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Re: [802SEC] ad hoc EC meeting during January Interim session


1) I will be in Vancouver arriving Monday afternoon about 2 pm and
leaving Friday morning about 10 am.

2) You might want to add the "future of 802" to the list of topics for
discussion, but that is not a hot button for me.

3) I will be available for a meeting a any reasonable hour while I am in town.



> Paul Nikolich wrote:
> Dear EC members,
> Since all the 802 groups will be meeting in the same venue for their
> January Interim session many of the EC members will be in Vancouver.
> Therefore, it has been suggested that it may make sense to have an
> informal ad-hoc EC meeting during that time.  Even though we can't
> make any formal decsions, we can discuss EC items such as the
> indemnification issue, the China SAC relationship, the Visa issue, the
> SA limited support for 802, email ballots that are in progress, etc.
> I will be arriving Saturday Jan 10th and plan to leave Thursday (Jan
> 15th) morning, so I would be available for a meeting on Sunday
> afternoon/evening.  I don't know how much time we would need, it will
> depend on the discussion items, but I would expect we should allocate
> somewhere between 2-4 hours.
> Please respond to this email with the following information
> before Thursday of next week (Dec 18th):
> 1) will you be in Vancouver?
> 2) list items you would like to be discussed during an informal ad-hoc
> EC meeting
> 3) propose a date/time for a ~2-4 hour meeting between Sunday NOON and
> Wedneday night.
> Based on the above feedback, I'll put together an agenda and date/time
> for the meeting by Friday (Dec 19th).
> Regards,
> --Paul Nikolich