| Thread Links | Date Links | ||||
|---|---|---|---|---|---|
| Thread Prev | Thread Next | Thread Index | Date Prev | Date Next | Date Index |
Updated agenda w/ subgroup reviews and consent agenda:
https://mentor.ieee.org/802-ec/dcn/25/ec-25-0132-01-LMSC-2025-jul-plenary-802-lmsc-closing-agenda.xlsxOn Thu, Jul 31, 2025 at 11:41 AM Elizabeth Kochuparambil <bethk@xxxxxxxx> wrote:Colleagues -James, Jon, and I clarified with section 5.0 of the LMSC P&P. ALL Subgroups shall prepare a subgroup review for tomorrow.So please note, I am expecting multiple decks from everyone:- Closing report- Supporting materials (you will be sharing your screens for motion texts)- Annual review (James will walk us through all of these during agenda Item 4)An email with any further agenda requests would be helpful when you have it. Please plan to come by the agenda prep session tomorrow to confirm I have incorporated them properly. I do NOT plan to rev the agenda again until after that session.Cheers!~Beth________________________________________________________________________________On Tue, Jul 29, 2025 at 5:21 PM James P. K. Gilb <00002e97ee634fdf-dmarc-request@xxxxxxxxxxxxxxxxx> wrote:In the IEEE 802 LMSC Policies and Procedures, section 5.0 Subgroups Created by the Standards Committee
"The scope, duties, and membership of all subgroups shall be reviewed annually by
the Standards Committee."
We last did this in July 2024, so we should do it again at our closing.
I suspect slides very similar to those used last year would suffice.
We will note in the minutes "The Standards Committee reviewed the scope, duties and membership of subgroup xx."
Of course, any voting member could make a motion to modify these or disband the subgroup.
--
James Gilb
IEEE 802 LMSC Chair
To unsubscribe from the STDS-802-LMSC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-LMSC&A=1
To unsubscribe from the STDS-802-LMSC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-LMSC&A=1