RE: [802SEC] Agenda items for Friday's closing meeting
Bob,
I have the following agenda items:
1) Project plan update 5
minutes
2) Request for clarification to SA on "Most recent Draft" 5
minutes
(Relates to clarification of recirc rules presented Monday)
3) Request for approval of "SEC Electronic balloting" rules change 5
minutes
4) Request for approval of "Rules title change" rules change 5
minutes
5) Request to ballot "Appeals process" rules change 10
minutes
6) Request to ballot "Executive Committee title" rules change 10
minutes
I am assuming the Bill Quakenbush will be coming forward separately with
a request to ballot an "unpaid attendees" rules change and a Bob Grow
will come forward with a request to ballot a "Minimum sponsor ballot
durations".
Paul, please comment if you feel I have under allocated / over allocated
time, or I am leaving something out.
Thanks,
Mat
Matthew Sherman
Vice Chair, IEEE 802
Technology Consultant
Communications Technology Research
AT&T Labs - Shannon Laboratory
Room B255, Building 103
180 Park Avenue
P.O. Box 971
Florham Park, NJ 07932-0971
Phone: +1 (973) 236-6925
Fax: +1 (973) 360-5877
EMAIL: mjsherman@att.com
-----Original Message-----
From: Bob O'Hara [mailto:bob@airespace.com]
Sent: Wednesday, March 12, 2003 1:55 PM
To: stds-802-sec@ieee.org
Subject: [802SEC] Agenda items for Friday's closing meeting
SEC Members,
Please email me your agenda items for the closing SEC meeting by 11:00am
Friday. Thank you.
-Bob
Bob O'Hara
Airespace, Inc.
110 Nortech Parkway
San Jose, CA 95134-2307
Phone: +1 408 635 2025
Phone (alt): +1 408 941 0500 x2025
Mobile: +1 408 218 4025
Fax: +1 408 941 0495
email: bob@airespace.com