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stds-802-mobility: Minutes from June 10 con call, agenda for June 27 1-2PM EDT con call



All,
 
Our next conference call is  is scheduled for today, Friday June 27 1-2PM EDT.  

The dial in information is: 
Public Network Dial-in Number: 408-495-3580
 7-Digit Participant Accesscode: 495-1339# 

The tentative agenda for the next call is:

(1) WG update--Mark and Jerry
(2) appeal update--Paul
(3) establish time for next con call--all

Regards,

--Paul

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 
Minutes June 10, 2003 conference call
 
Attendees:
Mark Klerer, Jerry Upton, Paul Nikolich, Geoff Thompson
observers: Hassan Yaghoobi, Reza Arefi, Jim Tomcik, Doug Knisely, Gang Wu, Jennifer Longman (IEEE SA Staff--Managing Editor), Tom Kolze, Joanne Wilson
 
Start: 4:08pm  End: 4:20PM
 
1) WG update--Mark and Jerry-
-high level agenda due next week (by June 18)
-correspondance groups: 
    Requirements Group editor: David S. McGinniss,
    Modeling editor: N. K. (Shankar) Shankaranarayanan
    Channel model editor: Qiang Guo
-provide feedback to meeting organizers on meeting size and room requirements
 
2) Appeals update
- discussed potential panel members
- appeal panel time--adjacent or during the July plenary session
- appeal process--Geoff and Paul need to determine the process; hearing will be open
 
3) next meeting
- June 27 1PM-2PM EDT
 
Regards,
 
--Paul Nikolich
 
----- Original Message -----
Sent: Tuesday, June 10, 2003 8:34 AM
Subject: 802.20 leadership con call scheduled for June 10 4-5PM edt

 All,
 
Our next conference call is  is scheduled for today, Tuesday June 10 4-5PM EDT.  

The dial in information is: 
Public Network Dial-in Number: 408-495-3580
 7-Digit Participant Accesscode: 495-1339# 

The tentative agenda for the next call is:

(1) WG update--Mark and Jerry
(2) appeal update--Paul
(3) establish time for next con call--all

Regards,

--Paul

----- Original Message -----
Sent: Friday, May 30, 2003 9:28 AM
Subject: Re: stds-802-mobility: draft minutes 802.20 leadership con call May 28 802.20 1pm edt

All,
 
Minute corrections:
 
Jerry noted that he thought Dan Gal was on the call, I thought it was Doug Knisely.  Given that we are both not sure, I placed question marks next to their names.
 
Regards,
 
--Paul
----- Original Message -----
Sent: Wednesday, May 28, 2003 3:25 PM
Subject: stds-802-mobility: draft minutes 802.20 leadership con call May 28 802.20 1pm edt

 May 28 2003 con call minutes:  Meeting start: 1:01PM EDT end 1:25PM EDT

Attendees: Jerry Upton, Mark Klerer, Geoff Thompson, Paul Nikolich

Observers:  Reza Arefi, Doug Knisely?, Gang Wu, Jim Tomcik, Steve Dennett, Dan Gal?

(1) WG interim session update--Mark and Jerry
- WG decided to co-locate with the 802.11/15 WG for the Sept 10 Interim Session in Singapore
- 3 correspondence groups established (requirements, channel&traffic model, evaluation criteria), some email problems (Mark is working this issue), general purpose email list has approximately 600 names
- tentative agenda for July session is in the works; above 3 groups will give presentations, project plan will be reviewed, document numbering scheme to be discussed further, elections

(2) appeal update--Jerry 
Jerry filed a request for an appeals panel hearing on May 27.  Paul expects the appeals hearing will be scheduled around the time of the July plenary session.

(3) establish time for next con call--all
The next call will be held June 10 4-5PM EDT.  Geoff and I will be at the IEEE Piscatway offices for the June Standards Board session, we will reserve a room for the call.  Mark Klerer plans on attending the call in person.

Regards,

--Paul Nikolich

----- Original Message -----
Sent: Wednesday, May 28, 2003 6:46 AM
Subject: [802SEC] Reminder: 802.20 leadership con call May 28 802.20 1pm edt

The next call is scheduled for today, Wednesday May 28 1pm-2pm EDT.  

The dial in information is:
> Public Network Dial-in Number: 408-495-3580
> 7-Digit Participant Accesscode: 495-1339# 

The tentative agenda for the next call is:

(1) WG update--Mark and Jerry
(2) appeal update--Jerry
(3) establish time for next con call--all

Regards,

--Paul Nikolich