Re: [802-20-GENERAL:] September 802.20 Meeting Minutes

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Thanks. In addition to the problem with the attendee list (e.g. my name is also missing, too, although I attended the first two days of the meeting), I believe there are a number of other errors and/or omissions that should be corrected. I am reviewing the document and will likely propose some revisions at the opening 802.20 plenary before the draft minutes are approved. I hope that others will also review the document and propose needed corrections.

To all,

I note some problems with the minutes of the September 2005 meeting. These are:

The table of attendees is truncated after last names beginning with the letter S. If a last name begins with a T or beyond, that name is not listed as an attendee. I realize that that could happen naturally, but in this case, Jim Tomcik and Mike Youssefmir are in the minutes for seconding motions, but their names are not on the attendance list.

The affiliations of the attendees are not given in the table. I request that the affiliations of the attendees be shown. I refer all to the minutes of the 3^rd 802.20 session (http://www.ieee802.org/20/WG_Docs/802.20-03-18.pdf). Page 3 of those minutes discusses member affiliations. There, it states: “Per ANSI essential requirements, (see Appendix B) if there is a request for identification of affiliation it shall be granted. Therefore we are requiring disclosure of affiliation in the sign in sheets. The ANSI rules apply since 802 does not have any exception speaking to this issue, 802 defaults to ANSI rules.” Appendix B of those minutes quotes the ANSI rule.

Thanks . . .

Hank Eilts

Texas Instruments

DSPS R&D Center

Voice: 214 480.3581

Fax: 972 761.6966

Email: eilts@ti.com