Re: [802-LMSC] July LSMC Closing... Updated Agenda
James,
Thanks, we already caught and corrected that and I'll be sending an updated email shortly.
BR,
Clint
-----Original Message-----
From: ** IEEE 802 LAN-MAN Standards Committee ** <STDS-802-LMSC@xxxxxxxxxxxxxxxxx> On Behalf Of James P. K. Gilb
Sent: Thursday, July 31, 2025 3:53 PM
To: STDS-802-LMSC@xxxxxxxxxxxxxxxxx
Subject: Re: [802-LMSC] July LSMC Closing... Updated Agenda
Dear Beth, David and Clint Powell
Beth
Please change item 3.03, moving it to internal business, as follows:
4.xyMI
Formation of YANG Standing Committee and confirmation of SC Chair appointmentMansfield10
The version I downloaded of the agenda had a problem in 5.0201:
5.0201
ME*
f
Parsons
0
03:38 PM
Please delete 8.07
8.07
DT
802/SA Task Force Meeting Reminder
Add to section 9:
9.xyz DT Response to letter sent to IEEE SA president regarding PSDO process. Gilb 15
David
5.033: Was there a CSD for this project?
5.034: I guess that no CSD is present for the revision project because one wasn't created when the PAR was initially approved? if so, it should probably state that in the motion (as Glenn has done).
6.033: IEEE 802.3 Pin-Optimized PHY Interface Study Group (first rechartering) Motion Grant the second rechartering of IEEE 802.3 Pin-Optimized PHY Interface Study Group Is it first or second rechartering. Normally we would pull it from the consent agenda, but if the PAR approval isn't pulled, then approving both at the same time should be fine.
Clint:
The link for the CSD for 6ma (5.054) should be to the ACSD version on mentor. Please update with the correct link, or I will need to pull it from the consent agenda.
Same comment for 5.055 and 5.056.
--
James Gilb
IEEE 802 LMSC Chair
Jul 31, 2025, 2:45 AM by bethk@xxxxxxxx:
> Updated agenda w/ subgroup reviews and consent agenda:
>
> https://mentor.ieee.org/802-ec/dcn/25/ec-25-0132-01-LMSC-2025-jul-plen
> ary-802-lmsc-closing-agenda.xlsx
>
>
>
> On 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
>>>
>
>
>
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