Re: [802SEC] March Plenary - Anticipated 802 EC Agenda Items

Thread Links	Date Links
Thread Prev	Thread Next	Thread Index	Date Prev	Date Next	Date Index

Thread Links

Date Links

Thread Prev

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: Re: [802SEC] March Plenary - Anticipated 802 EC Agenda Items

From: John D'Ambrosia <jdambrosia@GMAIL.COM>

Date: Thu, 7 Mar 2024 12:16:22 -0500

Arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20230601 header.b=YuLwR+Q5; spf=pass (google.com: domain of jdambrosia@gmail.com designates 209.85.160.178 as permitted sender) smtp.mailfrom=jdambrosia@gmail.com

Arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-language:thread-index:mime-version:message-id:date:subject :in-reply-to:references:cc:to:from:dkim-signature; bh=LqVgPbbUFoa35OQnU7Fq6AxH9U/DPViv6aYmL3yL9MM=; fh=P3jgYuwNEthECppakFH/TOGXyv7arxEUhDZ5GiE+cic=; b=OJ0oDTbSrxcc2ZZkVkt8vU6STTivkf1QmWDFunA1JVckFlHBpe8TIxKmcLTh+E2ssC l3jVLOVvvEe31Kg31EpCBxqxbiv7w/pWsUpYeADeQDmXvGYBJgRV6jIp8cIruLI2irE6 rlQU/+3f/RLCmtwQv1sSeV5Q/GPHOepwgt3SLV8gynxCEQ/gozY4Ht/kBBgmTWkYg0+d tBzmx648VA6DTPfenqtMCHlHs37okTeTDrZl2oVNzN4hU7SDKYlvuxDvkPDjtiCrbtBR ZvlsuzaBt510CAekUtiF06K2RSvm2qMHWl3VGQ2mt+AMyFe6NHiAk5q4IRZDYVmv+eMX Bkpg==; dara=google.com

Arc-seal: i=1; a=rsa-sha256; t=1709831786; cv=none; d=google.com; s=arc-20160816; b=QlUC4fE4YFI4Hu3jtySsYBUwN6E0D9wxQC3t6kiJyzqDIW4Mv4WhS5zvlFmmhxhpXa GgJygmpOkwfItbg74lpetDSIDZsMX4vaODCAmVfZHBfVyg5pb7BOPNw7cEQ7kd+aHuXS QvAsLz4kjOa0lseACITPzRUkOETwpTaC+xSnCxNnt7mC2MW4UjTxwouMJVIIQvi2A891 MAr2aOq8322a7NCDFoNFlQ5pM9Y3h+Dv/KeiU69WWmDEK6CKk9bf/6vDw8xbNql0ucQF V9yM/VZqxjN3l0jLEx7J7ojlAp/Yg2x7RVguVbxhwP4RJYbeRps+UpWTwqNaByCZc6/t PGLg==

Delivered-to: mhonarc@GROUPER.IEEE.ORG

Delivered-to: STDS-802-SEC@listserv.ieee.org

In-reply-to: <CAEO9k+yFBHXJM_KjZwVcfbXrUw0kJngb6XRLc7-Uj_tvCGvKCQ@mail.gmail.com>

List-help: <https://listserv.ieee.org/cgi-bin/wa?LIST=STDS-802-SEC>, <mailto:LISTSERV@LISTSERV.IEEE.ORG?body=INFO%20STDS-802-SEC>

List-owner: <mailto:STDS-802-SEC-request@LISTSERV.IEEE.ORG>

List-subscribe: <mailto:STDS-802-SEC-subscribe-request@LISTSERV.IEEE.ORG>

List-unsubscribe: <mailto:STDS-802-SEC-unsubscribe-request@LISTSERV.IEEE.ORG>

References: <12a201da6407$63a2c010$2ae84030$@gmail.com> <CAEO9k+yFBHXJM_KjZwVcfbXrUw0kJngb6XRLc7-Uj_tvCGvKCQ@mail.gmail.com>

Reply-to: jdambrosia@GMAIL.COM

Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>

Thread-index: AQHpv7cmjVFJYMMqCD94W/6PJE8wxAJK/jZisPuOq0A=

Edward

I do not put motions for regular agenda items in the agenda – just consent agenda items.

How much time do you need for Item B below?

John

From: Edward Au <edward.ks.au@gmail.com>
Sent: Saturday, March 2, 2024 10:04 AM
To: jdambrosia@gmail.com
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] March Plenary - Anticipated 802 EC Agenda Items

Dear John, Roger, Jim, Paul,

For 802.18

a) Item 8.05 @ Opening plenary: Please allocate 5 mins instead of 3 mins as I expect I need 2 more minutes for an update.

b) Item 7.07 @ Closing plenary: Please add the following external motion:

Approve document for submission to the US Federal Communications Commission (FCC)

Supporting document will be tentatively uploaded by the end of Thursday, 14 March 2024.

Thanks and Regards,
Edward

On Tue, Feb 20, 2024 at 9:16 AM John D'Ambrosia <jdambrosia@gmail.com> wrote:

Dear 802 Executive Committee Members,
Please send our Recording Secretary, meia, 1st Vice Chair, James Gilb, 2nd Vice Chair, Roger Marks, and Paul Nikolich, Chair, your anticipated 802 EC opening/closing meetings agenda items for the upcoming Plenary:
a.      establishment of new Study Groups, SG renewals and other pre-PAR activities
b.      draft PARs to NesCom
c.      drafts to Sponsor Ballot
d.      drafts to RevCom
e.      maintenance PARs
f.      press releases
g.      liaison letters
h.      regulatory communications
i.      policy and procedures
j.      action item status
k.      and any other items appropriate for the 802 EC meeting agendas, e.g. update on IEEE 802 LMSC milestone, and reports

Please provide the information before 04 March, 2024.
The information helps me and the Chair prepare the opening/closing EC meeting agendas and gives your fellow EC members advanced notice of decisions they are expected to make.

Thank you and regards,

John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1

To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1