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Re: [802SEC] Executive Session concerning Anonymous Letter



works for me.

mike

-------------------------------------------

Michael Takefman              tak@cisco.com
Distinguished Engineer,       Cisco Systems
Chair IEEE 802.17 Stds WG
3000 Innovation Dr, Ottawa, Canada, K2K 3E8
voice: 613-254-3399       cell:613-220-6991 

> -----Original Message-----
> From: ***** IEEE 802 Executive Committee List ***** 
> [mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew 
> J. (US SSA)
> Sent: Thursday, December 21, 2006 1:21 PM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: [802SEC] Executive Session concerning Anonymous Letter
> 
> EC Members,
> 
>  
> 
> Please recall that some time ago IEEE received an anonymous 
> letter concerning alleged ethical violations on the part of 
> the Executive Committee of IEEE802 and others. The IEEE Audit 
> Committee, which reports to the IEEE Board of Directors, has 
> requested an executive session with us during the IEEE802 
> London Interim to discuss the findings of an independent 
> legal investigation concerning that letter.  Because the 
> findings are still under attorney / client privilege, the 
> IEEE Board of Directors and Corporate Counsel require that 
> the information be held in confidence, so the findings may 
> only be presented in Executive Session.
> 
>  
> 
> Accordingly I'd like to suggest Wednesday, January 17th, at 
> 3:30 PM London time for the meeting.  A dial in number will 
> be provided for EC Members who are not physically present.  
> Please let me know if you can attend the meeting, or suggest 
> an alternative date / time if you wish.
> 
>  
> 
> Regards,
> 
>  
> 
> Matthew Sherman
> 
> Acting Chair, LMSC
> 
>  
> 
>  
> 
>  
> 
> Matthew Sherman, Ph.D. 
> Senior Member Technical Staff
> BAE Systems Network Enabled Solutions (NES)
> Office: +1 973.633.6344
> email: matthew.sherman@baesystems.com
> 
>  
> 
>  
> 
> 
> ----------
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> 

----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.