Re: [802SEC] Radio Regulatory Organization ad hoc results

["Stephens, Adrian P" <Adrian.P.Stephens@INTEL.COM>]

Hello all,

 

I remember Tuesday was the original idea – to match 802.11’s current slot.

But then discussion moved this to Monday afternoon,  to give more time for

802.18 ad-hocs.   That’s my understanding of the final position.

 

Best Regards,

 

Adrian P STEPHENS

 

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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Jon Rosdahl
Sent: 03 February 2016 19:08
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Radio Regulatory Organization ad hoc results

 

Hi Pat,

   During the Workshop, you indicated that Monday afternoon was the first 802.18 mtg slot time, but from your notes here it seems that Tuesday and Thursday 8-10am are the slots of consensus.

Would you confirm?

Thanks,

Jon

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On Thu, Jan 21, 2016 at 1:49 PM, Pat (Patricia) Thaler <pthaler@broadcom.com> wrote:

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:

https://mentor.ieee.org/802-ec/dcn/16/ec-16-0008-00-00EC-draft-ieee-802-radio-regulatory-mission-statement.docx

 

Draft minutes of the meeting are also on the reflector at:

https://mentor.ieee.org/802-ec/dcn/16/ec-16-0009-00-00EC-drat-minutes-21jan2016-ad-hoc-on-radio-regulatory-organization.docx

 

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

 

 

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