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Re: [802SEC] 802 EC Mar 2024 Agendas for review

Yes.  5.023 should be for P802-REVc.

I'll check for other changes after submitting 802.1 consent agenda items.

Cheers,
Glenn.

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> On Behalf Of James P. K. Gilb
Sent: Tuesday, March 12, 2024 11:22 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: 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://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fment
> or.ieee.org%2F802-ec%2Fdcn%2F24%2Fec-24-0018-01-00EC-mar-2024-plenary-
> 80&data=05%7C02%7Cglenn.parsons%40ericsson.com%7C3404b6df294447aaa8b10
> 8dc42a8785a%7C92e84cebfbfd47abbe52080c6b87953f%7C0%7C0%7C6384585385654
> 91674%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJB
> TiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=kAB6blOdYa6qZdvvmKwnPnAf
> TsY5EcaqwGKAxoD%2Bimw%3D&reserved=0
> 2-ec-opening-agenda.xlsx
> *	Closing Meeting -
> https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fment
> or.ieee.org%2F802-ec%2Fdcn%2F24%2Fec-24-0020-01-00EC-mar-2024-plenary-
> 80&data=05%7C02%7Cglenn.parsons%40ericsson.com%7C3404b6df294447aaa8b10
> 8dc42a8785a%7C92e84cebfbfd47abbe52080c6b87953f%7C0%7C0%7C6384585385655
> 00185%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJB
> TiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=lAXB75DodgIj71c%2FRoPfnm
> liITtATuijYXuVDvq7LYE%3D&reserved=0
> 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
> 
> ----------
> This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.
> 

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