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[802SEC] May 5 2020 Teleconference

All,

The draft agenda for the May 5 teleconference has been uploaded - https://mentor.ieee.org/802-ec/dcn/20/ec-20-0073-00-00EC-may-5-2020-ec-teleconfernce-agenda.xlsx.

 

All should review this agenda and send me their requests for agenda items.  At the moment I am cautioning all to not make the assumption that I will recall prior discussions of agenda items for 5/5. 

 

Please note that since the July 2020 meeting is still being considered a Plenary, there is a discussion of whether elections should be held remotely.  The chair has directed me to request that all EC members consider this situation, and be prepared to discuss at the May 5 meeting.

 

Regarding consent agenda items for the May 5 meeting –

 

EC Teleconference – 5/5          Consent Agenda Request & Supporting Material: 4/27,  5pm ET

 

  • To request an item to be placed on the consent agenda, an email with the subject field noting “+++ EC Consent Agenda – Topic +++” should be sent to the IEEE 802 Recording Secretary and the IEEE 802 EC Reflector.  Motions should follow the motion template, if applicable, and include the a mover and a second from a member of the EC Voting Membership.
  • Supporting WG votes relevant to the requested consent item should be provided by 5:00pm ET the day before (Monday) the EC teleconference.
  • Any requested consent agenda items not meeting this criteria will be removed from the Consent Agenda.
  • Any item can be removed from the consent agenda prior to the approval of the agenda, per normal operation.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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