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BEGIN:VCALENDAR
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CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20141007T170000Z
DTEND:20141007T190000Z
DTSTAMP:20141006T202553Z
ORGANIZER;CN=Jon Rosdahl:mailto:jon.rosdahl@csr.com
UID:040000008200E00074C5B7101A82E00800000000600B52F06CE1CF01000000000000000
010000000283665E1A6059C4789C373C9D737ED8C
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;CN=Jon Rosdahl;X-NUM-GUESTS=0:mailto:jrosdahl@ieee.org
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;CN=stds-802-sec@listserv.ieee.org;X-NUM-GUESTS=0:mailto:stds-802-sec@l
istserv.ieee.org
CREATED:20141006T202356Z
DESCRIPTION:Draft agenda R1 – Call in info at the end of message:\n1.00
MEETING CALLED TO ORDER Nikolich 1 01:00 PM\n1.01 M
I APPROVE OR MODIFY AGENDA Nikolich 5 01:01 PM\n1.
02 II Announcements from the Chair Nikolich 5 01:06
PM\n2.00 II Review July Plenary EC action items and get status upd
ate D’Ambrosia 10 01:11 PM\n3.00 II Report on Statu
s of Venue Contracts (Berlin - James\; Macao - Jon) Rosdahl/Gilb 5
01:21 PM\n4.00 II Report on Professional Conference Organize
r Contract Status Rosdahl 2 01:26 PM\n5.00 II Status of F
uture Venues in general Rosdahl 5 01:28 PM\n6.00 DT/II Stat
us of Atlanta Interim -\nBudget\, Registration starting point\, and meetin
g room requirements Rosdahl 12 01:33 PM\n7.00 II Network P
rovider RFP Adhoc status Rosdahl 5 01:45 PM\n8.00 MI Mo
tion to approve Site visit to Berlin/Prague and another possible Europe Ven
ue in Dec Rosdahl 5 01:50 PM\n9.00 MI Motion to approve fund
ing for electronic media distribution Rosdahl 5 01:55 PM\n10.00
DI Report IEEE-SA meeting - Sept 30 Rosdahl 5 02:00 PM\n
11.00 DI Logistics for the 2014 November EC Leadership Workshop -\nR
SVP due logistics and agenda Mody/Das 10 02:05 PM\n12.00 DT
Status of San Antonio Plenary - Registration status/venue status etc.
Rosdahl 5 02:15 PM\n13.00 II July 2017 contract status - Es
trel Hotel\, Berlin\, Germany Gilb 5 02:20 PM\n14.00 MI
Updates to 802.24 TAG Task Group formation process\n24-14-0030-00-0000
Gilb 10 02:25 PM\n15.00 II Update on LTE-U related 802 a
ctivities Nikolich 5 02:35 PM\n16.00 II SA Internet Go
vernance activities and 802 LMSC Stephens 5 02:40 PM\n17.00
II 29 Sept IEEE-IETF Leadership Meeting Report Thaler 5 02
:45 PM\n18.00 DT Plenary early registration deadline (approx. 57 day
s) with respect to agenda announcement deadline (30 days) Law 5
02:50 PM\n19.00 DT AOB 02:55 PM\n19.01 II
Presentation of IEEE 802.18-14-0064 under OM 8.2.2\nIEEE 802.18-14-0064\
n Proposed LS to ITU-R WP 5D: Toward development of [IMT.HANDBOOK]\n
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 Lynch 5 02:55 PM\n
20.00 MI Adjourn Nikolich 03:00 PM\n
03:00 PM\n\n\n\nJon Rosdahl invites you to an online
meeting using WebEx.\n\nMeeting ID/Number: 954 534 579\nMeeting Password:
IEEE802\n\n-------------------------------------------------------\nTo join
this meeting (Now from mobile devices!)\n---------------------------------
----------------------\n1. Go to https://csrconf.webex.com/csrconf/j.php?MT
ID=mae8d73fa469d01f09cae9f441bea6538\n2. If requested\, enter your name and
email address.\n3. If a password is required\, enter the meeting password:
IEEE802\n4. Click "Join".\n5. Follow the instructions that appear on your
screen.\n\n\n\n-------------------------------------------------------\nAud
io conference information\n------------------------------------------------
-------\n1. Provide your number when you join the meeting to receive a call
back. Alternatively\, you can call one of the following numbers:\n Interna
l: 22-66\n UK: 44-1223-692266\n US: 1-408-5234266\n China: 86-21-28981566\n
Taiwan: 886-2-21759266\n Japan: 81-3-64037166\n Singapore: 65-6827-0536\n
Korea: 82-2-6444-2066\n India: 91-80-2518-3266\n Israel: 972-4-854-6185\n G
ermany: 49-761-59521166\n2. Follow the instructions that you hear on the ph
one.\n Your Cisco Unified MeetingPlace meeting ID: 954 534 579\n\nhttp://ww
w.webex.com\n\n\n\nIMPORTANT NOTICE: This WebEx service includes a feature
that allows audio and any documents and other materials exchanged or viewed
during the session to be recorded. By joining this session\, you automatic
ally consent to such recordings. If you do not consent to the recording\, d
iscuss your concerns with the meeting host prior to the start of the record
ing or do not join the session.\n\n
LAST-MODIFIED:20141006T202405Z
LOCATION:WebEx
SEQUENCE:0
STATUS:CONFIRMED
SUMMARY:IEEE 802 EC Interim Telecon @ Tue Oct 7\, 2014 1pm - 3pm ET
TRANSP:OPAQUE
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