|
Description
|
Presenter
|
Duration
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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
|
Bruce Kraemer
|
30m
|
2
|
|
|
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
|
|
|