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Re: [802SEC] Proposed Agenda for 802 EC Interim Telecon - Tuesday 04 Feb 2014 1-3PM ET

Jon,

I would like to request the addition of an agenda item to address my “Mktg Mission” action item from the Nov leadership  conference.  I think it is better served as an independent item and not as part of Adrian’s report.

 

John

 

From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Jon Rosdahl
Sent: Thursday, January 16, 2014 1:04 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Proposed Agenda for 802 EC Interim Telecon - Tuesday 04 Feb 2014 1-3PM ET

 


-------------------------------------------------------------------------------
Jon Rosdahl                         Standards Architect
hm:801-756-1496                  CSR Technologies Inc.
cell:801-376-6435                 10871 North 5750 West 
office: 801-492-4023             Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

 

On Wed, Jan 15, 2014 at 7:11 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:

1. Welcome/Intro/Approve Agenda                                          - Nikolich                      10 min
2. Report: Nov EC Action Item Summary                                - D’Ambrosia                   2 min
3. Next Gen Publishing System status update                       -- Stephens/Penciak?        3 min
4. Discussion: EC Leadership workshop action item review         – Stephens                 15 min
5. Report: March 2013 Beijing Meeting Plan Status                  - Rosdahl                        5 min
6. Motion: Confirm approval of March 2016 venue contract        -  Rosdahl                      10 min
7. STATUS: March 2015 venue Bids (Barcelona/Berlin)              - Rosdahl                       5 min
8. RFP progress report                                                            -Rosdahl                        5 min

9. Feedback from WebEx Pilot                                              -EC members/Bennett       5 min
        --Good/fair/indifferent/poor?
10. SA/802 Roles and Responsibilities document                        McCabe/Gerdon          10 min

        --The SA was to provide a document in December for circulation and review

11. Review of Recently Reorganized SA Organization                - McCabe                      10 min

12. Rule change: Reciprocal Credit and WG Chair Session Credit - Gilb                          30 min

13. AOB                                                                                                                    10 min

 

Additions/corrections should be made prior to Jan 20th.

Telecon info will be sent with the Final Proposed Agenda on Jan 20th.

Regards,
Jon

-------------------------------------------------------------------------------
Jon Rosdahl                         Standards Architect
hm:801-756-1496                  CSR Technologies Inc.
cell:801-376-6435                 10871 North 5750 West
office: 801-492-4023             Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

 

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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.