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Re: [802SEC] reminder--802 EC Interim Telecon -- 05 February 2013 -- 1pm ET

Paul requested that a slight ordering to the agenda be made to accommodate Bob Heile:
the proposal is to move items 6, 7, 8 and 9 to go between item 2 and 3
The posted Agenda slide deck is prepared in this order.
Agenda Slide deck posted:
Please call in a few minutes early to help ensure a timely start.
----- Original Message -----
Sent: Sunday, February 03, 2013 11:57 AM
Subject: [802SEC] reminder--802 EC Interim Telecon -- 05 February 2013 -- 1pm ET

Dear EC members,
Please remember to participate in the EC Interim Telecon 1-3pm ET this Tuesday.  The draft agenda and call in information is below.
Draft Agenda:
    1.         Welcome/Intro/Approve Agenda                                      - Nikolich                          5 min
    2.         Report: 802 EC P&P Status Update                                   - Gilb                                 1 min
    3.         Discussion: IEEE 802 Mktg / OpenStand Update              - D’Ambrosia / McCabe    10 min
    4.         Report: Nov EC Action Item Summary                               - D’Ambrosia                     2 min
    5.         Discussion: EC Leadership workshop action item review – Marks/Shellhammer    45 min
    6.         Report: March 2013 Orlando Plenary Meeting Status       - Rosdahl                          3 min
    7.         Report: July 2013 Geneva Meeting Plan Status                  - Rosdahl                         3 min
    8.         Motion: Confirm approval of March 2014 venue location   - Rosdahl                      8 min
    9.         Motion: Confirm approval of March 2015 venue location   - Rosdahl                        3 min
    10.         Discussion: Ethernet 40th Anniversary Celebration               - D’Ambrosia                15 min
    11.         Discussion: Joint Leadership meeting – 802/IETF March  - Thaler                           10 min
    12.         Executive Session: Meeting Manager Services – Special Orders Time: 2:45pm ET  15 min
Call in numbers:

Canada toll


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        Hong Kong toll

+852 5808 1922

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       United Kingdom toll



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        USA/Canada toll

+1 631 267 4890


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Other locations available – see link below..



Jon Rosdahl invites you to an online meeting using WebEx.


Meeting Number: 955 678 564

Meeting Password: 802ecTelecon



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Audio conference information


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Call-in toll number (UK): +44-20-310-64804


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