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Re: [802SEC] Agenda request for the April 4th EC call



Can we put these on the consent agenda?

-------- Original message --------
From: Edward Au <edward.ks.au@gmail.com>
Date: 3/31/23 11:49 (GMT-06:00)
To: Paul Nikolich <paul.nikolich@att.net>, dot00 R-Sec John D'Ambrosia <jdambrosia@gmail.com>, "STDS-802-SEC@LISTSERV.IEEE.ORG" <STDS-802-SEC@listserv.ieee.org>
Cc: Amelia Anna Matilda Katarina Andersdotter <amelia.ieee@andersdotter.cc>, "Yaghoobi, Hassan" <hassan.yaghoobi@intel.com>
Subject: Agenda request for the April 4th EC call

Dear Paul and John,

For the 4 April EC teleconference, I would like to request 15 minutes for the following three IEEE 802.18 related topics:

Item 4 (ME):  Approve document for submission to EU Radio Spectrum Policy Group
Move to approve document [https://mentor.ieee.org/802.18/dcn/23/18-23-0037-05-0000-proposed-response-to-eu-rspg-s-questionnaire.docx] for submission to EU Radio Spectrum Policy Group, with editorial license granted to the 802.18 chair.
Moved:  Au
Seconded:  Powell

Item 4 (ME):  Approve document for submission to ITU-R Working Party 5A May 2023 meeting
Move to approve documents [https://mentor.ieee.org/802.18/dcn/23/18-23-0035-02-0000-proposed-modifications-to-itu-r-m-1450-5-for-may-2023-wp5a-meeting.docx] for submission to the ITU-R Working Party 5A via ITU-R liaison before the contribution deadline for the Working Party 5A’s next meeting, with editorial license granted to the 802.18 chair..
Moved:  Au
Seconded:  Stanley

Iterm 5 (II):  NTIA and Australia ACMA consultations

I will upload the supporting document (23/0077) prior to the call.

Thanks and Regards,
Edward

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