[802SEC] Opening 802 EC Monday meeting agenda revisions
James,
I have revisions to the agenda, see below. EC members--please get your
agenda items in to James this week.
Regards,
--Paul
Deletions:
- item 4.02 Review election/confirmation process
- item 4.03 Exec Secy
- item 4.04 Mtg Mgr Member Emeritus
Changes:
- item 7.04 Get IEEE802 update will be given by Karen McCabe
Additions:
- between 7.00 and 7.01
- item 7.001? "Single Copy Sales of PDF status update", 10 min, Karen
McCabe
- item 7.002? "interm JUN/OCT/FEB 802 EC teleconference meetings", 5 min
Nikolich
- item 7.06 802.23 Emergency Svcs Officer election/confirmation plans, 5
min, Thompson
- item 7.07 Registration Authority Committee mtg date/time reminder, new RAC
Chair is Glenn Parsons, 5 min, Glenn
- item 7.19 "Marina Bay Sands March 2011 Plenary Venue update", 5 min, Buzz
- item 7.20 "802's 30th Anniversary follow up--museum space available for
802 artifacts in Wall NJ", 5 min Nikolich/Thompson
----- Original Message -----
From: "James P. K. Gilb" <gilb@ieee.org>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Tuesday, June 15, 2010 3:53 PM
Subject: [802SEC] Monday agenda posted
Dear 802 EC members
The first draft of the Monday EC agenda has been posted to mentor at:
https://mentor.ieee.org/802-ec/dcn/10/ec-10-0010-00-00EC-july-2010-opening-agenda.xls
Please review and send any suggested changes to me.
James Gilb
IEEE 802 LMSC Recording Secretary
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.