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Re: [802SEC] 802.24 Consent Agenda Informational Item

Tim,

The deadline for requesting items on the consent agenda was 1pm yesterday.

 

Regards,

 

john

 

From: Tim Godfrey <tim.godfrey@ieee.org>
Sent: Thursday, July 12, 2018 3:22 PM
To: John DAmbrosia <jdambrosia@GMAIL.COM>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: 802.24 Consent Agenda Informational Item

 

John,

802.24 requests an Informational Item on the Consent Agenda for our Liaison Request from 802.24 to to IEC SEG 8 for sharing of information.  

The Liaison Request was approved in 802.24 and is attached and posted to Mentor EC area.

Thanks,
Tim.



At 08:59 PM 3/4/2018, John DAmbrosia wrote:


Clint,
Same rules apply.
 
John
 
From: Clint Chaplin [ mailto:clint.chaplin@gmail.com]
Sent: Sunday, March 4, 2018 7:56 PM
To: John DAmbrosia <jdambrosia@gmail.com>
Cc: ALL Executive Committee <STDS-802-SEC@listserv.ieee.org>
Subject: Re: [802SEC] Reminder- Requesting Consent Agenda Items
 
What about non-voting consent agenda items, such as pro-forma reports?
 
On Sun, Mar 4, 2018 at 4:52 PM, John DAmbrosia <jdambrosia@gmail.com> wrote:

All,

Regarding requesting consent agenda items –

•       Email request by Wednesday 1pm

•       Send to

•       IEEE 802 Recording Secretary (D’Ambrosia)

•       IEEE 802 EC Reflector

•       Subject field – “+++ EC Consent Agenda – Topic +++”

•       Motion tLOGNULL NowTransReader::ReadIt() JJFileMT::Truncate(45832117) LOGNULL NowTransReader::ReadIt() JJFileMT::Truncate(0) ext must be provided.  If available, use text from motion template file.

•       Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm

•       Send URL to

•       IEEE 802 Recording Secretary (D’Ambrosia)

•       IEEE 802 EC Reflector

•       Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted.

•       For WG’s not having a Closing Meeting on Friday, any WG vote results should be provided by 9 am, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to

•       IEEE 802 Recording Secretary (D’Ambrosia)

•       IEEE 802 EC Reflector

•       For WG’s having a Closing Meeting on Friday, any WG vote results should be provided by 12:15 pm, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to

•       IEEE 802 Recording Secretary (D’Ambrosia)

•       IEEE 802 EC Reflector

•       Any item may be removed from the Consent Agenda, if requested by any member of the EC.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

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--
Clint Chaplin
Principal Standards Engineer
Samsung Research America

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Tim Godfrey
tim.godfrey@ieee.org
mobile 913-706-3777

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