Re: [802SEC] 802 EC Mar 2024 Agendas for review
John
For item 3.02: While in the past the First Vice Chair ran the election
of the Chair (because the Chair was a candidate), this time the First
Vice Chair is a candidate and the Chair is not. So either Paul or Roger
should run item 3.02, EC Chair election.
Also, we are the LMSC, not the EC, so it should be "LMSC Chair election"
in 3.02 and in 3.03 "Confirmation of LMSC Appointed Positions"
Glenn can confirm, but item 5.023 should be P802-REVc.
Finally, you have as special orders a close at 5:00 pm, but by our
rules, the meeting "shall end no later than 6:00 p.m.", hence that
should be set to 6:00 pm, not 5 pm.
James Gilb
On 3/10/24 10:13, John D'Ambrosia wrote:
All,
Please review the two draft agendas below -
* Opening Meeting -
https://mentor.ieee.org/802-ec/dcn/24/ec-24-0018-01-00EC-mar-2024-plenary-80
2-ec-opening-agenda.xlsx
* Closing Meeting -
https://mentor.ieee.org/802-ec/dcn/24/ec-24-0020-01-00EC-mar-2024-plenary-80
2-ec-closing-agenda.xlsx
My priority is feedback on the Opening Meeting to allow for meeting
preparations for tomorrow. Please review and get back to me asap.
Regards,
John D'Ambrosia
Recording Secretary, IEEE 802 LMSC
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