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Re: [802SEC] reminder--802 EC Interim Telecon -- 05 February 2013 -- 1pm ET




Paul requested that a slight ordering to the agenda be made to accommodate Bob Heile:
the proposal is to move items 6, 7, 8 and 9 to go between item 2 and 3
The posted Agenda slide deck is prepared in this order.
 
Agenda Slide deck posted:
https://mentor.ieee.org/802-ec/dcn/13/ec-13-0001-00-00EC-802-ec-interim-telecon-feb-5-2013.pptx
 
Please call in a few minutes early to help ensure a timely start.
Regards,
Jon
 
----- Original Message -----
Sent: Sunday, February 03, 2013 11:57 AM
Subject: [802SEC] reminder--802 EC Interim Telecon -- 05 February 2013 -- 1pm ET

Dear EC members,
 
Please remember to participate in the EC Interim Telecon 1-3pm ET this Tuesday.  The draft agenda and call in information is below.
 
Regards,
 
--Paul
 
Draft Agenda:
    1.         Welcome/Intro/Approve Agenda                                      - Nikolich                          5 min
    2.         Report: 802 EC P&P Status Update                                   - Gilb                                 1 min
    3.         Discussion: IEEE 802 Mktg / OpenStand Update              - D’Ambrosia / McCabe    10 min
    4.         Report: Nov EC Action Item Summary                               - D’Ambrosia                     2 min
    5.         Discussion: EC Leadership workshop action item review – Marks/Shellhammer    45 min
    6.         Report: March 2013 Orlando Plenary Meeting Status       - Rosdahl                          3 min
    7.         Report: July 2013 Geneva Meeting Plan Status                  - Rosdahl                         3 min
    8.         Motion: Confirm approval of March 2014 venue location   - Rosdahl                      8 min
    9.         Motion: Confirm approval of March 2015 venue location   - Rosdahl                        3 min
    10.         Discussion: Ethernet 40th Anniversary Celebration               - D’Ambrosia                15 min
    11.         Discussion: Joint Leadership meeting – 802/IETF March  - Thaler                           10 min
    12.         Executive Session: Meeting Manager Services – Special Orders Time: 2:45pm ET  15 min
Call in numbers:

Canada toll

+1-416-915-9997

Canada toll free

+1-855-818-5031

China North toll free

10800-714-1693

China South toll free

10800-140-1727

 

        Hong Kong toll

+852 5808 1922

        Hong Kong toll free

800-966347

       United Kingdom toll

+44-20-310-64804

 

       United Kingdom toll free

0800-051-3810

        USA/Canada toll

+1 631 267 4890

 

        USA/Canada toll free

1-855-299-5224

Other locations available – see link below..

 

 

Jon Rosdahl invites you to an online meeting using WebEx.

 

Meeting Number: 955 678 564

Meeting Password: 802ecTelecon

 

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To join this meeting (Now from mobile devices!)

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2. If requested, enter your name and email address.

3. If a password is required, enter the meeting password: 802ecTelecon

4. Click "Join".

5. Follow the instructions that appear on your screen.

 

 

 

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Audio conference information

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To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.

Call-in toll-free number (UK): 0800-051-3810

Call-in toll number (UK): +44-20-310-64804

 

Access code:955 678 564

 

 

 

 

IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. THIS FEATURE WILL NOT BE USED. NO RECORDING WILL BE MADE DURING THIS CALL.

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