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Re: [802SEC] Closing minutes posted and meeting website updated



Feedback on Minutes:
3.03: I think that there is an error
"Marks said that the Chair has no responsibilities to sign on behalf of the Sponsor, it does say that the Chair can sign on behalf of the sponsor."

Was the first "Chair" supposed to be "Meeting Manager" or was the second use of "Chair" supposed to be "Exec Secretary"?



9.04 -- add doc number "Workshop Action itmes are listed in 802 EC-12/0003r3 (https://mentor.ieee.org/802-ec/dcn/12/ec-12-0003-03-00EC-november-2011-ec-workshop-action-items.xls) and summary of outstanding issues located in doc 802 EC-12/0007r3 slide 20-23(https://mentor.ieee.org/802-ec/dcn/12/ec-12-0007-03-00EC-executive-secretary-agenda-items-march-2012.ppt)"


9.08 -- replace "No report "
with
"ExSec Report was posted and for the sake of time, members were referred to posted doc 802 EC-12/0007r3 slide 24 (https://mentor.ieee.org/802-ec/dcn/12/ec-12-0007-03-00EC-executive-secretary-agenda-items-march-2012.ppt)


----- Original Message ----- From: "James P. K. Gilb" <gilb@ieee.org>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Wednesday, March 28, 2012 5:01 PM
Subject: [802SEC] Closing minutes posted and meeting website updated


All

The minutes for our closing plenary have been posted to the March 2012 page at:
http://www.ieee802.org/minutes/2012-March/index.shtml

The opening minutes have been updated to revision 1 to reflect comments from Jon Rosdahl (changes are in 5.11 and 5.14).

I am requesting that the Recording Secretary put approval of these documents on the consent agenda for our opening plenary meeting in July 2012. Therefore, when you get time over the next 4 months or so, take a look at these and enjoy the wonderful prose therein contained.

Thanks

James (not the Secretary anymore) Gilb

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