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Dear SEC and 802.20 members,
Geoff Thompson and I are conducting regular
conference calls with the interim co-vice chairs.
For your information, below are the minutes from
the April 15th call.
Regards,
--Paul
April 15, 2003 (noon to 12:30PM EDT) conference call minutes
Attendees: Jerry Upton, Mark Klerer, Geoff
Thompson, Paul Nikolich (4)
Observers: Joanne Wilson, Eshwar Pittampali,
Gang Wu, Steve Crowley, Qiang Guo, Jim Mollenaur, Bill Young, Joseph Cleveland,
Reza Arefi, Steven Dennett (10) Paul asked
observers to remain silent unless their input was requested. Everyone
agreed.
1) Update on May Interim Session
- no objections to the agenda
posted by Mark K. April 02
- Geoff recommended minimizing
'new business'--there is more than enough work on the table at the
moment
- a call for contributions has
been posted, the deadline for contributions is May 5
- Jerry recommended ending
the session Thursday 5PM to allow people to make late flights,
Mark recommended keeping it at 9PM to accommodate the potential
workload, it was agreed to keep it at 9PM
- Mark and Jerry worked out a
strategy via an earlier telecon for jointly conducting the interim session; they
will alternate the presiding officer responsibilities. Procedural
rulings affecting the entire group will be jointly agreed on by Jerry and
Mark.
- Geoff suggested a
pre-agreement on how to break a tie if Jerry and Mark cannot quickly come to an
agreement on a ruling
2) Update on Membership Interpretation
- Geoff described and
explained the Membership Interpretation motion before the SEC at this
time
- Geoff explained the
Interpretation motion is separate from the Policy and Procedures Rules Change
under ballot at this time
- Paul will instruct Mat Sherman
to provide an update to 802.20 at the Dallas interim on the LMSC P&P
membership interpretations and change ballot to be available to answer
questions.
3) Next meeting scehdule:
- April 22, 2003 1-2PM
EDT
- May 02, 2003 4-5PM
EDT
- Geoff has obtained access
to a dial-in conference service that will be used for the next
call |