Re: [802SEC] Posted proposed Draft Agenda for 07 Oct 802 EC Interim Telecon -- EC-14/65r0

[Roger Marks <r.b.marks@ieee.org>]

Jon,

I would like to tentatively add an item:

II   Presentation of IEEE 802.18-14-0064 under OM 8.2.2    Lynch

The document detail is:
    IEEE 802.18-14-0064
    Proposed LS to ITU-R WP 5D: Toward development of [IMT.HANDBOOK]
    https://mentor.ieee.org/802.18/dcn/14/18-14-0064-00-0000-proposed-ls-to-itu-r-wp-5d-toward-development-of-imt-handbook.docx

I believe this will be presented by Mike, if agreed by 802.18 when it meets on 1 October.

I'm suggesting that this be marked "II" rather than "ME" because the text of 8.2.2 says "Sponsor subgroup communications with government bodies... may proceed unless blocked by a Sponsor vote. For statements not presented for review in a sponsor meeting, Sponsor members shall have a review period of at least five days..." In other words, the procedure indicates that the statement should be presented for review to the EC and will proceed if the EC takes no action.

Thanks,

Roger




Jon Rosdahl wrote:

The Proposed Draft Agenda for the 07 Oct 2014 802 EC Interim Telecon on Mentor -- EC-14/65r0:
https://mentor.ieee.org/802-ec/dcn/14/ec-14-0065-00-00EC-802-ec-interim-telecon-agenda-07-oct-2014.xlsx

Call in details to be posted later this week.

Draft Agenda:

v00		DRAFT AGENDA  -  IEEE 802 LMSC EXECUTIVE COMMITTEE INTERIM TELECON
		Tuesday 1:00PM-3:00PM ET, 7 October 2014
Key:		ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item
		Special Orders
		Category  (* = consent agenda)
1.00		MEETING CALLED TO ORDER	Nikolich	1	01:00 PM
1.01	MI	APPROVE OR MODIFY AGENDA	Nikolich	5	01:01 PM
1.02	II	Announcements from the Chair	Nikolich	4	01:06 PM
2.00	II	Review July Plenary EC action items and get status update	D’Ambrosia	10	01:10 PM
3.00	II	Report on Status of Venue Contracts (Berlin - James; Macao - Jon)	Rosdahl/Gilb	5	01:20 PM
4.00	II	Report on Professional Conference Organizer Contract Status	Rosdahl	2	01:25 PM
5.00	II	Status of Future Venues in general	Rosdahl	5	01:27 PM
6.00	DT/II	Status of Atlanta Interim - Budget,  Registration starting point, and meeting room requirements	Rosdahl	12	01:32 PM
7.00	II	Network Provider RFP Adhoc status	Rosdahl	5	01:44 PM
8.00	MI	Motion to approve Site visit to Berlin/Prague and another possible Europe Venue in Dec	Rosdahl	5	01:49 PM
9.00	MI	Motion to approve funding for electronic media distribution	Rosdahl	5	01:54 PM
10.00	DI	Report IEEE-SA meeting - Sept 30	Rosdahl	5	01:59 PM
11.00	DI	Logistics for the 2014 November EC Leadership Workshop - RSVP due logistics and agenda	Mody/Das	10	02:04 PM
12.00	DT	Status of San Antonio Plenary - Registration status/venue status etc.	Rosdahl	5	02:14 PM
13.00	II	July 2017 contract status - Estrel Hotel, Berlin, Germany	Gilb	5	02:19 PM
14.00	MI	Updates to 802.24 TAG Task Group formation process 24-14-0030-00-0000	Gilb	10	02:24 PM
15.00	II	Update on LTE-U related 802 activities	Nikolich	5	02:34 PM
16.00	II	SA Internet Governance activities and 802 LMSC	Stephens	5	02:39 PM
17.00	II	29 Sept IEEE-IETF Leadership Meeting Report	Thaler	5	02:44 PM
18.00	DT	Plenary early registration deadline (approx. 57 days) with respect to agenda announcement deadline (30 days)	Law	5	02:49 PM
19.00	DT	AOB		6	02:54 PM
19.00	MI	Adjourn	Nikolich		03:00 PM
					03:00 PM	Hard Stop

Regards,
Jon

IEEE 802 Executive Secretary

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