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Re: [802SEC] 27 October 2023 Deadline ***anticipated 802 EC meeting agenda items for the November 2023 802 LMSC Plenary***

Dear Paul,

For the opening plenary, I will have a motion to approve a draft response to India TRAI's consultation re: TeraHertz.   I will send a request to John and post the supporting document after the next IEEE 802.18 call on 9 November 2023.

As of now, I do not expect any 802.18 agenda in the closing plenary but I will keep you and John immediately informed if there is any change.

Regards,
Edward

On Fri, Nov 3, 2023 at 4:23 PM Paul Nikolich <p.nikolich@ieee.org> wrote:
Dear All,

The 27 October 2023 deadline has passed.  I've received input from John, David, Jon, Dorothy, and Glenn. 

James, Roger, George, Clint Powell, Edward, Tuncer, Tim, Geoff, Clint Chaplin -- please respond.

Regards,

--Paul


------ Original Message ------
From: "Paul Nikolich" <p.nikolich@IEEE.ORG>
Sent: 10/11/2023 5:38:31 PM
Subject: [802SEC] ***anticipated 802 EC meeting agenda items for the November 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 27 October 2023.


The information helps the Recording Secretary 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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