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[802SEC] Fwd: 802 EC Interim Call



Reminder of our Call coming up on Oct 1, 2013  1-3pm ET.
Below is the updated Proposed Agenda in the invite to match what John D'Ambrosia posted in
 doc: 802 EC-13/0048r1.

802 EC Interim Telecon:
When: Tuesday, October 01, 2013 11:00 AM-1:00 PM (UTC-07:00) Mountain Time (US & Canada).
Where: WebEx
 
Note: The GMT offset above does not reflect daylight saving time adjustments.
 
*~*~*~*~*~*~*~*~*~*
 
Below is the Proposed agenda for the 01OCT2013 1-3PM ET 802 EC interim telecon.
 
  1. Called to order
  2. Approve or Modify Agenda
  • 2.01 Changes of Affiliation
  1. Approve Minutes of July opening m, 2013-07-15-open-minutes-R2.pdf
  • 3.01 Approve Minutes of July closing meeting, 2013-07-19-Close-Minutes-R0
  1. Review Suspension of Rules findings from Aug SASB meeting (Nikolich)
  • 4.01 Review draft Fee Waiver policy text from (Thompson/Thaler/Gilb)
  • 4.02 Review Revision Project definition findings from Aug SASB meeting (Perry)
  • 4.03 Update on Next Gen Publishing System (Stevens)
  • 4.04 Meeting update on EC workshop scheduled for  16NOV (Stevens)
  • 4.05 Update on 40th anniversary celebration scheduled for 11NOV (D'Ambrosia) 
  • 4.06 Update on Nov Plenary session (Rosdahl)
  • 4.07 Update on Meeting Manager RFP process (Rosdahl) – Was supposed to be the March 2016 Macau update.
  • 4.08 802 O&A
  1. Adjourn SEC Meeting
 
 
Jon Rosdahl invites you to an online meeting using WebEx.
 
Meeting ID/Number: 953 009 281
Meeting Password: 802EC
 
-------------------------------------------------------
To join this meeting (Now from mobile devices!)
-------------------------------------------------------
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 802EC
4. Click "Join".
5. Follow the instructions that appear on your screen.
 
 
 
-------------------------------------------------------
Audio conference information
-------------------------------------------------------
1. Provide your number when you join the meeting to receive a call back. Alternatively, you can call one of the following numbers:
Internal: 22-66
UK: 44-1223-692266
China: 86-21-28981566
Taiwan: 886-2-21759266
Japan: 81-3-64037166
Singapore: 65-6827-0536
Korea: 82-2-6444-2066
India: 91-80-2518-3266
Israel: 972-4-854-6185
Germany: 49-761-59521166
2. Follow the instructions that you hear on the phone.
Your Cisco Unified MeetingPlace meeting ID: 953 009 281
 
 
 
 
IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded.    
Per the 802 Conventions and P&P, we will not have any recording of the meeting.
 
-------------------------------------------------------------------------------
Jon Rosdahl                         Standards Architect
hm:801-756-1496                  CSR Technologies Inc.
cell:801-376-6435                 10871 North 5750 West 
office: 801-492-4023             Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!
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ORGANIZER;CN=Jon Rosdahl:MAILTO:Jon.Rosdahl@csr.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=Paul Nikol
 ich (p.nikolich@ieee.org):MAILTO:p.nikolich@ieee.org
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=James Gilb
  (gilb@ieee.org):MAILTO:gilb@ieee.org
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=Clint Chap
 lin (clint.chaplin@gmail.com):MAILTO:clint.chaplin@gmail.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=Pat Thaler
  (pthaler@broadcom.com):MAILTO:pthaler@broadcom.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=john_dambr
 osia@dell.com:MAILTO:john_dambrosia@dell.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=jrosdahl@i
 eee.org:MAILTO:jrosdahl@ieee.org
DESCRIPTION;LANGUAGE=en-US:When: Tuesday\, October 01\, 2013 11:00 AM-1:00 
 PM (UTC-07:00) Mountain Time (US & Canada).\nWhere: WebEx\n\nNote: The GMT
  offset above does not reflect daylight saving time adjustments.\n\n*~*~*~
 *~*~*~*~*~*~*\n\nBelow is the Proposed agenda for the 01OCT2013 1-3PM ET 8
 02 EC interim telecon.\n https://mentor.ieee.org/802-ec/dcn/13/ec-13-0048-
 00-00EC-oct-1-con-agenda.xlsx\n\n1.0     Called to order\n2.0     Approve 
 or Modify Agenda\n2.01    Changes of Affiliation\n3.0     Approve Minutes 
 of July opening m\, 2013-07-15-open-minutes-R2.pdf\n3.01    Approve Minute
 s of July closing meeting\, 2013-07-19-Close-Minutes-R0\n4.0     Review Su
 spension of Rules findings from Aug SASB meeting (Nikolich)\n4.01    Revie
 w draft Fee Waiver policy text from (Thompson/Thaler/Gilb)\n4.02    Review
  Revision Project definition findings from Aug SASB meeting (Perry)\n4.03 
    Update on Next Gen Publishing System (Stevens)\n4.04    Meeting update 
 on EC workshop scheduled for  16NOV (Stevens)\n4.05    Update on 40th anni
 versary celebration scheduled for 11NOV (D'Ambrosia)\n4.06    Update on No
 v Plenary session (Rosdahl)\n4.07    Update on Meeting Manager RFP process
  (Rosdahl) – Was supposed to be the March 2016 Macau update.\n4.08    80
 2 O&A\n5.0     Adjourn SEC Meeting\n\n\nJon Rosdahl invites you to an onli
 ne meeting using WebEx.\n\nMeeting ID/Number: 953 009 281\nMeeting Passwor
 d: 802EC\n\n-------------------------------------------------------\nTo jo
 in this meeting (Now from mobile devices!)\n------------------------------
 -------------------------\n1. Go to https://csrconf.webex.com/csrconf/j.ph
 p?J=953009281&PW=NODdlYzFhY2Fj\n2. If requested\, enter your name and emai
 l address.\n3. If a password is required\, enter the meeting password: 802
 EC\n4. Click "Join".\n5. Follow the instructions that appear on your scree
 n.\n\n\n\n-------------------------------------------------------\nAudio c
 onference information\n---------------------------------------------------
 ----\n1. Provide your number when you join the meeting to receive a call b
 ack. Alternatively\, you can call one of the following numbers:\n Internal
 : 22-66\n UK: 44-1223-692266\n US: 1-408-5234266\n China: 86-21-28981566\n
  Taiwan: 886-2-21759266\n Japan: 81-3-64037166\n Singapore: 65-6827-0536\n
  Korea: 82-2-6444-2066\n India: 91-80-2518-3266\n Israel: 972-4-854-6185\n
  Germany: 49-761-59521166\n2. Follow the instructions that you hear on the
  phone.\n Your Cisco Unified MeetingPlace meeting ID: 953 009 281\n\nhttp:
 //www.webex.com\n\n\n\nIMPORTANT NOTICE: This WebEx service includes a fea
 ture that allows audio and any documents and other materials exchanged or 
 viewed during the session to be recorded. By joining this session\, you au
 tomatically consent to such recordings. If you do not consent to the recor
 ding\, discuss your concerns with the meeting host prior to the start of t
 he recording or do not join the session.\n\n
SUMMARY;LANGUAGE=en-US:802 EC Interim Call
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DTEND;TZID=Eastern Standard Time:20131001T150000
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