What is the planned stop time for the workshop?
Will the dinner be on Friday night?
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org]
On Behalf Of Stephens, Adrian P
Sent: Monday, September 09, 2013 4:03 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] 802 November workshop - 16 Nov 2013
I’d missed some items from Tony. Attached is a revised agenda.
|
Description
|
Presenter
|
Duration
|
Priority
|
Status
|
|
Review Goals, Objectives and Constraints for Workshop
|
Adrian
|
5m
|
1
|
|
|
Review actions from previous meeting
|
Adrian
|
30m
|
1
|
|
|
How much background info in a PAR
|
|
30m
|
2
|
Looking for an owner for this topic
|
|
Adherence to process for PARs.
How strict does the EC want to be in applying existing rules?
|
Tony Jeffree
|
30m
|
2
|
|
|
Next Gen publishing system
|
Kim Breitfelder or Walter Pienciak
|
30m
|
2
|
Agreed. Probably Walter will be present.
|
|
802 Marketing for 2014
|
D'Ambrosia/McCabe
|
30m
|
|
John asked for this
|
|
IEEE-SA service levels
|
Pat Thaler
|
20m
|
2
|
Jon or Pat has agreed to this
|
|
IEEE-SA service levels for starting ballots (i.e. introduced delays) (Might be part of a general SA tools discussion)
|
Adrian
|
10m
|
2
|
Include in general tools discussion
|
|
Non-USA meetings services requirements
Take feedback on Geneva meeting and identify any issues
Review existing requirements and discuss if they are adequate
|
Jon Rosdahl
|
45m
|
|
Jon or Pat has agreed to this
|
|
Why are there term limits for elected members of the EC vs there are no term limits for chair of 802 and voting appointees.
|
Tony Jeffree
|
30m
|
2
|
|
|
Cooperation and contributions of the other WGs in the 802.1-OmniRAN project?
What is the opportunity/impact on WGs?
|
Max Riegel
|
30m
|
|
Title updated to stress org topic
|
|
Technical interchange between WGs
We have tutorials. But should there be a way of encouraging increased technical interchange between each others' groups.
|
John D'Ambrosia
|
30m
|
|
|
|
|
|
|
|
|
|
Review Actions from this meeting
|
Secretary TBC
|
15m
|
|
|
|
Retrospective - has this workshop proved to be a valuable use of time?
|
Adrian
|
5m
|
|
|
Best Regards,
Adrian P STEPHENS
Tel: +44 (1793) 404825 (office)
Tel: +44 (7920) 084 900 (mobile, UK)
Tel: +1 (408) 2397485 (mobile, USA)
----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47
Based on feedback, the following is the proposed agenda:
|
Description
|
Presenter
|
Duration
|
Priority
|
Status
|
|
Review Goals, Objectives and Constraints for Workshop
|
Adrian
|
5m
|
1
|
|
|
Review actions from previous meeting
|
Adrian
|
30m
|
1
|
|
|
How much background info in a PAR
|
|
30m
|
2
|
Looking for an owner for this topic
|
|
Definitions of mesh and bridging
|
|
30m
|
3
|
|
|
Next Gen publishing system
|
Kim Breitfelder or Walter Pienciak
|
30m
|
2
|
Agreed. Probably Walter will be present.
|
|
802 Marketing for 2014
|
D'Ambrosia/McCabe
|
30m
|
|
John asked for this
|
|
IEEE-SA service levels
|
Pat Thaler
|
20m
|
2
|
Jon or Pat has agreed to this
|
|
IEEE-SA service levels for starting ballots (i.e. introduced delays) (Might be part of a general SA tools discussion)
|
Adrian
|
10m
|
2
|
Include in general tools discussion
|
|
Non-USA meetings services requirements
Take feedback on Geneva meeting and identify any issues
Review existing requirements and discuss if they are adequate
|
Jon Rosdahl
|
45m
|
|
Jon or Pat has agreed to this
|
|
|
|
|
|
|
|
Cooperation and contributions of the other WGs in the 802.1-OmniRAN project?
What is the opportunity/impact on WGs?
|
Max Riegel
|
30m
|
|
Title updated to stress org topic
|
|
Technical interchange between WGs
We have tutorials. But should there be a way of encouraging increased technical interchange between each others' groups.
|
John D'Ambrosia
|
15m
|
|
|
|
|
|
|
|
|
|
Review Actions from this meeting
|
Secretary TBC
|
15m
|
|
|
We still have room for 1 or 2 substantial topics. Please let me know if you have any ideas.
Best Regards,
Adrian P STEPHENS
Tel: +44 (1793) 404825 (office)
Tel: +44 (7920) 084 900 (mobile, UK)
Tel: +1 (408) 2397485 (mobile, USA)
----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47
Dear 802.11EC,
The agenda items collected so far for the EC workshop are as follows:
|
Description
|
Presenter
|
Duration
|
Priority
|
Status
|
|
Review Goals, Objectives and Constraints for Workshop
|
Adrian
|
5m
|
1
|
|
|
Review actions from previous meeting
|
Adrian
|
30m
|
1
|
|
|
How much background info in a PAR
|
|
30m
|
2
|
Looking for an owner for this topic
|
|
Definitions of mesh and bridging
|
|
30m
|
3
|
|
|
Next Gen publishing system
|
Kim Breitfelder or Walter Pienciak
|
30m
|
2
|
Agreed
|
|
802 Marketing for 2014
|
D'Ambrosia/McCabe
|
30m
|
|
John asked for this
|
|
IEEE-SA service levels
|
Jon / Pat
|
20m
|
2
|
Jon or Pat has agreed to this
|
|
IEEE-SA service levels for starting ballots (i.e. introduced delays) (Might be part of a general SA tools discussion)
|
Adrian
|
10m
|
2
|
Include in general tools discussion
|
|
Non-USA meetings services requirements
Take feedback on Geneva meeting and identify any issues
Review existing requirements and discuss if they are adequate
|
Pat / Jon
|
45m
|
|
Jon or Pat has agreed to this
|
|
How does latest understanding of OMNIRAN fit into 802 architecture?
What is the opportunity/impact on WGs?
|
Max Riegel
|
30m
|
|
Can only hold this item if 802.1 has come to agreement on architectural fit.
|
|
Technical interchange between WGs
We have tutorials. But should there be a way of encouraging increased technical interchange between each others' groups.
|
TBD
|
15m
|
|
looking for a volunteer
|
|
|
|
|
|
|
|
Review Actions from this meeting
|
Secretary TBC
|
15m
|
|
|
There is room for a couple of additional substantial topics for discussion. If you have an idea for an agenda
item, or wish to volunteer, please let me know asap.
Best Regards,
Adrian P STEPHENS
Tel: +44 (1793) 404825 (office)
Tel: +44 (7920) 084 900 (mobile, UK)
Tel: +1 (408) 2397485 (mobile, USA)
----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.