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Clint,
Same rules apply.
John
From: Clint Chaplin [mailto:clint.chaplin@gmail.
com ]
Sent: Sunday, March 4, 2018 7:56 PM
To: John DAmbrosia <jdambrosia@gmail.com>
Cc: ALL Executive Committee <STDS-802-SEC@listserv.ieee.org >
Subject: Re: [802SEC] Reminder- Requesting Consent Agenda Items
What about non-voting consent agenda items, such as pro-forma reports?
On Sun, Mar 4, 2018 at 4:52 PM, John DAmbrosia <jdambrosia@gmail.com> wrote:
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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--
Clint Chaplin
Principal Standards Engineer
Samsung Research America
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