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[802SEC] +++++++++ P&P Ballot Resolution Telecom Notice +++++++++++++ January 7, 2005 @ 11:30 AM EST

Title: +++++++++ P&P Ballot Resolution Telecom Notice +++++++++++++ January 7, 2005 @ 11:30 AM EST

Dear EC members,

As approved at the Friday November 19, 2004 EC meeting I intend to conduct ballot resolution on P&P revision ballots by telecom.  No in-person ballot resolution meeting is planned for the Sunday before the next plenary.  So PLEASE participate in these telecoms. 

The first telecom will be held on January 7, 2005 from 11:30 AM to 1:30 PM EST.  As required I am providing > 30 days notice for the telecom.  Ballot resolutions will be conducted on the following two LMSC P&P Revision ballots:

        EC Membership and Meetings

        LMSC P&P Revision Process

No other topics are on the agenda for this meeting. WG/TAG chairs, please distribute this meeting notice to your groups.  If you have comments to be resolved and cannot make the telecom, please arrange for someone else to be present to express any concerns you may have and participate in comment resolution.

The call in for the meeting will be:


PIN 6336344

Thanks & Regards,


Matthew Sherman, Ph.D.

Vice Chair, IEEE 802

Senior Member Technical Staff


Mail Stop 11B01

164 Totowa Road

Wayne, NJ 07474-0975

Office: +1 973.633.6344

Cell: +1 973.229.9520

Fax:    +1 973.633.6004


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