Re: [802SEC] 802 EC June 6 Teleconference Minutes Posted

[Jon Rosdahl <jrosdahl@ieee.org>]

Roger,

Thanks for noting that the incorrect file was posted as R6.

I have rechecked and the file posted was not the file projected.

In Consultation with Paul,I have corrected the file on Mentor to be the correct Approved Agenda R6 that was projected during the Telecon.

The Minutes should show that item 10.0 had a motion:

Motion: Waive the 45 day deadline and request EC approval to conduct the
Automotive tutorial for July (per https://mentor.ieee.org/802-ec/dcn/17/ec-17-0089-01-00EC-automotive-tutorial.doc)
Moved:  Glenn Parsons
Second:  Pat Thaler

With the r1 of the document.

Regards,

Jon

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Jon Rosdahl                 Engineer, Senior Staff
office: 801-492-4023      Qualcomm Technologies, Inc.
cell:   801-376-6435      10871 North 5750 West
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On Fri, Jun 9, 2017 at 12:23 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:

R5 of the Agenda was posted on Monday and was explained as our starting Draft agenda.

during the start of the call, we had some modifications to add some updates to some versions cited and R6 the Approved Agenda was approved.

Then as the meeting progressed, motions were added as the Annotated Approved Agenda which was posted as R7 after the meeting. It has a record of what was displayed on Join.me.

If you look you will see..Draft, Approved,  and Annotated clearly marked.

Should not be confusing....

Regards,

Jon

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Jon Rosdahl                 Engineer, Senior Staff

office: 801-492-4023      Qualcomm Technologies, Inc.

cell:   801-376-6435      10871 North 5750 West

                                   Highland, UT 84003

A Job is only necessary to eat!

A Family is necessary to be happy!!

Sent from BlueMail

On Jun 8, 2017, at 1:59 PM, Roger Marks <r.b.marks@ieee.org> wrote:

John,

I'm confused on one point. It says:

Rosdahl gave overview of R6 of the agenda. It was uploaded just prior to the start of the telecconference. No discussion

(Note – Annotated version of approved agenda avaialble at https://mentor.ieee.org/802-ec/dcn/17/ec-17-0082-07-00EC- june-6-ec-teleconference-agenda.xlsx)

My recollection is there was discussion of the agenda during the call and that several amendments were made before approval. My understanding is that we were approving R7. Maybe Jon can clarify.

Cheers,

Roger

On Jun 8, 2017, 8:48 AM -0600, John D'Ambrosia <jdambrosia@gmail.com>, wrote:

All,

My apologies, I grabbed the wrong URL. 

 

Please see https://mentor.ieee.org/802-ec/dcn/17/ec-17-0091-00-00EC-ieee-802-lmsc-jun-6-2017-teleconference.pdf

 

Regards,

 

John

 

From: John D'Ambrosia [mailto:jdambrosia@gmail.com]
Sent: Thursday, June 8, 2017 10:42 AM
To: '802 SEC' <stds-802-sec@listserv.ieee.org>
Subject: 802 EC June 6 Teleconference Minutes Posted

 

All,

The minutes from yesterday’s EC Teleconference have been posted.  Please see https://mentor.ieee.org/802-ec/dcn/17/ec-17-0094-01-00EC-june-6-teleconference-action-item-summary.pdf.

 

Please send me any corrections / additions.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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