Re: [802SEC] Time for Friday's agenda to be drafted
I forgot one item. Please see below:
IEEE-SA Items
Motion to approve payment for services in support of LMSC P&P 5 min
LMSC Internal Business
Motion to approve 'LMSC Organization' P&P revision
5 min
Motion to approve 'WG Membership and Meetings' P&P revision
7 min
Summary of issues from Tuesday 'Process Improvement' meeting 5 min
Motion to ballot 'WG Plenary' P&P revision
3 min
Motion to ballot 'Editorial' P&P revision
5 min
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: Sherman, Matthew J. (US SSA)
Sent: Thursday, November 17, 2005 10:13 AM
To: 'Bob O'Hara (boohara)'; STDS-802-SEC@listserv.ieee.org
Subject: RE: [802SEC] Time for Friday's agenda to be drafted
Bob,
Here are my agenda items. Feel free to rearrange if you feel there is a
more appropriate arrangement.
IEEE-SA Items
Motion to approve payment for services in support of LMSC P&P 5 min
LMSC Internal Business
Motion to approve 'LMSC Organization' P&P revision
5 min
Motion to approve 'WG Membership and Meetings' P&P revision
10 min
Motion to ballot 'WG Plenary' P&P revision
5 min
Motion to ballot 'Editorial' P&P revision
5 min
Aside from the WG M&M P&P revision, everything should go pretty smooth.
So if you wind up short on time and want to trim a minute here and there
from my agenda items feel free.
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: Bob O'Hara (boohara) [mailto:boohara@CISCO.COM]
Sent: Wednesday, November 16, 2005 9:14 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] Time for Friday's agenda to be drafted
Please send your agenda topics to me as soon as you can. If you
anticipate something might be on the agenda, please send that to me. If
it needs to come off the agenda, it is easier to do that than to make
room for it late in the drafting. Thanks.
The zeroth agenda is attached with the topics I have from Monday's
meeting and those that have already been sent to me.
-Bob
Bob O'Hara
Cisco Systems - WNBU
Phone: +1 408 853 5513
Mobile: +1 408 218 4025
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