Re: [802SEC] agenda items for EC telecon 04 JUNE 1-3pm

["James P. K. Gilb" <gilb@ieee.org>]

Paul

I would like to put on the consent agenda two motions:
1. Approve the private minutes of the EC Executive Session conference 
call, 2013-05-220-private-call-minutes-v1.pdf.
2. Approve the public minutes of the EC Executive Session conference 
call, 2013-05-22-public-call-minutes-v0.pdf.

Both documents are available to the appropriate EC members for review.

Note that if these are pulled from the consent agenda, I would request 
removing them from the agenda as well as any discussion would need to 
take place in Executive Session.

Also, if we have time, I would like to go over the list of rule changes 
that have been requested for the July plenary.  Agenda item would be 
"Discussion of July 2013 Rules change agenda - Gilb 15 min"

James Gilb

On 05/24/2013 09:23 AM, Paul Nikolich wrote:
> Dear EC,
>
> Please send me agenda items for our 1-3pm Tuesday 04 JUNE telecon.
>
> As of the moment, the tentative agenda is;
>
> - meeting manager update, Rosdahl
> - July plenary venue logistics update, Rosdahl
> - SA staff support update, Nikolich/McCabe
> - Ethernet 40th anniversary celebration for NOV2013 update, D'Ambrosia
> - JTC1/SC6 17JUN meeting update (if necessary), Kraemer
> - ITU World Telecommunications Policy Forum of 14-16MAY readout, McCabe
> - any other business?
>
> JohnD, please prepare your usual spreadsheet version of the agenda and
> post it in the call section of our web site as the tentative agenda.
> Thank you.
>
> Regards,
>
> --Paul
>
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