Re: [802SEC] revised opening slide deck, additional opening EC agenda items, reminders

[Pat Thaler <pthaler@BROADCOM.COM>]

As I have said before, The current scheduling algorithm for the teleconferences conflicts just about every time with the INCITS T11 meetings.

 

Apparently, we move the meeting because it is inconvenient for people on travel to China (a move that made the conflict worse for me) or for someone’s vacation, but not for a member who has a standards meeting that regularly conflicts.

 

Please change the meeting algorithm to one week later on a regular basis.

 

Regards,

Pat

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: Saturday, July 14, 2012 6:47 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] revised opening slide deck, additional opening EC agenda items, reminders

 

Roger,

Yes I'll be on vacation the week of 2 Oct, hence I'll be asking to delay the telecon one week to 9 Oct.

--Paul

On Jul 14, 2012, at 2:40 PM, Roger Marks <r.b.marks@ieee.org> wrote:

Paul,

 

Slide 18 says that the next interim EC meeting is on 9 Oct.

 

I had understood that we had already scheduled these meetings through 2014:

            http://ieee802.org/minutes/Conference-calls/Conference-calls.shtml

 

The schedule says 2 October. Are you intending a revision?

 

Roger

 

 

Roger B. Marks <roger@consensii.com>

Consensii LLC <http://consensii.com>

Chair, IEEE 802.16 Working Group on Broadband Wireless Access <http://WirelessMAN.org>

 

 

 

 

On 2012/07/14, at 10:15 AM, Paul Nikolich wrote:

All,

 

I have made a few edits to my opening slide deck, https://mentor.ieee.org/802-ec/dcn/12/ec-12-0036-00-00EC-jul2012-opening-ec-slide-deck-r02.pdf. 

 

Note, I haven't seen any other suggestions regarding Pat's IETF/802 meeting day/time from other than Pat, Roger and Tony, so I tentively placed it on Tuesday evening 8-9pm since that works for them.

 

I also noticed per our June EC telecon, I have the action to add "Reflector Configuration" (ListServ Properties and Owners) to the July EC agenda.  I forgot to do that, John please put that in you list of things to add prior to the start of the opening EC meeting.  It can be placed at the end of the agenda.

 

All, please review the agenda (http://www.ieee802.org/minutes/2012_07/index.shtml) and send any requested changes to the EC reflector.  JohnD and I will incorporate them into the draft agenda as appropriate.

 

If you haven't sent JohnD your opening report, please do so ASAP.

 

Regards,

 

--Paul

 

 

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