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Re: [802SEC] Proposed Agenda for 802 EC Interim Telecon - Tuesday 04 Feb 2014 1-3PM ET

Jon -

I will be travelling that day & therefore will be unable to participate. Glenn Parsons may be able to deputise.

Regards,
Tony


On 16 January 2014 02:11, Jon Rosdahl <jrosdahl@ieee.org> wrote:
1. Welcome/Intro/Approve Agenda                                          - Nikolich                      10 min
2. Report: Nov EC Action Item Summary                                - D’Ambrosia                   2 min
3. Next Gen Publishing System status update                       -- Stephens/Penciak?        3 min
4. Discussion: EC Leadership workshop action item review         – Stephens                 15 min
5. Report: March 2013 Beijing Meeting Plan Status                  - Rosdahl                        5 min
6. Motion: Confirm approval of March 2016 venue contract        -  Rosdahl                      10 min
7. STATUS: March 2015 venue Bids (Barcelona/Berlin)              - Rosdahl                       5 min
8. RFP progress report                                                            -Rosdahl                        5 min
9. Feedback from WebEx Pilot                                              -EC members/Bennett       5 min
        --Good/fair/indifferent/poor?
10. SA/802 Roles and Responsibilities document                        McCabe/Gerdon          10 min
        --The SA was to provide a document in December for circulation and review
11. Review of Recently Reorganized SA Organization                - McCabe                      10 min
12. Rule change: Reciprocal Credit and WG Chair Session Credit - Gilb                          30 min
13. AOB                                                                                                                    10 min

Additions/corrections should be made prior to Jan 20th.
Telecon info will be sent with the Final Proposed Agenda on Jan 20th.

Regards,
Jon
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Jon Rosdahl                         Standards Architect
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