Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[802SEC] 802.20 leadership conference call: scheduled for July 15 5:30PM EDT and June 27 minutes

Attached are the minutes from the June 27 call.
The agenda for today's call is as follows:
1) WG Update--Mark and Jerry
2) appeal update--Paul
3) next call--not needed--will be meeting face-to-face next week.
Dial in information:
Public Network Dial-in Number: 408-495-3580
7-Digit Participant Accesscode: 495-1339# 
----- Original Message -----
Sent: Friday, June 27, 2003 1:26 PM
Subject: 802.20 leadership conference call: draft minutes from June 27 call

Draft Minutes for Friday June 27 1-2PM EDT call
start 1:02pm    end 1:10pm

Attendees:  Mark Klerer, Jerry Upton, Paul Nikolich (Geoff Thompson couldn't attend due to a schedule conflict)
Observers: Brian Olivier, Reza Arefi, Joanne Wilson, Dan Gal

(1) WG update--Mark and Jerry
    - good activity on correspondance groups
    - preliminary agena complete, Mark plans on issuing final agenda Monday June 30
    - Paul to send election process for review and comment to Jerry, Mark, Geoff and Paul June 27 PM

(2) appeal update--Paul
    - Paul reviewed appeal panel process and candidates with Geoff this week
    - Paul to post appeal process for review and comment to appellants June 27 PM
    - Paul to submit appeal panel recommendation to appelants June 27 PM

(3) establish time for next con call--all
    - July 14 1-2PM EDT