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According to the minutes mentioned below, I have an action item to lead discussion regarding Technical Coherence after the May interim sessions. Given the WG schedules, and my schedule in late May, I'm looking to find a time in early June.
If you are interested in participating, please check this poll and note if any of the times is suitable for you:
https://doodle.com/poll/873nqugew2mmpp6c
If you'd like to participate and those times don't work for you, please make a note in the poll comments.
Discussion on the reflector is welcome too.
Cheers,RogerOn Apr 20, 2021, 3:11 PM -0600, Paul Nikolich <paul.nikolich@att.net>, wrote:
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>Sent: 4/16/2021 5:05:11 PMSubject: [802SEC] 802 restructuring ad hoc meeting reminder 13:00-14:00 ET Tuesday 20 April 2021Dear 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.pptxAction 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 meetingThank you and Regards,--Paul------ Original Message ------From: "Paul Nikolich" <paul.nikolich@att.net>Sent: 3/17/2021 6:21:32 PMSubject: 802 restructuring ad hoc meeting notes 13:00-14:00 ET Tuesday 16 March 2021Dear 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,--PaulThe 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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