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All,
The minutes from the June 5 teleconference have been posted. Please see https://mentor.ieee.org/802-ec/dcn/18/ec-18-0101-00-00EC-ec-teleconference-minutes-june-5-2018.pdf.
Please note the following action items –
• Gilb – write proposal on Ombudsman by July meeting. (in process)
• Chaplin - Give update at June 2018 Teleconference on splitting responsibilities of Treasury position. Status – in process and will get up date in July. Summary will be sent to EC reflector for consideration for July.
• D’Ambrosia – Clarify if first day of Study Group meeting (F2F or teleconference) by July Plenary
• D’Ambrosia upload update of “Leadercon” agenda. (See https://mentor.ieee.org/802-ec/dcn/18/ec-18-0071-02-00EC-2018-leadership-conference-agenda.xlsx.)
• EC – start conversations on topics for LeaderCon on EC Reflector prior to workshop.
Please review and provide me with an update prior to the plenary week.
Regards,
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
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