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Re: [802SEC] tenative agenda for the Tuesday 09 OCT EC teleconference

All
Our update the P&P ran afoul of the new baseline P&P. I am going to review the changes necessary to make ours up to date with it. If the changes are not too onerous, I will suggest an letter ballot to approve the update.
So, please add me to the end of the agenda. If we don't get to it, then we will discuss on the reflector. Hopefully, any suggested changes will be available well before the call and we can decide if we want to hold a ballot. 

James Gilb

On 09/07/2012 01:26 PM, Paul Nikolich wrote:

Dear EC Members,

The tenative agenda for the Tuesday 09 OCT EC teleconference is as follows:

1) Follow up from joint 802/IETF meeting--Thaler
2) Follow up from 802's entity application--Nikolich
3) Follow up from 802's request to access P1905.1 recirc drafts--Nikolich
4) Follow up from SC6 Graz meeting--Kraemer
5) Follow up from Geneva site visit--Rosdahl
6) Preparations for EC Workshop--Marks
7) Preparations for November plenary session (e.g., University
Outreach)--all
8) WG/TAG interim session reports (if necessary)--all
9) Follow up from SA's "OpenStand" announcement--McCabe/Mills
10)  SA plans for World Conference on International Telecommunications
(WCIT-12) --Mills
11) Any other business--all

Please revise/add the tentative agenda as you see fit.  The
teleconference dial-in instructions will be published when we get closer
to the meeting.

Regards,

--Paul
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