Re: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and

Thread Links	Date Links
Thread Prev	Thread Next	Thread Index	Date Prev	Date Next	Date Index

Hello Paul,

I have a conflict on October 2^nd; this email serves as notification (per 6.3 of the LMSC Operations Manual) that
Robert Stacey (802.11 Vice Chair) will have my delegation for the Tuesday, October 2, 2018 EC teleconference.

Thanks,

Dorothy

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: Tuesday, September 25, 2018 6:16 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items

Dear EC members,

As announced at the July plenary session*, we will be holding a 802 EC telecon/web meeting from 1-3pm ET next Tuesday 02 October 2018.

Please send your requests for agenda items to me, Jon Rosdahl and John D'Ambrosia. As of today, I'm aware of one agenda item request from David Law regarding approving submitting P802.3cd to RevCom.

We will post the updated draft agenda and telecon/web connection instructions shortly.

Regards,

--Paul

* draft agenda announced at the July plenary session

Interim EC meeting – Tuesday 2 Oct 2018 1-3PM ET

•Initial Proposed Draft Agenda

1.Welcome/Intro/Approve Agenda - Nikolich 5 min

2.Report: EC Action Item Summary - D’Ambrosia 10 min

3.The EC AdHoc - Marks 15 min

4.Venue Issues:

1.Report: Nov 2018 Plenary Status - Rosdahl 3 min

2.Report on 2021/2022 Future Venue Contract status - Rosdahl 8 min

5.Formal Actions – Motions from WG Chairs

6.Other Reports from WG Chairs

To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1

Re: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items