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Re: [802SEC] [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request



Subir

The criteria is from the first day of the study Group meeting – not the month.  Therefore it does become critical.  I didn’t look at the timing in relation to the January meeting and the July meeting to see when your  6 months is up.

 

john

 

From: Das, Subir <sdas@perspectalabs.com>
Sent: Thursday, March 14, 2019 12:06 PM
To: John DAmbrosia <jdambrosia@GMAIL.COM>; STDS-802-SEC@listserv.ieee.org
Subject: RE: [802SEC] [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request

 

First meeting of the study group was in Jan, 2019. I am fine either way as long as I know what is required.

For me, this is the first time I came to know this and trying to understand the differences.

 

Thanks,

_Subir

 


From: owner-stds-802-sec@listserv.ieee.org [owner-stds-802-sec@listserv.ieee.org] on behalf of John DAmbrosia [jdambrosia@GMAIL.COM]
Sent: Thursday, March 14, 2019 3:02 PM
To: Das, Subir; STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request

In my opinion – as i said in my previous presentation – i believe as the first plenary you should do re-chartering.  You only get one extension – and you have time to make a request for rechartering.

 

What was the first meeting of your study group?

 

John

 

From: Das, Subir <sdas@perspectalabs.com>
Sent: Thursday, March 14, 2019 11:59 AM
To: John DAmbrosia <jdambrosia@gmail.com>; STDS-802-SEC@listserv.ieee.org
Subject: RE: [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request

 

John,

Then what should I do? Rechartering or extension motion?

 

-Subir


From: John DAmbrosia [jdambrosia@gmail.com]
Sent: Thursday, March 14, 2019 2:56 PM
To: Das, Subir; STDS-802-SEC@listserv.ieee.org
Subject: RE: [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request

Subir,

I believe we tabled this topic until we had finalized when is the first actual start of the study group – which this conversation has reminded me we need to resolve.

 

John

 

From: Das, Subir <sdas@perspectalabs.com>
Sent: Thursday, March 14, 2019 11:38 AM
To: John DAmbrosia <jdambrosia@GMAIL.COM>; STDS-802-SEC@listserv.ieee.org
Subject: RE: [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request

 

John,

No problem at all!  In fact, I was informed yesterday that I need to request for re-chartering not an extension.

I know you asked me but I didn't understand it until yesterday night when David explained it to me.

I do not remember if the new process was discussed at length and the difference between a re-chartering and extension of study group is clear to all EC members.

 

You will receive a new motion from me today.

 

Thanks,

-Subir


From: owner-stds-802-sec@listserv.ieee.org [owner-stds-802-sec@listserv.ieee.org] on behalf of John DAmbrosia [jdambrosia@GMAIL.COM]
Sent: Thursday, March 14, 2019 2:25 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [EXTERNAL] Re: [802SEC] Summary - Consent Agenda Items Request

Subir

I missed that Paul has requested your item be pulled from the Consent Agenda.

My apologies if i caused any confusion.

 

John

 

From: John DAmbrosia <jdambrosia@gmail.com>
Sent: Thursday, March 14, 2019 11:14 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: Summary - Consent Agenda Items Request

 

All,

Below is a summary of the requests i have received for Items to be added to the consent agenda.

Those individuals who submitted these requests – please review list to confirm i did not miss a request.

Reminder for individuals who submitted request –

•       Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm

•       Send URL to

•       IEEE 802 Recording Secretary (D’Ambrosia)

•       IEEE 802 EC Reflector

•       Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

Requestor: Andrew Myles

Motion: Authorise the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019.

Requestor: Subir Das

Motion: Grant the first extension of the IEEE 802.21 'Network Enablers for Seamless HMD based VR content Service' Study Group.

Moved by: Subir Das

Second: Steve Shellhammer

Requestor: David Law

ME: IEEE P802.3cu 100 Gb/s and 400 Gb/s Operation over Single-Mode Fiber at 100 Gb/s per wavelength PAR

Motion: Approve forwarding IEEE P802.3cu PAR documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0006-01-00EC-ieee-p802-3cu-draft-par.pdf [mentor.ieee.org]> to NesCom. Approve CSD documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0005-00-00EC-ieee-p802-3cu-draft-csd.pdf [mentor.ieee.org]>

Mi: IEEE 802.3 100 Gb/s per lane optical PHYs Study Group first rechartering

Motion: Grant the first rechartering of the IEEE 802.3 100 Gb/s per lane optical PHYs Study Group

Requestor: John Messenger

See https://mentor.ieee.org/802-ec/dcn/19/ec-19-0043-00-00EC-802-1-consent-agenda-items-lmsc-closing.pptx [mentor.ieee.org]

Requestor: Bob Heile    Submitted after deadline

Motion:

·       Approve sending P802 15 4x-D2 to RevCom.

·       Approve CSD documentation in https:// [mentor.ieee.org]mentor.ieee.org/802-ec/dcn/18/ec-18-0083-00-ACSD-802-15-4x.docx [mentor.ieee.org]

I have already received a request from Gilb to remove this item from the Consent Agenda as it was received post deadline.


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