Paul,
Just heard in the weekly .18 call, the 6 GHz Draft NPRM should be out next tuesday (possible before our call.) Should I have 1 or 2 minutes to bring that up and short discussion on possible steps to work
on single voice for IEEE 802?
thanks
Jay Holcomb
Itron
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org>
On Behalf Of Paul Nikolich
Sent: Thursday, 27 September, 2018 13:03
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items
I have modifications to the below draft agenda.
Item 1.03 I will ask for a Fee Waiver Request for Russ Housely, IETF delegate supporting the joint 802/IETF collaboration
Item 4.03 As part of this item, please be prepared to address the Visa concerns.
Item 5.00 Should be revised to indicate this item will be a follow up to the July LeaderCon 2018
Item 6.00 David Law requested the following agenda item, please add an item under 6.00 Motions from WG Chairs.
Item: IEEE P802.3cd 50 Gb/s, 100 Gb/s, and 200 Gb/s Ethernet submittal to RevCom (conditional)
Conditionally approve sending IEEE P802.3cd to RevCom
Item 7.00 Roger Marks will provide a Status Update on the MyProject redesign project/program
Items 7.01, 7.02, 7.03 and 11.00 are to be deleted (they're leftovers from our prior meeting)
Please send the web/dial coordinates to the 802 EC listserv at your earliest convenience.
------ Original Message ------
Sent: 9/27/2018 2:11:03 PM
Subject: Re: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items
Here is the updated agenda as I understand it:
802 EC Interim Telecon Agenda
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R1
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DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE INTERIM TELECON
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update:
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27-Sep
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Tuesday 1:00PM-3:00PM ET, 2 Oct 2018
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Key:
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ME - Motion, External, MI - Motion, Internal,
DT- Discussion Topic, II - Information Item
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Special Orders
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Category (* = consent agenda)
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1.00
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MEETING CALLED TO ORDER
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Nikolich
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2
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01:00 PM
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1.01
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MI
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APPROVE OR MODIFY AGENDA -
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Nikolich
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10
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01:02 PM
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1.02
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II
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Announcements from the Chair
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Nikolich
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5
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01:12 PM
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1.03
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DT
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Potential Fee Waiver Requests for the next plenary session
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Nikolich
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3
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01:17 PM
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2.00
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II
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Update - EC Action Item Summary
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D'Ambrosia
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10
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01:20 PM
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3.00
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The EC AdHoc: "myProject Redesign Report":
https://mentor.ieee.org/802-ec/dcn/18/ec-18-0187-00-00EC.pptx
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Marks
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15
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01:30 PM
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4.00
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Venue Related Topics
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01:45 PM
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4.01
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II
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Report: Nov 2018 Plenary Status
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Rosdahl
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3
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01:45 PM
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4.01.1
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II
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Tutorial #1 Monday 6:00-7:20 PM -
THz communications – an overview and options for an IEEE 802 standardization
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Rosdahl
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1
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01:48 PM
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4.01.1
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II
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Tutorial #2 Monday 7:30-8:50 PM -
The new LMSC P&P, WG P&P and how to take good minutes
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Rosdahl
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1
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01:49 PM
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4.02
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II
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Report on 2021/2022 Future Venue Contract status
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Rosdahl
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3
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01:50 PM
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4.03
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II
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Status report of 2018 Nov – Bangkok
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Heile
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3
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01:53 PM
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5.00
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DT
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Leadership Conference - 14 July 2018 -- LEADERSHIP-CON 2018 Action item review
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D'Ambrosia/Parson
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15
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01:56 PM
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6.00
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Motions from WG Chairs
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02:11 PM
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6.01
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ME
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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>
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Law
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3
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02:11 PM
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6.02
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ME
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IEEE 802.15.7 Revision 1 to RevCom (unconditional)
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Heile
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3
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02:14 PM
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6.03
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ME
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IEEE 802.15.4x to Sponsor Ballot (unconditional)
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Heile
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3
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02:17 PM
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6.04
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ME
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IEEE 802.15.10a to Sponsor Ballot (unconditional)
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Heile
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3
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02:20 PM
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6.05
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ME
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02:23 PM
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7.00
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Reports from WG and SC Chairs
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02:23 PM
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7.01
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II
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02:23 PM
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7.02
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II
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02:23 PM
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7.03
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II
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02:23 PM
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8.00
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II
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EC Action Item Status review
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Nikolich / D'Ambrosia
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10
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02:23 PM
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9.00
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MI
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Adjourn
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Nikolich
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03:00 PM
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-----------------------------------------------------------------------------
Jon Rosdahl Engineer, Senior Staff
office: 801-492-4023 Qualcomm Technologies, Inc.
cell: 801-376-6435 10871 North 5750 West
Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!
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.
* draft agenda announced at the July plenary session
Interim EC meeting – Tuesday 2 Oct 2018 1-3PM ET
•Initial Proposed Draft Agenda
1.Welcome/Intro/Approve Agenda - Nikolich 5 min
2.Report: EC Action Item Summary
- D’Ambrosia 10 min
3.The EC AdHoc
- Marks 15 min
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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