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Re: [802SEC] fee waiver requests? anticipated meeting agenda items?

Colleagues,

 

I have one waiver request for the November plenary opening EC agenda.  If possible, I would request to add this to the consent agenda.

 

Cheers,

Glenn.

--

 

Motion:  Approve the following fee waiver for the November IEEE 802 plenary

Moved:  Glenn Parsons

Second:  Roger Marks

 

 

Participant

Affiliation

Rationale

Ms. Valérie Demassieux

vdemassieux@ra.rockwell.com

Rockwell Automation &
IEC SC65C Secretary

Attendance at Friday 60802  meeting to provide support on IEC organizational topics such as timeline, editorial guidance, etc.

 

 

 

 

 

 

On Nov 9, 2022, at 3:30 PM, Paul Nikolich <paul.nikolich@att.net> wrote:

Dear 802 EC Members,

 

Please let me, JohnD, James and Roger know if you have any fee waiver requests for next week's plenary session.

 

Also, please let us know if you have any anticipated meeting agenda items for the open or closing 802 EC meetings.  So far I've received input from DavidL, ClintP, DorothyS and EdwardA.  

 

Regards,

 

--Paul

 

from 14 October 2022:

 

Dear 802 Executive Committee Members,

 

Please send our recording secretary, me, James and Roger your anticipated 802 EC opening/closing meetings agenda items for the upcoming Plenary:

 

  1. establishment of new Study Groups, SG renewals and other pre-PAR activities
  2. draft PARs to NesCom
  3. drafts to Sponsor Ballot
  4. drafts to RevCom
  5. maintenance PARs
  6. press releases
  7. liaison letters
  8. regulatory communications
  9. policy and procedures
  10. action item status
  11. and any other items appropriate for the 802 EC meeting agendas.

 

Please provide the information before Wednesday 02 November 2022.

 

The information helps John and me prepare the opening/closing EC meeting agendas and gives your fellow EC members advanced notice of decisions they are expected to make.

 
Thank you and regards,

 

--Paul

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