IEEE 802 Motion Agenda Item: 11.05 Mover: Rigsbee Seconder: Hawkins Whereas we have obtained an option for a Non-North American Venue for the January 2007 timeframe, and that it is possible that we can secure this deal on favorable terms: I move that we proceed to finalize the contract arrangements assuming that all 802 requirements can be addressed by such a contract arrangement. For: ____13______ Against: ____0______ Abstain: _____1_____