[802SEC] Action item review from July 802 opening EC meeting
Dear EC members,
Below is the list of open action items resulting from the 15JUL2013
opening EC meeting. Please review the list and follow up on your
actions. If I missed something, please let me know.
Ref#4.03 Action Item: Chair formed group (Gilb, Thompson, Kraemer)
to address fee waiver policy and develop refined text for the Chairs
Guideline . Due 01OCT2013.
Ref#5.06 Action Item: Nikolich to get SA Staff (tbd) to develop
tutorial document which clarifies the scope of a "revision project".
Due 01OCT2013 EC telecon.
Ref#5.10 Action Item: Nikolich to obtain a formal interpretation
from IEEE Governance (Dave Ringle) if 802 P&P can be "suspended", due
NOV 802 plenary
Ref#5.12 Action Item - WG/TAG/ECSG chairs to provide names of
alliance organizations their groups have relationships with to the 802
Recording Secretary, due 01OCT2013 EC telecon
Ref#5.15 Action Item: Nikolich to appoint a panel (3 to 4
individuals) for the RFP for meeting manager.
Action item update: completed 19JUL2013.
The RFP review panel will consist of Nikolich, Rosdahl, Chaplin and Gilb
Ref#5.22 Action Item: Nikolich has action item to conduct EC Exec
Session meeting to discuss/finalize getIEEE 802 agreement, scheduled for
noon-1pm 01OCT2013 prior to EC interim telecon meeting.
Action item update: completed 22JUL2013
Ref#5.25 Action - Nikolich to send email summarizing action items from
meeting out to reflector.
Action item update: completed 27JUL2013
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