Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

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

John
The point Geoff is making is that if the approval of the minutes from the executive session are not approved, then discussion of them would need to be held in executive session.
That would require closing the call and removing all but EC members for the duration of that Executive Session.
I don't think a motion to go into Executive Session is necessarily required, but I don't think it hurts.
It will give Jon Rosdahl grief as he has to work the WebEx tool to exclude and then re-add people. 

I would put the potential Executive Session as the last item on the agenda.

James Gilb

On 1/4/22 7:13 AM, John D'Ambrosia 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 <mailto: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> 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

   _____

To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC <https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1> &A=1


----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.



----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.