Re: [802SEC] straw poll on interim EC telecon meetings

[Jon Rosdahl <jrosdahl@ieee.org>]

HI Paul,
  I would say that this is a good plan.
Jon

----- Original Message ----- 
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Friday, April 16, 2010 8:19 AM
Subject: [802SEC] straw poll on interim EC telecon meetings


Dear EC members,

I'd like to get your feedback on holding an EC meeting via teleconference 
between plenary sessions (for example in the 1st week of June, October and 
February).  My though is we'd hold a 2 hour telecon to make decisions on 
time-critical items such as PAR approvals, Sponsor Ballot initiation 
approvals, RevCom submissions, etc.

I'd make sure we'd have an agenda posted 30 days in advance an all the 
materials necessary to make such decisions available for review at least one 
week before the telecon.

Thoughts?  Please provide your feedback by 23APR.  I'll summarize the 
feedback and if the response is positive, I'd like us to consider holding 
the first such meeting 1pm-3pm ET Friday 04JUN2010.

Regards,

--Paul




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