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[802SEC] Opening 802 EC Monday meeting agenda revisions



James,

I have revisions to the agenda, see below. EC members--please get your agenda items in to James this week.

Regards,

--Paul

Deletions:
- item 4.02 Review election/confirmation process
- item 4.03 Exec Secy
- item 4.04 Mtg Mgr Member Emeritus

Changes:
- item 7.04 Get IEEE802 update will be given by Karen McCabe

Additions:
- between 7.00 and 7.01
- item 7.001? "Single Copy Sales of PDF status update", 10 min, Karen McCabe - item 7.002? "interm JUN/OCT/FEB 802 EC teleconference meetings", 5 min Nikolich

- item 7.06 802.23 Emergency Svcs Officer election/confirmation plans, 5 min, Thompson

- item 7.07 Registration Authority Committee mtg date/time reminder, new RAC Chair is Glenn Parsons, 5 min, Glenn

- item 7.19 "Marina Bay Sands March 2011 Plenary Venue update", 5 min, Buzz

- item 7.20 "802's 30th Anniversary follow up--museum space available for 802 artifacts in Wall NJ", 5 min Nikolich/Thompson






----- Original Message ----- From: "James P. K. Gilb" <gilb@ieee.org>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Tuesday, June 15, 2010 3:53 PM
Subject: [802SEC] Monday agenda posted


Dear 802 EC members

The first draft of the Monday EC agenda has been posted to mentor at:
https://mentor.ieee.org/802-ec/dcn/10/ec-10-0010-00-00EC-july-2010-opening-agenda.xls

Please review and send any suggested changes to me.

James Gilb
IEEE 802 LMSC Recording Secretary

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