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All – Paul has asked me to conduct a doodle poll to choose the best date for the meeting. The poll is available at the following link: https://doodle.com/poll/82u4p8zbc4ifugq5?utm_source=poll&utm_medium=link If, for some reason, you have difficulty accessing the poll, the options are: Tuesday Dec 8 10-11am EST Tuesday Dec 8 12-1pm EST Tuesday Dec 15 10-11am EST Tuesday Dec 15 12-1pm EST -george From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>
On Behalf Of Paul Nikolich Dear EC Members, Attached is the slide I used during the discussion on considering establishing an 802 ad hoc to evaluate restructuring options. We agreed to establish the ad hoc with me
as chair and to limit the ad hoc membership to each 802 EC member and one individual per each WG or TAG, as designated by the WG/TAG chair. I want to schedule our first meeting for 10-11am ET Tuesday 8 December or Tuesday 15 December, please let me know which of these two days is better for you. Please respond
by 25 November 2020. The draft agenda for the first meeting is: - schedule 1 hour meetings at least once per month for 2021, (with rotating times to maximize convenience across multiple time zones) - discuss the proposed deliverable: a well vetted and socialized recommendation for EC consideration within 12 months Regards, --Paul p.s. from the draft minutes Action Item – Nikolich to chair 802 Restructuring ad hoc and hold first meeting during Dec 2020. All members of EC invited to participate in ad hoc. To unsubscribe from the STDS-802-SEC list, click the following link:
https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 |