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Dear EC members, Attached are the revised public minutes of the 20JUN2007 executive telecon session regarding 802.20 matters. EC members that were non-conflicted regarding 802.20 matters (the NC-EC) were invited to participate in that meeting. A draft of minutes containing material confidential to the NC-EC has also been prepared and distributed to the NC-EC for review. I will ask the NC-EC to approve the public and confidential minutes during the opening EC meeting. As we discussed during the telecon, the non-conflicted EC (and Mike Takefman as a former NC-EC member and member of the 802 oversight committee) will convene in a follow up executive session Monday evening (5:30-6:30 in the EC boardroom) to continue the discussion initiated during the 20JUN2007 telecon. I expect all the NC-EC members to participate in the executive session, along with Steve Mills as a representative of SASB, Karen Kenney as a representitive of SA staff and Michael Lindsay as SA legal counsel. See you in San Francisco. Regards, --Paul ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
802 NC EC Minutes for 20 June 07 (Public Version).pdf