Re: [802SEC] Rules meeting tomorrow, 11/2/2021. Operations manual updates

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

All

The following files have been uploaded and will be considered on the 
call today:
Revised proposed OM:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0169-02-00EC-proposed-om.pdf

Updated presentation:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0229-04-00EC-october-rules-report-and-om-changes.pdf

Minutes from previous meetings:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0129-06-00EC-rules-subrgoup-minutes.odt

James Gilb

On 11/1/21 9:53 PM, James P. K. Gilb wrote:
> All
>
> We have a rules meeting scheduled for tomorrow, 19 October 2021 from 
> 12:00-13:30 Arizona Time,to go over potential OM changes.
>
> These changes are:
>   - Updates due to changes in IEEE 802 LMSC P&P
>   - Updates to codify electronic plenary sessions
>   - Define plenary session
>   - Ben has some suggested changes, perhaps he can send a link to them 
> to the reflector and we can discuss them as well.
>
> I will provide an updated presentation link tomorrow morning.
>
> In the meantime, please review the following prior to the meeting
>      1) IEEE-SA Participation policy
> https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/Participant-Behavior-Individual-Method.pdf 
>
>      2) Affiliations FAQ:
> http://standards.ieee.org/faqs/affiliation.html
>      3) Ethics policy:
> https://www.ieee.org/about/corporate/governance/p7-8.html
>
> Webex info can be found at:
> https://www.ieee802.org/802tele_calendar.html
>
> James Gilb
> IEEE 802 LMSC First Vice Chair
>
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