Re: [802SEC] 05 Sept 2023 - 802 EC Meeting

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Re: [802SEC] 05 Sept 2023 - 802 EC Meeting - Draft Agenda Updated

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: Re: [802SEC] 05 Sept 2023 - 802 EC Meeting - Draft Agenda Updated

From: Edward Au <edward.ks.au@GMAIL.COM>

Date: Tue, 5 Sep 2023 09:02:01 -0700

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Reply-to: Edward Au <edward.ks.au@GMAIL.COM>

Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>

Dear John,

Per my email on Friday (https://www.ieee802.org/secmail/msg28660.html), please add the following third and fourth IEEE 802.18 items to the agenda item:

Third agenda item:
Approve communication to Ministry of Industry and Information Technology (MIIT) of the People’s Republic of China
Move to approve document https://mentor.ieee.org/802.18/dcn/23/18-23-0098-02-0000-draft-response-to-china-miit-s-consultation-on-the-proposed-abolition-of-two-normative-documents-re-40-50-ghz-band.pdf, for submission to the Ministry of Industry and Information Technology (MIIT) of the People’s Republic of China by the response deadline, with editorial license granted to the IEEE 802.18 chair.
Moved: Edward Au
Seconded: TBD

The supporting document is posted at: https://mentor.ieee.org/802-ec/dcn/23/ec-23-0159-01-00EC-ieee-802-18-rr-tag-agenda-items-5-september-2023.pdf

I may need no more than 5 minutes for this requested agenda item.

Fourth agenda item:
Third Update on the IEEE SA Position Statement “Intelligent Spectrum Allocation and Management”

The supporting document is posted at: https://mentor.ieee.org/802-ec/dcn/23/ec-23-0161-00-00EC-third-update-on-the-ieee-sa-position-statement-intelligent-spectrum-allocation-and-management.pdf

I may need no more than 15 minutes for this requested agenda item.

Regards,
Edward

On Tue, Sep 5, 2023 at 8:55 AM John D'Ambrosia <jdambrosia@gmail.com> wrote:

All,

The draft agenda for today’s meeting has been updated –

https://mentor.ieee.org/802-ec/dcn/23/ec-23-0153-03-00EC-05-sept-2023-802-ec-monthly-teleconference-agenda.xlsx

Please review and send me any proposed modifications.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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