Re: [802SEC] Agenda Items for Closing EC meeting
Paul and Geoff,
I was wondering if we could get a brief update on 802.23 at the EC meeting tomorrow. We approved the PAR last year and at the time there was some concerns about the level of interest and I think it would be good to get a brief update.
Thanks,
Steve
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Jon Rosdahl
Sent: Wednesday, March 16, 2011 9:33 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Agenda Items for Closing EC meeting
James,
Please add two Agenda Items for early in the closing EC Agenda.
Paul requests that we use the indicated Agenda item numbers.
"3.02. MI March 2012 -- Melbourne vs. Hawaii 10 "
"3.03. MI Meeting Planner Contract Extension 5"
I plan to bring the following motion to the group as part of item 3.03:
"As provided in the "Meeting Planner - Master Services Agreement",
Move to extend it for a period of 3 years, and authorize
the Executive Secretary and Treasurer to oversee finalization of the
extension details.
Move: Jon Rosdahl
2nd: Bob Grow
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