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[802SEC] November Meeting Networking

At the July meeting, we passed the following motion, which Buzz and Vic have
now pointed out may be in jeopardy, unless someone is driving this.

Moved: Authorize payment of network expenses for this meeting and the next
two meetings including an ISP connection) and not to exceed $10,000 per
plenary meeting.
Moved: Bob Grow, Seconded: Stuart Kerry
Discussion: ISP cost for current meeting was $0. Service was donated.
Network costs for installation was <$5k.
Approved: 11-0-0

Any volunteers to drive this? It was my hope that this set-up could
eventually be contracted to Face-to-Face as part of their meeting
Stuart Kerry/Bob Heile - how to proceed?

Jim Carlo ( Phone:1-214-693-1776 Fax:1-214-853-5274
J.Carlo Consulting LLC (Focus on Telecom Strategy/Standards/Patents)
Vice Chair, IEEE-SA Standards Board
Chair, IEEE802 LAN/MAN Standards Committee

-----Original Message-----
[]On Behalf Of Hayes, Vic
Sent: Wednesday, October 31, 2001 2:03 AM
To:; IEEE802
Subject: RE: [802SEC] November Meeting Notes


Who is setting up an 802 wide wireless network? I thought we did not agree
on any funding, so nobody will be working on it.

Looking forward to hear from you.

Vic Hayes
Agere Systems Nederland B.V., formerly Lucent Technologies
Zadelstede 1-10
3431 JZ  Nieuwegein, the Netherlands
Phone: +31 30 609 7528 (Time Zone UTC + 2)
FAX: +31 30 609 7498

-----Original Message-----
From: Jim Carlo []
Sent: Wednesday, October 31, 2001 12:38 AM
To: IEEE802
Subject: [802SEC] November Meeting Notes

1) I have invited Steve Barclay (who is from ATIS/T1 Committee Management)
to attend our 802 meetings on Monday so he can observe how we use wireless
technologies at a standards meeting. Steve is planning on setting up similar
capabilities in T1. In addition, Steve will be giving a short summary of
ATIS/T1 at the Monday plenary and Monday SEC meeting. For reference, T1 is
the North American standards group that handles the Telecommunications
standards for the US telecom infrastructure.

2) IEEE Staff attending this meeting will be:
Angela Ortiz
Jennifer Longman
Sue Vogel
Edward J. Rashban (Wed/Thursday)

3) So far, only one candidate (Paul Nikolich) has been nominated for chair.
A discussed at the July meeting, nominations close at 8:30am on Monday,
12November. If there is only one candidate for election, then SEC will elect
at the Monday SEC meeting.

Jim Carlo ( Cellular:1-214-693-1776
Vice Chair, IEEE-SA Standards Board
Chair, IEEE802 LAN/MAN Standards Committee