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

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

Paul

At the end of the agenda, please add 15 minutes for me, upcoming rule 
changes for July.  If we run out of time, it is fine to drop it off the 
call.

For the precise agenda, the consent agenda item will be to approve the 
following minutes:
2013-05-22-public-call-minutes-v0.pdf
2013-05-22-private-call-minutes-v1.pdf

James Gilb

On 05/28/2013 09:04 AM, Paul Nikolich wrote:
> Dear EC,
>
> All, JonR will not be able to host the call-in bridge or web sharing for
> the 802 EC telecon.  I'm seeking someone that will act as the host for
> this meeting.  Please notify me quickly, I need to send meeting
> coordinates to the group soon.
>
> Remember--please send me agenda items for our 1-3pm Tuesday 04 JUNE
> telecon.
>
> The updated 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
> - Internet Technical Advisory Committee (ITAC) to OECD, summary of
> IEEE's position, LaBelle
>
> - consent agenda items: Approve private and public minutes of EC
> executive session 22MAY2013 telecon; Gilb
>
> - any other business?
>
> JohnD, please remember to 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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