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

John,

 

                I approve.

 

Steve

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of John D'Ambrosia
Sent: Saturday, March 14, 2020 3:50 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

 

CAUTION: This email originated from outside of the organization.

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 -

 

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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