May 28 2003 con call
minutes: Meeting start:
1:01PM EDT end
1:25PM EDT
Attendees: Jerry Upton, Mark Klerer,
Geoff Thompson, Paul Nikolich
Observers: Reza Arefi, Doug
Knisely, Gang Wu, Jim Tomcik, Steve
(1) WG interim session
update--Mark and Jerry
- WG decided to co-locate with the 802.11/15 WG for
the Sept 10 Interim Session in Singapore
- 3 correspondence groups
established (requirements, channel&traffic model, evaluation criteria), some
email problems (Mark is working this issue), general purpose email list has
approximately 600 names
- tentative agenda for July session is in the works;
above 3 groups will give presentations, project plan will be reviewed, document
numbering scheme to be discussed further, elections
(2) appeal
update--Jerry
Jerry filed a request for an appeals panel
hearing on May 27. Paul expects the appeals hearing will be
scheduled around the time of the July plenary
session.
(3) establish time for next con call--all
The next
call will be held June 10 4-5PM EDT. Geoff and I will be at the IEEE
Piscatway offices for the June Standards Board session, we will reserve a room
for the call. Mark Klerer plans on attending the call in
person.
Regards,
--Paul
Nikolich
----- Original Message -----
Sent: Wednesday, May 28, 2003 6:46
AM
Subject: [802SEC] Reminder: 802.20
leadership con call May 28 802.20 1pm edt
The next call is scheduled
for today, Wednesday May 28 1pm-2pm EDT.
The dial
in information is:
> Public Network Dial-in Number:
408-495-3580
> 7-Digit Participant Accesscode: 495-1339#
The tentative agenda for the next
call is:
(1) WG update--Mark and Jerry
(2) appeal
update--Jerry
(3) establish time for next con
call--all
Regards,
--Paul
Nikolich
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