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Dorothy, The deadline for requesting consent agenda items is 1pm on Wed. [I am copying the email that I send out each meeting to remind individuals of this requirement]. Therefore, I can not add these items to the consent agenda. Regards, John D’Ambrosia Recording Secretary, IEEE 802 LMSC From: Stanley, Dorothy <dorothy.stanley@hpe.com> John, Would you please add the following items to the consent agenda: PARs to NesCom(1): Approve forwarding P802.11ax PAR Extension documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-0870-03-00ax-tgax-par-extension-request.docx to NesCom Approve P802.11ax CSD documentation in https://mentor.ieee.org/802.11/dcn/14/11-14-0169-02-0hew-ieee-802-11-hew-sg-proposed-csd.docx Study group extensions (2): Grant the first Study Group recharter of the 802.11 Broadcast Services (BCS) Study Group Grant the first Study Group recharter of the 802.11 Next Generation V2X (NGV) Study Group Thank you, Dorothy ------------------------ Dorothy Stanley Hewlett Packard Enterprise +1 630-363-1389 From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John DAmbrosia All, Below is summary of request for consent agenda items. Please review and make sure that your request is listed. If not, please contact me immediately. Regards, John D’Ambrosia Recording Secretary, IEEE 802 LMSC John Messenger q PARs to NesCom (ME) q P802.1CF PAR extension: Recommended Practice for Network Reference Model and Functional Description of IEEE 802 Access Network q P802.1Qcr PAR modification – Amendment: Asynchronous Traffic Shaping q P802.1Qcz PAR – Amendment: Congestion Isolation q P802.1Qdd PAR - Amendment: Resource Allocation Protocol q Drafts to Sponsor ballot (ME) q IEEE P802.1CF - Recommended Practice for Network Reference Model and Functional Description of IEEE 802 Access Network q IEEE P802.1AS-Rev - Timing and Synchronization for Time-Sensitive Applications q Drafts to RevCom (ME) q P802.1AE-Rev – Media Access Control (MAC) Security q P802.1Xck - Port-Based Network Access Control Amendment: YANG Data Model q P802.1AC-2016/Cor 1 - Media Access Control (MAC) Service Definition - Corrigendum 1: Logical Link Control (LLC) Encapsulation EtherType q P802.1Qcy - Amendment: Virtual Station Interface (VSI) Discovery and Configuration Protocol (VDP) Extension to Support Network Virtualization Overlays Over Layer 3 (NVO3) q Liaisons (II) q Liaison to 3GPP RAN3 on P802.1CM TSN for Fronthaul q Liaison to MEF Forum on MEF CFM YANG q Liaison to OPC Foundation on IEC/IEEE 60802 Joint Project q Liaisons (ME) q Liaison response to ITU-T SG15 on CFM Data Models (re: LS123) q External Communications (ME) q Press release on 802.1CM-2018 publication q eBlast on IEC/IEEE 60802 Joint Project – TSN Industrial Profile q Items to SC6 (ME) q Drafts to SC6 for information under the PSDO: P802.1AS-Rev q Standards to SC6 for adoption under the PSDO: q 802.1CM-2018, 802.1Q-2018, 802.1Qcc-2018, 802.1Qcp-2018, 802.1AR-2018, 802.1AC-2016/Cor-1, 802.1Qcy-2018, 802.1Xck-2018, 802.1AE-2018 David Law q ME: IEEE P802.3cb 2.5 Gb/s and 5 Gb/s Operation over Backplane to RevCom Subir Das q Liaison of the following communication to ISO/IEC JTC1/SC6, as responses to the comments received on the DCOR (Draft Technical Corrigendum) ballot on IEEE Std 802.21™-2017/Cor1 under the PSDO agreement.” Steve Shellhammer q 802.19.1Rev/D3 to RevCom To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 |
--- Begin Message ---Title: Requesting Consent Agenda Items for EC Friday Closing Meeting
- To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
- Subject: Requesting Consent Agenda Items for EC Friday Closing Meeting
- From: "John DAmbrosia" <jdambrosia@gmail.com>
- Date: Mon, 9 Jul 2018 07:00:00 -0700
- Keywords: Consent Agenda
- Thread-index: AQKTQpOJbAnGE+RHhHRaZO7y1YTVrw==
All,
Regarding requesting consent agenda items for EC’s Friday closing meeting –
• Email request by Wednesday 1pm
• Send to
o IEEE 802 Recording Secretary (D’Ambrosia)
o 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
o IEEE 802 Recording Secretary (D’Ambrosia)
o 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
o IEEE 802 Recording Secretary (D’Ambrosia)
o 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
o IEEE 802 Recording Secretary (D’Ambrosia)
o 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
--- End Message ---