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All, 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. Happy Holidays! John D’Ambrosia 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 Item 5.012 - Goldberg to ensure International Version of standards that are withdrawn are correctly noted in the IEEE SA database as such and to ensure they are withdrawn from ISO/IEC/JTC1 as appropriate.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 |