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Dear EC Members, I have reviewed all action items from March and noted status below. John D’Ambrosia Recording Secretary, IEEE 802 LMSC March Opening – Item 5.131 John Lemon to work with John Goldberg to clarify steps in process to withdraw 802.17 standard. Completed. Item 5.141 Gilb to implement text of Chair’s Interpretation documented on Slide #6 into the Chair’s Guidelines Completed - updated Chair's Guidelines has been posted. v23 Item 5.141 Gilb / D’Ambrosia to provide text for responsibility of maintaining CSDs for recording secretary Completed - updated Chair's Guidelines has been posted. v23 Item 5.144 Chair delegated future negotiations of “Get IEEE802” to Roger Marks Completed Item 5.144 D’Ambrosia to update location of GetIEEE on 802 Website. completed Item 5.144 D’Ambrosia to send note to reflector with URL location of agreement. Completed Item 5.46 D’Ambrosia - put indemnification policy on 802 website. completed March Closing – Item 3.00 Action Item – Thaler to recommend policy regarding putting items on consent agenda for June Teleconference, including policies regarding notification (agenda versus reflector notification). Completed – See Email, June 6, 2016 Item 4.01 Action Item - Dorothy Stanley to draft policy language regarding submission of documents that will be considered by the EC, including location on Mentor. Completed – See email May 23, 2016. Item 7.011 Action Item – Stephens to CC Nikolich on 3GPP liaison Completed Item 8.041 Action Item – Thaler to report at June teleconference on the remote technology and associated cost. June Teleconference see agenda Item 8.0 |