When: Tuesday,
February 05, 2013 1:00 PM -3:00 PM (GMT-05:00) Eastern Time (US &
Canada).
Where: Telecon --
Note: The GMT offset above does not reflect daylight saving time
adjustments.
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Draft Agenda:
?
Welcome/Intro/Approve
Agenda
- Nikolich
5 min
?
Report: 802 EC P&P Status
Update
- Gilb
1 min
?
Discussion: IEEE 802 Mktg / OpenStand
Update
- D?Ambrosia / McCabe 5 min
?
Report: Nov EC Action Item
Summary
- D?Ambrosia
2 min
?
Discussion: EC Leadership workshop action item review ?
Marks/Shellhammer 45 min
?
Report: March 2013 Orlando Plenary Meeting
Status - Rosdahl
3 min
?
Discussion: Joint Leadership meeting ? 802/IETF March -
Thaler
10 min
?
Report: July 2013 Geneva Meeting Plan
Status
-
Rosdahl
5 min
?
Motion: Confirm approval of March 2014 venue location
-
Rosdahl
10 min
?
Motion: Confirm approval of March 2015 venue location
-
Rosdahl
4 min
?
Discussion: Ethernet 40th Anniversary
Celebration
-
D?Ambrosia
15 min
?
Executive Session: Meeting Manager Services ? Special Orders Time:
2:45pm ET 15 min
Call in numbers:
| Canada toll | +1-416-915-9997 | |
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Canada toll free | +1-855-818-5031 |
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China North toll free | 10800-714-1693 |
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China South toll free | 10800-140-1727 |
| Hong Kong toll | +852 5808 1922 |
| Hong Kong toll free | 800-966347 |
| United Kingdom toll | +44-20-310-64804 |
| United Kingdom toll free | 0800-051-3810 |
| USA/Canada toll | +1 631 267 4890 |
| USA/Canada toll free | 1-855-299-5224 |
Other locations available ? see link
below..
Meeting Number: 955 678 564
Meeting Password: 802ecTelecon
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