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Re: [802SEC] Action Item Status Request



John,
   For AI:
 4.05 - Create document group “Policies and Procedures
Complete.
Current Complete set of Document Groups now include the following
ACSD - Approved CSD Files
5GSG - EC 5G SC   -- (Does this one need to be made inactive?)
00EC - EC Docs
INTL - International Activities
0PNP - Policies and Procedure Files
00SA - SA Reports
WCSG - Wireless Chairs SubGroup

8.01 - Report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.
I did report to ProCom during the March ProCom meeting.  An Adhoc was form under ProCom
From the ProCom March 2017 Minutes:
5.2 Discussion RE: SIGs and Potential Dominance
- Slides from Reilly
Andrew Myles attended via phone for this agenda item.
Acting Chair Reilly discussed her first three slides before passing discussion to Andrew.
Acting Chair Reilly formed an ad hoc.
Name: Ad Hoc on Interest Groups
Charter: Determine whether changes are needed in IEEE-SA policies (SASB Bylaws or SASB OpMan) or procedures regarding evidence of dominance in WGs, procedures for applying corrective action for dominance, or specifying corrective actions for dominance. [ref. SASB Bylaws 5.2.1.3 and SASB OpMan 5.1.2.1.k]
ProCom Meeting Minutes March 2017
Persons who expressed interest: Matthew Ceglia, Stephen Dukes, Scott Gilfillan, Jonathan Goldberg, Jim Harlan, Yvette Ho Sang, Mike Janezic, Dina Kallay, Andrew Myles, Gil Ohana, Glenn Parsons, Annette Reilly, Dave Ringle, Phil Wennblom, Howard Wolfman
Acting Chair Reilly will confer with Chair Burse in regards to the assignment of a chair and the membership for the ad hoc.

8.07 - Update Tutorial Request Form.
Complete - updated form is attached for John D'Ambrosia to update the webpage.

Regards,
Jon
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Jon Rosdahl                 Engineer, Senior Staff
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On Sat, May 13, 2017 at 3:18 AM, John D'Ambrosia <jdambrosia@gmail.com> wrote:

Dear EC Members,

Below, find the summary of action items from the March 2017 Plenary.  I am asking all individuals on this list to get me a status update in preparation for the June Teleconference.

 

Thank you in advance.

 

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

Item 4.05

Rosdahl

Create document group “Policies and Procedures

Item 4.05

Gilb

update color of hyperlink for participation slide ec-16-0180-03-00EC-ieee-802-participation-slide.pdf and upload as pdf

Item 7.012 / 7.013

Kennedy

address 7.012 and 7.013 via EC Mail ballot and to collaborate with Gilb and Marks

 

Item 8.01

Rosdahl

report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.

Item 8.041

Thaler/ D’Ambrosia

update IEEE 802 Tutorial Slide Set.

 

Item 8.041

Thaler

include Rosdahl in reminder for requesting volunteers to help do introductory tutorial.

 

Item 8.07

Rosdahl

Update Tutorial Request Form.

 

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Attachment: 802_Tutorial_Request_Form - 2017.doc
Description: MS-Word document