Re: [802SEC] 04 Jan 2022 802 EC Teleconference

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Re: [802SEC] 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

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

Subject: Re: [802SEC] 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

From: John D'Ambrosia <jdambrosia@GMAIL.COM>

Date: Tue, 4 Jan 2022 10:13:01 -0500

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Title: 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

Geoff,

I am not sure what you are requesting. You indicate that an additional consent agenda item is needed, but only list contingent motion.

Please advise.

John

From: thompson@ieee.org <thompson@ieee.org>
Sent: Tuesday, January 4, 2022 10:04 AM
To: jdambrosia@GMAIL.COM
Cc: stds-802-sec@listserv.ieee.org; Geoff Thompson <thompson@ieee.org>
Subject: Re: [802SEC] 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

John-

I believe there needs to be an additional consent item added to the agenda.

2.04 MI*
Contingent motion: Go into executive session to discuss and approve the minutes of the executive session of 12/14.

Contingent condition: ITEM 2.03 is removed from the consent agenda

Thank you,

Geoff Thompson

On Monday, January 3, 2022, 12:39:58 PM PST, John D'Ambrosia <jdambrosia@gmail.com> wrote:

All,

The draft agenda for the 04 Jan 2022 802 EC Teleconference has been updated -

https://mentor.ieee.org/802-ec/dcn/21/ec-21-0299-02-00EC-04-jan-2022-802-ec-teleconference-agenda.xlsx.

Please review and get back to me with any proposed modifications.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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