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Re: [802SEC] ***anticipated 802 EC meeting agenda items for the November 2023 802 LMSC Plenary***

Dear Paul and colleagues,

For the November 2023 plenary, I apologize but I may participate online.

As some of you may know, I got a very bad COVID after the July 2022 plenary, which unfortunately results in a long COVID and affects the nerve system of my left ankle (and so ... I need to stop my favorite rock climbing ...).   I will have a medical operation the Friday prior to the November 2023 plenary and there is a chance I may be told not to travel for a while. 

Regards,
Edward

On Wed, Oct 11, 2023 at 5:41 PM Paul Nikolich <p.nikolich@ieee.org> wrote:

Dear 802 Executive Committee Members,


Please send our Recording Secretary, John D'Ambrosia, 1st Vice Chair, James Gilb, 2nd Vice Chair, Roger Marks, and me 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, e.g. update on IEEE 802 LMSC milestone, and reports

 

Please provide the information before 27 October 2023.


The information helps the Recording Secretary 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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