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| R1 | DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE INTERIM TELECON | ||||
| update: | 27-Sep | Tuesday 1:00PM-3:00PM ET, 2 Oct 2018 | |||
| Key: | ME
- Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item |
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| Special Orders | |||||
| Category (* = consent agenda) | |||||
| 1.00 | MEETING CALLED TO ORDER | Nikolich | 2 | 01:00 PM | |
| 1.01 | MI | APPROVE OR MODIFY AGENDA - | Nikolich | 10 | 01:02 PM |
| 1.02 | II | Announcements from the Chair | Nikolich | 5 | 01:12 PM |
| 1.03 | DT | Potential Fee Waiver Requests for the next plenary session | Nikolich | 3 | 01:17 PM |
| 2.00 | II | Update - EC Action Item Summary | D'Ambrosia | 10 | 01:20 PM |
| 3.00 | The
EC AdHoc: "myProject Redesign Report": https://mentor.ieee.org/802-ec/dcn/18/ec-18-0187-00-00EC.pptx |
Marks | 15 | 01:30 PM | |
| 4.00 | Venue Related Topics | 01:45 PM | |||
| 4.01 | II | Report: Nov 2018 Plenary Status | Rosdahl | 3 | 01:45 PM |
| 4.01.1 | II | Tutorial
#1 Monday 6:00-7:20 PM - THz communications – an overview and options for an IEEE 802 standardization |
Rosdahl | 1 | 01:48 PM |
| 4.01.1 | II | Tutorial
#2 Monday 7:30-8:50 PM - The new LMSC P&P, WG P&P and how to take good minutes |
Rosdahl | 1 | 01:49 PM |
| 4.02 | II | Report on 2021/2022 Future Venue Contract status | Rosdahl | 3 | 01:50 PM |
| 4.03 | II | Status report of 2018 Nov – Bangkok | Heile | 3 | 01:53 PM |
| 5.00 | DT | Leadership Conference - 14 July 2018 -- LEADERSHIP-CON 2018 Action item review | D'Ambrosia/Parson | 15 | 01:56 PM |
| 6.00 | Motions from WG Chairs | 02:11 PM | |||
| 6.01 | ME | IEEE
P802.3cd 50 Gb/s, 100 Gb/s, and 200 Gb/s Ethernet submittal to RevCom
(conditional) Motion: Conditionally approve sending IEEE P802.3cd to RevCom Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/16/ec-16-0060-02-ACSD-802-3cd.pdf Move: David Law Second: John D'Ambrosia Supporting material: <https://mentor.ieee.org/802-ec/dcn/18/ec-18-0180-00-00EC-ieee-p802-3cd-submittal-to-revcom-conditional.pdf> |
Law | 3 | 02:11 PM |
| 6.02 | ME | IEEE 802.15.7 Revision 1 to RevCom (unconditional) | Heile | 3 | 02:14 PM |
| 6.03 | ME | IEEE 802.15.4x to Sponsor Ballot (unconditional) | Heile | 3 | 02:17 PM |
| 6.04 | ME | IEEE 802.15.10a to Sponsor Ballot (unconditional) | Heile | 3 | 02:20 PM |
| 6.05 | ME | 02:23 PM | |||
| 7.00 | Reports from WG and SC Chairs | 02:23 PM | |||
| 7.01 | II | 02:23 PM | |||
| 7.02 | II | 02:23 PM | |||
| 7.03 | II | 02:23 PM | |||
| 8.00 | II | EC Action Item Status review | Nikolich / D'Ambrosia | 10 | 02:23 PM |
| 9.00 | MI | Adjourn | Nikolich | 03:00 PM |
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.Please send your requests for agenda items to me, Jon Rosdahl and John D'Ambrosia. 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•Initial Proposed Draft Agenda1.Welcome/Intro/Approve Agenda - Nikolich 5 min2.Report: EC Action Item Summary - D’Ambrosia 10 min3.The EC AdHoc - Marks 15 min4.Venue Issues:1.Report: Nov 2018 Plenary Status - Rosdahl 3 min2.Report on 2021/2022 Future Venue Contract status - Rosdahl 8 min5.Formal Actions – Motions from WG Chairs6.Other Reports from WG Chairs
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