Re: [802SEC] 04 Jan 2022 802 EC Teleconference

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Re: [802SEC] 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

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

Subject: Re: [802SEC] 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

From: Geoff Thompson <thompson@IEEE.ORG>

Date: Tue, 4 Jan 2022 15:36:56 +0000

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Reply-to: thompson@ieee.org

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Title: 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

John-

IF, during the approval of the agenda (Item 2.00) there is a request to pull item 2.03 from the consent agenda,

THEN there is no way to deal with item 2.03 because it can't be dealt with in open session.

My proposed item gives us an agenda item that allows us to go into executive session should that occasion arise.

Geoff

On Tuesday, January 4, 2022, 07:13:08 AM PST, <jdambrosia@gmail.com> wrote:

Geoff,

I am not sure what you are requesting. You indicate that an additional consent agenda item is needed, but only list contingent motion.

Please advise.

John

From: thompson@ieee.org <thompson@ieee.org>
Sent: Tuesday, January 4, 2022 10:04 AM
To: jdambrosia@GMAIL.COM
Cc: stds-802-sec@listserv.ieee.org; Geoff Thompson <thompson@ieee.org>
Subject: Re: [802SEC] 04 Jan 2022 802 EC Teleconference - Draft Agenda Update

John-

I believe there needs to be an additional consent item added to the agenda.

2.04 MI*
Contingent motion: Go into executive session to discuss and approve the minutes of the executive session of 12/14.

Contingent condition: ITEM 2.03 is removed from the consent agenda

Thank you,

Geoff Thompson

On Monday, January 3, 2022, 12:39:58 PM PST, John D'Ambrosia <jdambrosia@gmail.com> wrote:

All,

The draft agenda for the 04 Jan 2022 802 EC Teleconference has been updated -

https://mentor.ieee.org/802-ec/dcn/21/ec-21-0299-02-00EC-04-jan-2022-802-ec-teleconference-agenda.xlsx.

Please review and get back to me with any proposed modifications.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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