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[802SEC] Action Items - 3/16 & 3/20 Meeting



All,

Below is a list of action items from last week’s meetings.

Please note that these are still in draft form.

 

Regards,

 

John

 

Mar 16 Teleconference

Item

Individual

Action Item

3.03

DAmbrosia

Update 802EC webpage to reflect current members affiliations

3.09

Nikcolich

Schedule 802 / SA Task Force Meeting

Closed

3.09

All

Individuals should contact Chair if they have agenda items for IEEE 802 / SA Task Force Meeting.

 

Mar 20 Teleconference

Item

Individual

Action Item

3.0

Nikolich

Prepare a memo to send to the EC Community regarding future plans for the organization going forward.     

3.0

Gilb

Announce and form Virtual Plenary Session Policies Ad hoc and plan first meeting.

3.0

Marks

Announce and form 802 Re-organization Ad hoc

4.06

Shellhammer

Initiate a doodle poll of EC and 802.19 voters to identify a time for a rules committee meeting on the IEEE 802 Coexistence Process Plan

4.07

Nikolich

Provide Chair’s Interpretation regarding maintenance PARs approval.

4.07

D’Ambrosia

Send reminder to reflector regarding removal of items from consent agenda at teleconference.

4.07

D’Ambrosia

Change 4/7, 4/21, 5/5 telecom meetings to 2 hour meetings in duration.

Done

8.034

D’Ambrosia

Send request to EC detailing necessary information for supporting social media [tweets] announcing new projects.

 

 


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