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Hi Mark, Just downloaded the further updated
minutes_3cu_0719_v3_unapproved. Thanks for modifying the report on some of the topics raised in my email. I am glad we don’t need to make another motion on the nomenclature. However, despite the fact that you mention my colleague’s first name, Guangcan, correctly in your email, it’s still wrong in the minutes, where “Guancan” is used.
Then on presentation #5. I had thought that I had proposed an elegant, sufficiently short alternative with a similar amount of detail, but apparently you are not satisfied about that. The fact
that Brian stated in his email that the summary is correct, is actually not relevant. This is not about being correct, but concise. As Steve Trowbridge stated, with today’s internet technology, the contents of presentations are available “forever” and anyway
interested to look for more detail can always go to the meeting records. If the TF insists to keep that level of detail for presentation #5, I may insist Monday morning to incorporate a similar amount of detail for other presentations, so that the level of detail
is in balance with the various descriptions. For instance presentation # 7, by my colleague Yu, certainly contained a similar amount of detail (may be even more) than presentation #5, but that’s not evident from the minutes. I will keep a proposal for further
details on presentation #7 at hand for discussion Monday morning. Have safe travels and see you in Indianapolis. Kind regards, Peter From: Mark Nowell (mnowell) [mailto:00000b59be7040a9-dmarc-request@xxxxxxxx]
Peter, Thank you once again for your thorough review.
I was hoping that my updated draft minutes would satisfy your comments from your last review. Apologies to Guangcan, I thought I’d corrected that.
Everyone can put their cameras away!!
With respect to the motion language, there is a typo in the minutes. Typically it is a cut/paste from the actual doc that the motions were taken in into the minutes doc. Not sure how an elusive
“to” disappeared but Ken checked with the other doc and we’ve now corrected it in the minutes. It now reads: “Move to modify
to the following nomenclature:”. I agree it could have been better worded in hindsight but I don’t think there was any ambiguity in the TF at the time on what was being discussed and decided.
As I explained before to you, my usual goal is to write some brief descriptions on the presentations in order that those not in attendance got some insight into what was presented. It seems that
there are a few more bullet points under presentation #5, presumably because when Ken or I were putting the minutes together the intention was to flesh out some more on this new technical concept that had been introduced to the Task Force. See you next week. Mark From: Steve Trowbridge <steve.trowbridge@xxxxxxxxx> Hi Peter & Jeff, I also don’t have a screen shot (which would be against the rules), but looking at my notes from the meeting, what I wrote was: “Motion #5: Move to modify
to the following nomenclature:” I can’t tell you for sure whether my transcription was accurate, or whether this is something my fingers fixed as I was typing it because the words on the screen didn’t make sense to my brain. Regards, Steve From: Jeffery Maki <00000d5963b8071f-dmarc-request@xxxxxxxx>
Peter, The task force had previously “adopted” by motion nomenclature. We then had a contribution at a subsequent meeting questioning the earlier decision of the task force that prompted the task force
to “modify” by motion its nomenclature. The meeting minutes are thus not inconsistent with the chain of events. I also do not have a photograph of the screen though. Jeff From: Brian Welch (bpwelch) <00000e3f3facf699-dmarc-request@xxxxxxxx>
Mark, Ken, Since presentation #5 is mine, I thought I would comment that the minutes relating to that presentation look correct to me (as currently posted ) and I would not suggest making any revisions to
them. Thanks, Brian From: Peter Stassar <Peter.Stassar@xxxxxxxxxx>
Hi Mark, Ken, I have looked at the updated unapproved meeting minutes of the P802.3cu meeting in Vienna. I noted that you have taken account some of my comments sent to you and Kent off the reflector. Before going into detail I would like to point a potential issue with respect to motion #6 as it is mentioned in the draft minutes: The way it’s currently written doesn’t make sense, because it’s suggested that the new nomenclature is modified to ? Unfortunately I wasn’t allowed to take a picture of the screen at the meeting, otherwise I would have been able to check what was shown on the screen. I think that if it was as written in the report, we may need to take another motion to correct it by something that says “move to adopt ……”. So that should be a topic on the agenda for next week’s meeting. Then the report:
Kind regards, Peter Stassar From: Mark Nowell (mnowell) [mailto:00000b59be7040a9-dmarc-request@xxxxxxxx]
Dear Colleagues, The minutes from this week’s meeting have been prepared and posted here:
http://www.ieee802.org/3/cu/public/July19/minutes_3cu_0719_unapproved.pdf
Thanks to Ken Jackson for the excellent work pulling these together! Regards, Mark To unsubscribe from the STDS-802-3-100G-OPTX list, click the following link:
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