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| IEEE 802 EC Interim Telecon @ Tue Oct 7, 2014 1pm - 3pm ET
Draft agenda R1 – Call in info at the end of message:
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 5 01:06 PM 2.00 II Review July Plenary EC action items and get status update D’Ambrosia 10 01:11 PM 3.00 II Report on Status of Venue Contracts (Berlin - James; Macao - Jon) Rosdahl/Gilb 5 01:21 PM 4.00 II Report on Professional Conference Organizer Contract Status Rosdahl 2 01:26 PM 5.00 II Status of Future Venues in general Rosdahl 5 01:28 PM 6.00 DT/II Status of Atlanta Interim - Budget, Registration starting point, and meeting room requirements Rosdahl 12 01:33 PM 7.00 II Network Provider RFP Adhoc status Rosdahl 5 01:45 PM 8.00 MI Motion to approve Site visit to Berlin/Prague and another possible Europe Venue in Dec Rosdahl 5 01:50 PM 9.00 MI Motion to approve funding for electronic media distribution Rosdahl 5 01:55 PM 10.00 DI Report IEEE-SA meeting - Sept 30 Rosdahl 5 02:00 PM 11.00 DI Logistics for the 2014 November EC Leadership Workshop - RSVP due logistics and agenda Mody/Das 10 02:05 PM 12.00 DT Status of San Antonio Plenary - Registration status/venue status etc. Rosdahl 5 02:15 PM 13.00 II July 2017 contract status - Estrel Hotel, Berlin, Germany Gilb 5 02:20 PM 14.00 MI Updates to 802.24 TAG Task Group formation process 24-14-0030-00-0000 Gilb 10 02:25 PM 15.00 II Update on LTE-U related 802 activities Nikolich 5 02:35 PM 16.00 II SA Internet Governance activities and 802 LMSC Stephens 5 02:40 PM 17.00 II 29 Sept IEEE-IETF Leadership Meeting Report Thaler 5 02:45 PM 18.00 DT Plenary early registration deadline (approx. 57 days) with respect to agenda announcement deadline (30 days) Law 5 02:50 PM 19.00 DT AOB 02:55 PM 19.01 II Presentation of IEEE 802.18-14-0064 under OM 8.2.2 IEEE 802.18-14-0064 Proposed LS to ITU-R WP 5D: Toward development of [IMT.HANDBOOK] https://mentor.ieee.org/802.18/dcn/14/18-14-0064-00-0000-proposed-ls-to-itu-r-wp-5d-toward-development-of-imt-handbook.docx Lynch 5 02:55 PM 20.00 MI Adjourn Nikolich 03:00 PM 03:00 PM Jon Rosdahl invites you to an online meeting using WebEx.
Meeting ID/Number: 954 534 579
Meeting Password: IEEE802 -------------------------------------------------------
To join this meeting (Now from mobile devices!) ------------------------------------------------------- 1. Go to https://csrconf.webex.com/csrconf/j.php?MTID=mae8d73fa469d01f09cae9f441bea6538 2. If requested, enter your name and email address. 3. If a password is required, enter the meeting password: IEEE802 4. Click "Join". 5. Follow the instructions that appear on your screen. -------------------------------------------------------
Audio conference information ------------------------------------------------------- 1. Provide your number when you join the meeting to receive a call back. Alternatively, you can call one of the following numbers: Internal: 22-66 UK: 44-1223-692266 US: 1-408-5234266 China: 86-21-28981566 Taiwan: 886-2-21759266 Japan: 81-3-64037166 Singapore: 65-6827-0536 Korea: 82-2-6444-2066 India: 91-80-2518-3266 Israel: 972-4-854-6185 Germany: 49-761-59521166 2. Follow the instructions that you hear on the phone. Your Cisco Unified MeetingPlace meeting ID: 954 534 579 IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this
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