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[802SEC] 802 restructuring ad hoc Tuesday 20 April 2021 meeting notes

Dear EC Members,

The notes from today's 802 restructuring ad hoc meeting are available at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0095-00-00EC-20apr2021-restructuring-ad-hoc-notes.docx.

Thank you to all who participated.  Let's all  keep the discussions going via this reflector to make progress before the next meeting on Tuesday 18 May 2021.

Regards,

--Paul

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 4/16/2021 5:05:11 PM
Subject: [802SEC] 802 restructuring ad hoc meeting reminder 13:00-14:00 ET Tuesday 20 April 2021

Dear EC Members,

The agenda for the 20 April 2021 802 restructuring ad hoc meeting is available at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0094-00-00EC-20apr2021-restructuring-ad-hoc-deck.pptx

Action item owners: please be prepared to provide status updates at the meeting.  Everyone else, please engage in EC reflector dialog on the below topics prior to the meeting as appropriate.

1.    Action Item: Create Operational Efficiency sub-ad hoc.  BenR to host further discussion via EC reflector or telecon and report status at 20 April 2021 restructuring ad hoc meeting.
2.    Action Item: Create Quality Standards sub-ad hoc.  GeoffT and ApurvaM to host further discussion via EC reflector or telecon and report status at 20 April 2021 restructuring ad hoc meeting.
3.    Action Item: Create on External Influence ad hoc. TuncerB and JayH volunteered to lead discussion topic prior to the next restructuring ad hoc meeting.
4.    Action Item: Create Strategy sub-ad hoc PaulN to lead discussion on this topic prior to the next restructuring ad hoc meeting.
5.    Action Item: Create Technical Coherence sub-ad hoc, RogerM to lead discussion on this topic prior to the next restructuring ad hoc meeting.
6.    Action item: PaulN to capture the mission/purposed statement in the 802 Chair’s Guideline, with the direction that it be made publicly visible (e.g., on the www.ieee802.org home page).
7.    Action Item: JonR to lead Hybrid Meeting Evaluation sub-ad hoc discussion and report status at next restructuring ad hoc meeting

Thank you and Regards,

--Paul

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: "STDS-802-SEC@LISTSERV.IEEE.ORG" <STDS-802-SEC@listserv.ieee.org>
Sent: 3/17/2021 6:21:32 PM
Subject: 802 restructuring ad hoc meeting notes 13:00-14:00 ET Tuesday 16 March 2021

Dear EC,

The draft meeting notes from our 16MAR2021 802 restructuring ad hoc are at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0071-01-00EC-16mar2021-restructuring-ad-hoc-notes.docx for your review and comment.

In order to facilitate and organize discussion on the separate topics identified during our discussion, I have decided to establish the following sub-ad hocs; Operational Efficiency (Ben), Quality Standards (Geoff and Apurva), External Influence (Tuncer and Jay), Strategy (Paul), Technical Coherence (Roger), Hybrid Meeting Evaluation (JonR).

Regards,

--Paul

The following action items were assigned during the meeting:

1.    Action Item: Create Operational Efficiency sub-ad hoc.  BenR to host further discussion via EC reflector or telecon and report status at 20 April 2021 restructuring ad hoc meeting.
2.    Action Item: Create Quality Standards sub-ad hoc.  GeoffT and ApurvaM to host further discussion via EC reflector or telecon and report status at 20 April 2021 restructuring ad hoc meeting.
3.    Action Item: Create on External Influence ad hoc. TuncerB and JayH volunteered to lead discussion topic prior to the next restructuring ad hoc meeting.
4.    Action Item: Create Strategy sub-ad hoc PaulN to lead discussion on this topic prior to the next restructuring ad hoc meeting.
5.    Action Item: Create Technical Coherence sub-ad hoc, RogerM to lead discussion on this topic prior to the next restructuring ad hoc meeting.
6.    Action item: PaulN to capture the mission/purposed statement in the 802 Chair’s Guideline, with the direction that it be made publicly visible (e.g., on the www.ieee802.org home page).
7.    Action Item: JonR to lead Hybrid Meeting Evaluation sub-ad hoc discussion and report status at next restructuring ad hoc meeting.

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