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Geoff, The agenda is reviewed in Item 2.00 before it is approved. If there is a request to pull the item from the consent agenda, then a request is made to modify the agenda to add an agenda item to go into exec session. So seems easy enough to address. Do you see something faulty with my logic above? John From: thompson@ieee.org <thompson@ieee.org> John- IF, during the approval of the agenda (Item 2.00) there is a request to pull item 2.03 from the consent agenda, THEN there is no way to deal with item 2.03 because it can't be dealt with in open session. My proposed item gives us an agenda item that allows us to go into executive session should that occasion arise. Geoff On Tuesday, January 4, 2022, 07:13:08 AM PST, <jdambrosia@gmail.com> wrote: Geoff, I am not sure what you are requesting. You indicate that an additional consent agenda item is needed, but only list contingent motion. Please advise. John From: thompson@ieee.org <thompson@ieee.org> John- I believe there needs to be an additional consent item added to the agenda.
Thank you, Geoff Thompson On Monday, January 3, 2022, 12:39:58 PM PST, John D'Ambrosia <jdambrosia@gmail.com> wrote: All, The draft agenda for the 04 Jan 2022 802 EC Teleconference has been updated - Please review and get back to me with any proposed 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 |