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Dear 802.20 reflector members,
The leadership call is scheduled for Friday May 09
at 2:30PM EDT. I apologize for the confusion.
Regards,
--Paul Nikolich
----- Original Message -----
Sent: Thursday, May 08, 2003 10:46 AM
Subject: MEETING CHANGE NOTICE: next 802.20 leadership call FRIDAY
MAY 09 2:30PM EDT
Dear SEC and 802.20 reflector members;
The 802.20 leadership conference call time has
been CHANGED to Friday May 09 2:30PM EDT from Thursday May 08 2:30PM
EDT. I apologize for the confusion and late
notice.
If you would like to participate in the call,
please contact me directly and I'll send you the dial in information 1 hour
before the start of the call.
The tentative agenda for the next
call is:
(1) appeal complaint update--Geoff
(2) WG decision
guidelines--internal only, 75% approval required--Paul and Geoff
(3) WG
interim session update--Mark and Jerry
Regards,
--Paul Nikolich
----- Original Message -----
Sent: Wednesday, May 07, 2003 2:47
PM
Subject: [802SEC] NOTICE: next 802.20
leadership call Thurs May 08 2:30PM EDT (also included: minutes from 802.20
leadership call of May 02)
All,
Attached are the minutes from
the May 02 conference call. The next call is scheduled
for Thursday May 8 2:30-3:30PM EDT. (The change from NOON EDT
is to accomodate Mark's travel schedule). Please contact me
directly if you would like to participate in the call and I'll send you the
dial in information 1 hour before the start of the call.
The tentative agenda for the next
call is:
(1) appeal complaint update--Geoff
(2) WG decision
guidelines--internal only, 75% approval required--Paul and Geoff
(3) WG
interim session update--Mark and Jerry
Regards,
--Paul Nikolich
May
02 2003 con call minutes:
Meeting start:
4:05PM EDT end
4:40PM EDT
Attendees: Jerry Upton, Mark
Klerer, Geoff Thompson, Paul Nikolich
Observers: Eshwar
Pittampalli, Joanne Wilson, Reza Arefi, Arif Ansari, Jim Tomcik,
Steve Crowley, Mat Sherman, Gang Wu
Agenda:
(1) membership
interpretation update--Paul
- the interpretation motion
passed (7 approves); Mat Sherman and Geoff Thompson provided
background/explanation
(2) appeal complaint update--Geoff
- Geoff plans on completing the responses by next
week
(3) 802.11/15/16/20 coordination meeting
update--Mark
- Tuesday May 13 8-10AM there will be
a meeting to faciliate 'coordination' among the
802.11/15/16/18/19/20 groups
- during Monday May 12
PM meeting 802.20 will spend a limited time developing a consensus
perspective strictly limited to the relationship of 802.20 to the other
WGs
- Mark and Jerry will manage the discussion to
ensure it doesn't consume too many WG cycles
- Mat
Sherman will be around to give feedback if needed, Geoff and Paul can always
be reached by email/phone as well
(4) Next
meetings:
- Noon EDT May 08 2003<---CHANGED
TO 2:30PM EDT May 08
- 7PM EDT May 13
2003
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