[802SEC] tentative agenda for 10-11am ET 5 March 2020 802 EC telecon
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- Subject: [802SEC] tentative agenda for 10-11am ET 5 March 2020 802 EC telecon
- From: Paul Nikolich <paul.nikolich@ATT.NET>
- Date: Thu, 5 Mar 2020 02:29:29 +0000
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Dear EC Members,
The tentative agenda for tomorrow's 802 EC telecon to discuss the impact of unexpected reduced participation levels at the March 2020 plenary session is as follows:
a) 802 Treasurer Report -- George, 10 minutes
b) WG/TAG Chair's recommendation based on their assessment of estimated participation level in each group (if face-to-face meeting proceeds as normal); 20 minutes total
802.1/Glenn, 802.3/David, 802.11/Dorothy, 802.15/Bob, 802.18/Jay, 802.19/Steve, 802.24/Tim;
c) Given above data, discussion among EC as to what action to take; 20 minutes
3 options:
c1) conduct the plenary under normal face-to-face operation
c2) cancel the plenary, yet continue to conduct as much WG and EC business remotely as possible
c3) conduct a "hybrid plenary" with combined face-to-face and remote participation
d) agree on next steps; 10 minutes
Note -- this is not a formal EC meeting. There will be no motions or formal actions taken at the meeting. I hope we come to agreement on a specific path forward that we formalize by an early close EC ballot shortly after the meeting concludes.
Regards,
--Paul
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