[802SEC] 802.20 leadership conference call: scheduled for July 15 5:30PM EDT and June 27 minutes

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

All,

 

Attached are the minutes from the June 27 call.

 

The agenda for today's call is as follows:

 

1) WG Update--Mark and Jerry

 

2) appeal update--Paul

 

3) next call--not needed--will be meeting face-to-face next week.

 

Dial in information:

Public Network Dial-in Number: 408-495-3580
7-Digit Participant Accesscode: 495-1339# 

 

Regards,

 

--Paul

----- Original Message -----

From: Paul Nikolich

To: jerry1upton@aol.com ; Mark Klerer ; Geoff Thompson ; p.nikolich@ieee.org

Sent: Friday, June 27, 2003 1:26 PM

Subject: 802.20 leadership conference call: draft minutes from June 27 call

Draft Minutes for Friday June 27 1-2PM EDT call

start 1:02pm    end 1:10pm

Attendees:  Mark Klerer, Jerry Upton, Paul Nikolich (Geoff Thompson couldn't attend due to a schedule conflict)

Observers: Brian Olivier, Reza Arefi, Joanne Wilson, Dan Gal

 

(1) WG update--Mark and Jerry

    - good activity on correspondance groups

    - preliminary agena complete, Mark plans on issuing final agenda Monday June 30

    - Paul to send election process for review and comment to Jerry, Mark, Geoff and Paul June 27 PM

(2) appeal update--Paul

    - Paul reviewed appeal panel process and candidates with Geoff this week

    - Paul to post appeal process for review and comment to appellants June 27 PM

    - Paul to submit appeal panel recommendation to appelants June 27 PM

(3) establish time for next con call--all

    - July 14 1-2PM EDT

Regards,

--Paul