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Re: [802SEC] 802 EC Interim Telcon Oct 9th - 1-3pm ET -- Update

 
Paul has updated the Proposed Agenda for Oct 9th
Please send any slides to include in the meeting slide deck that we can have preloaded on WebEx
Thanks,
Jon
 
Proposed Agenda:
  1. 1. II Follow up from joint 802/IETF meeting—Thaler                                                                 -- 3 min
  2.     1.1 DT -Communication of new PARs and formation of Study Groups to IETF —Thaler            -- 10 min
  3.     1.2 DT - IEEE 802 liaisons compilation —Thaler                                                                -- 5 min
  4. 2. II Follow up from 802's entity application—Nikolich                                                               -- 3 min
  5. 3. DT Follow up from 802's request to access P1905.1 recirc drafts—Nikolich                            -- 10 min
  6. 4. II Follow up from SC6 Graz meeting—Kraemer                                                                    -- 5 min
  7. 5. II Follow up from Geneva site visit—Rosdahl                                                                        -- 5 min
  8. 6. DT Preparations for EC Workshop—Marks                                                                            -- 10 min
  9. 7. DT Preparations for November plenary session (e.g., University Outreach)—All                         -- 5 min
  10. 8. WG/TAG interim session reports (if necessary)—all                                                         -- 10 min
  11.     8.1 MI 802.15.4k - Request for Sponsor Ballot - Heile                                                           
  12. 9. DT Follow up from SA's "OpenStand" announcement—McCabe                                             -- 3 min
  13. 10. II SA plans for World Conference on International Telecommunications (WCIT-12)—Mills     -- 3 min
  14. 11. DT Follow up on IEEE-SA AudCom feedback on P&P – Gilb                                               -- 5 min
  15. 12. DT Checklist for Tutorials and CFI- D’Ambrosia                                                                 -- 3 min
  16. 13. Any other business--all
  17.     13.1  DT - Renewal of the SA/ETSI MOU -- Nikolich                                                    -- 3 min
  18.     13.2  II - Consider nominating someone for the Hans Karlsson Award -- Nikolich           -- 1 min
  19.     13.3  II - Update on IEEE Statement on Security Incident - Nikolich                                -- 3 min
  20.     13.4 
  21.     13.5  II Results of the Ballot for use of Sponsor Invitation letter -- Rosdahl                                        -- 1 min
  22. 14 Adjourn -- budgeted 120 minutes  -- 45 min not allocated.
----- Original Message -----
Sent: Friday, September 07, 2012 9:29 PM
Subject: [802SEC] 802 EC Interim Telcon Oct 9th - 1-3pm ET

When: Tuesday, October 09, 2012 11:00 AM-1:00 PM (GMT-07:00) Mountain Time (US & Canada).
Where: WebEx Meeting
 
Note: The GMT offset above does not reflect daylight saving time adjustments.
 
*~*~*~*~*~*~*~*~*~*
 
When: Tuesday, October 09, 2012 (1-3pm ET) 11:00 AM-1:00 PM (GMT-07:00) Mountain Time (US & Canada).
Where: WebEx Meeting
 
Note: The GMT offset above does not reflect daylight saving time adjustments.
 
*~*~*~*~*~*~*~*~*~*
 
Proposed Agenda
  1. 1. Follow up from joint 802/IETF meeting—Thaler
  2. 2. Follow up from 802's entity application—Nikolich
  3. 3. Follow up from 802's request to access P1905.1 recirc drafts—Nikolich
  4. 4. Follow up from SC6 Graz meeting—Kraemer
  5. 5. Follow up from Geneva site visit—Rosdahl
  6. 6. Preparations for EC Workshop—Marks
  7. 7. Preparations for November plenary session (e.g., University Outreach)—All
  8. 8. WG/TAG interim session reports (if necessary)—all
  9. 9. Follow up from SA's "OpenStand" announcement—McCabe
  10. 10. SA plans for World Conference on International Telecommunications (WCIT-12)—Mills
  11. 11. Follow up on IEEE-SA AudCom feedback on P&P – Gilb
  12. 12. Checklist for Tutorials and CFI- D’Ambrosia
  13. 13. Any other business--all
 
 
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