The Proposed Draft Agenda for the 07 Oct 2014 802 EC Interim Telecon on
Mentor -- EC-14/65r0:
https://mentor.ieee.org/802-ec/dcn/14/ec-14-0065-00-00EC-802-ec-interim-telecon-agenda-07-oct-2014.xlsx
Call in details to be posted later this week.
Draft Agenda:
v00 DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE INTERIM TELECON
Tuesday 1:00PM-3:00PM ET, 7 October 2014
Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic,
II - Information Item
Special Orders
Category (* = consent agenda)
1.00 MEETING CALLED TO ORDER Nikolich 1 01:00 PM
1.01 MI APPROVE OR MODIFY AGENDA Nikolich 5 01:01 PM
1.02 II Announcements from the Chair Nikolich 4 01:06 PM
2.00 II Review July Plenary EC action items and get status update
D’Ambrosia 10 01:10 PM
3.00 II Report on Status of Venue Contracts (Berlin - James; Macao - Jon)
Rosdahl/Gilb 5 01:20 PM
4.00 II Report on Professional Conference Organizer Contract Status Rosdahl
2 01:25 PM
5.00 II Status of Future Venues in general Rosdahl 5 01:27 PM
6.00 DT/II Status of Atlanta Interim -
Budget, Registration starting point, and meeting room requirements Rosdahl
12 01:32 PM
7.00 II Network Provider RFP Adhoc status Rosdahl 5 01:44 PM
8.00 MI Motion to approve Site visit to Berlin/Prague and another possible
Europe Venue in Dec Rosdahl 5 01:49 PM
9.00 MI Motion to approve funding for electronic media distribution Rosdahl
5 01:54 PM
10.00 DI Report IEEE-SA meeting - Sept 30 Rosdahl 5 01:59 PM
11.00 DI Logistics for the 2014 November EC Leadership Workshop -
RSVP due logistics and agenda Mody/Das 10 02:04 PM
12.00 DT Status of San Antonio Plenary - Registration status/venue status
etc. Rosdahl 5 02:14 PM
13.00 II July 2017 contract status - Estrel Hotel, Berlin, Germany
Gilb 5 02:19
PM
14.00 MI Updates to 802.24 TAG Task Group formation process
24-14-0030-00-0000 Gilb 10 02:24 PM
15.00 II Update on LTE-U related 802 activities Nikolich 5 02:34 PM
16.00 II SA Internet Governance activities and 802 LMSC Stephens 5 02:39
PM
17.00 II 29 Sept IEEE-IETF Leadership Meeting Report Thaler 5 02:44 PM
18.00 DT Plenary early registration deadline (approx. 57 days) with
respect to agenda announcement deadline (30 days) Law 5 02:49 PM
19.00 DT AOB 6 02:54 PM
19.00 MI Adjourn Nikolich 03:00 PM
03:00 PM Hard Stop Regards,
Jon
IEEE 802 Executive Secretary
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Jon Rosdahl Senior Standards Architect
hm:801-756-1496 CSR Technologies Inc.
cell:801-376-6435 10871 North 5750 West
office: 801-492-4023 Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!
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