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The minutes from the June 5 teleconference have been posted. Please see https://mentor.ieee.org/802-ec/dcn/18/ec-18-0101-00-00EC-ec-teleconference-minutes-june-5-2018.pdf.
Please note the following action items –
• Gilb – write proposal on Ombudsman by July meeting. (in process)
• Chaplin - Give update at June 2018 Teleconference on splitting responsibilities of Treasury position. Status – in process and will get up date in July. Summary will be sent to EC reflector for consideration for July.
• D’Ambrosia – Clarify if first day of Study Group meeting (F2F or teleconference) by July Plenary
• D’Ambrosia upload update of “Leadercon” agenda. (See https://mentor.ieee.org/802-ec/dcn/18/ec-18-0071-02-00EC-2018-leadership-conference-agenda.xlsx.)
• EC – start conversations on topics for LeaderCon on EC Reflector prior to workshop.
Please review and provide me with an update prior to the plenary week.
Recording Secretary, IEEE 802 LMSC
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