[802SEC] Action Items From March Meeting

["John D'Ambrosia" <John_DAmbrosia@DELL.COM>]

For today’s call – here are the action items from March.

 

John

 

March Closing Plenary –

Action Item: 3.001   Marks                           Marks to provide 802.16 report to the EC with detailed schedule for each of the projects, which shall be posted 1 week prior to the July 2014 Opening EC Meeting.

Action Item: 3.001   Thompson                    Thompson to supply draft language for a rules change regarding criteria for the confirmation of market relevance and vitality of WGs, their projects, potential re-assignment of projects and hibernation

Action Item: 3.1       Gilb / D’Ambrosia          Review rules for affiliation / endorsement letters.

Action Item: 3.1       Gilb                              Review rules regarding endorsement / affiliation letter requirements for temporary appointments.

Action Item 4.03      Thaler                           Develop a process to capture EC approved CSDs and make publicly available for easy review

 

 

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