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Re: [802SEC] +++ EC Consent Agenda - 802.1 consent agenda request +++

Paul,

It is ok – Glenn had his supporting material at end of email which I did not see.

 

Regards

 

John D’Ambrosia

 

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Paul Nikolich
Sent: Wednesday, November 13, 2019 2:31 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ EC Consent Agenda - 802.1 consent agenda request +++

 

Glenn, 

 

In the interest of saving precious closing EC meeting time, I'll grant an exception to include the below items on the consent agenda if you follow the below procedure (except for the 1pm Wednesday deadline is extended to 4pm Wednesday). This exception goes for any other EC member as well.

 

Regards,

 

--Paul

 

All,

Regarding requesting consent agenda items for Friday’s EC Meeting –

 

  • Email request by Wednesday 1pm

 

  • Send to
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • IEEE 802 EC Reflector
  • Subject field – “+++ EC Consent Agenda – Topic +++”
  • Motion text must be provided. , Use motion text from motion template file. If available

 

  • 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.

 

  • 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
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • 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
    • IEEE 802 Recording Secretary (D’Ambrosia)
    • 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

 

 

------ Original Message ------

Sent: 11/13/2019 2:12:29 PM

Subject: Re: [802SEC] +++ EC Consent Agenda - 802.1 consent agenda request +++

 

John,

 

I do not understand.  Please advise what procedure I did not follow.

 

If you are referring to “Motion text must be provided” there is no indication that this must be pasted into the email.

 

The motion text was provided in a mentor file as 8021 has always done:

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0196-00-00EC-802-1-consent-agenda-items-november-2019.pdf

 

Cheers,

Glenn.

 

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Wednesday, November 13, 2019 6:44 PM
To: Glenn Parsons <glenn.parsons@ericsson.com>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: [802SEC] +++ EC Consent Agenda - 802.1 consent agenda request +++

 

Glenn,

Please note that I sent an email out last night regarding the proper procedure for requesting consent agenda items

Please see the following email - http://ieee802.org/secmail/msg23923.html.

 

Therefore, I can’t add these items to the consent agenda.

 

Please consider grouping items together where appropriate.

 

Regards

 

John D’Ambrosia

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Glenn Parsons
Sent: Wednesday, November 13, 2019 12:50 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ EC Consent Agenda – 802.1 consent agenda request +++

 

John,

 

I'd like to request the following IEEE 802.1 items be placed on the Friday consent agenda:

 

  • PARs to NesCom
    • P802.1CS PAR Modification to NesCom
    • P802f PAR to NesCom
    • P802.1AEdk PAR to NesCom
  • Drafts to SA Ballot
    • 802.1CMde to SA ballot
    • 802.1Qcr to SA ballot
    • 802.1Qcx conditional to SA ballot
    • P802.1AE-2018/Cor-1 to SA ballot
    • 802E to SA ballot
  • Drafts to RevCom
    • 802.1AS-REV to RevCom
    • 802.1AX-REV to RevCom
    • 802.1X-REV to RevCom
  • External communications (ME)
    • Approve communication from 802.1 to ITU-T SG15 and CPRI Cooperation on Fronthaul Sync Requirements
    • Approve communication from 802.1 to ITU-T SG15 on 802.1CMde draft sharing
    • Approve communication from 802.1 to ITU-T SG15 on OTNT Standardization workplan
    • Approve communication from 802.1 to ITU-T JCA IMT-2020 on roadmap
    • Approve eblast on the P802.1ABdh project
    • Approve submission of 802.1AS and 802.1AX to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement, once approved and published
    • Approve submission of 802.1CMde to ISO/IEC JTC1/SC6 for information under the PSDO agreement

 

Complete motion details in document ec-19-0196-00-00EC:

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0196-00-00EC-802-1-consent-agenda-items-november-2019.pdf

 

Cheers,

Glenn.

 

--

Glenn Parsons

Chair, IEEE 802.1 WG

glenn.parsons@ericsson.com

+1-613-963-8141

 

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