Re: [802SEC] Executive Session concerning Anonymous Letter
If I see a number of folks request that time, I'll take a straw poll and
go with the most popular. Right now, most people seem okay with
3:30....
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE Systems Network Enabled Solutions (NES)
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Pat Thaler
Sent: Tuesday, December 26, 2006 2:15 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Executive Session concerning Anonymous Letter
Carl,
I think us folks on the West Coast liked it being early to avoid
conflicts with our meeting times. I think those of us attending from the
West Coast are all participating in the 802.3 interim that week. I'd be
willing to split the difference and do it at 4:30 PM London time, 8:30
AM Monterey time but I don't know how the others would feel about that.
Pat
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Carl R Stevenson
Sent: Saturday, December 23, 2006 9:09 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Executive Session concerning Anonymous Letter
Mat,
3:30 PM London time is right in the middle of meetings ... And it's
rather early for folks on the US west coast.
What about, say 6:30 PM London time (yes, I know about the social, but
that would remove al least most conflicts for chairs who are in London
and make it not so early in the morning for folks in California) ???
Carl
> -----Original Message-----
> From: owner-stds-802-sec@ieee.org
> [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Sherman, Matthew J.
> (US SSA)
> Sent: Thursday, December 21, 2006 1:21 PM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: [802SEC] Executive Session concerning Anonymous Letter
>
> EC Members,
>
>
>
> Please recall that some time ago IEEE received an anonymous letter
> concerning alleged ethical violations on the part of the Executive
> Committee of IEEE802 and others. The IEEE Audit Committee, which
> reports to the IEEE Board of Directors, has requested an executive
> session with us during the IEEE802 London Interim to discuss the
> findings of an independent legal investigation concerning that letter.
> Because the findings are still under attorney / client privilege, the
> IEEE Board of Directors and Corporate Counsel require that the
> information be held in confidence, so the findings may only be
> presented in Executive Session.
>
>
>
> Accordingly I'd like to suggest Wednesday, January 17th, at 3:30 PM
> London time for the meeting. A dial in number will be provided for EC
> Members who are not physically present.
> Please let me know if you can attend the meeting, or suggest an
> alternative date / time if you wish.
>
>
>
> Regards,
>
>
>
> Matthew Sherman
>
> Acting Chair, LMSC
>
>
>
>
>
>
>
> Matthew Sherman, Ph.D.
> Senior Member Technical Staff
> BAE Systems Network Enabled Solutions (NES)
> Office: +1 973.633.6344
> email: matthew.sherman@baesystems.com
>
>
>
>
>
>
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