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John,We would like to add an item and propose it for the consent agenda.(ME) "Approval of 18-13-0035-03, under OM 8.2.1, as an editorial revision of 18-13-0035-02, as approved 15 March"
Background: 18-13-0035-03, as approved by 802.16 and 802.18 during May interims, is a draft contribution to WP 5D related to IEEE Std 802.16.1. It is a revision of 18-13-0035-02, which was already approved by the EC in March.Regards,Roger and MikeOn 2013/05/28, at 01:51 PM, John D'Ambrosia wrote:James,
That is a partial of the consent agenda item :). I will be working on the agenda Paul announced and will have it posted tonight.
From: email@example.com [mailto:firstname.lastname@example.org] On Behalf Of James P. K. Gilb
Sent: Tuesday, May 28, 2013 3:30 PM
To: Paul Nikolich
Subject: Re: [802SEC] update to tentative agenda items for EC telecon 04 JUNE 1-3pm ET
At the end of the agenda, please add 15 minutes for me, upcoming rule changes for July. If we run out of time, it is fine to drop it off the call.
For the precise agenda, the consent agenda item will be to approve the following minutes:
On 05/28/2013 09:04 AM, Paul Nikolich wrote:Dear EC,All, JonR will not be able to host the call-in bridge or web sharingfor the 802 EC telecon. I'm seeking someone that will act as the host
for this meeting. Please notify me quickly, I need to send meetingcoordinates to the group soon.
Remember--please send me agenda items for our 1-3pm Tuesday 04 JUNEtelecon.The updated tentative agenda is;- meeting manager update, Rosdahl- July plenary venue logistics update, Rosdahl
- SA staff support update, Nikolich/McCabe- Ethernet 40th anniversary celebration for NOV2013 update, D'Ambrosia- JTC1/SC6 17JUN meeting update (if necessary), Kraemer- ITU World Telecommunications Policy Forum of 14-16MAY readout,McCabe- Internet Technical Advisory Committee (ITAC) to OECD, summary ofIEEE's position, LaBelle- consent agenda items: Approve private and public minutes of ECexecutive session 22MAY2013 telecon; Gilb- any other business?JohnD, please remember to prepare your usual spreadsheet version ofthe agenda and post it in the call section of our web site as the
tentative agenda. Thank you.Regards,--Paul----------This email is sent from the 802 Executive Committee email reflector.This list is maintained by Listserv.
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