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Re: [802SEC] ***anticipated 802 EC meeting agenda items for the July 2023 802 LMSC Plenary***

Dear Paul, James, Roger, and John,

For IEEE 802.18, the following two motions are anticipated during the EC closing plenary:
a)  Proposed liaison to APG23-6 meeting
b)  Proposed reply to liaison statement from the ETSI ISG THz.

Regards,
Edward

On Mon, Jul 3, 2023 at 3:07 PM John D'Ambrosia <jdambrosia@gmail.com> wrote:

All,

If you have not responded to this email yet, please do so immediately.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

From: Paul Nikolich <paul.nikolich@att.net>
Sent: Friday, June 9, 2023 1:40 PM
To: dot00 R-Sec John D'Ambrosia <jdambrosia@gmail.com>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: ***anticipated 802 EC meeting agenda items for the July 2023 802 LMSC Plenary***

 

Dear 802 Executive Committee Members,

 

Please send our Recording Secretary, John D'Ambrosia, 1st Vice Chair, James Gilb, 2nd Vice Chair, Roger Marks, and me 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, e.g. update on IEEE 802 LMSC milestone, and reports

 

Please provide the information before 01 July 2023.

 

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

 

 

 

 

 

------ Original Message ------

From: "John D'Ambrosia" <jdambrosia@GMAIL.COM>

Sent: 6/9/2023 12:47:19 PM

Subject: [802SEC] 802 EC Opening / Closing Draft Agendas Uploaded

 

All,;

The draft agendas for the 802 EC Opening & Closing meetings @ the July 2023 Plenary have been uploaded –

·       Opening - https://mentor.ieee.org/802-ec/dcn/23/ec-23-0105-00-00EC-jul-2023-plenary-802-ec-opening-mtg-agenda.xlsx

·       Closing – https://mentor.ieee.org/802-ec/dcn/23/ec-23-0106-00-00EC-jul-2023-plenary-802-ec-closing-mtg-agenda.xlsx

Please review and get back to me with any proposed modifications.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

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