REMINDER - TOMORROW --
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.
*
https://mentor.ieee.org/802-ec/dcn/13/ec-13-0048-00-00EC-oct-1-con-agenda.xlsx
*<https://mentor.ieee.org/802-ec/dcn/13/ec-13-0048-00-00EC-oct-1-con-agenda.xlsx>
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
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To join this meeting (Now from mobile devices!)
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1. Go to *
https://csrconf.webex.com/csrconf/j.php?J=953009281&PW=NODdlYzFhY2Fj*<https://csrconf.webex.com/csrconf/j.php?J=953009281&PW=NODdlYzFhY2Fj>
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.
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Audio conference information
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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
US: 1-408-5234266
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
*http://www.webex.com* <http://www.webex.com>
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!!
--
-------------------------------------------------------------------------------
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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