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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.All,
Here is the documented summary of what I read at end of teleconference today.
Regards,
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
Item 3.0 D’Ambrosia to correct affiliations for Thaler (Broadcom Ltd.) and Gilb (Self)
Item 5.0 Jan EC Leadership Conference – Item #7 – Individuals to supply proposed text to Thaler by end of Feb
Item 5.0 Jan EC Leadership Conference – Item #14 – Nikolich to send communication to Karachalios, requesting release of all slides with exception of last slide.
Item 5.0 Jan EC Leadership Conference - Gilb to provide suggested clarification text for “affiliated block”
Item 6.0 Per EC Action Items – Nikolich to work with Lach on language regarding indemnification policy.
Item 12.0 Stephens to provide summary of 802.11 WG response to 802 EC Strawpoll Results to 802 EC
Item 17.0 All individuals who will stand for a position requiring confirmation to send their endorsement / affiliation letters to D’Ambrosia
Item 18.0 Marks to forward email from IEEE-SA Staff indicating acceptance of documentation approved by Agenda Item 9.0
Item 18.0 Nikolich to provide Karachalios with completed signed letter for signature.
Item 19.0 Rosdahl to identify title of music played for EC on teleconference prior to start of call.