[802SEC] 802 Task Force Agenda: Wed 10am-noon, location: Suite 226

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

All,

 

The tentative agenda for tomorrow's 802 Task Force meeting 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 AI 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

•8) Drafts for sale policy; Roger Marks

 

Regards,

 

--Paul

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