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[802SEC] IEEE RAC meeting

802 WG chairs and officers,
 
This is to inform you that the RAC, which is a committee of the IEEE-SA BOG, will be meeting Thursday evening from 6:30pm in the George Bush room.
 
This is an open meeting -- the indication that the meeting was by invitation only on the EC schedule was incorrect.
 
While LMSC is represented on the RAC by Geoff Thompson and Clint Chaplin, additional observers from your WGs with material interest in registration activities are welcome.
 
I have attached the agenda below for your information.
 
Cheers,
Glenn Parsons
Chair RAC
 
 
 
 
 
IEEE Registration Authority Committee (RAC)
Meeting Agenda
Date: 19 July 2012
 
6:30 – 6:45 pm § Welcome and introductions
§ Approval of meeting agenda
 
 Chair: Glenn Parsons
Chair: Glenn Parsons
Item 1.0
6:45 – 6:55 pm
Fiduciary Duties Claire Topp
Item 2.0
6:55 – 7:00 pm
Approval of meeting minutes from 2011 Angela Thomas
Item 3.0
7:00 – 7:20 pm
Review open action items Angela Thomas
Item 4.0
4.1 7:20 – 7:30 pm
4.2 7:30 – 7:35 pm
Report on the IEEE Registration Authority
§ Consumption rate of registries, etc.
§ RA process, indemnification language update, usability study
 
 Karen Lambert
Angela Thomas
Item 5.0
4.1 7:35 – 7:45 pm
Report on EtherType Field
§ EtherType guidelines for sub-typing
 
 Mart Molle Geoff Thompson
Item 6.0
7:45 – 7:50 pm
Mandatory Coordination Angela Thomas
7:50 – 7:55 pm Break
Item 7.0
7.1 7:55 – 8:00 pm
7.2 8:00 – 8:20 pm
7.3 8:20-8:30 pm
7.4 8:30-8:35 pm
7.5 8:35-8:50 pm
7.6 8:50-9:05 pm
7.7 9:05-9:20 pm
7.8 9:20-9:35 pm
7.9 9:35-9:50 pm
7.10 9:50-10:00 pm
Old Business
§ ISO Agreement Update
§ OUI Tiers
o RA Pricing Consultant Report
o Customer Satisfaction Survey
§ RAC under SASB or BoG
§ Ad Hoc Reports
o OUI consumption by machine virtualization
o OUI exhaustion and conservation strategies
o Counterfeit addresses
§ OUI details as part of customer satisfaction survey
§ Tutorials and FAQs
 
 Angela Thomas
Chair: Glenn Parsons
Wael Diab
A. Thomas/K. Lambert
Chair: Glenn Parsons
Bob Davis
Bob Davis
Chair: Glenn Parsons B. Davis/C. Chaplin
B. Davis/G. Garner
Item 8.0
8.1 10:00 – 10:20 pm
8.2 10:20 - 10:25 pm
New Business
§ RA Marketing
§ RAC Membership 2013
 
 Karen McCabe
Chair: Glenn Parsons
Item 9.0
10:25 – 10:28 pm
Action Item Review Angela Thomas
Item 10.0
10:28 – 10:30 pm
Schedule of upcoming meetings and conference calls Angela Thomas
Item 11.0 Adjournment Chair: Glenn Parsons
 
 
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