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Re: [802SEC] 802 EC 05 Oct 2021 Draft Agenda - presentation for 802.18 motion on ITU-R VLC liaison.



hi John and all, 
the RR-TAG approved the liaison to ITU-R WP 1A yesterday, here is the link to the motion slides: 

https://mentor.ieee.org/802-ec/dcn/21/ec-21-0223-00-00EC-802-18-motion-05oct21-itu-r-wp1a-submission-on-vlc.pptx

looks to be ME 4.06

thanks
jay

From: Jay Holcomb <jholcomb@ieee.org>
Date: Mon, Sep 27, 2021 at 2:08 PM
Subject: Re: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: STDS-802-SEC@LISTSERV.IEEE.ORG <STDS-802-SEC@listserv.ieee.org>
okay, put on regular agenda then
jay

From: <jdambrosia@gmail.com>
Date: Mon, Sep 27, 2021 at 2:04 PM
Subject: RE: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
To: Jay Holcomb <jholcomb@ieee.org>
Cc: <STDS-802-SEC@listserv.ieee.org>

Jay,

Please note the following per the Chair’s Guidelines

 

To request an item to be placed on the consent agenda, an email with the subject field noting “+++ LMSC Consent Agenda – Topic +++” should be sent to the IEEE 802 Recording Secretary and the IEEE 802 LMSC Reflector. Motions should follow the motion template, if applicable, and include the a mover and a second from a member of the LMSC Voting Membership.

 

Your motion reads

Approve the following motion, Liaison response to ITU-R WP 1A on visible light communications;  motion in ec-21-0223-00-00EC-802-18-motion-itu-r_wp-1a_liaison-on-vlc.pptx for  contribution 18-21-0109-02-0000-liaison-response-to-itu-r-wp-1a-on-vlc-standards.docx

 

However, the document that you refer to  EC-21-0223 is currently pending on Mentor, as of 5pm ET Monday.

 

Therefore, I can’t add this agenda item to the consent agenda.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

From: Jay Holcomb <jholcomb@ieee.org>
Sent: Friday, September 24, 2021 4:54 PM
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update

 

hi John,

i think i am in time for a consent agenda item for the 05oct21 EC call.  if so please add motion external consent agenda item,

 

ME – Approve the following motion, Liaison response to ITU-R WP 1A on visible light communications;  motion in ec-21-0223-00-00EC-802-18-motion-itu-r_wp-1a_liaison-on-vlc.pptx for  contribution 18-21-0109-02-0000-liaison-response-to-itu-r-wp-1a-on-vlc-standards.docx

 

of course maybe updated revs by then. 

 

all:  rev 02,  https://mentor.ieee.org/802.18/dcn/21/18-21-0109-02-0000-liaison-response-to-itu-r-wp-1a-on-vlc-standards.docx is the latest.  the plan is to vote and hopefully approve at the weekly .18 call next week, 30sep21.  at that time i will send out the approved revision and motion power point.  of course any suggestions before thursday’s .18 approval appreciated.

 

enjoy your weekends,

jay 

 

From: Glenn Parsons <00000f6f9e80d40c-dmarc-request@ieee.org>
Date: Fri, Sep 24, 2021 at 12:52 PM
Subject: Re: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update
To: <STDS-802-SEC@listserv.ieee.org>

John,

 

Please add an information item from 802.1 “liaison to IETF” to the Oct 5th EC agenda.

 

Cheers,

Glenn.

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of John D'Ambrosia
Sent: Wednesday, September 22, 2021 1:08 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] 802 EC 05 Oct 2021 Draft Agenda Update

 

All,

The draft agenda has been updated - https://mentor.ieee.org/802-ec/dcn/21/ec-21-0212-02-00EC-05-oct-2021-802-ec-teleconference-agenda.xlsx.

 

Please review and contact me if you have any proposed additions or modifications.

 

Regards

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC


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