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Re: [802SEC] Friday EC agenda items



Bob,

Mary Lynn Nielsen would like to attend the Closing EC meeting for the
P&P related items if possible.  Unfortunately she must be at ProCom from
1 to 4 PM.  She believes they will probably adjourn early.  But it would
be ideal if you can try and schedule the P&P revision portion of our
agenda between 3 and 4 some time.  If not, then we will live with where
ever we wind up.

Here is what I have for agenda items right now:

Motions Internal:

Approval of P&P Revision Titled 'P&P Revision Process'
                Matthew Sherman         5 Min
Division of Question for 'P&P Revision Process'
                Matthew Sherman         5 Min
Approval of P&P Revision Titled 'EC Voting Rules'
                Matthew Sherman         5 Min
Approval of P&P Revision Titled 'WG Voting Rules'
                Matthew Sherman         5 Min
Approval of P&P Revision Titled ' EC Membership and Meetings'
                Matthew Sherman         5 Min
Approval to ballot P&P Revision Titled 'WG Membership and Meetings'
                Matthew Sherman         5 Min
Approval to ballot P&P Revision Titled 'LMSC Organization'
                Matthew Sherman         5 Min
Approval to ballot P&P Revision Titled 'LMSC Procedures and Process'
                Matthew Sherman         5 Min
Approval to ballot P&P Revision Titled 'Miscellaneous Issues'
                Matthew Sherman         5 Min


Information Items (from Monday Agenda)


EC Procedures for Openness
                Matthew Sherman         10 minutes



Note that Bob Grow and Tony Jeffree may both bring forward motions for
approval to ballot P&P Revisions.  If they do, I would prefer that those
items be located in close proximity to the 'Approval to ballot' motions
I am bringing forward.

Thanks,

Mat


Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com

-----Original Message-----
From: owner-stds-802-sec@LISTSERV.IEEE.ORG
[mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of Bob O'Hara
Sent: Thursday, March 17, 2005 8:56 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Friday EC agenda items
Importance: High

Please send me your agenda items for the closing EC meeting (even if
they were announced on Monday) as early as possible.  I will send out a
preliminary agenda tonight and updates tomorrow morning.  The final
agenda will go out at noon tomorrow.

 -Bob

Bob O'Hara
Chief WLAN Architect and Founder
Airespace
110 Nortech Pkwy
San Jose, CA 95134

Phone:  +1 408 635 2025
Mobile: +1 408 218 4025

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