Re: [802SEC] Action Item Status Request

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John,

For AI:
4.05 - Create document group “Policies and Procedures

Complete.
Current Complete set of Document Groups now include the following

ACSD - Approved CSD Files

5GSG - EC 5G SC -- (Does this one need to be made inactive?)

00EC - EC Docs

INTL - International Activities

0PNP - Policies and Procedure Files

00SA - SA Reports

WCSG - Wireless Chairs SubGroup

8.01 - Report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.

I did report to ProCom during the March ProCom meeting. An Adhoc was form under ProCom

From the ProCom March 2017 Minutes:

5.2 Discussion RE: SIGs and Potential Dominance
- Slides from Reilly
Andrew Myles attended via phone for this agenda item.
Acting Chair Reilly discussed her first three slides before passing discussion to Andrew.
Acting Chair Reilly formed an ad hoc.
Name: Ad Hoc on Interest Groups
Charter: Determine whether changes are needed in IEEE-SA policies (SASB Bylaws or SASB OpMan) or procedures regarding evidence of dominance in WGs, procedures for applying corrective action for dominance, or specifying corrective actions for dominance. [ref. SASB Bylaws 5.2.1.3 and SASB OpMan 5.1.2.1.k]
ProCom Meeting Minutes March 2017
Persons who expressed interest: Matthew Ceglia, Stephen Dukes, Scott Gilfillan, Jonathan Goldberg, Jim Harlan, Yvette Ho Sang, Mike Janezic, Dina Kallay, Andrew Myles, Gil Ohana, Glenn Parsons, Annette Reilly, Dave Ringle, Phil Wennblom, Howard Wolfman
Acting Chair Reilly will confer with Chair Burse in regards to the assignment of a chair and the membership for the ad hoc.

8.07 - Update Tutorial Request Form.

Complete - updated form is attached for John D'Ambrosia to update the webpage.

Regards,

Jon

-----------------------------------------------------------------------------
Jon Rosdahl             Engineer, Senior Staff
office: 801-492-4023      Qualcomm Technologies, Inc.
cell:   801-376-6435      10871 North 5750 West
       Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!

On Sat, May 13, 2017 at 3:18 AM, John D'Ambrosia <jdambrosia@gmail.com> wrote:

Dear EC Members,
Below, find the summary of action items from the March 2017 Plenary. I am asking all individuals on this list to get me a status update in preparation for the June Teleconference.

Thank you in advance.

Regards,
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC

Item 4.05
Rosdahl
Create document group “Policies and Procedures
Item 4.05
Gilb
update color of hyperlink for participation slide ec-16-0180-03-00EC-ieee-802-participation-slide.pdf and upload as pdf
Item 7.012 / 7.013
Kennedy
address 7.012 and 7.013 via EC Mail ballot and to collaborate with Gilb and Marks

Item 8.01
Rosdahl
report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.
Item 8.041
Thaler/ D’Ambrosia
update IEEE 802 Tutorial Slide Set.

Item 8.041
Thaler
include Rosdahl in reminder for requesting volunteers to help do introductory tutorial.

Item 8.07
Rosdahl
Update Tutorial Request Form.

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Item 4.05	Rosdahl	Create document group “Policies and Procedures
Item 4.05	Gilb	update color of hyperlink for participation slide ec-16-0180-03-00EC-ieee-802-participation-slide.pdf and upload as pdf
Item 7.012 / 7.013	Kennedy	address 7.012 and 7.013 via EC Mail ballot and to collaborate with Gilb and Marks
Item 8.01	Rosdahl	report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.
Item 8.041	Thaler/ D’Ambrosia	update IEEE 802 Tutorial Slide Set.
Item 8.041	Thaler	include Rosdahl in reminder for requesting volunteers to help do introductory tutorial.
Item 8.07	Rosdahl	Update Tutorial Request Form.