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Re: [802SEC] 1FEB2011 Interim EC telecon action items



Actually,  Pat is correct.  It is her call.  But we do have our Welcome
Meeting at 11am so we will need to stay on time.        :-)   

Thanx, Buzz
Please note my contact info: 
Dr. Everett O (Buzz) Rigsbee
IEEE-802 LMSC Meeting Manager
7750 80th Place SE
Mercer Island, WA  98040-5912
ph/fx: 206-236-2229
cell: 206-818-4978
SkypeID:  BRigsB
BRigsB@ieee.org


-----Original Message-----
From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On
Behalf Of Roger B. Marks
Sent: Wednesday, February 02, 2011 10:45 AM
To: Thaler Pat
Cc: STDS-802-SEC
Subject: Re: [802SEC] 1FEB2011 Interim EC telecon action items

Pat,

Regarding (10):
	WG Chairs to provide Pat volunteers to run the 802 newcomer meetings

I've been soliciting volunteers for all of the 2011 Plenary sessions.
However, I told people that this would be Monday, 10-11 am.

I see that Buzz referred to "the new attendee training session (Sun 7-9pm),"
so I'm confused about the schedule. Can you educate me?

Thanks, 

Roger



On 2011/02/01, at 01:21 PM, Paul Nikolich wrote:

> Dear EC members,
> 
> The action items from the 1FEB2011 Interim ECtelconference are:
> 
> 1) Tricia Gerdon to obtain an executive summary of the Smart Grid
initiative and circulate it to the EC members, ideally no later than
28FEB2011
> 
> 2) GeoffT to circulate a draft of the 802 position on the New Model for
IEEE Standards Maintenance in the next couple of days.  EC members to work
with Geoff on revising the position text so that an EC email ballot on the
text can begin no later than 18FEB2010.
> 
> 3) Buzz to provide 802 Workshop invitation flyer to Fanny Su and David Law
that includes an RSVP to 802info@ieee.org.
> 
> 4) James to post PDFs of 2009 Globecom 802 Workshop to www.ieee802.org
website.
> 
> 5) David to provide source ppt files of 2009 Globecom 802 Workshop to EC
members that ask for them.
> 
> 6) EC members to provide updated versions of 2009 Globecom 802 Workshop to
James Gilb no later than 28FEB2011 for use in the Saturday PM 12MAR2011 802
workshop in Singapore
> 
> 7) EC members are expected to make a final decision on the MAR2012 venue
by the end of the Singapore plenary session
> 
> 8) David to revise JTC1 ad hoc minutes and provide them to James for
posting.
> 
> 9) Roger to use EC reflector to determine if there is consensus to make
the Singapore plenary session tutorial slots open to interested parties at
no charge
> 
> 10) WG Chairs to provide Pat volunteers to run the 802  newcomer meetings
> 
> 11) Paul to work with Judy Gorman on the Service Level Agreement
objectives
> 
> 12) Paul to post action items to EC reflector
> 
> Regards,
> 
> --Paul
> 
> ----------
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