[802SEC] Minutes from May 14 802.20 con call

["Paul Nikolich" <paul.nikolich@att.net>]

May 14 2003 con call minutes:  Meeting start: 7:01PM EDT end 7:10PM EDT

Attendees: Jerry Upton, Mark Klerer, Geoff Thompson, Paul Nikolich

Observers:  Joanne Wilson, Steve Crowley, Reza Arefi

(1) WG interim session update--Mark and Jerry
65 members in attendance (quorum not reached), approximately 95 attendees have signed in.  Mark established 3 new reflectors; requirements, channel models, evaluation process.  Joint 11/15/16/20 meeting was uneventful, 802.20 was only group with a prepared presentation.  Mat Sherman explained the SEC interpretation on membership criteria to the group.  In summary, session is going well.
 
(2) July plenary session WG election: schedule update--Mark and Jerry 
WG election will be held at the last meeting of the July session.

(3) establish time for next con call--all
the next call will be held Wednesday May 28 1PM-2PM EDT

 

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The next call is scheduled for Wednesday May 28 1pm-2pm EDT.  Please contact me directly if you would like to participate in the call and I'll send you the dial in information 1 hour before the start of the call. 

The tentative agenda for the next call is:

(1) WG update--Mark and Jerry
(2) establish time for next con call--all

Regards,

--Paul Nikolich