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Hi George, Thought I would read through the document now. I had a few comments, so I thought I would email them out in advance of the meeting. Not sure about this phrase “in-person component is held at a mutually agreeable venue” We already have a method for 802 and the WGs to pick locations, provide notice, etc. Not sure we want to reproduce all of that in this
document. We may want to modify “laptop” to something that allows use of a computer or tablet. Clearly at home a person could use a desktop computer. And there are people who use tablets at times. So generalizing may be helpful. Not sure we need to say the Chair determines who can vote. We have rules on this topic. The document restricts voting to electronic. So are we saying that if we have 100 people in person and 5 people on the phone we can only do electronic voting? I presume the issue is it is hard to identify who is in-person
and who is remote, so it recommends electronic voting for everyone. Maybe that is okay. Not sure what “expense items” is about. Maybe that can be deleted. In general, I would not include anything in this document that is redundant to rules we already have. Could lead to duplication/confusion. Talk to you tomorrow. Regards, Steve From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org>
On Behalf Of George Zimmerman WARNING:
This email originated from outside of Qualcomm. Please be wary of any links or attachments, and do not enable macros. All – please review
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0157-00-00EC-best-practices-for-mixed-mode-ieee-802-lmsc-sessions.docx , as updating this doc will be the main agenda item for tomorrow, near-term mixed mode meeting. If you have a presentation you would like to have on the agenda, please let me know asap. -george From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org>
On Behalf Of Paul Nikolich Dear EC Members and Observers, We are scheduled to have an 802 restructuring ad hoc meeting 1pm ET tomorrow Tuesday 17 August that I have decided to cancel and replace with George Zimmerman's Near Term
Mixed Mode Meeting sub ad hoc scheduled for later in the afternoon 4pm ET Tuesday 17 August, coordinates below. Join from the meeting link https://cmeconsulting.my.webex.com/cmeconsulting.my/j.php?MTID=me1457437e58b3a5680ac6bc52f5e51ae Please review the 802 restructuring ad hoc meeting notes from the 20 July 2021 below, we will follow up on the action items from the 20 July meeting at our next regularly
scheduled 802 restructuring ad hoc on 21 September 2021. Regards, --Paul ------ Forwarded Message ------ From: "Paul Nikolich" <paul.nikolich@att.net> Sent: 7/20/2021 5:52:42 PM Subject: [802SEC] 802 restructuring ad hoc 20 July 2021 meeting notes Dear EC Members and observers, The meeting notes document from today's restructuring ad hoc meeting is at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0171-00-00EC-notes-802-restructuring-ad-hoc-meeting-20-july-2021.docx The slide deck with updates made during the meeting is at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0168-01-00EC-20jul2021-restructuring-ad-hoc-deck.pptx Thank you to all that participated. Regards, --Paul To unsubscribe from the STDS-802-SEC list, click the following link:
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