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Re: [802SEC] Tuesday EC telecon/ 802.15 agenda items

Bob,

Please prepare the full motion text for the three items below and send it to the EC reflector prior to the telecon.  It will help us quickly address all three items instead of crafting the motions on the fly during the meeting.  Thank you.

Regards,

--Paul

------ Original Message ------
From: "Bob Heile" <bheile@ieee.org>
To: STDS-802-SEC@listserv.ieee.org
Cc:
Sent: 9/27/2018 7:11:54 AM
Subject: [802SEC] Tuesday EC telecon/ 802.15 agenda items

Hi Paul and all

I have three items I would like added to the agenda
  • 15.7 Revision 1 to RevCom (unconditional)
  • 15.4x to Sponsor Ballot (unconditional)
  • 15.10a to Sponsor Ballot (unconditional)
Thanks

Bob


At 01:15 PM 9/25/2018 +0000, Paul Nikolich wrote:
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
•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
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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Bob Heile, Ph.D

Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications

11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org

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