[802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports
Dear EC members,
At the closing EC meeting we agreed to defer the approval of the November
minutes to a 30 day email ballot (closing April 19th, 2004). (I recommend
we also include the January interim session ad-hoc EC meeting minutes be
approved using the same mechanism--please indicate in your vote if you
approve those minutes as well.) Pointers to the minutes are included below
for your reference.
Motin: To approve the November 2003 IEEE 802 LMSC EC meeting minutes. The
mover/seconder were Bob Grow/DJ Johnson.
Opens: March 19th
Closes: April 19th.
By my count there are 15 EC Voting Members:
MSherman, HFrazier, ERiggsbee, BO'Hara, BQuackenbush, TJeffree, BGrow,
SKerry, BHeile, RMarks, MTakefman, CStevenson, SShellhammer, JUpton,
----- Original Message -----
From: "Bob O'Hara" <firstname.lastname@example.org>
Sent: Sunday, March 14, 2004 5:18 PM
Subject: [802SEC] November/January minutes and reports
> I have just posted the minutes and reports to the web site. I apologize
> for the extraordinary delay this time. You can find the minutes and
> reports at:
> www.ieee802.org/minutes/nov2003 and www.ieee802.org/minutes/jan2004
> Bob O'Hara
> Airespace, Inc.
> 110 Nortech Parkway
> San Jose, CA 95134-2307
> Phone: +1 408 635 2025
> Mobile: +1 408 218 4025
> Fax: +1 408 635 2020
> email: email@example.com