[802SEC] 802 Task Force Agenda--final version

[Paul Nikolich <paul.nikolich@ATT.NET>]

Dear EC Members,

 

The draft agenda for the March 2005 802 Task Force is below.  I suggest we hold it Wednesday morning 10-11am (same as November 2004.)

 

There is a lot of ground to cover in a one hour meeting, so please come to the meeting prepared and keep status reports and project updates short and to the point.

 

1) ISO/IEC  IEEE SA relationship and strategic impact on 802 LMSC: Nikolich

 

2) Funded Services Project Updates:

- On-line traing: Thaler/Ickowicz

- P&P: Sherman/Ringle (or equiv)

 

3) Discussion on Entity Balloting: review draft of 'corporate procedures' developed by Law and Booth

 

4) Complementary Copies: GOT and KK to report on their suggestions for alternative 'trophies'

 

5) MyBallot beta testing update: Grow to report

 

6) Financial Budgeting and Reporting: increased emphasis: Grow to review his comments

 

7) Policy on offensive project numbers: Grow to review his suggestion

 

Regards,

 

--Paul Nikolich

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