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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 just posted a couple slides on the “Operational Efficiency” topic.

Ben

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of Paul Nikolich
Sent: Tuesday, March 16, 2021 8:47 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] 802 restructuring ad hoc action items and meeting reminders -- 13:00-14:00 ET Tuesday 16 March 2021

 

Dear EC Members,

 

Reminder -- the 802 restructuring ad hoc meets today -- 13:00-14:00 ET Tuesday 16 March 2021,  The meeting invite is attached.

 

To those who were assigned action items at the last meeting, please be prepared to give status updates on your items:

1. Operational Efficiency BenR,
2. Quality Standards -- GeoffT and ApurvaM on item,
3. External Influence Open,
4. Strategic Planning PaulN,
5. Technical Coherence GlennP,
6. 802 Scope RogerM 

and

Hybrid Meeting Evaluation ad hoc status  JonR

 

Regards,

 

--Paul 

 

------ Original Message ------

From: "Paul Nikolich" <paul.nikolich@att.net>

Sent: 3/11/2021 10:17:27 AM

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

 

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 webex coordinates and calendar invite are attached.

 

Regards,

 

--Paul

 

Tuesday 16 February 2021 Assigned Action Items:

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. 

 



 

 

------ Original Message ------

From: "Paul Nikolich" <paul.nikolich@att.net>

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

 

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