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Re: [802SEC] 802 restructuring ad hoc action items and meeting reminders -- 13:00-14:00 ET Tuesday 16 March 2021

I put this on the calendar, recurring each third Tuesday of 2021, per the slide deck.

If the Webex details differ at future meetings, we'll need to update the calendar event.

Cheers,

Roger
On Mar 11, 2021, 8:18 AM -0700, Paul Nikolich <paul.nikolich@att.net>, wrote:
Dear EC Members,

This is a reminder that we agreed to hold an 802 restructuring ad hoc meeting 13:00-14:00 ET (17:00-18:00 UTC) Tuesday 16 March 2021.  The agenda is to receive reports on the Action Items assigned at the last meeting (see below).  For each action item assignee, please prepare and post on the EC reflector one slide for presentation at the meeting before 12:00 UTC Tuesday 16 March 2021.  

The draft notes from the 16FEB2021 meeting are at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0032-00-00EC-16feb21-802-restructuring-ad-hoc-notes.docx along with my slide deck at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0030-01-00EC-16feb2021-802-restructuring-ad-hoc-slide-dec.pptx.

The webex coordinates and calendar invite are attached.

Regards,

--Paul

Tuesday 16 February 2021 Assigned Action Items:
<1.png>
Andrew observed definitions of “the problem to be solved” are needed for the above items. Nikolich asked participants to volunteers to act as mentors for each item to define the problem and lead off-line discussions with their colleagues prior to the next ad hoc meeting. The following assignments were made:
1. Operational Efficiency BenR,
2. Quality Standards -- GeoffT and ApurvaM on item (after off-line consultation with Nikolich),
3. External Influence Open,
4. Strategic Planning PaulN,
5. Technical Coherence GlennP,
6. 802 Scope RogerM (completed as per a.1 above)

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 2/15/2021 4:57:33 PM
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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