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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.The Ad Hoc on IEEE 802 Radio Regulatory mission and organization met.
We reached consensus on a draft mission statement and some organizational changes for the TAG.
The draft mission statement has been uploaded to the EC document reflector at:
Draft minutes of the meeting are also on the reflector at:
After reviewing the draft mission statement in the EC Workshop, we would like to launch an EC email ballot to ratify it.
The proposed organizational change:
1) Schedule two meetings per session at regular times (e.g., 8-10am Tuesday and 8-10am Thursday) during plenary weeks
a. These two meetings are the ones counted toward attendance credit for voting membership
2) TAG representatives to work with WG representatives between above two meetings to refine draft positions
3) Reminder: WGs retain the ability to develop positions independent of the TAG
The plan is that Mike Lynch will run the March meeting according to this proposal and there will be a motion in the closing EC in March to adopt this structure for the RR Tag meeting week.
Regards,
Pat