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Re: [802SEC] ***anticipated 802 EC meeting agenda items for the November 2022 802 LMSC Plenary***

Dear Paul, John, James, and Roger,

Updated from 802.18.

EC opening:
Discuss and confirm on the IEEE 802's recommendation to IEEE 802.18 on the IEEE SA policy position statement.  The related material is available at https://mentor.ieee.org/802-ec/dcn/22/ec-22-0212-01-00EC-ieee-802-regulatory-report-and-plans-for-2022-november-plenary.pdf

EC closing:
Motion - Consider approval of a submission in response to India TRAI’s consultation “Leveraging Artificial Intelligence and Big Data in Telecommunication Sector”.  I will upload a presentation on the motion tentatively Thursday evening.

Regards,
Edward

On Thu, Nov 3, 2022 at 12:04 AM Edward Au <edward.ks.au@gmail.com> wrote:
Dear Paul, John, James, and Roger,

For the EC opening, after I present the regulatory report and update for the November plenary (ec-22-0212), may I know if there is any chance to have an action item to finalize the recommendation from EC to 802.18 re the IEEE SA position statement?

Thanks and Regards,
Edward

On Fri, Oct 14, 2022 at 10:07 AM Edward Au <edward.ks.au@gmail.com> wrote:
Dear Paul, John, and all

For the EC opening, I will give the regulatory report and update for November plenary (ec-22-0212) re item h.

I do not expect anything for the closing as of now but I will keep all of you informed if, e.g., there is any external motion that I will ask EC to review and consider approval during the closing.  

Regards,
Edward




On Fri., Oct. 14, 2022, 14:58 Paul Nikolich, <paul.nikolich@att.net> wrote:

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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