Re: [802SEC] +++ EC Consent Agenda - 802.1 consent agenda request +++

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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

John,

I do not understand. Please advise what procedure I did not follow.

If you are referring to “Motion text must be provided” there is no indication that this must be pasted into the email.

The motion text was provided in a mentor file as 8021 has always done:

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0196-00-00EC-802-1-consent-agenda-items-november-2019.pdf

Cheers,

Glenn.

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Wednesday, November 13, 2019 6:44 PM
To: Glenn Parsons <glenn.parsons@ericsson.com>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: [802SEC] +++ EC Consent Agenda - 802.1 consent agenda request +++

Glenn,

Please note that I sent an email out last night regarding the proper procedure for requesting consent agenda items

Please see the following email - http://ieee802.org/secmail/msg23923.html.

Therefore, I can’t add these items to the consent agenda.

Please consider grouping items together where appropriate.

Regards

John D’Ambrosia

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Glenn Parsons
Sent: Wednesday, November 13, 2019 12:50 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ EC Consent Agenda – 802.1 consent agenda request +++

John,

I'd like to request the following IEEE 802.1 items be placed on the Friday consent agenda:

PARs to NesCom

P802.1CS PAR Modification to NesCom
P802f PAR to NesCom
P802.1AEdk PAR to NesCom

Drafts to SA Ballot

802.1CMde to SA ballot
802.1Qcr to SA ballot
802.1Qcx conditional to SA ballot
P802.1AE-2018/Cor-1 to SA ballot
802E to SA ballot

Drafts to RevCom

802.1AS-REV to RevCom
802.1AX-REV to RevCom
802.1X-REV to RevCom

External communications (ME)

Approve communication from 802.1 to ITU-T SG15 and CPRI Cooperation on Fronthaul Sync Requirements
Approve communication from 802.1 to ITU-T SG15 on 802.1CMde draft sharing
Approve communication from 802.1 to ITU-T SG15 on OTNT Standardization workplan
Approve communication from 802.1 to ITU-T JCA IMT-2020 on roadmap
Approve eblast on the P802.1ABdh project
Approve submission of 802.1AS and 802.1AX to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement, once approved and published
Approve submission of 802.1CMde to ISO/IEC JTC1/SC6 for information under the PSDO agreement

Complete motion details in document ec-19-0196-00-00EC:

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0196-00-00EC-802-1-consent-agenda-items-november-2019.pdf

Cheers,

Glenn.

--

Glenn Parsons

Chair, IEEE 802.1 WG

glenn.parsons@ericsson.com

+1-613-963-8141

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