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Re: [802SEC] EC Teleconference Item#6



Please bring up during modification of agenda.

 

From: Stephens, Adrian P [mailto:Adrian.P.Stephens@intel.com]
Sent: Tuesday, February 2, 2016 12:51 PM
To: John D'Ambrosia <jdambrosia@GMAIL.COM>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: [802SEC] EC Teleconference Item#6

 

Hello John,

 

Sorry about the short notice,  but can we add an agenda item (discussion & straw poll)

related to document https://mentor.ieee.org/802-ec/dcn/16/ec-16-0013-00-00EC-tentative-liaison-to-itu-r-on-imt-2020.doc

Title “should the EC send a liaison to ITU-R indicating interest from 802.11 in participating in IMT-2020”

10 minutes should suffice

 

Best Regards,

 

Adrian P STEPHENS

 

Tel: +44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile)

 

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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John D'Ambrosia
Sent: 02 February 2016 17:45
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] EC Teleconference Item#6

 

All,

Per today’s agenda Item #6 - Update - Review of action items from 802.x WGs for EC, I have pulled the Summary of Action Items from the Nov Closing Minutes (http://ieee802.org/minutes/2015_11/2015_1113_Close_Minutes_r0.pdf)

Summary of Action Items

Agenda Item #4.04 Stephens / Marks     Address topic for Jan Leadership Workshop – “Should there be a coordinated response to IMT 2020 from IEEE 802”

Agenda Item #4.05 Stephens                 Address topic for Jan Leadership Workshop - Attendance requirements for obtaining membership

Agenda Item #4.06 Thompson               Address topic for Jan Leadership Workshop on dominance

Agenda Item 4.07 Nikolich                      Work with Lach on language regarding indemnification policy.

Agenda Item 4.11 Rosdahl / Law            Arrange session @ January Interim on Friday afternoon to discuss sensitive topics identified as part of Leadership Workshop

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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