[802SEC] +++-executive session+++telecon meeting of non-conflicted EC--1PM ET Wed 20 June 2007+++-executive session+++
Dear EC members,
There will be an executive session telecon meeting of the non-conflicted 802
executive committee regarding 802.20 matters 1pm et Wed 20 June 2007. It is
being held in executive session because it deals with confidential
information regarding individuals. No decisions will be made, the objective
of the meeting is to inform the non-conflicted 802 executive committee of
the findings of the 802.20 Oversight Committee and to solicit input
regarding the matter and identifying questions that may need to be answered.
The 802 Recording Secretary will provide meeting minutes of information that
can be made public.
Regards,
--Paul
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Wednesday, June 13, 2007 6:30 PM
Subject: [802SEC] telecon meeting of the non conflicted Executive Committee
try number four...
Dear EC members,
The 802.20 Oversight Committee (Geoff Thompson, Mike Takefman and Arnie
Greenspan) have been working on analyzing the activity of the 802.20 Working
Group and have prepared a report of their findings. I would like them to
share the report with the non-conflicted EC via teleconference 1PM ET WED 20
June 2007. If you are a member of the non-conflicted EC, please plan on
attending. Note, this will be an executive session of the non-conflicted
EC, due to the confidentiality of the information that will be discussed.
Participation will be restricted to non-conflicted EC members and other
individuals as deemed necessary. I will send out the telecon bridge
information soon.
The tentative agenda is as follows:
- introduction/high level summary of activity to date and plans going
forward: Paul
- presentation of findings: Mike
- open floor for discussion: all
- wrap up--identify specific questions that may need to be answered during
the July plenary session
Additionally, the non-conflicted EC will have a follow up face-to-face
executive meeting during the July plenary session on Monday afternoon after
the WG plenary meetings. My plan is to have the meeting from 5:30 to 6:30pm
Monday 16 July. Non-conflicted EC members, please make the appropriate
arrangements so that you can participate in this meeting.
Regards,
--Paul Nikolich
----------
This email is sent from the 802 Executive Committee email reflector. This
list is maintained by Listserv.
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.