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All, Below are action items that I summarized from today’s opening meeting. Please take a moment to review and let me know if I missed anything. John D’Ambrosia Recording Secretary, IEEE 802 LMSC Action Items – July 14 Opening EC Meeting Item 5.081 Item 3.1 Gilb - Review rules regarding endorsement / affiliation letter requirements for temporary appointments. Status – No action at this time. Language to be provided by Nov Plenary. Item 4.03 Thaler / D’Ambrosia – webpage to be completed by July 28 (D’Ambrosia) Item 8.03 Sept IEEE / IETF Leadership Meeting – Thaler forward draft agenda will be forwarded to the reflector by end of this week. Item 4.00 Stephens removed from action item. Thompson to champion recommendations for his view on steps to taken. Item 4.00 Reported by Marks WG Ballot Notice action – discussions have happened, but no action taken. Chaplin removed from action. Marks to suggest text for WG Ballot Notice to Gilb for November meeting. Item 5.12 D’Ambrosia to speak with Nikolich / Marks about the formation of a Business Development Standing Committee. Item 5.13 Nikolich to appoint committee on network contract RFP. Item 5.15 Nikolich – Add Topic of Receving confidential Email should be a topic of discussion for Nov EC Workshop. Item 5.61 D’Ambrosia – send out summary of action items to EC Reflector 7/14. |