| Thread Links | Date Links | ||||
|---|---|---|---|---|---|
| Thread Prev | Thread Next | Thread Index | Date Prev | Date Next | Date Index |
okay, put on regular agenda thenjayFrom: <jdambrosia@gmail.com>
Date: Mon, Sep 27, 2021 at 2:04 PM
Subject: RE: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
To: Jay Holcomb <jholcomb@ieee.org>
Cc: <STDS-802-SEC@listserv.ieee.org>Jay,
Please note the following per the Chair’s Guidelines
To request an item to be placed on the consent agenda, an email with the subject field noting “+++ LMSC Consent Agenda – Topic +++” should be sent to the IEEE 802 Recording Secretary and the IEEE 802 LMSC Reflector. Motions should follow the motion template, if applicable, and include the a mover and a second from a member of the LMSC Voting Membership.
Your motion reads
Approve the following motion, Liaison response to ITU-R WP 1A on visible light communications; motion in ec-21-0223-00-00EC-802-18-motion-itu-r_wp-1a_liaison-on-vlc.pptx for contribution 18-21-0109-02-0000-liaison-response-to-itu-r-wp-1a-on-vlc-standards.docx
However, the document that you refer to EC-21-0223 is currently pending on Mentor, as of 5pm ET Monday.
Therefore, I can’t add this agenda item to the consent agenda.
Regards,
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
From: Jay Holcomb <jholcomb@ieee.org>
Sent: Friday, September 24, 2021 4:54 PM
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
hi John,
i think i am in time for a consent agenda item for the 05oct21 EC call. if so please add motion external consent agenda item,
ME – Approve the following motion, Liaison response to ITU-R WP 1A on visible light communications; motion in ec-21-0223-00-00EC-802-18-motion-itu-r_wp-1a_liaison-on-vlc.pptx for contribution 18-21-0109-02-0000-liaison-response-to-itu-r-wp-1a-on-vlc-standards.docx
of course maybe updated revs by then.
all: rev 02, https://mentor.ieee.org/802.18/dcn/21/18-21-0109-02-0000-liaison-response-to-itu-r-wp-1a-on-vlc-standards.docx is the latest. the plan is to vote and hopefully approve at the weekly .18 call next week, 30sep21. at that time i will send out the approved revision and motion power point. of course any suggestions before thursday’s .18 approval appreciated.
enjoy your weekends,
jay
From: Glenn Parsons <00000f6f9e80d40c-dmarc-request@ieee.org>
Date: Fri, Sep 24, 2021 at 12:52 PM
Subject: Re: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
To: <STDS-802-SEC@listserv.ieee.org>John,
Please add an information item from 802.1 “liaison to IETF” to the Oct 5th EC agenda.
Cheers,
Glenn.
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of John D'Ambrosia
Sent: Wednesday, September 22, 2021 1:08 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
All,
The draft agenda has been updated - https://mentor.ieee.org/802-ec/dcn/21/ec-21-0212-02-00EC-05-oct-2021-802-ec-teleconference-agenda.xlsx.
Please review and contact me if you have any proposed additions or modifications.
Regards
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1
To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1
To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1