Re: [802SEC] Revision to Closing Agenda uploaded

["James P. K. Gilb" <gilb@ieee.org>]

Mike (and others)

For the consent agenda to work, we really need the motion in the agenda, 
otherwise how can approving the agenda approve the motion.

In the case of liaison documents, the requirements are different based 
on the type of communication, so please also identify the part of the 
P&P or OM under which these communications are being sent.

James Gilb

On 07/18/2014 07:31 AM, Michael Lynch wrote:
> John,
>
> Yesterday just after noon 802.18 submitted two items going to the ITU-R for inclusion on the consent agenda. I have attached that email here. Please note that the time on the attached email are CDT since I do not change the clock on my lap top when I travel.
>
> Additionally a short time later Roger Marks emailed me regarding the URLs for those two documents and I have confirmed that he had the correct ones. Therefor I am sending that data, along with the original request, in this email response.
>
> "As expected 802.18 has two documents for approval at the closing EC meeting. They are (with the vote tallies):
> 18-14/0046r02, Liaison on OOBE information for WirelessMAN Advanced to ITU-R Working Party 5D https://mentor.ieee.org/802.18/dcn/14/18-14-0046-02
> 5Y,0N,0A (This document is a response from 802.16 to a liaison from ITU-R WP5D.)
> 18-14/0048r02, Annex-19-working-document-toward-a-preliminary-draft-new-recommendation-itu-r-m-v2x https://mentor.ieee.org/802.18/dcn/14/18-14-0048-02
>
> 5Y, 0N, 0A (This document is a response to a liaison from ITU-R WP5A.)
> If possible could you place these on the Consent Agenda? Both were posted on 802.18's Mentor website prior to noon today."
>
> Hopefully these two items will be added to the consent agenda.
>
> Best regards,
>
> Mike
> 972.814.4901
>
> From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John DAmbrosia
> Sent: Friday, July 18, 2014 08:52
> To: STDS-802-SEC@LISTSERV.IEEE.ORG
> Subject: [802SEC] Revision to Closing Agenda uploaded
>
> All,
> Please see V2 of the agenda - https://mentor.ieee.org/802-ec/dcn/14/ec-14-0034-02-00EC-july-2014-closing-agenda.xlsx
>
> I have updated based on what I have now, but am still working to clarify a few items.  If you have submitted material to me already, please review and confirm I captured your items appropriately.
>
> Regards,
>
> John D'Ambrosia
> Recording Secretary, IEEE 802 LMSC
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