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[802SEC] Requesting Consent Agenda Reminder

All,

Regarding requesting consent agenda items –

  • Email request by Wednesday 1pm
    • Send to
      • IEEE 802 Recording Secretary (D’Ambrosia)
      • IEEE 802 EC Reflector
    • Subject field – “+++ EC Consent Agenda – Topic +++”
    • Motion text must be provided.  If available, use text from motion template file.
  • Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm
    • Send URL to
      • IEEE 802 Recording Secretary (D’Ambrosia)
      • IEEE 802 EC Reflector
    • Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted.
  • For WG’s not having a Closing Meeting on Friday, any WG vote results should be provided by 9 am, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector
  • For WG’s having a Closing Meeting on Friday, any WG vote results should be provided by 12:15 pm, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector
  • Any item may be removed from the Consent Agenda, if requested by any member of the EC.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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