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Jon,Can you please add‘Call for Agenda Items for the IEEE 802 November 8th Workshop’On the agenda.ThanksApurva-----Original Appointment-----
From: Jon Rosdahl [mailto:jon.rosdahl@csr.com]
Sent: Monday, October 06, 2014 4:26 PM
To: Jon Rosdahl; stds-802-sec@listserv.ieee.org
Subject: Invitation: IEEE 802 EC Interim Telecon @ Tue Oct 7, 2014 1pm - 3pm ET @ Tue Oct 7, 2014 11am - 1pm (null)
When: Tuesday, October 07, 2014 1:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where: WebEx
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 PMJon Rosdahl invites you to an online meeting using WebEx.Meeting ID/Number: 954 534 579
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When Tue Oct 7, 2014 11am – 1pm Mountain Time Where WebEx (map) Who
• Jon Rosdahl - organizer • Jon Rosdahl - creator • stds-802-sec@listserv.ieee.org Invitation from Google Calendar You are receiving this courtesy email at the account stds-802-sec@listserv.ieee.org because you are an attendee of this event.---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. << File: invite.ics >>---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.