OmniRAN EC SG Agenda January 2013, Vancouver, BC. 2013-01-14 Max Riegel (OmniRAN SG Chair). Tuesday, January 15 th , 13:30 – 15:30 Wednesday, January 16 th , 13:30 – 15:30 Thursday, January 17 th , 13:30 – 15:30 Meeting Room: Balmoral, Convention Level. Meetings.
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(OmniRAN SG Chair)
Tuesday, January 15th, 13:30 – 15:30
Wednesday, January 16th, 13:30 – 15:30
Thursday, January 17th, 13:30 – 15:30
Balmoral, Convention LevelMeetings
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Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization.
Individuals are to address the “technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter.Meeting Etiquette
4.3 Study groups
4.3.1 Study group operation
Progress of each Study Group shall be presented at the closing Sponsor meeting of each IEEE 802 LMSC plenary session by the appropriate WG, TAG, or ECSG Chair. Study Groups may elect officers other than the Chair, if necessary, and will follow the general operating procedures for WGs specified in the IEEE 802 LMSC WG P&P. Because of the limited time duration of a Study Group, no letter ballots are permitted.
4.3.2 Voting at study group meetings
Any person attending a Study Group meeting may vote on all motions (including recommending approval of a PAR). A vote is carried by 75% of those present and voting “Approve” or “Disapprove.”
Appointment of secretary
Ground rules for EC SG
Approval of agenda
Introduction of study group chair
Introduction of participants
Vice chair position
Vice chair (depending on SG decision)
Close of nomination
Juan Carlos Zuniga
SecretaryAgendaTuesday, January 15th, 13:30 – 15:30
Moved: C. Perkins Second: R. Marks
Y: 26 N: 0 A: 0
Juan Carlos Zuniga
Y: 25 N: 0 A: 1
No nomination receivedMotionsTuesday, January 15th, 13:30 – 15:30