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Working Group Rosters




Buzz, what is the status of submitting the Roster List of all 802 members to
IEEE office (it was supposedly due on 1Sept). I think the best method of
transfer is a single Excel Spreadsheet.

Motion:
Submit the IEEE 802 Plenary attendance lists for the last three meetings to
IEEE-SA staff to satisfy OM requirements. Stipulate that this list of names
is NOT to be used for any other purposes except for indemnification nor can
we guarantee that it includes all participants working on IEEE 802
standards. The information shall be limited to the individualís name,
company affiliation and phone number.

Moved: Thompson
Seconded: Frazier
Rigsbee asks what information should be included in this list? Thompson
proposes name, company name, and phone number.

8/0/3 Approved at 8:30.

Jim Carlo(jcarlo@ti.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
TI Fellow, Networking Standards at Texas Instruments
Chair, ISO/IEC JTC1/SC6 Telecom and Info Exchange Between Systems
Chair, IEEE802 LAN/MAN Standards Committee