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Re: [802SEC] 802 EC Interim Telecon Agenda for Oct 3 2017 posted -- 802 EC-17/146

Regarding 7.06, I had provided a tentative motion slide, awaiting final ballot results. Jon kindly pasted the content of that tentative slide into the agenda.

As of tonight, the ballots have closed and I have finalized the motion slide. There are no significant changes. The Sponsor Ballot result changed from 48/0/4 to 49/0/4. No comments were submitted. The final motion slide is at: <https://mentor.ieee.org/802-ec/dcn/17/ec-17-0152-01.pdf>

I don't see any pressing need to update the text on agenda.

Roger


On October 2, 2017 at 4:26:05 PM, Jon Rosdahl (jrosdahl@ieee.org) wrote:

An Update to the Draft Agenda for the Oct 3 Telecon has been posted - 802 EC-17/146r3:
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0146-03-00EC-oct-3-ec-teleconference-agenda.xlsx

Please note that there are a few motions that have not had a second, so they cannot be on the consent agenda.

I believe I have updated all the requests, please let John D'Ambrosia know he now has controlling pen on agenda,

There will be an Executive Session the last 15 minutes of the call. 
We will need to close the meeting and have to redail in with the restricted access.
John D'Ambrosia will be hosting the call this time.

A Meeting invite was sent to the 802 EC members and to the 802 EC reflector.

Regards,
Jon

-----------------------------------------------------------------------------
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!!

On Tue, Sep 26, 2017 at 10:37 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:
An Updated to the Draft Agenda for the Oct 3 Telecon has been posted - 802 EC-17/146r2:
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0146-02-00EC-oct-3-ec-teleconference-agenda.xlsx

Please note that there are a few motions that have not had a second, so they cannot be on the consent agenda.
I believe I have updated all the requests, please let me know if I have missed anything,
There will be an Executive Session the last 15 minutes of the call.  We will close the meeting and have to redail in with the restricted access.
John D'Ambrosia will be hosting the call this time.

A Meeting invite has been sent to the 802 EC members  and to the 802 EC reflector.

Regards,
Jon
-----------------------------------------------------------------------------
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!!

On Tue, Sep 19, 2017 at 5:45 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:
The Draft Agenda for the Oct 3 Telecon has been posted - 802 EC-17/146r0

Please send your Agenda updates/corrections/additions by Friday if possible.

Note: Tutorial Request Deadline is coming up on Friday (Sept 22, 2017)

Regards,
Jon

-----------------------------------------------------------------------------
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!!


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