[802SEC] Items for consent agenda for Friday closing meeting.
I am proposing the following motions to be on the consent agenda for
Friday's closing meeting:
MI* Approve OM and WG P&P changes in ec-13-0008-02
This motion is brought under the process described in the subclause
“Revision of the IEEE 802 LMSC OM and IEEE 802 LMSC WG P&P” of the IEEE
802 LMSC OM.
Motion: The EC approves the changes described in document ec-13-0008-02
to the IEEE 802 LMSC Operations Manual and the IEEE 802 LMSC Working
Group Policies and Procedures.
(Note: I updated slide 3 to make the MIB requirement its own subclause
in the CSD, the text is the same).
MI* Approve new Chair's guideline (with editorial changes), document
This motion is proposed using the EC's normal process to take action.
Motion: The EC approves IEEE_802_Chairs_guidelines_v13 as the IEEE 802
LMSC Chair's guidelines with editorial changes allowed.
(Note: The change is to add 2.18, some small updates to the wording
based on discussion from Sunday night.)
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