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[802SEC] draft July 2008 802 Task Force Meeting Minutes



Dear EC members,

Attached are the draft 802 Task Force minutes from the last plenary session.

The draft 802 Task Force agenda for next week's plenary session is as follows.  Please let me know if you think something should be added to the agenda.

1) Attendance tool update (if necessary) C. Sahr
2) SA Strategic Plan--what is the plan to communicate it to the sponsors?--K.Kenney
3) IEEE/IEC Partnership Standards Development Organization Cooperation Agreement--the document was ambiguous--T. DeCourcelle had action items (see draft minutes)--update from T DeCourcelle
should 802 be concerned?--Andrew Myles
4) Ombudsman update--K. Kenney
5) Round table--any other business?
6) Adjourn

Regards,

--Paul

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Attachment: Task Force Mtg Mins 7-16-08.docx
Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document