Re: [802SEC] May 5 2020 Teleconference
James,
Are you just asking me to increase the amount of time for Item 4.02 or are
you asking me to add an additional item for 20 min before 4.02?
Thanks.
John
-----Original Message-----
From: James P. K. Gilb <Gilb_IEEE@yahoo.com>
Sent: Wednesday, April 29, 2020 2:40 PM
To: jdambrosia@GMAIL.COM; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: 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-operat
ions-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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