Re: [802SEC] Executive Session concerning Anonymous Letter
works for me.
mike
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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.