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[802SEC] +++EMAIL BALLOT+++ February 20, 2019 Minutes & Slide Deck +++closes 15 April 2019

Dear Technical Activities Committee on Standards Voting Members,PaulN, HermannK, RogerF, TarekE, YuYuan, BobM and AlexG

Please review the attached minutes from our 20 February 2019 meeting, if you want a change please notify this list by the 29 March 2019.

If there are no changes requested, I ask for a mover/seconder on the following motion:

via EMAIL BALLOT a Motion: To approve the CoS 20 February 2019 meeting minutes (attached).

Regards,

--Paul



------ Forwarded Message ------
From: "Patrick McCarren" <p.mccarren@ieee.org>
To: tab-standards-comm19@ieee.org
Sent: 2/26/2019 4:39:36 PM
Subject: DRAFT February 20, 2019 Minutes & Slide Deck

Members of the TAB CoS,

Attached please find the draft minutes from the February 20, 2019 meeting.  Please review and let me know if you have any questions.

I am also including Paul's slide deck as a reference for anyone who could not make the meeting.

Friendly reminder to complete the Doodle poll if you have not done so already.

Thanks.

--
Patrick McCarren, CAE
Society Executive Director
IEEE Industry Applications Society
Office: +1 732 562 2663

Follow me on twitter: @pgmccarren


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Attachment: February 20 - 2019 Minutes - DRAFT.docx
Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document

Attachment: 20FEB2019 Nikolich TAB CoS preso rev01.1.pptx
Description: application/vnd.openxmlformats-officedocument.presentationml.presentation