[802SEC] Fwd: Dec.2003 BoG agenda available online-additional items posted
Good news and bad news.
The 3 new items are:
11 New Business
11.1 Approval of Get IEEE 802(tm) pilot as a full status program
Action Volunteer/Jerry Walker
11.2 Approval of Get IEEE 802(tm) revenue budget for 2005
Action Volunteer/Jerry Walker
11.3 Approval of the IEEE Conformance and Interoperability Center (IC2)
Action Volunteer/Jerry Walker
Geoff
>Subject: December 2003 BoG agenda available online - additional items posted
>To: sa-bog@ieee.org, stds-board-comm@ieee.org
>Cc: standards-staff@ieee.org
>From: d.ringle@ieee.org
>Date: Tue, 25 Nov 2003 17:14:28 -0500
>
>Please note some additional attachments have been posted.
>
>Items 11.1, 11.2, and 11.3
>
>****************************************************************
>David L. Ringle
>Program Manager - Governance, Policy & Procedures
>IEEE Standards Activities Department
>445 Hoes Lane
>P.O. Box 1331
>Piscataway, NJ 08855-1331
>TEL: +1 732 562 3806
>FAX: +1 732 875 0524
>d.ringle@ieee.org
>****************************************************************
>----- Forwarded by David Ringle/STDS/STAFF/US/IEEE on 11/25/2003 05:15 PM
>-----
>
>
David
Ringle
> To: sa-bog@ieee.org,
> stds-board-comm
> 11/21/2003 cc: standards-staff@ieee.org
>
05:29 PM Subject: December 2003 BoG
agenda available
> online
>
>
>
>Dear All,
>
>I am sending this message on Rona's behalf, as her computer has not been
>behaving properly over the last few days.
>
>A copy of the agenda itself, is attached.
>
>The agenda and all attachments received to date are available online, at
>http://standards.ieee.org/sa/bog/private/Dec03_BoG_agenda.html
>
>User Name: sabog
>Password: 2003govern
>
>If you have any questions, you can contact Rona Gertz at r.gertz@ieee.org
>or you can contact me.
>
>Regards,
>****************************************************************
>David L. Ringle
>Program Manager - Governance, Policy & Procedures
>IEEE Standards Activities Department
>445 Hoes Lane
>P.O. Box 1331
>Piscataway, NJ 08855-1331
>TEL: +1 732 562 3806
>FAX: +1 732 875 0524
>d.ringle@ieee.org
>****************************************************************
>(See attached file: Dec03-BoG_agenda.rtf)
>
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{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0
\f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0
\par }\pard\plain \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\fs28 IEEE-SA BOARD OF GOVERNORS MEETING
\par AGENDA
\par }{Grand Hyatt - NYC
\par 4-6 December 2003
\par }{\b 9:00 A.M. \endash 3:30 P.M.
\par }{
\par }\pard\plain \s16\ql \li0\ri0\sl240\slmult0\widctlpar\faauto\rin0\lin0\itap0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\i\cf0 IEEE-SA BOG Meeting Schedule:
\par Thursday, 4 December
\par }{\i\cf0 1:30-3:30 P.M. - 3\'94P\rquote s\'94 Meeting - Royale (conference level)
\par 3:30-5:30 P.M. - IEEE-SA BOG Caucus - Uris/Juilliard (conference level)
\par
\par }{\b\i\cf0 Friday, 5 December
\par }{\i\cf0 8:30-9:00 A.M. Breakfast - Regency (mezzanine)
\par 9:00 A.M. - 5:00 P.M. IEEE-SA BOG Meeting - Regency (mezzanine)
\par 12:00-1:00 P.M. Luncheon - Park Avenue Ballroom (mezzanine)
\par }{\b\i\cf0
\par Saturday, 6 December
\par }{\i\cf0 8:30-9:00 A.M. Breakfast - Regency (mezzanine)
\par 9:00 A.M. - 12:00 P.M. - IEEE-SA BOG Meeting - Regency (mezzanine)
\par
\par }{\b\i\cf0 Sunday, 7 December
\par }{\i\cf0 6:00-10:00 P.M. - Awards Ceremony/Banquet - Manhattan Ballroom (lobby level)
\par }\pard\plain \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs28
\par }{\b IEEE-SA BOG Caucus \endash DRAFT TOPICS
\par Thursday 4 December
\par 3:30-5:30 P.M.
\par }{
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0 1. Understanding the changes to the election process
\par 2. BOD Governance Retreat
\par 3. Membership in ITU-R
\par 4. SA Fiduciary responsibility (802) this is on the regular agenda \endash item 11.2
\par }\pard\plain \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs28
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\b\ul Items}{\tab \tab \tab \tab \tab \tab }{\b\ul Category}{\tab \tab \tab }{\b\ul Person}{
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {
\par }{\b 1\tab Call to Order}{\tab \tab \tab \tab \tab \tab Action\tab \tab \tab \tab Jerry Peterson
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0
\par }{\b\f0 2\tab Changes to the Agenda}{\f0 \tab \tab \tab \tab Action\tab \tab \tab \tab Jerry Peterson
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {2.1\tab Approval of Agenda\tab \tab \tab \tab \tab Action\tab \tab \tab \tab Jerry Peterson
\par
\par 2.2\tab Approval of the July Minutes.\tab \tab \tab Information\tab \tab \tab Jerry Peterson
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0 \tab The Minutes of the 1 July IEEE-SA BOG
\par }\pard \s15\ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0 meeting were approved on 25 July.
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par }{\b 3\tab Information Items}{
\par {\listtext\pard\plain\s15 \hich\af0\dbch\af0\loch\f0 3.1\tab}}\pard \s15\ql \fi-720\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls9\ilvl1\adjustright\rin0\lin720\itap0 {\f0 The appointment of Chuck Adams as CAG\tab \tab Information\tab
\tab \tab Jerry Peterson
\par }\pard \s15\ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0 Chair was approved on 28 July.
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 3.2\tab 1394 Trade Association Update\tab \tab \tab Information\tab \tab \tab Jim Carlo
\par
\par }\pard \s15\ql \fi-720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\b\f0 4\tab Legal Update}{\f0 \tab \tab \tab \tab \tab \tab Information\tab \tab \tab Judy Gorman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Pam Deese
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0 4.1\tab Copyright Issues\tab \tab \tab \tab \tab Information\tab \tab \tab Judy Gorman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par }{\b\f0 5\tab Policies and Procedures}{\f0 \tab \tab \tab \tab Information/Action\tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0 5.1\tab IEEE-SA Operations Manual\tab \tab \tab \tab Information/Action\tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0 5.1.1\tab BoG Elections\tab \tab \tab \tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0 5.1.2\tab Membership RE: Suspension/Expulsion\tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.1.3\tab Membership RE: Fees/Privileges\tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.1.4\tab Position Statements and IEEE-USA\tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.1.5\tab ArCom\tab \tab \tab \tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.1.6\tab Standards Medallion\tab \tab \tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.1.7\tab Fundraising\tab \tab \tab \tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.1.8\tab Various editorial changes\tab \tab \tab \tab Action\tab \tab \tab \tab Don Heirman/
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0
\par 5.2\tab IEEE Policies\tab \tab \tab \tab \tab \tab Information/Action\tab \tab Don Heirman
\par }\pard \s15\ql \fi720\li7920\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin7920\itap0 {\f0 Mary Lynne Nielsen
\par }\pard \s15\ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0
\par }\pard \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\f0 6\tab President\rquote s Report}{\f0 \tab \tab \tab \tab \tab Information\tab \tab \tab Jerry Peterson
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {6.1\tab IEEE Board of Directors Report\tab \tab \tab Information}{\b \tab \tab \tab }{Jerry Peterson
\par
\par 6.2\tab TAB/IEEE-USA Reports\tab \tab \tab \tab Information}{\b \tab \tab \tab }{Jim Carlo
\par
\par 6.3\tab Meetings & Services Committee Report \tab \tab Information}{\b \tab \tab \tab }{Dennis Bodson
\par
\par 6.4\tab PUBs/RAB/FinCom Reports\tab \tab \tab \tab Information\tab }{\b \tab \tab }{Dan Benigni
\par
\par 6.5\tab EAB/Transnational Committee Reports\tab \tab Information}{\b \tab \tab \tab }{Jerry Peterson
\par
\par 6.6\tab Strategic Planning Committee Report\tab \tab Information\tab \tab \tab Ben Johnson
\par }{\b
\par 7\tab Managing Director\rquote s Report}{\tab \tab \tab Information\tab \tab \tab Judy Gorman
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {7.1\tab INCITS Update\tab \tab \tab \tab \tab Information\tab \tab \tab Judy Gorman
\par }{\f0
\par }{\b\f0 8\tab IEEE-SA BOG Committee Reports}{\f0
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {8.1\tab Finance Report}{\b \tab \tab \tab \tab \tab }{Information/Action}{\b \tab \tab }{Dan Benigni
\par
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0 8.2\tab New Initiatives Committee Report\tab \tab \tab Information\tab \tab \tab Jerry Peterson
\par
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {8.3\tab Awards Report\tab \tab \tab \tab \tab Information\tab \tab \tab Don Fleckenstein
\par
\par 8.4\tab N&A Committee Report\tab \tab \tab \tab Information\tab \tab \tab Ben Johnson
\par 8.4.1\tab Approval of 2004 IEEE-SA BOG Candidates\tab Action\tab \tab \tab \tab Ben Johnson
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {8.4.2\tab Approval of 2004 IEEE-SASB \tab \tab \tab Action\tab \tab \tab \tab Ben Johnson
\par
\par 8.5\tab IEEE-ISTO Update\tab \tab \tab \tab \tab Information\tab \tab \tab Chuck Adams
\par 8.5.1\tab Statement of Cooperation\tab \tab \tab \tab Action\tab \tab \tab \tab Judy Gorman
\par
\par 8.6\tab IEEE-SASB Report\tab \tab \tab \tab \tab Information\tab \tab \tab Don Wright
\par
\par 8.7\tab Corporate Advisory Group Update\tab \tab \tab Information\tab \tab \tab Chuck Adams
\par
\par 8.8\tab RAC Annual Report\tab \tab \tab \tab \tab Information\tab \tab \tab Tony Jeffree
\par
\par }{\b 9\tab International Programs Update}{\tab \tab \tab Information\tab \tab \tab Terry deCourcelle
\par 9.1\tab IEEE Canada Standards Committee Report\tab \tab Information\tab \tab \tab Doug Topping
\par
\par }{\b 10\tab Additional Reports}{\tab \tab \tab \tab \tab Information
\par
\par }\pard\plain \s2\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {11\tab New Business
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0 11.1\tab Approval of Get IEEE 802\'99 pilot as a \tab \tab Action\tab \tab \tab \tab Volunteer/
\par }\pard\plain \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {full status program\tab \tab \tab \tab \tab \tab \tab \tab \tab Jerry Walker
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {11.2\tab Approval of Get IEEE 802\'99 revenue budget \tab Action\tab \tab \tab \tab Volunteer/
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {for 2005\tab \tab \tab \tab \tab \tab \tab \tab \tab \tab Jerry Walker
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {
\par 11.3\tab Approval of the IEEE Conformance and\tab \tab Action\tab \tab \tab \tab Volunteer/\tab Interoperability Center (IC2)\tab \tab \tab \tab \tab \tab \tab \tab Jerry Walker
\par
\par 11.4\tab Report from the Intellectual Property\tab \tab \tab Information\tab \tab \tab Volunteer/\tab Management Task Force/group\tab \tab \tab \tab \tab \tab \tab Jerry Walker
\par
\par 11.5\tab POSIX\'ae: Certified by IEEE and The \tab \tab Information\tab \tab \tab Jerry Walker
\par \tab Open Group program
\par
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f4\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0 11.6\tab SIIT Update\tab \tab \tab \tab \tab \tab Information\tab \tab \tab Jim Carlo
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\par }\pard \ql \li0\ri0\sl240\slmult0\widctlpar\faauto\rin0\lin0\itap0 {11.7\tab }{\cf1 Status of collaboration between IEEE\tab \tab Information\tab \tab \tab Bruce McClung
\par }\pard \ql \fi720\li0\ri0\sl240\slmult0\widctlpar\faauto\rin0\lin0\itap0 {\cf1 P1584 and NFPA 70E activities regarding
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\cf1 \tab arc-flash hazard analyses}{
\par
\par }\pard\plain \s2\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {12\tab Next Meeting}{\b0 \tab \tab \tab \tab \tab \tab Information\tab \tab \tab
Jerry Peterson
\par }\pard\plain \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {The next meeting of the IEEE-SA BOG
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b \tab }{will be 25-27 February 2004 at the IEEE
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {Operations Center, Piscataway, NJ.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b
\par 13\tab Adjournment}{\tab \tab \tab \tab \tab \tab Action\tab \tab }{\b \tab \tab }{Jerry Peterson
\par }}
|=========================================|
| Geoffrey O. Thompson |
| Vice Chair, IEEE 802 |
| Nortel Networks, Inc. M/S: P79/06/B04 |
| 4655 Great America Parkway |
| P. O. Box 58185 |
| Santa Clara, CA 95052-8185 USA |
| Phone: +1 408 495 1339 |
| Fax: +1 408 495 5615 |
| E-Mail: thompson@ieee.org |
| Please see the IEEE 802 web page at |
| http://www.ieee802.org/