Re: [802SEC] Posted proposed Draft Agenda for 07 Oct 802 EC Interim Telecon -- EC-14/65r0
Paul,
Is item 19.01 still on the agenda? That is the LS to ITU-R WP5D from 802.16. This version seems to end at 19.00.
Best regards,
Mike
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: 6 October, 2014 16:54
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Posted proposed Draft Agenda for 07 Oct 802 EC Interim Telecon -- EC-14/65r0
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-interi
>>m-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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