Re: [802SEC] ad hoc EC meeting during January Interim session
Paul-
1) My plans (pending actual investigation and acquisition of airline
tickets) are to arrive late Sunday afternoon and leave Friday AM.
2) Add: Impact of voting rule change on WG Balloting since November
meeting
3) Anytime after 6PM Sunday
Geoff
At 10:32 AM 12/12/2003 -0500, Paul Nikolich wrote:
Dear EC
members,
Since all the 802 groups will be meeting in the
same venue for their January Interim session many of the EC members will
be in Vancouver. Therefore, it has been suggested that it may make
sense to have an informal ad-hoc EC meeting during that time. Even
though we can't make any formal decsions, we can discuss EC items such as
the indemnification issue, the China SAC relationship, the Visa issue,
the SA limited support for 802, email ballots that are in progress,
etc.
I will be arriving Saturday Jan 10th and plan
to leave Thursday (Jan 15th) morning, so I would be available for a
meeting on Sunday afternoon/evening. I don't know how much time we
would need, it will depend on the discussion items, but I would expect we
should allocate somewhere between 2-4 hours.
Please respond to this email with the following
information before Thursday of next week (Dec 18th):
1) will you be in Vancouver?
2) list items you would like to be discussed during an informal ad-hoc EC
meeting
3) propose a date/time for a ~2-4 hour meeting between Sunday NOON and
Wedneday night.
Based on the above feedback, I'll put together
an agenda and date/time for the meeting by Friday (Dec
19th).
Regards,
--Paul Nikolich