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[802SEC] 802.24 Consent Agenda Informational Item



John,

802.24 requests an Informational Item on the Consent Agenda for our Liaison Request from 802.24 to to IEC SEG 8 for sharing of information.  

The Liaison Request was approved in 802.24 and is attached and posted to Mentor EC area.

Thanks,
Tim.



At 08:59 PM 3/4/2018, John DAmbrosia wrote:

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 tLOGNULL NowTransReader::ReadIt() JJFileMT::Truncate(45832117) LOGNULL NowTransReader::ReadIt() JJFileMT::Truncate(0) ext 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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Tim Godfrey
tim.godfrey@ieee.org
mobile 913-706-3777


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Attachment: ec-18-0148-00-00EC-IEC SEG8-liaison request from IEEE 802.24.docx
Description: MS-Word document