Re: [802SEC] March Plenary - Anticipated 802 EC Agenda Items

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

Subject: Re: [802SEC] March Plenary - Anticipated 802 EC Agenda Items

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

Date: Thu, 7 Mar 2024 13:23:24 -0500

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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>

John,

Thanks! 5 minutes is sufficient for item B!

Regards,
Edward

On Thu, Mar 7, 2024 at 12:16 PM <jdambrosia@gmail.com> wrote:

Edward
I do not put motions for regular agenda items in the agenda – just consent agenda items.
How much time do you need for Item B below?

John

From: Edward Au <edward.ks.au@gmail.com>
Sent: Saturday, March 2, 2024 10:04 AM
To: jdambrosia@gmail.com
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] March Plenary - Anticipated 802 EC Agenda Items

Dear John, Roger, Jim, Paul,

For 802.18

a) Item 8.05 @ Opening plenary: Please allocate 5 mins instead of 3 mins as I expect I need 2 more minutes for an update.

b) Item 7.07 @ Closing plenary: Please add the following external motion:
Approve document for submission to the US Federal Communications Commission (FCC)
Supporting document will be tentatively uploaded by the end of Thursday, 14 March 2024.

Thanks and Regards,
Edward

On Tue, Feb 20, 2024 at 9:16 AM John D'Ambrosia <jdambrosia@gmail.com> wrote:
Dear 802 Executive Committee Members,
Please send our Recording Secretary, meia, 1st Vice Chair, James Gilb, 2nd Vice Chair, Roger Marks, and Paul Nikolich, Chair, your anticipated 802 EC opening/closing meetings agenda items for the upcoming Plenary:
a.      establishment of new Study Groups, SG renewals and other pre-PAR activities
b.      draft PARs to NesCom
c.      drafts to Sponsor Ballot
d.      drafts to RevCom
e.      maintenance PARs
f.      press releases
g.      liaison letters
h.      regulatory communications
i.      policy and procedures
j.      action item status
k.      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 04 March, 2024.
The information helps me and the Chair 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,

John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
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