Re: [802SEC] May 5 2020 Teleconference

["James P. K. Gilb" <000008e8b69871c2-dmarc-request@LISTSERV.IEEE.ORG>]

John

This is instead of 4.02.  The LMSC P&P approval will happen before then.

James Gilb

On 4/29/20 11:43 AM, jdambrosia@gmail.com wrote:
> 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
> >
> >
> > ----------
> > This email is sent from the 802 Executive Committee email reflector.  This
> list is maintained by Listserv.
> >

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