[STDS-802-11-TGBB] Invitation: 802.11 TGbb @ Wed 16 Sep 2020 09:00 - 11:00 EST
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ORGANIZER;CN=Nikola Serafimovski:mailto:nikola.serafimovski@xxxxxxxxxxxx
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=STDS-802-1
1@xxxxxxxxxxxxxxxxx:mailto:STDS-802-11@xxxxxxxxxxxxxxxxx
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN=STDS-802-1
1-TGBB@xxxxxxxxxxxxxxxxx:mailto:STDS-802-11-TGBB@xxxxxxxxxxxxxxxxx
DESCRIPTION;LANGUAGE=en-US:Dear all\,\n\nPlease note that the Sept. Interim
call will be a normal IEEE 802.11 session with respect to motions and vot
ing. That is to say\, any WG voting member will be allowed to make a motio
n without prior notice. It is encouraged and good practice for any member
that may wish to make a relevant motion to announce the motion ahead of th
e call. All motions will be scheduled after 10:00 EST.\n\nDuring the Sept.
Interim session we also need to conduct TGbb officer elections. We will n
eed to run motions to elect / confirm Vice Chair(s) and Secretary.\n\nFrom
the 802.11 OM https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-80
2-11-operations-manual.docx :\nTask Group Chair\nThe TG Chair shall be app
ointed by the WG Chair and confirmed by a WG majority approval. The TG Cha
ir is re-affirmed every 2 years: one session after the WG Chair is elected
.\nTask Group Vice-Chair\nTG Vice-Chair is elected by a TG majority approv
al and confirmed by a WG majority approval. The TG Vice-Chair is reaffirm
ed every 2 years\; one session after the WG Chair is elected.\nTask Group
Secretary\nThe TG Secretary shall be appointed by the TG Chair and confirm
ed by a TG motion that is approved with a minimum 50% majority. The TG Sec
retary is re-affirmed every 2 years\; one session after the WG Chair is el
ected.\n\nPlease note that our OM does not require the position of the TG
Editor(s) to be reaffirmed. Volker Jungnickel and Harry Bims have agreed t
o continue their roles as TG Editors.\n\nOur Vice Chair\, Tuncer Baykas\,
has indicated that he would like to continue in his role and will run for
reelection / reappointment. His nomination is hereby acknowledged.\n\nIf y
ou would like to nominate additional candidates for the VC or Secretary po
sition or would like to nominate yourself\, please respond to this call fo
r nomination or send me a private e-mail no later than by Monday\, Septemb
er 14\, 22:00h ET.\n\nThe meeting agenda is available here:\nhttps://mento
r.ieee.org/802.11/dcn/20/11-20-1360-01-00bb-16-sept-2020-conference-call-a
genda.pptx\n\nPlease let me know if you have any questions.\n\nKind regard
s\,\nNikola\n\n========== Dial-in details: ==========\n\nJoin the Webex me
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SUMMARY;LANGUAGE=en-US:Invitation: 802.11 TGbb @ Wed 16 Sep 2020 09:00 - 11
:00 EST
DTSTART;TZID=Central Europe Standard Time:20200916T150000
DTEND;TZID=Central Europe Standard Time:20200916T153000
CLASS:PUBLIC
PRIORITY:5
DTSTAMP:20200903T083443Z
TRANSP:OPAQUE
STATUS:CONFIRMED
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