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[802SEC] Action Item Summary

All,

Below is summary of action items from July EC opening and closing meetings.

 

July Opening

Action Item Summary

Per Item 5.12

Agenda Item 4.00

  • Action Item A– Stanley to draft policy language for Chair’s Guidelines, regarding submission of documents that will be considered by the EC, including location on Mentor, for consideration at July Plenary.
  • Discussed, and summary slides will be presented at the EC Meeting.

 

Agenda Item 5.00

  • Action Item A – Rosdahl / Heile: Bring forward proposal for Nov 2018 SuZhou, China Meeting
  • In process.

 

  • Action Item B – Rosdahl – arrange discussion regarding unfettered Internet access as a meeting criteria during July “Future Venues Meeting” Thurs 7am meeting
  • To be completed at this meeting.

 

 

Agenda Item 8.00

  • Action Item A – Thaler – begin on-line discussions regarding individual’s objectives for enabling remote participation at face-to-face meetings, and hold an ad hoc meeting at July plenary. 
  • Status - In process, online discussion started, meeting to be scheduled for July Plenary.

 

Agenda Item 9.2

  • Action Item – D’Ambrosia – Create liaison template for 802
  • In process.

 

 

 

July Closing

Action Item Summary

Item 3.0 - Thompson and Rosdahl to research the 802 historical record to determine if the July 2016 Session is indeed the 113th Session as the Chart asserted

Item 4.01 - Stanley to bring text noted on Monday (policy language for Chair’s Guidelines, regarding submission of documents that will be considered by the EC, including location on Mentor) to Oct Teleconference

 

Item 5.022 - Nikolich – add 802.17 standards to be put on the next IEEE SASB/RevCom agenda for “transfer to inactive status”

 

Item 7.041 – Parsons to provide editorial support for liaison.

Item 7.042 - Gilb – determine in Chair’s Guideline how to resolve how to progress documents, including liaisons, from subgroups of the sponsor and the sponsor.

Item 8.01 - Thompson to follow up with IEEE legal on P&P revisions under consideration to resolve  'indemnification clarification' concerns.

Item 8.034 - Thaler to poll EC to find a better time for 802 / IETF SC Meeting time.

Item 8.041 - Thaler / DAmbrosia to work offline on submitting agenda item request.

Item 8.0451  - DAmbrosia / Stephens /  Marks / Thaler to develop a motion template file that contains common different motions used in the EC.

 

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