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Please bring up during modification of agenda. From: Stephens, Adrian P [mailto:Adrian.P.Stephens@intel.com] Hello John, Sorry about the short notice, but can we add an agenda item (discussion & straw poll) related to document https://mentor.ieee.org/802-ec/dcn/16/ec-16-0013-00-00EC-tentative-liaison-to-itu-r-on-imt-2020.doc Title “should the EC send a liaison to ITU-R indicating interest from 802.11 in participating in IMT-2020” 10 minutes should suffice Best Regards, Adrian P STEPHENS Tel: +44 (1793) 404825 (office) ---------------------------------------------- From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John D'Ambrosia All, Per today’s agenda Item #6 - Update - Review of action items from 802.x WGs for EC, I have pulled the Summary of Action Items from the Nov Closing Minutes (http://ieee802.org/minutes/2015_11/2015_1113_Close_Minutes_r0.pdf) Summary of Action ItemsAgenda Item #4.04 Stephens / Marks Address topic for Jan Leadership Workshop – “Should there be a coordinated response to IMT 2020 from IEEE 802” Agenda Item #4.05 Stephens Address topic for Jan Leadership Workshop - Attendance requirements for obtaining membership Agenda Item #4.06 Thompson Address topic for Jan Leadership Workshop on dominance Agenda Item 4.07 Nikolich Work with Lach on language regarding indemnification policy. Agenda Item 4.11 Rosdahl / Law Arrange session @ January Interim on Friday afternoon to discuss sensitive topics identified as part of Leadership Workshop Regards, John D’Ambrosia Recording Secretary, IEEE 802 LMSC ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. |