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All,
Below is list of action items from the Nov 2018 EC Opening / Closing meetings –
Opening
Item 5.13 –
· Marks share research with EC members on document repository tools
· Marks share new language on licensing to D’Ambrosia for consideration with Electronic Media
Item 7.02 - Nikolich / Stanley / Parsons / Holcomb – Develop understanding of IEEE efforts with ITU-T, as well as European Union activity. To be completed by Feb 2019 Telecon.
Closing -
4.03 - Marks continue discussions noted in ec-18-0233-00-00EC in rules meetings
4.04 - D’Ambrosia identify activities that would be announced on a general reflector and work with Rosdahl to explore use on existing 802-all reflector.
8.032 - Nikolich send out private note to EC Members to get feedback regarding staff support.
8.047 – Gilb to resolve comments made during closing EC meeting with respect to the Proposed P&P changes (via email reflector or con calls). Allocate agenda time for live discuss at the Feb 2019 EC telecon.
I will be posting minutes for the EC meetings by end of next week.
Regards,
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
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