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Re: [802SEC] reminder -- 802 restructuring ad hoc meeting 13:00-14:00 ET Tuesday 16 February

Andrew,

As chair of the EC's 802/JTC1 standing committee, you are a member of the restructuring ad hoc and are welcome to join us.  I will allocate up to 5 minutes for your thoughts/preso, please remember we only have about 15 minutes total to kick off discussion on this agenda item, then I'd like to assign follow up to a sub ad hoc for a more detailed discussion/recommendation at a later restructuring ad hoc meeting.

Regards,

--Paul 

------ Original Message ------
From: "Andrew Myles (amyles)" <00000b706269bb8b-dmarc-request@listserv.ieee.org>
To: STDS-802-SEC@listserv.ieee.org
Sent: 2/15/2021 10:45:14 PM
Subject: Re: [802SEC] reminder -- 802 restructuring ad hoc meeting 13:00-14:00 ET Tuesday 16 February

G’day Paul

 

I noticed that some discussion of hybrid meetings is planned, and so I was inspired to put some thoughts together – see ec-21-0031-00

 

I plan to be on the call. It is up to you whether you want to put me on the agenda

 

Andrew

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of Paul Nikolich
Sent: Tuesday, 16 February 2021 8:58 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] reminder -- 802 restructuring ad hoc meeting 13:00-14:00 ET Tuesday 16 February

 

Dear EC Members,

 

This is a reminder, as agreed at our 19 January 2021 meeting, I will be hosting an 802 restructuring ad hoc from 1-2pm ET, Tuesday 16 February 2021. Please join me at https://ieeemeetings.webex.com/meet/pnikolich a few minutes before 13:00 ET.

 

The slide deck for the meeting is at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0030-00-00EC-16feb2021-802-restructuring-ad-hoc-slide-dec.pptx

Please take time to review the notes from the prior meetings as well, see the below links.

Regards,

--Paul

 

Draft agenda

a) Discuss, refine and agree on the scope of the ad hoc:
a.1) Discuss proposed 802 Scope by Roger and Geoff
a.2) Discuss areas of focus
a.3) Discuss hybrid meeting possibility

 

19JAN21 notes: https://mentor.ieee.org/802-ec/dcn/21/ec-21-0011-00-00EC-19jan21-802-restructuring-ad-hoc-mtg-notes.docx

19JAN21 slide deck: https://mentor.ieee.org/802-ec/dcn/21/ec-21-0010-01-00EC-19jan21-802-restructuring-ad-hoc-mtg.pptx

15DEC20 notes: https://mentor.ieee.org/802-ec/dcn/20/ec-20-0258-01-00EC-15dec2020-802-restructure-ad-hoc-meeting-notes.docx

15DEC20 slide deck: https://mentor.ieee.org/802-ec/dcn/20/ec-20-0256-01-00EC-15dec2020-802-restructure-ad-hoc.pptx

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