RE: [802SEC] 3/14 LMSC Exec. Comm. Minutes

[Mark Klerer <M.Klerer@flarion.com>]

Bob, Jerry

There only "cleanup" on the 802.20 slides that I submitted was inserting on
the election result slide p. 50 of the minutes that it was a motion to
confirm; as indicated on page 52 of the minutes that the motion was made by
Mark Klerer and Seconded by Roger Marks. The formal words were missing so
those words were inserted to capture the record. But if you want the slides
that simply state the election results - I am attaching them (in the
original colors).

Mark Klerer

-----Original Message-----
From: Jerry1upton@aol.com [mailto:Jerry1upton@aol.com] 
Sent: Thursday, May 01, 2003 3:38 PM
To: bob@airespace.com
Cc: stds-802-sec@ieee.org
Subject: [802SEC] 3/14 LMSC Exec. Comm. Minutes


Bob,
The following are my proposed corrections/additions to the March 14, 2003
LMSC Executive Committee meeting minutes.

1. On page 10, you did not finish a sentence. You wrote "Desire to continue
with the current rules and declare a moratorium on" and the line ends.

2. On page 10, during the discussion where the above sentence is minuted, I
make a statement as an observer. I stated that any proposed action that
would retroactively change the membership status of 802.20 people who left
Dallas with a clear understanding that they were voting members would be
unfair and inappropriate.
 
3. On page 20, it should noted that when I cover my qualifications, I did
state I had given my support letter and biography to Paul before the
meeting. Also no committee members asked Paul if he had biographies or
letters from either of the two elected vice chairs.

4. On page 20, during the discussion on the large number of people coming to
the first 802.20 meeting, I stated my opinion was that the publicity on the
new work group created significant interest and that, in my experience, many
wireless companies do not send their experts or very many people until it
becomes clear that work will really start on a new standard.

5. Regarding the 802.20 Report of Session #1 slides, my notes indicate that
the slides in minutes are not precisely the slides shown. For accuracy of
the minutes, it is appropriate to include the slides as shown at the meeting
without any cleanup.

Regards,
Jerry Upton

Closing Exec Com Report - Dallas1.ppt