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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
Happy Holidays to everyone. I would like to leave everyone with this present – a list of action items, post Nov 2017 Plenary. Please review this list and send me your updates.
Recording Secretary, IEEE 802 LMSC
Action Item Summary (Opening Meeting)
Item 5.011 - Goldberg to resolve if declaration of affiliation is necessary for pre-PAR activities.
Item 5.011 - Goldberg - Determine if IMAT is not sufficient to collect information required.
Item 5.011 - Goldberg to update presentation before giving to other WGs this week, based on issues raised in EC.
Item 5.011 - Goldberg to create document to educate chairs on requirements.
Item 5.012 - Goldberg to ensure International Version of standards that are withdrawn are correctly noted in the IEEE SA database as such and to ensure they are withdrawn from ISO/IEC/JTC1 as appropriate.
Item 5.012 - Goldberg : Determine if the SASB rules state that there are three types of inactive standards status as reflected in the IEEE-SA FAQ
Item 5.12 - Stephens to review results of pseudo ballot on guidelines related to detecting dominance with Gilb to see what, if any, changes to rules are necessary.
Item 6.04 - Canchi to work with Goldberg to initiate sponsor ballot to withdraw 802.20.
Action Items Summary (Closing Meeting)
Item 4.04 Gilb - update P&P using new baseline (plus dominance remedy text)
Gilb - update OM (ICAID and Public Statement)
Item 7.021 Mody - Postpone “IEEE 802.22b Response to the China NB for the ISO/IEC/JTC1 FDIS Ballot to EC email ballot.
Item 8.01 Stephens - to be the single point of contact for interacting with Newman on next gen myballot/tools
Item 8.031 Myles to withdraw 8802-1/2001, 15802-1/1996, 15802-3/1998, 802.5 based standards from ISO/IEC/JTC1