Re: [802SEC] opening EC agenda item addition

["John D'Ambrosia" <jdambrosia@GMAIL.COM>]

Paul,

I will make the motion for Jame’s confirmation

 

John

 

From: Paul Nikolich [mailto:paul.nikolich@att.net]
Sent: Thursday, June 16, 2016 9:58 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Cc: dot00 R-Sec John D'Ambrosia <jdambrosia@gmail.com>
Subject: opening EC agenda item addition

 

Dear EC members,

 

John, please add item 3.03, MI, Confirmation of James Gilb as 802 2nd Vice Chair, 2 minutes, to the opening EC meeting agenda.

 

All, I will need two EC members to move/second the following motion: Motion to confirm the 802 Chair's appointment of James Gilb as 802 2nd Vice Chair for the 2016-2018 term.

 

Please let me know if you will be willing to be a mover or seconder and I will incorporate that motion into my slide deck.

 

Regards,

 

--Paul

 

------ Original Message ------

From: "John D'Ambrosia" <jdambrosia@gmail.com>

To: STDS-802-SEC@listserv.ieee.org

Sent: 6/14/2016 5:27:45 PM

Subject: [802SEC] 802 Agendas Posted - July Plenary

All,

Agendas for the IEEE 802 Opening and Closing Meetings at the July Plenary:

 

·       Opening - https://mentor.ieee.org/802-ec/dcn/16/ec-16-0090-00-00EC-802-ec-july-2016-opening-agenda.xlsx

·       Closing - https://mentor.ieee.org/802-ec/dcn/16/ec-16-0091-00-00EC-802-ec-july-2016-closing-agenda.xlsx

 

Please review and get back to me with any feedback.

 

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.

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.