Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening /

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

Thread Links

Date Links

Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

From: Jon Rosdahl <jrosdahl@IEEE.ORG>

Date: Sat, 14 Mar 2020 06:58:02 -0600

Arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ieee.org header.s=google header.b=Nu3oLkmX; spf=pass (google.com: domain of jrosdahl@ieee.org designates 209.85.167.175 as permitted sender) smtp.mailfrom=jrosdahl@ieee.org

Arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=cc:to:subject:message-id:date:from:in-reply-to:references :mime-version:dkim-signature; bh=7GLLseEDTX0qtI5FINkhO1/6Mkh1/yTL5wksX7sK0+M=; b=XcwvBdR+0Je39jsMXl5CmtZqtwGLog2ac+fG0kdPrz5hwsjh3F/5woadT+4QEJk2ry ifkn/QbBiN8GyFfaPZeTkDRlp44lPBTd8J5r0jV3aT0/Jpla6VcRSH28uS9+KE303VBG ozmpzCnQ9J3Kd6xvjGaeclSJd1LuJBUlyFQnfkj7D6PAvg+OGzSmHVBbn66FaXHjvDoG S+c+CzjitovLzEHnMsRhVu5BlJ0S5gLgH+vWaaGC/15jGi0kRlenzztcUaHbpap/Y2zB LS1R9WB3HytJOwaXmZnG2l9xQgXhtMFWcGFATZDxa1mTm8Vbx9rA/je6jL6pPPdSfTg2 ALcg==

Arc-seal: i=1; a=rsa-sha256; t=1584190701; cv=none; d=google.com; s=arc-20160816; b=E7pzDiHAWyFy9WKraQnkULjkclgaDjymBwOlQdy/qowTbRIm9SnKMd2Ak/+WgqXmyK PA4RwpIhPM3VSTQe2st9BurnfVB6LQOpQ3hEKNmzj7w2MpQQwyXnhVa7FvYTiuvhaDG/ imzyNHBBAJ/cEZf/NoA+in7RQy/mlAJNfGLbQLl5/Q2lY/AZc1le5DBXpPb5nUD8CTeY lVIjLEA9AIjZ1p5hoR738ccaeWbdpPe5SAbW4OL4GDUva2rsc4Aw9vlWuD2H0NmTJ+Jp Alew+Bzqysw4covWf1NfH/mpsLu1o5DSeVzESmmhs762nvrcFBgqg6/xQmJd1IvfaZHa pSVw==

Delivered-to: mhonarc@GROUPER.IEEE.ORG

Dkim-filter: OpenDKIM Filter v2.11.0 emlpav01.ieee.org 02ECwhHp012516

Dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ieee.org; s=mail; t=1584190723; bh=RVdDRgAd+oKouoKr/v7nkgOTAhIpwOOi+4+LuDK/x/A=; h=References:Date:Reply-To:From:Subject:To:In-Reply-To:List-Help: List-Unsubscribe:List-Subscribe:List-Owner:From; b=sefRPcwy0WOjJZwpd/HMusnJDA3tz3V/8WLcokR53OV6jdZ32wdzw0J0qG6QTnntN hhJOOW+EJ0xjP2U8gxCpCH3PqDJbQAt0wlVpzZO5F7ZNXF0dMPYHmFlOPjiF2/VWad d3MWcr4WeazIRpp7MWKiH3u884P+9lC0pARcWeUo=

In-reply-to: <0bc501d5f9ee$495a8760$dc0f9620$@gmail.com>

List-help: <https://listserv.ieee.org/cgi-bin/wa?LIST=STDS-802-SEC>, <mailto:LISTSERV@LISTSERV.IEEE.ORG?body=INFO%20STDS-802-SEC>

List-owner: <mailto:STDS-802-SEC-request@LISTSERV.IEEE.ORG>

List-subscribe: <mailto:STDS-802-SEC-subscribe-request@LISTSERV.IEEE.ORG>

List-unsubscribe: <mailto:STDS-802-SEC-unsubscribe-request@LISTSERV.IEEE.ORG>

References: <0bc501d5f9ee$495a8760$dc0f9620$@gmail.com>

Reply-to: Jon Rosdahl <jrosdahl@IEEE.ORG>

Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>

I vote approve

Jon

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

Jon Rosdahl                         Engineer, Senior Staff
IEEE 802 Executive Secretary Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435       Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

On Sat, Mar 14, 2020 at 4:50 AM John D'Ambrosia <jdambrosia@gmail.com> wrote:

Dear EC Members,
With this email I would like to announce the start of an LMSC(EC) ballot on approval of the minutes for the following IEEE 802 EC meetings: Nov 2019 Opening Meeting, Nov 2019 Closing Meeting, and the 04 Feb 2020 EC Teleconference
Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the noted minutes.
Motion:
Approve minutes -
Nov 2019 Opening Meeting - https://mentor.ieee.org/802-ec/dcn/19/ec-19-0144-00-00EC-802-ec-nov-2019-opening-minutes.pdf
Nov 2020 Closing Meeting - https://mentor.ieee.org/802-ec/dcn/19/ec-19-0146-01-00EC-802-ec-nov-2019-closing-minutes.pdf
04 Feb 2020 EC Teleconference - https: /mentor.ieee.org/802-ec/dcn/20/ec-20-0026-01-00EC-feb-4-2020-ec-teleconfernce-minutes.pdf.

M: John D’Ambrosia
S: James Gilb

Start of Ballot: Sunday 15 March 2020 AoE
Close of Ballot: Tuesday 24 March 2020 AoE

Regards,

John D’Ambrosia
Recording Secretary, IEEE 802 LMSC

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