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Re: [802SEC] 802 EC - Closing Meeting Agenda Review



Pat

I only put the motions for the consent agenda items into the agenda.

The other WG / TAG chairs typically create a slide deck and have all of their motions embedded in those decks with any supporting material.  This file is then sent to the reflector, and I put the motions into the minutes from these decks.

 

Thanks

 

John

 

From: Pat Kinney <pat.kinney@kinneyconsultingllc.com>
Sent: Thursday, July 22, 2021 12:30 PM
To: jdambrosia@GMAIL.COM
Cc: Paul Nikolich <paul.nikolich@ATT.NET>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: 802 EC - Closing Meeting Agenda Review

 

John;

 

I would like to add the following 8 motions to the 802 EC closing meeting tomorrow:

 

P802.13 PAR extension

15.3ma SG formation to extend frequency range to 300 GHz, and remove reference to IEEE 802.1D-2004.

  • Approve the formation of SG 15.3ma Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for revision of IEEE Std 802.15.3-2016.  
  • WG15 result: Yes: 38, No: 1, Abstain: 1
  • Moved: Pat Kinney
  • Seconded: Jay Holcomb
  • Result:

 

15.4aa Send IEEE P802.15.4aa-D08 to SA ballot

 

TG 15.4 cor1 PAR modification approval

 

SG15.4ab PAR approval

 

SG 15.6a PAR approval

 

SG15.14 PAR approval

 

 

SG 15.15 PAR approval

 

 

Sincerely,  Pat

Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG chair, IEEE 802.15.12 chair
ISA100 co-chair, ISA100.20 chair
M: +1.847.997.3775
O: +1.847.960.3715
pat.kinney@kinneyconsultingllc.com

 

 

 

On 22, Jul2021, at 8:59, jdambrosia@gmail.com <jdambrosia@GMAIL.COM> wrote:

 

<Mail Attachment.ics>

 


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