Re: [802SEC] Posted proposed Draft Agenda for 07 Oct 802 EC Interim Telecon -- EC-14/65r0

[Paul Nikolich <paul.nikolich@ATT.NET>]

James,

OK, I'll plan on moving it earlier to just after agenda item 2.00 Action 
Item review.

Regards,

--Paul

------ Original Message ------
From: "James P. K. Gilb" <gilb@ieee.org>
To: STDS-802-SEC@listserv.ieee.org
Sent: 10/6/2014 2:39:07 PM
Subject: Re: [802SEC] Posted proposed Draft Agenda for 07 Oct 802 EC 
Interim Telecon -- EC-14/65r0
> John
>
> Is there any chance we can move item 14.00 earlier? I can only be on 
> the call for the first hour.
>
> James Gilb
>
> On 09/23/2014 10:21 PM, Jon Rosdahl wrote:
> > The Proposed Draft Agenda for the 07 Oct 2014 802 EC Interim Telecon 
> > on
> > Mentor -- EC-14/65r0:
> > https://mentor.ieee.org/802-ec/dcn/14/ec-14-0065-00-00EC-802-ec-interim-telecon-agenda-07-oct-2014.xlsx
> >
> > Call in details to be posted later this week.
> >
> > Draft Agenda:
> >      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 Regards,
> > Jon
> > IEEE 802 Executive Secretary
> >
> > -----------------------------------------------------------------------------
> > Jon Rosdahl Senior 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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