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Re: [802SEC] May 5 2020 Teleconference



John

I have posted proposed OM changes, may I have 20 minutes to go over them? The proposed OM can be found at:
https://mentor.ieee.org/802-ec/dcn/19/ec-19-0047-04-00EC-proposed-802-operations-manual-2019.pdf

I will have a presentation as well.  Document number to follow.

James Gilb

On 4/24/20 2:28 PM, John D'Ambrosia wrote:
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-telec
onfernce-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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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.