[802SEC] 802 Task Force Agenda--update

[Paul Nikolich <paul.nikolich@ATT.NET>]

Dear EC Members,

 

The updated fraft agenda for the March 2005 802 Task Force is as follows:

 

1) ISO/IEC  IEEE SA relationship and strategic impact on 802 LMSC: Nikolich

 

2) Funded Services Project Updates:

- On-line traing: Thaler/Ickowicz

- P&P: Sherman/Ringle (or equiv)

 

3) Discussion on Entity Balloting: review draft of 'corporate procedures' developed by Law and Booth

 

4) Complementary Copies: GOT and KK to report on their suggestions for alternative 'trophies'

 

5) MyBallot beta testing update: Grow to report

 

6) Financial Budgeting and Reporting: increased emphasis: Grow to review his comments

 

Regards,

 

--Paul Nikolich

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