane, guest speaker for Ethernet 40th
Anniversary,
- Waive Meeting Fees
- Up to $500 to cover noted travel plus meals / incidentals, and if
necessary hotel accommodations
Move: John DAmbrosia
Second: Jon Rosdahl
Start of Ballot: Friday 25th October
Close of Ballot: Sunday 3rd November, 11:59 PM AOE
Early close: As required in subclause 4.1.2.2 'Electronic Balloting' of
the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual,
this is notice that this ballot may close early once sufficient responses
are received to clearly decide a matter.
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Bob Heile, Ph.D
Chairman Emeritus & Chief Technologist, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd
Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
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