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[802SEC] +++ EC Consent Agenda - Topic +++

John, 

One additional motion for the consent agenda. This has been added as Item 3 on the list. So in total, three items. 

1. Conditional Approval to forward 802.22 Revision Draft 8.0 to RevCom
2. Approval to forward 802.22 Draft 8.0 to SC6 for Information 
3. Approve submission of IEEE 802.22 Revision Project to ISO/IEC JTC/SC6 for adoption under the PSDO Agreement conditioned on approval by the IEEE SASB and conditioned on publication of the approved standard. 

I plan to provide the supporting documents for these motions by tomorrow.
Thanks
Apurva
_____________________________________
Apurva N. Mody, Ph. D.
Chairman, WhiteSpace Alliance (www.WhiteSpaceAlliance.org)
Chair, IEEE 802.22 Standard Working Group (www.ieee802.org/22)
Cell: 404-819-0314
E-mail: apurva.mody@ieee.org


On Tuesday, July 16, 2019, 03:25:44 AM EDT, John DAmbrosia <jdambrosia@GMAIL.COM> wrote:


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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