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[802SEC] Fwd: Closing EC Agenda Items from Exec Secretary

Hi John,
   I have a few items for the Closing EC meeting:

4.03. MI: Future Venues:                                                                     Rosdahl    20 Min
        .1 Future Venues Meeting report
        .2  Motion to Approve Venue for 802 Plenary session Nov 2016
        .3  Motion to Approve Venue for 802 Plenary session Nov 2019

4.04 II Announcement of Nov 2013 802 EC Workshop                                Rosdahl 15

4.05. II/MI?: PCO Contract Award:
(If we do not get quorum on Tues will need to have a motion, otherwise it would be in II item.)

3. MI: Network RFP AdHoc Formation
       1.1 form AdHoc

4. II: Exec Secretary Report

**5. II: 7 Oct 2014 IEEE 802 EC Interim Telecon 1-3pm ET (see EC-14/44r2? slide xx)

**6. II: Call for Tutorials for the Nov 2014 Plenary in San Antonio, TX (see EC-14/44r2? slide xx)

All of these items will be included in EC-14/44, but the version may be 2 or 3 depending on how things go on Monday.

Regards,
Jon


---------- Forwarded message ----------
From: Jon Rosdahl <jrosdahl@ieee.org>
Date: Mon, Jul 14, 2014 at 3:56 AM
Subject: Closing EC Agenda Items from Exec Secretary
To: John D'Ambrosia <John_DAmbrosia@dell.com>, Paul Nikolich <p.nikolich@ieee.org>


Hi John,
   I have a few items for the Closing EC meeting:
1. MI: Future Venues:
        1.1 Future Venues Meeting report
    1.2  Motion to Approve Venue for 802 Plenary session Nov 2016
        1.3  Motion to Approve Venue for 802 Plenary session Nov 2019

2. II/MI?: PCO Contract Award:
(If we do not get quorum on Tues will need to have a motion, otherwise it would be in II item.)

3. MI: Network RFP AdHoc Formation
       1.1 form AdHoc

4. II: Exec Secretary Report
       Tutorial Feedback
       BOF Feedback

**5. II: 7 Oct 2014 IEEE 802 EC Interim Telecon 1-3pm ET (see EC-14/44r2? slide xx)

**6. II: Call for Tutorials for the Nov 2014 Plenary in San Antonio, TX (see EC-14/44r2? slide xx)

All of these items will be included in EC-14/44, but the version may be 2 or 3 depending on how things go on Monday.

Regards,
Jon
 
-------------------------------------------------------------------------------
Jon Rosdahl                         Senior 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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