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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
From: Stephens, Adrian P
Sent: 09 September 2013 10:25
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Cc: 'Walter Pienciak'; Kim Breitfelder (k.breitfelder@ieee.org); Tricia Gerdon (p.gerdon@ieee.org)
Subject: RE: 802 November workshop - 16 Nov 2013
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
From: Stephens, Adrian P
Sent: 28 August 2013 11:18
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Cc: Walter Pienciak; Kim Breitfelder (k.breitfelder@ieee.org); Tricia Gerdon (p.gerdon@ieee.org)
Subject: 802 November workshop - 16 Nov 2013
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.