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

[Jay Holcomb <jholcomb@IEEE.ORG>]

hi John

i vote approve with the noted date update,

jay 

From: John D'Ambrosia <jdambrosia@gmail.com>

Date: Sat, Mar 14, 2020 at 3:50 AM
Subject: [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>  

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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Regards,
Jay Holcomb
IEEE 802.18
Itron, Liberty Lake (Spokane), WA

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