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

For those that like the agenda in spreadsheet format:
https://mentor.ieee.org/802-ec/dcn/12/ec-12-0051-00-00EC-oct-9-2012-interim-teleconference-call.xlsx
 
Again, if you have a slide or other material you would like included in the call's slides please send now.
Thanks,
Jon
----- Original Message -----
Sent: Monday, October 08, 2012 8:22 AM
Subject: Re: [802SEC] Reminder--802 EC Interim Telcon Oct 9th - 1-3pm ET

Hello All,
   From the E-mail sent on Oct 1-- Note that I have only Kraemer and Heile info for the consolidated slide deck.
Please send your info you would like included in the call's slide deck to be shared 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 802.15.4j - Request for Sponsor Ballot - Heile                       
  12.     8.2  DT 802.11aj report - Kraemer
  13. 9. DT Follow up from SA's "OpenStand" announcement—McCabe                                             -- 3 min
  14. 10. II SA plans for World Conference on International Telecommunications (WCIT-12)—Mills     -- 3 min
  15. 11. DT Follow up on IEEE-SA AudCom feedback on P&P – Gilb                                               -- 5 min
  16. 12. DT Checklist for Tutorials and CFI- D’Ambrosia                                                                 -- 3 min
  17. 13. Any other business--all
  18.     13.1  DT - Renewal of the SA/ETSI MOU -- Nikolich                                                    -- 3 min
  19.     13.2  II - Consider nominating someone for the Hans Karlsson Award -- Nikolich           -- 1 min
  20.     13.3  II - Update on IEEE Statement on Security Incident - Nikolich                                -- 3 min
  21.     13.4 
  22.     13.5  II Results of the Ballot for use of Sponsor Invitation letter -- Rosdahl                     -- 1 min
  23. 14 Adjourn -- budgeted 120 minutes  -- 45 min not allocated.
----- Original Message -----
Sent: Monday, October 08, 2012 6:02 AM
Subject: Reminder--802 EC Interim Telcon Oct 9th - 1-3pm ET

Dear EC members,
 
Please remember we have a EC telecon tomorrow 1-3PM ET, the dial in info is below. 
 
Please note, there have been additions to the draft agenda (which I don't have handy at the moment).  Jon, I think you have all the changes--please issue an updated draft agenda today.
 
Regards,
 
--Paul 
----- Original Message -----
Sent: Friday, September 07, 2012 11:29 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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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.