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| v00 | DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE INTERIM TELECON | |||||
| Tuesday 1:00PM-3:00PM ET, 7 October 2014 | ||||||
| Key: | ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item | |||||
| Special Orders | ||||||
| Category (* = consent agenda) | ||||||
| 1.00 | MEETING CALLED TO ORDER | Nikolich | 1 | 01:00 PM | ||
| 1.01 | MI | APPROVE OR MODIFY AGENDA | Nikolich | 5 | 01:01 PM | |
| 1.02 | II | Announcements from the Chair | Nikolich | 4 | 01:06 PM | |
| 2.00 | II | Review July Plenary EC action items and get status update | D’Ambrosia | 10 | 01:10 PM | |
| 3.00 | II | Report on Status of Venue Contracts (Berlin - James; Macao - Jon) | Rosdahl/Gilb | 5 | 01:20 PM | |
| 4.00 | II | Report on Professional Conference Organizer Contract Status | Rosdahl | 2 | 01:25 PM | |
| 5.00 | II | Status of Future Venues in general | Rosdahl | 5 | 01:27 PM | |
| 6.00 | DT/II | Status of
Atlanta Interim - Budget, Registration starting point, and meeting room requirements |
Rosdahl | 12 | 01:32 PM | |
| 7.00 | II | Network Provider RFP Adhoc status | Rosdahl | 5 | 01:44 PM | |
| 8.00 | MI | Motion to approve Site visit to Berlin/Prague and another possible Europe Venue in Dec | Rosdahl | 5 | 01:49 PM | |
| 9.00 | MI | Motion to approve funding for electronic media distribution | Rosdahl | 5 | 01:54 PM | |
| 10.00 | DI | Report IEEE-SA meeting - Sept 30 | Rosdahl | 5 | 01:59 PM | |
| 11.00 | DI | Logistics
for the 2014 November EC Leadership Workshop - RSVP due logistics and agenda |
Mody/Das | 10 | 02:04 PM | |
| 12.00 | DT | Status of San Antonio Plenary - Registration status/venue status etc. | Rosdahl | 5 | 02:14 PM | |
| 13.00 | II | July 2017 contract status - Estrel Hotel, Berlin, Germany | Gilb | 5 | 02:19 PM | |
| 14.00 | MI | Updates
to 802.24 TAG Task Group formation process 24-14-0030-00-0000 |
Gilb | 10 | 02:24 PM | |
| 15.00 | II | Update on LTE-U related 802 activities | Nikolich | 5 | 02:34 PM | |
| 16.00 | II | SA Internet Governance activities and 802 LMSC | Stephens | 5 | 02:39 PM | |
| 17.00 | II | 29 Sept IEEE-IETF Leadership Meeting Report | Thaler | 5 | 02:44 PM | |
| 18.00 | DT | Plenary early registration deadline (approx. 57 days) with respect to agenda announcement deadline (30 days) | Law | 5 | 02:49 PM | |
| 19.00 | DT | AOB | 6 | 02:54 PM | ||
| 19.00 | MI | Adjourn | Nikolich | 03:00 PM | ||
| 03:00 PM | Hard Stop |