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RE: Next Conference Call: November 3, 2004 10am-12 noon EDT



Hello,

I'd propose to include on the agenda also discussion about the
interpretation of LMSC rules at 802.21. We have had some discussions about
this before but since the actual votings come closer it would be good to
have the procedural details absolutely clear for the group.

Mainly chapter 7.2.3.1 at http://www.ieee802.org/policies-and-procedures.pdf


And compare that with 21-04-0075-00-0000-voting_member_process.ppt in the
July meeting documents.

Is the sentence 'One duly constituted interim Working Group or task group
meeting may be substituted for the Working Group meetings at one of the
Plenary sessions' unambiguously interpreted in 802.21? Is 'may' here 'is' or
'is not'? In the slides above it is interpreted as 'is not' - is this the
intention?

Note that the membership is at the moment 100% dependent on the
participation of the initial meeting, not participation of the work after
that.

Also the chapter 7.2.4.4 bullet e) and how the situation might change due to
the harmonization of the proposals. It might be good to discuss this also.

BR, Reijo


-----Original Message-----
From: owner-stds-802-21@listserv.ieee.org
[mailto:owner-stds-802-21@listserv.ieee.org] On Behalf Of Nada Golmie
Sent: 29. lokakuuta 2004 8:55
To: stds-802-21
Cc: nada@nist.gov
Subject: Next Conference Call: November 3, 2004 10am-12 noon EDT

Dear Colleagues,

This is to announce the second teleconference for the Evaluation Criteria Ad
hoc group.
The details of the telecon are:

Wednesday November 3, 2004.
Call at 10AM - 12 noon EDT
IEEE 802.21 conf call info:
DIAL-IN NUMBERS & PASSCODES:
Toll Numbers:   USA     1-210-280-7160
Participant Passcode:   313495

Agenda:
- Roll Call
- Review changes to document # 21-04-0512-02 (strawman on proposal
presentation & selection)
- Discuss timeline

I will revise document #21-04-0512-02 based on our last telecon discussion
and feedback I receive by tomorrow. My goal is to upload a document on the
reflector by November 1, 2004.
I will let you know when I do.

Looking forward to our discussion.
-nada