Re: [802SEC] EC Motion to allow ITU Staff to Attend the White Space Standardization in IEEE 802 Show and Tell Meeting
Apurva,
approve.
Bob
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org]
On Behalf Of Mody, Apurva (US SSA)
Sent: Monday, July 01, 2013 2:15 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] EC Motion to allow ITU Staff to Attend the
White Space Standardization in IEEE 802 Show and Tell Meeting
Thanks Michael,
This pertains to both the first AND the second cases, although the motion
does not address the Case 2 specifically.
I remember that this issue was discussed at some point but I did not find
any specific motion that addressed this: that ITU staff and members be
allowed to attend the IEEE 802 meeting at no cost. Thanks for sending the
ITU Constitutions and Conventions Document this weekend. As you pointed
in the ITU CS and CV, it is specified that IEEE be allowed to participate
in ITU on a no fee basis, but converse is not specified in any of our
motions or P&P.
So this motion is valid.
Michael, as discussed over the phone, I would like to take your
suggestion as a friendly amendment to this motion to add
that the IEEE 802 Chair, Mr. Paul Nikolich extend special invitation to
the ITU Staff and Members to attend this meeting? The amended motions
will read as follows.
__________________________________________________
Amended Motion
Move that ITU Staff Members, Officers and General Audience be allowed
to attend the IEEE 802 Spectrum Sharing and White Space Standardization
Show and Tell Meeting during the Tuesday, July 16th, AM2 Time Slot of the
IEEE 802 Plenary Meeting at no charge. Also move that IEEE 802 Chair, Mr.
Paul Nikolich extend a special invitation to the ITU Staff, Members and
Officers to attend this meeting.
Move: Apurva N. Mody
Second: Steve Shellhammer
Start: July 1st 2013, Duration: 10 Days
Early close: As required in subclause 4.1.2 'Voting Rules' of the IEEE
project 802 LAN/MAN Standards Committee (LMSC) Operations Manual (v11
approved 16 Nov 2012) ,
this is notice that, to ensure the release is provided in a timely
manner, this ballot may close early once sufficient responses are
received to clearly decide a matter.
__________________________________________________
Apurva
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org]
On Behalf Of Michael Lynch
Sent: Saturday, June 29, 2013 11:21 AM
To:
STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: EC Motion to allow ITU Staff to Attend the White Space Standardization in IEEE 802 Show and Tell Meeting
Apurva,
A question for clarification.
Based on the status of the IEEE membership under the terms of the ITU Constitution and Conventions (CS & CV) all of our non-executive meetings held there are open (and no charges are allowed) to ITU staff and members. That topic came up several times during the process of setting up this Plenary session at the ITU facilities in Genève..
So my question is why are we having a special motion to open up this particular session on White Spaces to the ITU staff and members and at no charge when they are exempt from charges in the first place? As I understand it all those with an interest are allowed to attend our meetings if they happen to be in Genève that week and have the desire to do so. Again, that is quite clear according to the ITU CS & CV.
On the other hand could you be wanting the EC to extend a special invitation to the ITU staff and members to attend this particular presentation?
If it is this first case I do not think that this motion is needed. If the second then yes, this is something that the EC could consider.
As regards the ITU-R WP5A Seminar in Genève on 18th November free attendance at that event should be able to be arranged by registering for the WP5A meeting through the IEEE SA Designated Focal Point (DFP).
Glad to discuss.
Best regards,
Mike
+1.972.814.4901
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of apurva mody
Sent: Friday, June 28, 2013 9:43 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] EC Motion to allow ITU Staff to Attend the White Space Standardization in IEEE 802 Show and Tell Meeting
Dear EC Members,
IEEE 802 has a unique opportunity to talk about the Spectrum Sharing and White Space Standardization activities that are on-going within the various 802 working groups during our July Plenary at the ITU.
ITU is interested in this topic, given the recent announcement as can be seen below.
IEEE 802.22 WG has been in discussions with other WGs that are involved in White Space Standardization to organize a Joint Show and Tell Meeting during the Tuesday, July 16th AM2 Time Slot. The location and meeting room has been allocated
Location: CICG
Room: 4
We would like to make a motion that EC allows opening up this Show and Tell Meeting to the ITU Staff Members and General Audience during the Tuesday AM2 Time Slot.
__________________________________________________
Motion
Move that ITU Staff Members, Officers and General Audience be allowed to attend the IEEE 802 Spectrum Sharing and White Space Standardization Show and Tell Meeting during the Tuesday, July 16th, AM2 Time Slot of the IEEE 802 Plenary Meeting at no charge.
Move: Apurva N. Mody
Second: Steve Shellhammer
Early close: As required in subclause 4.1.2 'Voting Rules' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual (v11 approved 16 Nov 2012) ,
this is notice that, to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter.
__________________________________________________
Reference -
_____________________________________________
From: Buonomo, Sergio [mailto:sergio.buonomo@itu.int]
Sent: Thursday, June 20, 2013 08:19 AM Eastern Standard Time
To: rwp5a, ITU (MLIST) <rwp5a@ties.itu.int<mailto:rwp5a@ties.itu.int>>
Subject: WP 5A Seminar on CRS and white spaces
Dear All,
ITU-R Working Party 5A will hold a â??Seminar on Cognitive Radio Systems and the use of White Spacesâ?? in Geneva, on 18 November 2013. Additional information can be found on: http://www.itu.int/oth/R0A06000059/en.
Any suggestion on topics and potential speakers should be sent to the WP 5A Chairman José Costa (jose.costa@ericsson.com<mailto:jose.costa@ericsson.com>) or to myself, preferably before 31 July 2013.
Best Regards,
Sergio
------------------------------------------------------------------------------
Sergio BUONOMO E-mail: sergio.buonomo@itu.int<mailto:sergio.buonomo@itu.int>
Counsellor, Study Group 5 Tel.: +41 22 730 62 29
International Telecommunication Union (ITU) Fax : +41 22 730 58 06
Radiocommunication Bureau (BR), Study Group Department (SGD)
------------------------------------------------------------------------------
___________________________________________________________
Apurva N. Mody, Ph. D.
Chair, IEEE 802.22 Standard Working Group (www.ieee802.org/22)
Cell: 404-819-0314
E-mail: apurva.mody@ieee.org
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
Bob Heile, Ph.D
Chairman Emeritus & Chief Technologist, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd
Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.