Re: [802SEC] Requesting Consent Agenda Items

["Das, Subir" <sdas@APPCOMSCI.COM>]

John,

I did send all the supporting material after uploading to the 802.21 mentor site before 1 pm ( in fact it was uploaded at 12:01 pm) yesterday.  I had some issues in my company email server though. I  will dig it out. Here is the supporting material and sending it again:

 

https://mentor.ieee.org/802.21/dcn/16/21-16-0118-00-0000-ec-motions-for-november-plenary.pdf

 

I am ok with not putting in consent agenda but I wanted to save some time since these are 100% approved during the sponsor ballot.

 

regards,

_Subir

 

From: John D'Ambrosia [mailto:jdambrosia@gmail.com]
Sent: Friday, November 11, 2016 7:28 AM
To: Das, Subir <sdas@appcomsci.com>; 'IEEE 802 SEC <stds-802-sec@ieee.org>' <stds-802-sec@IEEE.ORG>
Subject: RE: [802SEC] Requesting Consent Agenda Items

 

Subir,

I have no record of you sending out the documents or links to them for the items below, and have verified on the reflector archive.

 

Therefore, these items will not be on the consent agenda.

 

John

 

From: Das, Subir [mailto:sdas@appcomsci.com]
Sent: Wednesday, November 9, 2016 12:49 PM
To: 'John D'Ambrosia' <jdambrosia@GMAIL.COM>; 'IEEE 802 SEC <stds-802-sec@ieee.org>' <stds-802-sec@IEEE.ORG>
Subject: RE: [802SEC] Requesting Consent Agenda Items

 

John,

Here are two items from IEEE 802.21

 

1.       IEEE 802.21 WG has reviewed and approves the CSD [21-12-0126-02-0000-proposed-802-21-1-5c.docx] and requests approval from the EC to submit P802.21.1-D05  to IEEE-SA RevCom.

 

            (WG  vote TBD)

 

2.       IEEE 802.21 WG requests conditional approval from the EC to submit P802.21-revision-D07  to IEEE-SA RevCom.

 

                (WG  vote TBD)

 

Both of the drafts have 100% approval.

 

Regards,

_Subir

 

From: owner-stds-802-sec@IEEE.ORG [mailto:owner-stds-802-sec@IEEE.ORG] On Behalf Of John D'Ambrosia
Sent: Wednesday, November 9, 2016 1:28 PM
To: 'IEEE 802 SEC <stds-802-sec@ieee.org>' <stds-802-sec@IEEE.ORG>
Subject: Re: [802SEC] Requesting Consent Agenda Items

 

Reminder to all.

 

From: John D'Ambrosia [mailto:jdambrosia@gmail.com]
Sent: Tuesday, November 8, 2016 11:18 PM
To: 'IEEE 802 SEC <stds-802-sec@ieee.org>' <stds-802-sec@IEEE.ORG>
Subject: Requesting Consent Agenda Items

 

All,

Friendly reminder to follow the procedure for requesting Consent Agenda items – see https://mentor.ieee.org/802-ec/dcn/16/ec-16-0183-00-00EC-consent-agenda-request-procedure.pptx.

 

•        Email request by Wednesday 1pm

•        Send to

•        IEEE 802 Recording Secretary (D’Ambrosia)

•        IEEE 802 EC Reflector

•        Subject field – “+++ EC Consent Agenda – Topic +++”

•        Motion text must be provided.  If available, use text from motion template file.

 

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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