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Dear EC Members,
The draft agenda for the March 2005 802 Task Force
is below. I suggest we hold it Wednesday morning 10-11am (same
as November 2004.)
There is a lot of ground to cover in a one hour
meeting, so please come to the meeting prepared and keep status reports and
project updates short and to the point.
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
7) Policy on offensive project numbers: Grow to review his suggestion
Regards,
--Paul
Nikolich |