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Dear EC members,
This weekend Clint and I worked on a response to the draft resolution and sent to the SASB Chair and Treasurer for review and acceptance, it is the [bracketed highlighted text] in the attached document. I will place an item on the opening EC agenda for discussion of the issue at the upcoming 802 plenary session. My preference is not to have an executive session. However if one is required, I suggest we reserve the last 15 minutes of the opening EC meeting for it, with the understanding we may need to go a little past (later than 10:15) the 10AM scheduled end-of-meeting time, depending on how quickly we make it through the earlier agenda items.
------ Original Message ------
From: "Stephens, Adrian P" <Adrian.P.Stephens@intel.com>
Sent: 6/13/2015 1:59:29 AM
Subject: [802SEC] Resolution from IEEE-SA Standards Board re financial reporting
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802 Chair and Treasurer 14 June 2015 response to 11 June 2015 SASB resolution.pdf
Description: Adobe PDF document