Dear EC members,
Below are 18 items suggested for the Interim 802 EC Conference call. I
apologize if I missed one--please amend as you see fit.
Note, we have a lot of ground to cover. I will ask Jon and John to
bring up the bridge at 12:50pm to give everyone a chance to dial in
early and get settled so we can dive into the substantive part of the
agenda as quickly as possible.
Regards,
--Paul
from PaulN:
1. call to order/record attendance/modify&approve agenda
from JonR:
1. II - Status of Venue Contracts (Berlin - James; Macao - Jon)
2. II - Status of Future Venues in general
3. DI\II -Status of Atlanta Interim - Budget, Registration starting
point, and meeting room requirements
4. II - Network Provider RFP Adhoc status
5. MI -Motion to approve Site visit to Berlin/Prague and another
possible Europe Venue in Dec.
6. MI - Motion to approve...something I cannot recall at the moment that
I know i said I would ask for....(assigned by you).
7. II - Report PCO Contract status
8. DI - Report IEEE-SA meeting - Sept 30
9. DI - Logistics for the 2014 November EC Leadership Workshop - RSVP due
10. II - Status of San Antonio Plenary - Registration status/venue
status etc.
from JamesG:
1. II: July 2017 contract status
2. MI: Updates to 802.24 TAG Task Group formation process
from AdrianS:
1. II An update on the planned November EC workshop – logistics and
agenda (ApurvaM & SubirD)
2. II An update on LTE-U related 802 activities (PaulN)
3. II Summary of IETF/IEEE 802 September 29th meeting (PatT)
4. II SA Internet Governance activities and 802 LMSC (AdrianS)
from DavidL:
1. II Plenary early registration deadline (approx. 57 days) with respect
to agenda announcement deadline (30 days).
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