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Re: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items



Paul,

Just heard in the weekly .18 call, the 6 GHz Draft NPRM should be out next tuesday (possible before our call.)  Should I have 1 or 2 minutes to bring that up and short discussion on possible steps to work on single voice for IEEE 802?

 

thanks

Jay Holcomb

Itron

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Paul Nikolich
Sent: Thursday, 27 September, 2018 13:03
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items

 

Jon,

 

I have modifications to the below draft agenda.

 

Item 1.03 I will ask for a Fee Waiver Request for Russ Housely, IETF delegate supporting the joint 802/IETF collaboration

 

Item 4.03 As part of this item, please be prepared to address the Visa concerns.

 

Item 5.00 Should be revised to indicate this item will be a follow up to the July LeaderCon 2018

 

Item 6.00 David Law requested the following agenda item, please add an item under 6.00 Motions from WG Chairs.

 

Item: IEEE P802.3cd 50 Gb/s, 100 Gb/s, and 200 Gb/s Ethernet submittal to RevCom (conditional)

 

Motion:

Conditionally approve sending IEEE P802.3cd to RevCom

Move: David Law

Second: John D'Ambrosia

 

Item 7.00 Roger Marks will provide a Status Update on the MyProject redesign project/program

 

Items 7.01, 7.02, 7.03 and 11.00 are to be deleted (they're leftovers from our prior meeting)

 

Please send the web/dial coordinates to the 802 EC listserv at your earliest convenience.

 

Regards,

 

--Paul

 

 

------ Original Message ------

From: "Jon Rosdahl" <jrosdahl@ieee.org>

To: "Paul Nikolich" <paul.nikolich@att.net>

Sent: 9/27/2018 2:11:03 PM

Subject: Re: [802SEC] 1-3pm ET Tuesday 02 October 802 EC telecon/web reminder and call for agenda items

 

Here is the updated agenda as I understand it:

 

802 EC Interim Telecon Agenda

R1

 

DRAFT AGENDA  -  IEEE 802 LMSC EXECUTIVE COMMITTEE INTERIM TELECON

 

 

 

update:

27-Sep

Tuesday 1:00PM-3:00PM ET, 2 Oct 2018

 

 

 

 

 

 

 

 

 

Key:

 

ME - Motion, External, MI - Motion, Internal,
DT- Discussion Topic, II - Information Item

 

 

 

 

 

Special Orders

 

 

 

 

 

Category  (* = consent agenda)

 

 

 

 

 

 

 

 

 

1.00

 

MEETING CALLED TO ORDER

Nikolich

2

01:00 PM

1.01

MI

APPROVE OR MODIFY AGENDA - 

Nikolich

10

01:02 PM

1.02

II

Announcements from the Chair

Nikolich

5

01:12 PM

1.03

DT

Potential Fee Waiver Requests for the next plenary session

Nikolich

3

01:17 PM

2.00

II

Update - EC Action Item Summary

D'Ambrosia

10

01:20 PM

3.00

 

The EC AdHoc: "myProject Redesign Report":
https://mentor.ieee.org/802-ec/dcn/18/ec-18-0187-00-00EC.pptx

Marks

15

01:30 PM

4.00

 

Venue Related Topics

 

 

01:45 PM

4.01

II

Report: Nov 2018 Plenary Status

Rosdahl

3

01:45 PM

4.01.1

II

Tutorial #1 Monday 6:00-7:20 PM -
THz communications – an overview and options for an IEEE 802 standardization

Rosdahl

1

01:48 PM

4.01.1

II

Tutorial #2 Monday 7:30-8:50 PM -
The new LMSC P&P, WG P&P and how to take good minutes

Rosdahl

1

01:49 PM

4.02

II

Report on 2021/2022 Future Venue Contract status

Rosdahl

3

01:50 PM

4.03

II

Status report of 2018 Nov – Bangkok 

Heile

3

01:53 PM

5.00

DT

Leadership Conference - 14 July 2018 -- LEADERSHIP-CON 2018 Action item review

D'Ambrosia/Parson

15

01:56 PM

6.00

 

Motions from WG Chairs

 

 

02:11 PM

6.01

ME

IEEE P802.3cd 50 Gb/s, 100 Gb/s, and 200 Gb/s Ethernet submittal to RevCom (conditional)

Motion:
Conditionally approve sending IEEE P802.3cd to RevCom
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/16/ec-16-0060-02-ACSD-802-3cd.pdf
Move: David Law
Second: John D'Ambrosia

Supporting material: <https://mentor.ieee.org/802-ec/dcn/18/ec-18-0180-00-00EC-ieee-p802-3cd-submittal-to-revcom-conditional.pdf>

Law

3

02:11 PM

6.02

ME

IEEE 802.15.7 Revision 1 to RevCom (unconditional)

Heile

3

02:14 PM

6.03

ME

IEEE 802.15.4x to Sponsor Ballot (unconditional)

Heile

3

02:17 PM

6.04

ME

IEEE 802.15.10a to Sponsor Ballot (unconditional)

Heile

3

02:20 PM

6.05

ME

 

 

 

02:23 PM

7.00

 

Reports from WG and SC Chairs

 

 

02:23 PM

7.01

II

 

 

 

02:23 PM

7.02

II

 

 

 

02:23 PM

7.03

II

 

 

 

02:23 PM

8.00

II

EC Action Item Status review

Nikolich / D'Ambrosia

10

02:23 PM

9.00

MI

 Adjourn

Nikolich

 

03:00 PM

-----------------------------------------------------------------------------
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 Tue, Sep 25, 2018 at 7:49 AM Paul Nikolich <paul.nikolich@att.net> wrote:

Dear EC members,

 

As announced at the July plenary session*, we will be holding a 802 EC telecon/web meeting from 1-3pm ET next Tuesday 02 October 2018.  

 

Please send your requests for agenda items to me, Jon Rosdahl and John D'Ambrosia.  As of today, I'm aware of one agenda item request from David Law regarding approving submitting P802.3cd to RevCom.

 

We will post the updated draft agenda and telecon/web connection instructions shortly.

 

Regards,

 

--Paul

 

* draft agenda announced at the July plenary session


Interim EC meeting                       – Tuesday 2 Oct 2018 1-3PM ET

Initial Proposed Draft Agenda

1.Welcome/Intro/Approve Agenda             - Nikolich           5 min

2.Report: EC Action Item Summary          - D’Ambrosia   10 min

3.The EC AdHoc                                      - Marks  15 min

4.Venue Issues:

1.Report: Nov 2018 Plenary Status      - Rosdahl     3 min

2.Report on 2021/2022 Future Venue Contract status  - Rosdahl           8 min

5.Formal Actions – Motions from WG Chairs

           6.Other Reports from WG Chairs

 

 


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