Re: [802SEC] straw poll on interim EC telecon meetings
Paul, That seems like a good plan to me. It would allow us to act on WG
motions coming out of their interim sessions.
Please note my contact info:
Dr. Everett O (Buzz) Rigsbee
IEEE-802 LMSC Meeting Manager
7750 80th Place SE
Mercer Island, WA 98040-5912
From: firstname.lastname@example.org [mailto:email@example.com] On
Behalf Of Paul Nikolich
Sent: Friday, April 16, 2010 7:19 AM
Subject: [802SEC] straw poll on interim EC telecon meetings
Dear EC members,
I'd like to get your feedback on holding an EC meeting via teleconference
between plenary sessions (for example in the 1st week of June, October and
February). My though is we'd hold a 2 hour telecon to make decisions on
time-critical items such as PAR approvals, Sponsor Ballot initiation
approvals, RevCom submissions, etc.
I'd make sure we'd have an agenda posted 30 days in advance and all the
materials necessary to make such decisions available for review at least one
week before the telecon.
Thoughts? Please provide your feedback by 23APR. I'll summarize the
feedback and if the response is positive, I'd like us to consider holding
the first such meeting 1pm-3pm ET Friday 04JUN2010.
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.