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Dear EC members,
As announced at the July plenary session*, we will be holding a 802 EC telecon/web meeting from 1-3pm ET next Tuesday 02 October 2018. Â
Please send your requests for agenda items to me, Jon Rosdahl and John D'Ambrosia. Â As of today, I'm aware of one agenda item request from David Law regarding approving submitting P802.3cd to RevCom.
We will post the updated draft agenda and telecon/web connection instructions shortly.
Regards,
--Paul
* draft agenda announced at the July plenary session
Interim EC meeting                      ? Tuesday 2 Oct 2018 1-3PM ET
â?¢Initial Proposed Draft Agenda
1.Welcome/Intro/Approve Agenda          - Nikolich          5 min
2.Report: EC Action Item Summary        - Dâ??Ambrosia  10 min
3.The EC AdHoc                             - Marks 15 min
4.Venue Issues:
1.Report: Nov 2018 Plenary Status     - Rosdahl   3 min
2.Report on 2021/2022 Future Venue Contract status - Rosdahl          8 min
5.Formal Actions ? Motions from WG Chairs
      6.Other Reports from WG Chairs
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