[802SEC] Action Items - 3/16 & 3/20 Meeting

["John D'Ambrosia" <jdambrosia@GMAIL.COM>]

All,

Below is a list of action items from last week’s meetings.

Please note that these are still in draft form.

 

Regards,

 

John

 

Mar 16 Teleconference

Item	Individual	Action Item
3.03	DAmbrosia	Update 802EC webpage to reflect current members affiliations
3.09	Nikcolich	Schedule 802 / SA Task Force Meeting Closed
3.09	All	Individuals should contact Chair if they have agenda items for IEEE 802 / SA Task Force Meeting.

 

Mar 20 Teleconference

Item	Individual	Action Item
3.0	Nikolich	Prepare a memo to send to the EC Community regarding future plans for the organization going forward.
3.0	Gilb	Announce and form Virtual Plenary Session Policies Ad hoc and plan first meeting.
3.0	Marks	Announce and form 802 Re-organization Ad hoc
4.06	Shellhammer	Initiate a doodle poll of EC and 802.19 voters to identify a time for a rules committee meeting on the IEEE 802 Coexistence Process Plan
4.07	Nikolich	Provide Chair’s Interpretation regarding maintenance PARs approval.
4.07	D’Ambrosia	Send reminder to reflector regarding removal of items from consent agenda at teleconference.
4.07	D’Ambrosia	Change 4/7, 4/21, 5/5 telecom meetings to 2 hour meetings in duration. Done
8.034	D’Ambrosia	Send request to EC detailing necessary information for supporting social media [tweets] announcing new projects.

 

 

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