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Re: [802SEC] March Minutes and reports



COMMENTS ON THE CLOSING EC MINUTES:

*The minutes (opening as well as closing) should say who took them.

*This is a little hard to read because so much material is missing.

*On the agenda, the vertical alignment of the item numbers is strange
whenever the topic takes up two lines. This is a little confusing.

*Page 6: What exactly is the motion? And shouldn't this be moved to
the appropriate place in the minutes? And why isn't this item in the
agenda?

*Page 179: Change "Roger: I do not support this since it forces members to vote
according to their sponsor." to "Roger: I speak against the motion
because roll call votes constrain the freedom the members to vote as
individual experts per the P&P."

Roger


At 14:21 -0700 04/06/22, Bob O'Hara wrote:
>I have posted the minutes from the March session and the end of session
>reports on the web site.  They can be found at
>www.ieee802.org/minutes/mar2004.
>
>Please take a look, there is much missing material from both the minutes
>and the reports.  If your group does not have a report with an active
>link, I have not received it.  Please send it to me.  If you find a page
>in the minutes that says "from <your name here>", it means you presented
>something and did not give it to the secretary.  In order to complete
>the minutes, please send me the missing material.  If I have made a
>mistake and you did not present anything, please let me know that, also
>(along with the day, agenda item number, and page in the minutes) and I
>will correct it.
>
>Thank you for your attention to these matters.
>
>  -Bob
>
>Bob O'Hara
>Director of System Engineering, Founder
>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
>http://my.infotriever.com/to6ul4jo
>
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