Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[802.19] Process ad hoc call #3

 
Hi All,
 
The process ad hoc group will have call #3 on Thursday, Feb 11, at 11PM EST with tentative agenda as described
below.
 
This is the last call of the process ad hoc group before the March 2010 plenary. Let’s focus on creation of a joint proposal
based on contributions we’ve heard in the January interim and during the ad hoc calls. As noted in the invitation to the
previous call no new proposals are allowed. If you have any contributions to the group, they should be merged proposals
or alike with which we can proceed with our task to develop a process proposal for the TG. Please let me and the group
to know if you have any such contributions to the group and for the call so that I can schedule the meeting accordingly.
Please also make the contributions available in the document wiki in advance.
 
Tentative agenda is as follows:
  1. Opening
  1. Secretary for the call
  2. Agenda approval
  3. Objective of the group
  1. The group has been established to prepare a proposal about process for the 802.19.1 TG to follow
in the standard development. We should aim for a proposal in word document format that would be
presented and discussed in the March2010 plenary meeting in which the TG is targeted to agree on
the process.
  1. Minutes of the previous call
  1. Comments, changes
  2. Approval?
  1. Merged contributions
  2. Process document draft
  1. Introduction to a TG1 process description document draft
  1. As noted in the previous call I’ll put together initial draft of process description document to which
we can later on add descriptions of process phases we’re still debating on
  1. Actions for the time before the March 2010 plenary
  1. Actions with or towards possible draft joint proposal
  2. Actions with the process document draft
  1. Closing
 
Teleconference bridge information is available below. Local numbers are listed for Japan, USA and Canada.
Should you need some other local numbers, please send me an email and I’ll get you the numbers.
 
Best Regards,
Mika
 
Conference ID: 74312
PIN: 229581
 
When participating the conference you will be asked a five-digit conference ID and hash mark ( # ) and PIN
code and hash mark ( # ).
 
Local call-in number in Japan is +81 3 5745 7900
Call-in numbers in USA and Canada are listed below.
In case local conference numbers are busy, you can call to +358 7180 71870