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

[Roger Marks <r.b.marks@ieee.org>]

John,

We would like to add an item and propose it for the consent agenda.

(ME) "Approval of 18-13-0035-03, under OM 8.2.1, as an editorial revision of 18-13-0035-02, as approved 15 March"

Background: 18-13-0035-03, as approved by 802.16 and 802.18 during May interims, is a draft contribution to WP 5D related to IEEE Std 802.16.1. It is a revision of 18-13-0035-02, which was already approved by the EC in March.

Regards,

Roger and Mike

On 2013/05/28, at 01:51 PM, John D'Ambrosia wrote:

James,
That is a partial of the consent agenda item :).  I will be working on the agenda Paul announced and will have it posted tonight.

John

-----Original Message-----
From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of James P. K. Gilb
Sent: Tuesday, May 28, 2013 3:30 PM
To: Paul Nikolich
Cc: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] update to tentative agenda items for EC telecon 04 JUNE 1-3pm ET

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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