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[802SEC] July 17, Closing EC Meeting - Consent Agenda Items Request

All,

Regarding requesting consent agenda items for Friday’s EC Meeting –

 

  • Email request by Wednesday 1pm

 

  • Send to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector
  • Subject field – “+++ EC Consent Agenda – Topic +++”
  • Motion text must be provided. , Use motion text from motion template file. If available

 

  • Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm
  • Send URL to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector
  • Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted.

 

  • For WG’s not having a Closing Meeting on Friday, any WG vote results should be provided by 9 am, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector

 

  • For WG’s having a Closing Meeting on Friday, any WG vote results should be provided by 12:15 pm, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector

 

  • Any item may be removed from the Consent Agenda, if requested by any member of the EC.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

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