Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[802SEC] Fwd: Webex meeting changed: 802 Seat 1 - Ad-hoc on Rule Changes



All

Our next ad-hoc meeting on rule changes will occur on Wednesday, 15 April 2020, at 12 noon.

We will be discussing the proposal:
======================
In order to handle extra-ordinary events, should we add to the following to the OM:

The Standards Committee Chair may suspend or modify any OM procedure for a specified period of time as long as there is no objection from an LMSC voting member.

If there is an objection, the Standards Committee Chair can either hold 10 day electronic ballot with early close or call for a vote in a meeting, for a motion to suspend or modify for a specified period of time any OM procedure with 2/3 of LMSC voting members voting approve.
=====================

Justification:
1) While we might anticipate some disruptions, we can't predict all unpredictable events. 2) While this allows the Standards Committee Chair to act expeditiously, the rights of the minority are preserved by allowing objection by any member 3) The Standards Committee can, through an early close ballot, resolve the issue very quickly, potentially within hours.

If time permits, we will discuss a possible electronic procedure for PAR approval in the event we don't meet in person in July 2020.

The minutes from the meeting to date can be found at:
https://mentor.ieee.org/802-ec/dcn/20/ec-20-0064-00-00EC-rules-ad-hoc-minutes-2020.odt

Meeting information below and attached.

James Gilb


802 Seat 1 - Ad-hoc on Rule Changes

Location:
	
https://ieee802.my.webex.com/ieee802.my/j.php?MTID=ma312b6b15b4930e21bfc4e2ac0f330be

When:

Occurs every Wednesday
effective 4/15/20 until 5/6/20
from 12:00 PM to 1:00 PM.

JOIN WEBEX MEETING
https://ieee802.my.webex.com/ieee802.my/j.php?MTID=ma312b6b15b4930e21bfc4e2ac0f330be
Meeting number (access code): 793 427 368

Meeting password: 802Rules (80278537 from phones and video systems)

JOIN BY PHONE
+1-510-338-9438 USA Toll
Tap here to call (mobile phones only, hosts not supported): tel:%2B1-510-338-9438,,*01*793427368%2380278537%23*01*

Global call-in numbers
https://ieee802.my.webex.com/ieee802.my/globalcallin.php?MTID=ma8b6c7815fb4647579babef5549962d2


JOIN FROM A VIDEO SYSTEM OR APPLICATION
Dial sip:793427368@ieee802.my.webex.com
You can also dial 173.243.2.68 and enter your meeting number.


Join using Microsoft Lync or Microsoft Skype for Business
Dial sip:793427368.ieee802.my@lync.webex.com



Can't join the meeting?
https://collaborationhelp.cisco.com/article/WBX000029055


IMPORTANT NOTICE: Please note that this Webex service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. By joining this session, you automatically consent to such recordings. If you do not consent to being recorded, discuss your concerns with the host or do not join the session.

----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.
BEGIN:VCALENDAR
PRODID:-//Microsoft Corporation//Outlook 10.0 MIMEDIR//EN
VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:America/New_York
TZURL:http://tzurl.org/zoneinfo-outlook/America/New_York
X-LIC-LOCATION:America/New_York
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:19700308T020000
RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=2SU
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:19701101T020000
RRULE:FREQ=YEARLY;BYMONTH=11;BYDAY=1SU
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTAMP:20200408T222804Z
ATTENDEE;CN="gilb_ieee@yahoo.com";ROLE=REQ-PARTICIPANT;RSVP=TRUE:MAILTO:gilb_ieee@yahoo.com
ORGANIZER;CN="Seat1 802Webex":MAILTO:802Webex.S1@gmail.com
DTSTART;TZID=America/New_York:20200415T150000
DTEND;TZID=America/New_York:20200415T160000
LOCATION:https://ieee802.my.webex.com/ieee802.my/j.php?MTID=ma312b6b15b4930e21bfc4e2ac0f330be
TRANSP:OPAQUE
SEQUENCE:1586384884
UID:e3e3f06d-162e-4574-b4f7-313ff8c9dd46
DESCRIPTION:\n\n\n\nJOIN WEBEX MEETING\nhttps://ieee802.my.webex.com/ieee802.my/j.php?MTID=ma312b6b15b4930e21bfc4e2ac0f330be\nMeeting number (access code): 793 427 368\n\n\nMeeting password: 802Rules (80278537 from phones and video systems)\n\n\n\nJOIN BY PHONE\n+1-510-338-9438 USA Toll\nTap here to call (mobile phones only, hosts not supported): tel:%2B1-510-338-9438,,*01*793427368%2380278537%23*01*\n\nGlobal call-in numbers\nhttps://ieee802.my.webex.com/ieee802.my/globalcallin.php?MTID=ma8b6c7815fb4647579babef5549962d2\n\n\nJOIN FROM A VIDEO SYSTEM OR APPLICATION\nDial sip:793427368@ieee802.my.webex.com\nYou can also dial 173.243.2.68 and enter your meeting number.\n\n\nJoin using Microsoft Lync or Microsoft Skype for Business\nDial sip:793427368.ieee802.my@lync.webex.com\n\n\n\nCan't join the meeting?\nhttps://collaborationhelp.cisco.com/article/WBX000029055\n\n\nIMPORTANT NOTICE: Please note that this Webex service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. By joining this session, you automatically consent to such recordings. If you do not consent to being recorded, discuss your concerns with the host or do not join the session.\n
X-ALT-DESC;FMTTYPE=text/html:<style type="text/css">\n* {\n    padding: 0;    margin: 0;}\ntable {\n	border-collapse: separate; width =100%;	border: 0;	border-spacing: 0;}\n\ntr {\n	line-height: 18px;}\n\na, td {\n	font-size: 14px;	font-family: Arial;	color: #333;	word-wrap: break-word;	word-break: normal;	padding: 0;}\n\n.title {\n	font-size: 28px;}\n\n.image {\n	width: auto;	max-width: auto;}\n\n.footer {\n	width: 604px;}\n\n.main {\n\n}@media screen and (max-device-width: 800px) {\n	.title {\n		font-size: 22px !important;	}\n	.image {\n		width: auto !important;		max-width: 100% !important;	}\n	.footer {\n		width: 100% !important;		max-width: 604px !important\n	}\n	.main {\n		width: 100% !important;		max-width: 604px !important\n	}\n}\n</style>\n\n<table bgcolor="#FFFFFF" style="padding: 0; margin: 0; border: 0; width: 100%;" align="left">\n	<tr style="height: 28px"><td>&nbsp;</td></tr>\n	<tr>\n		<td align="left" style="padding: 0 20px; margin: 0">\n			<!--<table bgcolor="#FFFFFF" style="border: 0px; width: 100%; padding-left: 50px; padding-right: 50px;" align="left" class="main">\n				<tr>\n					<td align="center" valign="top" >&nbsp;					</td>\n				</tr>\n			</table>-->\n\n\n\n\n\n			<table>\n				<tr>\n					<td>\n						<FONT SIZE="4" COLOR="#666666" FACE="arial">When it's time, join the Webex meeting here.</FONT>\n					</td>\n				</tr>\n				<tr style="line-height: 20px;"><td style="height:20px">&nbsp;</td></tr>\n				<tr>\n					<td>\n						<FONT SIZE="2" COLOR="#666666" FACE="arial">Meeting number (access code): 793 427 368</FONT>\n					</td>\n				</tr>\n			</table>\n			\n			<table><tr><td><FONT SIZE="2" COLOR="#666666" FACE="arial">Meeting password:</FONT></td><td><FONT SIZE="2"  COLOR="#666666" FACE="arial">802Rules (80278537 from phones and video systems)</FONT></td></tr></table>\n\n        <table>\n        	<tr style="line-height: 20px;"><td style="height:20px">&nbsp;</td></tr>\n			<tr>\n				<td style="width:auto!important; ">\n					<table border="0" cellpadding="0" cellspacing="0" style="width:auto;width:auto!important;background-color:#43A942; border:0px solid #43A942; border-radius:25px; min-width:160px!important;">\n						<tr>\n							<td align="center" style="padding:10px 36px;"><a href="https://ieee802.my.webex.com/ieee802.my/j.php?MTID=ma312b6b15b4930e21bfc4e2ac0f330be"; style="color:#FFFFFF; font-size:20px; text-decoration:none;">Join meeting</a></td>\n						</tr>\n					</table>\n				</td>\n			</tr>\n		</table>\n\n <FONT size="2" COLOR="#FF0000" style="font-family: Arial;"></FONT>\n<FONT SIZE="1" FACE="ARIAL">&nbsp;<BR>&nbsp;<BR></FONT>\n\n&nbsp; <BR><FONT SIZE="4" FACE="ARIAL"><FONT SIZE="3" COLOR="#666666" FACE="arial">Join by phone</FONT> &nbsp; <BR><FONT SIZE="2" COLOR="#666666" FACE="arial"><b><a href='tel:%2B1-510-338-9438,,*01*793427368%2380278537%23*01*' style='color:#00AFF9;  text-decoration:none; font-family: Arial;font-size: 14px;line-height: 24px;'>+1-510-338-9438</a></b> USA Toll</FONT> &nbsp; <BR><FONT SIZE="2" COLOR="#666666" FACE="arial"><a href="https://ieee802.my.webex.com/ieee802.my/globalcallin.php?MTID=ma8b6c7815fb4647579babef5549962d2"; style="text-decoration:none;font-size:14px;color:#00AFF9">Global call-in numbers</a></FONT>&nbsp; <BR><BR><BR>\n\n<table><tr style="line-height: 20px;"><td style="height:20px">&nbsp;</td></tr></table>\n\n<FONT SIZE="4" FACE="ARIAL"><FONT SIZE="3" COLOR="#666666" FACE="arial">Join from a video system or application</FONT><BR><FONT SIZE="2" COLOR="#666666" FACE="arial">Dial</FONT> <a href="sip:793427368@ieee802.my.webex.com"><FONT SIZE="2" COLOR="#00AFF9" FACE="arial">793427368@ieee802.my.webex.com</FONT></a>&nbsp; <BR><FONT SIZE="2" COLOR="#666666" FACE="arial">You can also dial 173.243.2.68 and enter your meeting number.</FONT> &nbsp; <BR></FONT>&nbsp; <BR>\n\n<table cellpadding="0" cellspacing="0"><tr><td  style="color: #000000; font-family: Arial;font-size: 12px; font-weight: bold; line-height: 24px;"><b>Join using Microsoft Lync or Microsoft Skype for Business</b></td></tr><tr style="margin:0px"><td style="color: #333333; font-family: Arial; font-size: 14px; line-height: 24px;">Dial <a href=" sip:793427368.ieee802.my@lync.webex.com"   style="text-decoration:none;color:#00AFF9">793427368.ieee802.my@lync.webex.com</a></td></tr></table>\n\n			<table style="width: 100%;" align="left" class="main">\n                <tr style="height: 72px"><td>&nbsp;</td></tr>\n				<tr>\n					<td style="height: 24px; color: #000000; font-family:Arial; font-size: 14px; line-height: 24px;">Need help? Go to <a href="http://help.webex.com"; style="color:#049FD9; text-decoration:none;">http://help.webex.com</a>\n					</td>\n				</tr>\n                <tr style="height: 44px"><td>&nbsp;</td></tr>\n			</table>\n		</td>\n	</tr>\n</table>\n
SUMMARY:802 Seat 1 - Ad-hoc on Rule Changes
PRIORITY:5
CLASS:PUBLIC
RRULE:FREQ=WEEKLY;WKST=SU;UNTIL=20200506;INTERVAL=1;BYDAY=WE
END:VEVENT
END:VCALENDAR

Attachment: Webex_Meeting.ics
Description: Binary data