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Re: Minutes of the 4 February 2002 teleconference



Hello Vladimir,

Just some questions:

- Is it possible to note that I joined the meeting late?

- With respect to the General Assembly, the minutes don't say anything about
   where the "Telecommunication Standardization Advisory Group Meeting" is
   planned to take place. Is this information already available?

- What does it mean "to start the General Assembly on Wednesday, 19 June 2002,
   in the afternoon."? Does it mean that this assembly will go on the next day,
   20 June? Or is it just one afternoon? Is this assembly just the 9 of us,
   or are others invited? (sorry to ask such beginner's questions)
   Are there any other events during that Telecommunication Standardization
   Advisory Group Meeting that could be of interest to members of the PSO
   council?

Regards,    Martin.


 >>>>
1. Protocol Council Members analyzed the possible dates for the next
   Protocol Supporting Organization General Assembly.
   Brian proposed to hold it during the Telecommunication Standardization 
Advisory Group Meeting,
   this Meeting is held twice a year and the next one will take place in 
June 2002,
   from 17.06.02 to 21.06.02 inclusive.
   Initially, it was proposed to start the General Assembly on Wednesday, 
19 June 2002,
   in the afternoon.
   The ITU-T will provide a paper on one of it's Internet-related topics of 
studies and the
   other members of PSO were invited to think of giving a paper if they so 
wish.
   PSO secretary was tasked to draft a report for GA and will circulate it 
for comments
   among Protocol Council Members.
   The Protocol Council Members will further discuss the Agenda and the 
date of the
   General Assembly.
 >>>>

At 17:05 02/02/05 +0100, Androuchko, Vladimir wrote:
>Dear Protcol Council Members,
>Please find attached for your consideration and comments the draft minutes 
>of the conference call of 4 February 2002.
>Best regards,
>Vlad
>
>  <<PSO-Minutes4Feb2002.txt>>