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Re: [802SEC] Nov 2018 Plenary - Closing Meeting Minutes Posted



Jon,

Thanks for the review and catching these errors.  I have corrected all below, except Item 4.03 – which I want to clarify before updating minutes.

 

This agenda item was a separate item than when Roger was doing James rules report (8.047).  I have no record in my notes that we deferred any of this discussion until that item.  Instead, Roger’s item was deferred to being discussed in [future] rules meeting.

 

Therefore, I don’t believe any discussion was deferred, and instead want to clarify if you just thought item 4.03 was normal rules presentation?

 

Thanks

John

 

From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: Wednesday, December 12, 2018 2:47 PM
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Nov 2018 Plenary - Closing Meeting Minutes Posted

 

Hi John,

I have a few suggested change/improvements to the minutes:

 

  Agenda Item 4.03 - should reference that more discussion was deferred to item 8.047

 

Agenda item 5.013:    Motion #5 should be "Move to Table the motion"    delete "motion on floor" (editorially it could refer to Motion #4).

 

Motion #9 Motion to Amend  should reference "Motion #8 " suggestion is that the motion be noted as "Motion to Amend Motion #8" or change second line to be "Move to delete the word modified in motion #8"

 

Motion #16:  change "Motion to take from the table the previously tabled motion" to "Motion to take from the table Motion #4" or note that the motion being taken up is motion #4.

 

Agenda Item 8.032:  I think "Action Item – Nikolich send out private note to EC Members to get feedback regarding staff support" should be for agenda item 8.01 (should be moved to 8.01 from 8.032)

 

Agenda item 8.99 " Nikolich / D’Ambrosia will review and send summary to airport." this does not seem valid.  I think that this should be " Nikolich / D’Ambrosia will review and send summary to EC".

 

Action item review " Item 8.033-" should either be 8.01 (if moved correctly) or 8.032 (if not moved)

 

Respectfully submitted,

Jon

 

p.s. Thanks for your efforts to keep the group record straight.  I know it is not easy.

 

 

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On Fri, Dec 7, 2018 at 2:57 PM John DAmbrosia <jdambrosia@gmail.com> wrote:

All,

The minutes for the 802 EC Closing meeting from the Nov 2018 Plenary have been posted.  Please see https://mentor.ieee.org/802-ec/dcn/18/ec-18-0184-00-00EC-802-ec-nov-2018-closing-minutes.pdf.

Please review and email me with any proposed modifications / corrections.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC


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