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Re: [802SEC] Draft Agenda Updated - 04 Aug 2020 EC Teleconference



All

I have a rather dumb typo in the motions, it should be contact, not contract, so the motion (subject to feedback regarding the amount) is:

Move that the LMSC authorize the purchase of Framemaker annual subscription licenses with a cost not to exceed $3000 for a time period not to extend past December 2021 as a test. Technical Editors who want access to these licenses will contact the LMSC First Vice Chair, who will determine the distribution of the licenses.

(If someone else wants to be in charge of the licenses, that is fine with me.)

James Gilb

On 8/3/20 11:53 AM, James P. K. Gilb wrote:
John

I would like to request an agenda item:

MI Framemaker licenses Gilb 15 min.

The motion, if the discussion goes well, would be:

Move that the LMSC authorize the purchase of Framemaker subscription licenses with a cost not to exceed $3000 for a time period not to extend past December 2021 as a test. Technical Editors who want access to these licenses will contract the LMSC First Vice Chair, who will determine the distribution of the licenses.

There may be a straw poll as well:
1) Do you think we should run a test for 1 year of purchasing Frameemaker licenses for editors (Y/N).
2) Number of licenses to purchase (any number, but must be an integer).

Please put it last on the agenda.

James Gilb

On 8/2/20 6:10 PM, John D'Ambrosia wrote:
All,

The draft agenda for the 04 Aug 2020 EC Teleconference has been updated -

https://mentor.ieee.org/802-ec/dcn/20/ec-20-0102-02-00EC-04-aug-2020-ec-tele
conference-agenda.xlsx.


Please review and send me any proposed modifications.


Please note that I will be taking a personal day off on Monday Aug 3.
Please send me your feedback, and I will send out an update Monday night,
based on the feedback I receive.


Regards,


John D'Ambrosia

Recording Secretary, IEEE 802 LMSC


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