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Re: [802SEC] 802 Task Force Agenda -- revised

Dear EC Members,

The 11 July 2017 approved 802/SA Task Force agenda is at https://mentor.ieee.org/802-ec/dcn/17/ec-17-0134-00-00EC-11july2017-802-sa-task-force-approved-agenda.jpg

Regards,

--Paul

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Cc:
Sent: 7/11/2017 8:38:23 AM
Subject: [802SEC] 802 Task Force Agenda -- revised

Dear EC Members,

Glen requested an addition to the 802 Task Force agenda as a result of today's Open Source meeting.  The revised agenda is shown below.

802 Task Force Thurs 10:30AM-12:30 CET  Room 30241
Tentative agenda
 
Open portion of meeting:
1) IEEE SA staff update, 15 min, Goldberg

2) 802 to provide input to the open source adhoc, discuss below alternatives, Parsons, 30 min
2a) 802 wishes to maintain the current process for including source code in standards
2b) 802 is interested in the new open source process, but it appears too onerous
2c) The alternative is to create a more formal standing committee and then approve an 802 position.  (The view at the 7am Tuesday morning Open Source meeting was that would take too long to develop a view an provide input.)

3) Any other business?
4) Action item review, 5 min, Nikolich

Closed portion of meeting 
(eligible participants: a) from 802 LMSC: 802 EC members; b) from SA Staff -- tbd by SA Staff):
5) (Time specific 11:30am) IEEE SA tools update/discussion, 15 min, Nikolich + SA staff on phone

6) Adjourn
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