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Re: [802SEC] 802 EC June 6 Teleconference Minutes Posted

R5 of the Agenda was posted on Monday and was explained as our starting Draft agenda.

during the start of the call, we had some modifications to add some updates to some versions cited and R6 the Approved Agenda was approved.

Then as the meeting progressed, motions were added as the Annotated Approved Agenda which was posted as R7 after the meeting. It has a record of what was displayed on Join.me.

If you look you will see..Draft, Approved,  and Annotated clearly marked.
Should not be confusing....

Regards,
Jon
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Jon Rosdahl                 Engineer, Senior Staff
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On Jun 8, 2017, at 1:59 PM, Roger Marks <r.b.marks@ieee.org> wrote:
John,

I'm confused on one point. It says:

Rosdahl gave overview of R6 of the agenda. It was uploaded just prior to the start of the telecconference. No discussion
(Note – Annotated version of approved agenda avaialble at https://mentor.ieee.org/802-ec/dcn/17/ec-17-0082-07-00EC- june-6-ec-teleconference-agenda.xlsx)

My recollection is there was discussion of the agenda during the call and that several amendments were made before approval. My understanding is that we were approving R7. Maybe Jon can clarify.

Cheers,

Roger

On Jun 8, 2017, 8:48 AM -0600, John D'Ambrosia <jdambrosia@gmail.com>, wrote:

All,

My apologies, I grabbed the wrong URL. 

 

Please see https://mentor.ieee.org/802-ec/dcn/17/ec-17-0091-00-00EC-ieee-802-lmsc-jun-6-2017-teleconference.pdf

 

Regards,

 

John

 

From: John D'Ambrosia [mailto:jdambrosia@gmail.com]
Sent: Thursday, June 8, 2017 10:42 AM
To: '802 SEC' <stds-802-sec@listserv.ieee.org>
Subject: 802 EC June 6 Teleconference Minutes Posted

 

All,

The minutes from yesterday’s EC Teleconference have been posted.  Please see https://mentor.ieee.org/802-ec/dcn/17/ec-17-0094-01-00EC-june-6-teleconference-action-item-summary.pdf.

 

Please send me any corrections / additions.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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