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



Hank and All,
I have posted a revision to the Sept. Minutes that addresses the attendees request. I deleted the original embedded spreadsheet and add the list so it should be easy to read. The attendees organization and affiliation is as stated in the attendance sign in books.
No other changes we made to the minutes.
Regards,
Jerry Upton
 
In a message dated 11/9/2005 11:17:10 AM Central Standard Time, eilts@TI.COM writes:

To all,

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

  1. 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.
  2. 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 3rd 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

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  Email: eilts@ti.com