[802SEC] 3/14 EC Minutes modified - please review
I have updated the minutes of the March Friday EC meeting to reflect
comments made by Jerry in the email below. The new minutes can be
obtained here:
http://www.ieee802.org/minutes/mar2003/Modified%20Minutes%20-%20Friday,%
20March%2014,%202003.pdf
The new minutes include bookmarks to the four changes I have made.
"Modification #1" is on line 22 of page 10 and addresses Jerry's comment
#2, below.
"Modification #2" is on line 24 of page 10 and addresses Jerry's
comment #1.
"Modification #3" is on line 5 of page 20 and addresses Jerry's comment
#3.
"Modification #4" is on line 22 of page 20 and addresses Jerry's comment
#4.
Please review these changes to the minutes and be prepared to vote on a
motion to approve these modified minutes at the opening meeting in
November.
-Bob
-----Original Message-----
From: Jerry1upton@aol.com [mailto:Jerry1upton@aol.com]
Sent: Monday, July 28, 2003 3:20 PM
To: Matthew Sherman; stds-802-sec@ieee.org
Subject: Re: FW: [802SEC] 3/14 LMSC Exec. Comm. Minutes
All,
Please disregard my comment number five on the minutes. Mark Klerer
explained the differences on the slides.
Thank you,
Jerry Upton
In a message dated 7/25/2003 3:42:09 PM Eastern Standard Time,
mjsherman@research.att.com writes:
> Hi Everyone,
>
> For those who don't have it I am forwarding Jerry's comments on the
> minutes. I would suggest if anyone does have objections they should
be
> expressed early rather than waiting for the next meeting to be
surfaced.
>
> Mat
>
> Matthew Sherman
> Vice Chair, IEEE 802
> Technology Consultant
> Communications Technology Research
> AT&T Labs - Shannon Laboratory
> Room B255, Building 103
> 180 Park Avenue
> P.O. Box 971
> Florham Park, NJ 07932-0971
> Phone: +1 (973) 236-6925
> Fax: +1 (973) 360-5877
> EMAIL: mjsherman@att.com
>
>
> -----Original Message-----
> From: Jerry1upton@aol.com [mailto:Jerry1upton@aol.com]
> Sent: Thursday, May 01, 2003 2:38 PM
> To: bob@airespace.com
> Cc: stds-802-sec@ieee.org
> Subject: [802SEC] 3/14 LMSC Exec. Comm. Minutes
>
>
> Bob,
> The following are my proposed corrections/additions to the March 14,
> 2003 LMSC Executive Committee meeting minutes.
>
> 1. On page 10, you did not finish a sentence. You wrote "Desire to
> continue with the current rules and declare a moratorium on" and the
> line ends.
>
> 2. On page 10, during the discussion where the above sentence is
> minuted, I make a statement as an observer. I stated that any proposed
> action that would retroactively change the membership status of 802.20
> people who left Dallas with a clear understanding that they were
voting
> members would be unfair and inappropriate.
>
> 3. On page 20, it should noted that when I cover my qualifications, I
> did state I had given my support letter and biography to Paul before
the
> meeting. Also no committee members asked Paul if he had biographies or
> letters from either of the two elected vice chairs.
>
> 4. On page 20, during the discussion on the large number of people
> coming to the first 802.20 meeting, I stated my opinion was that the
> publicity on the new work group created significant interest and that,
> in my experience, many wireless companies do not send their experts or
> very many people until it becomes clear that work will really start on
a
> new standard.
>
> 5. Regarding the 802.20 Report of Session #1 slides, my notes indicate
> that the slides in minutes are not precisely the slides shown. For
> accuracy of the minutes, it is appropriate to include the
> slides as
> shown at the meeting without any cleanup.
>
> Regards,
> Jerry Upton
-Bob
Bob O'Hara
Airespace, Inc.
110 Nortech Parkway
San Jose, CA 95134-2307
Phone: +1 408 635 2025
Mobile: +1 408 218 4025
Fax: +1 408 635 2020
email: bob@airespace.com