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Re: [802SEC] 3/14 EC Minutes modified - please review




Bob,
The changes fairly and appropriately reflect my comments.
Thank you,
Jerry Upton

In a message dated 10/27/2003 6:42:28 PM Eastern Standard Time, bob@airespace.com writes:

> 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
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> email:       bob@airespace.com