Re: [802SEC] 01 June 802 EC Teleconference Draft Agenda Update
John
I am sorry for the late notice. I have 4 items:
1) DT: 10 min. Mission and Purpose of LMSC
2) MI: 5 min. Approval of updated to Chair's Guidelines (possibly
informed by item 1. Current proposal is ec-21-0108-00
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0108-00-00EC-proposed-chairs-guidelines-v31.odt
3) II: 5 min. Proposed new Working Group Policies and procedures
document ec-18-0104-07-0PNP
https://mentor.ieee.org/802-ec/dcn/18/ec-18-0104-07-0PNP-proposed-802-wg-pnp.doc
Not presented, but good for nite-time reading, a summary of the changes
from our current one to the proposed one:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0115-00-00EC-summary-of-wg-p-p-changes.pdf
4) DT: 10 min. Set times for WG P&P review calls (2-3 in next 30 days).
All of the information and motions will be in ec-21-0116-00-00EC.
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0116-00-00EC-rules-report-for-june-call.pdf
James Gilb
On 5/28/21 12:06 PM, John D'Ambrosia wrote:
All,
The draft agenda for the 802 EC teleconference on 01 June, 2021 has been
updated. Please review -
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0062-02-00EC-june-1-2021-802-ec-
teleconference-agenda.xlsx.
In addition, please take a moment to review the current action item list and
get back to me with any proposed updates prior to the call on Tuesday -
https://mentor.ieee.org/802-ec/dcn/19/ec-19-0085-46-00EC-ec-action-items-ong
oing.pdf.
Regards,
John D'Ambrosia, Recording Secretary, IEEE 802 LMSC
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