Re: [802SEC] First draft of tomorrow's agenda
What I bring forward depends on how late I stay up tonight. The Agenda
looks pretty sparse, so I'd rather reserve spots, and then default on
them at the beginning of the meeting if need be. Here the rules related
stuff I need:
P&P related activities review 5
Motion to adopt "SA&CS Conformance" Revision 5 minutes
Motion to ballot "P&P Revision Process" Revision 10 minutes
Motion to ballot "EC Voting" Revision 5 minutes
Motion to ballot "WG Voting" Revision 5 minutes
Motion to ballot "EC Membership" Revision 5
Motion to ballot "WG Membership" Revision 5
I probably won't complete all this tonight, so I'll probably reneg on
some of it at the meeting.
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
[mailto:email@example.com] On Behalf Of Bob O'Hara
Sent: Thursday, November 18, 2004 9:59 PM
Subject: [802SEC] First draft of tomorrow's agenda
Attached is the first draft of the agenda for tomorrow's meeting. I
believe it includes all agenda items that have been sent to me.
Please review this and let me know of any additions, deletions, and
changes. It will be very much frowned upon to walk into the meeting
tomorrow and ask for agenda changes. Thank you for your help getting
the meeting started on time and off to a rolling start.
Director of System Engineering, Founder
110 Nortech Parkway
San Jose, CA 95134-2307
Phone: +1 408 635 2025
Mobile: +1 408 218 4025
Fax: +1 408 635 2020
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.