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Subir, I believe we tabled this topic until we had finalized when is the first actual start of the study group – which this conversation has reminded me we need to resolve. John From: Das, Subir <sdas@perspectalabs.com> John, No problem at all! In fact, I was informed yesterday that I need to request for re-chartering not an extension. I know you asked me but I didn't understand it until yesterday night when David explained it to me. I do not remember if the new process was discussed at length and the difference between a re-chartering and extension of study group is clear to all EC members. You will receive a new motion from me today. Thanks, -Subir From: owner-stds-802-sec@listserv.ieee.org [owner-stds-802-sec@listserv.ieee.org] on behalf of John DAmbrosia [jdambrosia@GMAIL.COM] Subir I missed that Paul has requested your item be pulled from the Consent Agenda. My apologies if i caused any confusion. John From: John DAmbrosia <jdambrosia@gmail.com> All, Below is a summary of the requests i have received for Items to be added to the consent agenda. Those individuals who submitted these requests – please review list to confirm i did not miss a request. Reminder for individuals who submitted request – • Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm • Send URL to • IEEE 802 Recording Secretary (D’Ambrosia) • IEEE 802 EC Reflector • Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted. Regards, John D’Ambrosia Recording Secretary, IEEE 802 LMSC Requestor: Andrew Myles Motion: Authorise the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019. Requestor: Subir Das Motion: Grant the first extension of the IEEE 802.21 'Network Enablers for Seamless HMD based VR content Service' Study Group. Moved by: Subir Das Second: Steve Shellhammer Requestor: David Law ME: IEEE P802.3cu 100 Gb/s and 400 Gb/s Operation over Single-Mode Fiber at 100 Gb/s per wavelength PAR Motion: Approve forwarding IEEE P802.3cu PAR documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0006-01-00EC-ieee-p802-3cu-draft-par.pdf [mentor.ieee.org]> to NesCom. Approve CSD documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0005-00-00EC-ieee-p802-3cu-draft-csd.pdf [mentor.ieee.org]> Mi: IEEE 802.3 100 Gb/s per lane optical PHYs Study Group first rechartering Motion: Grant the first rechartering of the IEEE 802.3 100 Gb/s per lane optical PHYs Study Group Requestor: John Messenger Requestor: Bob Heile Submitted after deadline Motion: · Approve sending P802 15 4x-D2 to RevCom. · Approve CSD documentation in https:// [mentor.ieee.org]mentor.ieee.org/802-ec/dcn/18/ec-18-0083-00-ACSD-802-15-4x.docx [mentor.ieee.org] I have already received a request from Gilb to remove this item from the Consent Agenda as it was received post deadline. 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 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 |