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Re: [802SEC] First draft of tomorrow's agenda



Bob,

What I bring forward depends on how late I stay up tonight.  The Agenda
looks pretty sparse, so I'd rather reserve spots, and then default on
them at the beginning of the meeting if need be.  Here the rules related
stuff I need:

P&P related activities review                                    5
minutes
Motion to adopt "SA&CS Conformance" Revision             5 minutes
Motion to ballot "P&P Revision Process" Revision        10 minutes
Motion to ballot "EC Voting" Revision                    5 minutes
Motion to ballot "WG Voting" Revision                    5 minutes
Motion to ballot "EC Membership" Revision                        5
minutes
Motion to ballot "WG Membership" Revision                        5
minutes

I probably won't complete all this tonight, so I'll probably reneg on
some of it at the meeting.

Mat

Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com

-----Original Message-----
From: owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Bob O'Hara
Sent: Thursday, November 18, 2004 9:59 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] First draft of tomorrow's agenda
Importance: High

Attached is the first draft of the agenda for tomorrow's meeting.  I
believe it includes all agenda items that have been sent to me.

Please review this and let me know of any additions, deletions, and
changes.  It will be very much frowned upon to walk into the meeting
tomorrow and ask for agenda changes.  Thank you for your help getting
the meeting started on time and off to a rolling start.

 -Bob

Bob O'Hara
Director of System Engineering, Founder
Airespace, Inc.
110 Nortech Parkway
San Jose, CA 95134-2307

Phone:       +1 408 635 2025
Mobile:      +1 408 218 4025
Fax:         +1 408 635 2020
email:       bob@airespace.com
http://my.infotriever.com/to6ul4jo


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