Re: [802SEC] Updated minutes

[Paul Nikolich <paul.nikolich@ATT.NET>]

James,

I have one correction to the minutes for the Single Copy Sales Channel 
update agenda item.  On page 3, last line of minutes on the item, please 
change:

" Nikolich said that we need a process to make standards available for 
micropayments and that the documents are available in a timely manner. He 
would like a plan for this by March 2011."

to

" Nikolich noted the EC expressed its Single Copy Sales Channel concerns to 
the SA in July 2009. It is Oct 2010 and it remains a concern. Nikolich asked 
McCabe to develop a plan to make standards/drafts available for 
micropayments in a timely manner. He would the plan for EC review by the 
November 2010 plenary, with the expectation a low cost single copy sales 
system would be up and running no later than March 2011.  McCabe agreed to 
take that action."


Regards,

--Paul

----- Original Message ----- 
From: "James P. K. Gilb" <gilb@ieee.org>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Tuesday, October 05, 2010 6:06 PM
Subject: [802SEC] Updated minutes


> All
>
> I have posted updated opening and closing minutes for the July meeting. 
> The changes (editorial) are all on the first page in the list of EC 
> members.
>
> The biggest change was that I was still calling 802.19 a TAG.  I think it 
> is about time that I promoted Steve to be a WG chair.  Also, the term 
> "Working Group" was missing from the title of some of the other chairs. I 
> added "Emergency Services Working Group" as Geoff's title, but I am open 
> to any (non-obscene) suggestions. :)
>
> The updated minutes can be found at:
> http://www.ieee802.org/minutes/2010-July/index.shtml
>
> I have also posted the minutes from the conference call to 
> http://www.ieee802.org/minutes/index.shtml
>
> All three documents will be on the consent agenda for approval at our 
> Monday meeting, so take some time to find all my mistakes.
>
> Thanks
>
> James Gilb
>
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