Eastern Time
------ Original Message ------
From: John_DAmbrosia@dell.com
To: paul.nikolich@att.net; STDS-802-SEC@listserv.ieee.org
Sent: 4/22/2013 2:12:12 PM
Subject: RE: [802SEC] Notice of 802 EC telecon meeting Tuesday 30 April
noon-12:30pm ET
Paul,
Time zone?
John
From:owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org]
On Behalf Of Paul Nikolich
Sent: Monday, April 22, 2013 2:06 PM
To:STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Notice of 802 EC telecon meeting Tuesday 30 April
noon-12:30pm ET
Dear EC members,
I want to convene an 802 Executive Committee telecon meeting Tuesday
30 April from noon-12:30 in executive session. The agenda is one
item: decide on the Meeting Manager Services Agreement.
We will hold the telecon meeting in executive session (instead of
having a private EC email ballot) because of the concerns I've heard
from some EC members regarding the best way to make a formal, yet
non-public, EC decision because of the confidential nature of the
Services Agreement.
All 802 EC members are invited to participate. Within the next day, I
will send a private email to each 802 EC member with the
teleconference details. Jon do the same with the latest revision of
the Meeting Manager Service Agreement.
Since we've spent a fair amount of time on this topic I expect we will
reach a decision at the teleconference quickly. I've budgeted 30
minutes, but expect that the meeting will be shorter.
I realize this is short notice, thank you for your flexibility on the
timing of this meeting.
Regards,
--Paul
p.s. Please let me know (by reply email) that you are able to
participate in the meeting (or not) within the next day. If we are
unable to reach quorum I will reschedule.
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