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Re: [802SEC] ***anticipated 802 EC meeting agenda items for the November 2022 802 LMSC Plenary***


Here is my formal request for the Closing EC Agenda:
•802 Closing EC Agenda Items:
–4.02 MI Future Meetings  10 mins
–4.03 MI IEEE 802 March 2023 Meeting Fee  10 mins
–4.06 MI Student Outreach Program for Berlin July 2023  10 mins
–8.033 II Executive Secretary Report      0 mins
–8.04 MI Announcement of 802 EC Interim Telecon  5 mins
•Change of Dec and January date
–8.05 II Call for Tutorials for March 2023 Plenary      3 mins

Details are in the 802 EC-22/203r0 deck:

-----------------------------------------------------------------------------
Jon Rosdahl                             Engineer, Senior Staff
 IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!


On Fri, Oct 14, 2022 at 7:58 AM Paul Nikolich <paul.nikolich@att.net> wrote:

Dear 802 Executive Committee Members,


Please send our recording secretary, me, James and Roger your anticipated 802 EC opening/closing meetings agenda items for the upcoming Plenary:


  1. establishment of new Study Groups, SG renewals and other pre-PAR activities
  2. draft PARs to NesCom
  3. drafts to Sponsor Ballot
  4. drafts to RevCom
  5. maintenance PARs
  6. press releases
  7. liaison letters
  8. regulatory communications
  9. policy and procedures
  10. action item status
  11. and any other items appropriate for the 802 EC meeting agendas.

 

Please provide the information before Wednesday 02 November 2022.


The information helps John and me prepare the opening/closing EC meeting agendas and gives your fellow EC members advanced notice of decisions they are expected to make.

 
Thank you and regards,

 

--Paul

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