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Re: [802SEC] Request to pull Approval of June Telecon Mintues from Consent agenda - July 2017 Open Plenary.



I hate hitting send and then seeing an error in my original email.

Item 7.01 does have an error, just not what I originally was checking on..

I would ask that the minutes of the IEEE 802  be amended to reflect the motions for item 7.01 and 10.0 as follows:
Item 7.01
The Minutes should show that item 7.01 had a motion:
Motion: To forward to RevCom the IEEE Std 802.16 three year, three amendment rule extension request:  doc 16-17/22r2 <https://mentor.ieee.org/802.16/dcn/17/16-17-0022-02.pptx>
Moved: Roger Marks  2nd: Glenn Parsons

and Item 10.0
The Minutes should show that item 10.0 had a motion:
Motion: Waive the 45 day deadline and request EC approval to conduct the
Automotive tutorial for July (per https://mentor.ieee.org/802-ec/dcn/17/ec-17-0089-01-00EC-automotive-tutorial.doc)
Moved:  Glenn Parsons
Second:  Pat Thaler

Respectfully submitted again,
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 Sun, Jul 9, 2017 at 5:36 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:
I request that the minutes for the  June 2017 EC Interim Telecon be pulled from the July 10, 2017 consent agenda.

I would ask that the minutes be updated to reflect the following changes:

The Minutes should show that item 10.0 had a motion:
Motion: Waive the 45 day deadline and request EC approval to conduct the
Automotive tutorial for July (per https://mentor.ieee.org/802-ec/dcn/17/ec-17-0089-01-00EC-automotive-tutorial.doc)
Moved:  Glenn Parsons
Second:  Pat Thaler

In the email that followed the notification of posting the minutes, I noted that there was an error in the recording of this motion.  Roger thought that item 7.01 also had an error, but I believe that one is correct.

Respectfully submitted,
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!!

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