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Re: [802SEC] Agenda request for the April 4th EC call

Thanks John!  Please continue to request 15 minutes for my 3 agenda items.

Regards,
Edward

On Fri, Mar 31, 2023 at 2:27 PM John D'Ambrosia <jdambrosia@gmail.com> wrote:

Paul

Per Chair’s Guidelines Clause 2.13 Consent Agenda  –

For the IEEE 802 LMSC Opening Plenary Meetings, or for IEEE 802 LMSC Teleconferences, requests to add items to the consent agenda should be received by Monday 5 pm ET, the week before the 15 IEEE 802 LMSC Chair's Guidelines and Standards Committee Policy Decisions, v35 03/17/2023 respective meeting. The request shall include any supporting documentation (entered as a Mentor document)."

 

I object to your placement of these motions on the consent agenda.  Rules have been established and should be followed.

I am requesting that these items be part of the normal agenda.

 

Regards,

 

John D’Ambrosia

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> On Behalf Of Paul Nikolich
Sent: Friday, March 31, 2023 2:19 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Agenda request for the April 4th EC call

 

Edward, John,

 

Please put the motions on the consent agenda. Edward, please also add the TAG votes for each motion.

 

Regards,

 

--Paul

 

-------- Original message --------

From: Edward Au <edward.ks.au@gmail.com>

Date: 3/31/23 12:15 (GMT-06:00)

To: Paul Nikolich <paul.nikolich@att.net>

Subject: Re: [802SEC] Agenda request for the April 4th EC call

 

Dear Paul,

 

You may.  If there is any request to pull any of the motions from the consent agenda, I may need 5 mins each.

 

P.S.:  I am perfectly aware of the arrangement that the first hour of the call is dedicated to the discussion on the type of plenary meetings going forward.

 

Regards,
Edward

 

On Fri, Mar 31, 2023 at 2:06 PM Paul Nikolich <paul.nikolich@att.net> wrote:

Can we put these on the consent agenda?

 

-------- Original message --------

From: Edward Au <edward.ks.au@gmail.com>

Date: 3/31/23 11:49 (GMT-06:00)

Cc: Amelia Anna Matilda Katarina Andersdotter <amelia.ieee@andersdotter.cc>, "Yaghoobi, Hassan" <hassan.yaghoobi@intel.com>

Subject: Agenda request for the April 4th EC call

 

Dear Paul and John,

For the 4 April EC teleconference, I would like to request 15 minutes for the following three IEEE 802.18 related topics:

Item 4 (ME):  Approve document for submission to EU Radio Spectrum Policy Group
Move to approve document [https://mentor.ieee.org/802.18/dcn/23/18-23-0037-05-0000-proposed-response-to-eu-rspg-s-questionnaire.docx] for submission to EU Radio Spectrum Policy Group, with editorial license granted to the 802.18 chair.
Moved:  Au
Seconded:  Powell

Item 4 (ME):  Approve document for submission to ITU-R Working Party 5A May 2023 meeting
Move to approve documents [https://mentor.ieee.org/802.18/dcn/23/18-23-0035-02-0000-proposed-modifications-to-itu-r-m-1450-5-for-may-2023-wp5a-meeting.docx] for submission to the ITU-R Working Party 5A via ITU-R liaison before the contribution deadline for the Working Party 5A’s next meeting, with editorial license granted to the 802.18 chair..
Moved:  Au
Seconded:  Stanley

Iterm 5 (II):  NTIA and Australia ACMA consultations

I will upload the supporting document (23/0077) prior to the call.

Thanks and Regards,
Edward

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