Paul and I reviewed the action items for the 2/4 teleconference call, which are summarized below for your review while the minutes of the call are being prepared.
Item | Individual | Action Item |
1.02 | D’Ambrosia | Identify URL for IEEE SA Copyright and Participation Policies |
1.03 | Nikolich | Develop and share list of potential invitees for consider for fee waiver |
1.03 | 802 EC Members | Submit names to Nikolich for inclusion on potential invitee list |
2.00 | Zimmerman / Chaplin | Draft chair’s guidelines for 802 Treasurer Emeritus |
3.00 | Marks | Explore how to add Zoom meetings to 802 Teleconference calendar. |
3.00 | Rolfe | Provide Marks with input on Zoom to send email invite to 802 Teleconference calendar. |
3.00 | WG Chairs | Provide D’Ambrosia with link to WG Calendar if available for inclusion on 802 Teleconference Page |
4.00 | Marks / Goldberg | Resolve Etools button / Mentor Issue |
4.00 | Marks / Dambrosia / Rosen | Confirm if there are any broken links that need to be updated. |
4.00 | Rosen | Make “issues” list with myProject available |
5.00 | WG Chairs | Contact D’Ambrosia if they have any press releases coming out during the public outreach program. |
6.01 | Rosdahl | Setup an EC teleconference regarding options “to enable individuals who are unable to attend the 802 March Plenary F2F due to the Coronavirus to participate remotely.” Status - complete |
6.01 | Rosdahl | Send out notice to 802 Participants acknowledging the impact the Coronavirus is having on the March 2020 Plenary. Status - complete |
9.04 | Gilb | Setup conference call prior to the March 2020 Plenary to address the propose rules on co-existence process |