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All,
Regarding requesting consent agenda items for EC’s Friday closing meeting –
• Email request by Wednesday 1pm
• Send to
o IEEE 802 Recording Secretary (D’Ambrosia)
o IEEE 802 EC Reflector
• Subject field – “+++ EC Consent Agenda – Topic +++”
• Motion text must be provided. If available, use text from motion template file.
• Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm
• Send URL to
o IEEE 802 Recording Secretary (D’Ambrosia)
o IEEE 802 EC Reflector
• Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted.
• For WG’s not having a Closing Meeting on Friday, any WG vote results should be provided by 9 am, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to
o IEEE 802 Recording Secretary (D’Ambrosia)
o IEEE 802 EC Reflector
• For WG’s having a Closing Meeting on Friday, any WG vote results should be provided by 12:15 pm, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to
o IEEE 802 Recording Secretary (D’Ambrosia)
o IEEE 802 EC Reflector
• Any item may be removed from the Consent Agenda, if requested by any member of the EC.
Regards,
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
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