Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening /

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Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

From: Jon Rosdahl <jrosdahl@IEEE.ORG>

Date: Sat, 14 Mar 2020 07:36:19 -0600

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Reply-to: Jon Rosdahl <jrosdahl@IEEE.ORG>

Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>

To be clear, I approve the documents that were linked in the email.

The typo on the label was ignored.

Jon

-----------------------------------------------------------------------------

Jon Rosdahl                         Engineer, Senior Staff
IEEE 802 Executive Secretary Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435       Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

On Sat, Mar 14, 2020 at 6:58 AM Jon Rosdahl <jrosdahl@ieee.org> wrote:

I vote approve
Jon
-----------------------------------------------------------------------------
Jon Rosdahl                         Engineer, Senior Staff
IEEE 802 Executive Secretary Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435       Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

On Sat, Mar 14, 2020 at 4:50 AM John D'Ambrosia <jdambrosia@gmail.com> wrote:
Dear EC Members,
With this email I would like to announce the start of an LMSC(EC) ballot on approval of the minutes for the following IEEE 802 EC meetings: Nov 2019 Opening Meeting, Nov 2019 Closing Meeting, and the 04 Feb 2020 EC Teleconference
Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the noted minutes.
Motion:
Approve minutes -
Nov 2019 Opening Meeting - https://mentor.ieee.org/802-ec/dcn/19/ec-19-0144-00-00EC-802-ec-nov-2019-opening-minutes.pdf
Nov 2020 Closing Meeting - https://mentor.ieee.org/802-ec/dcn/19/ec-19-0146-01-00EC-802-ec-nov-2019-closing-minutes.pdf
04 Feb 2020 EC Teleconference - https: /mentor.ieee.org/802-ec/dcn/20/ec-20-0026-01-00EC-feb-4-2020-ec-teleconfernce-minutes.pdf.

M: John D’Ambrosia
S: James Gilb

Start of Ballot: Sunday 15 March 2020 AoE
Close of Ballot: Tuesday 24 March 2020 AoE

Regards,

John D’Ambrosia
Recording Secretary, IEEE 802 LMSC

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