G’day Paul
I noticed that you assigned the PIO SMDC an action item. It is not the PIO SMDC’s role to identify the milestones for the Mentor replacement project; that is a staff responsibility. However, the
PIO SMDC will certainly be reviewing the goals and milestones of the project. The review is on our agenda
Andrew
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>
On Behalf Of Paul Nikolich
Sent: Tuesday, 8 June 2021 8:28 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] meeting notes: 802/SA Task Force 4-5pm ET Monday 07 June
Thank you to everyone that participated in today's 802/SA Task Force meeting, it was very informative and productive.
------ Original Message ------
Sent: 6/7/2021 1:13:17 PM
Subject: [802SEC] reminder 802/SA Task Force -meting scheduled for 4-5pm ET Monday 07 June
Dear EC Members,
Please remember I will be chairing the 802/SA Task Force meeting this afternoon. The notes from the previous meeting are at https://mentorieee.org/802-ec/dcn/21/ec-21-0047-01-00EC-01mar2021-802-sa-task-force-meeting-notes.docx.
Regards,
--Paul
p.s. Roger, please set up an IMAT slot for the meeting. Thank you.
JOIN WEBEX MEETING https://ieeesa.webex.com/ieeesa/j.php?MTID=m3a94028ee08af80d0e0ad221be88ce7a
Meeting number (access code): 129 368 4332 Meeting password: 802task
802/SA Task Force draft agenda:
Open portion of meeting:
1.
IEEE SA tools update & discussion
1.1.
Remote meeting tools:
1.1.1.
Mentor, etc. tools – replacement study status, schedule, requirements, etc.
1.1.2.
hybrid (i.e., in person and remote participants) meetings
1.2.
Document Creation
1.2.1.
SA funding of Framemaker licenses – status update
2.
Schedule next meeting 4-5pm ET 07 Monday June 2021
3.
Any other business, 5 min, all?
4.
Action item review, 5 min, Nikolich
5.
Adjourn
------ Forwarded Message ------
Sent: 6/2/2021 9:42:33 AM
Subject: Re[2]: 802/SA Task Force -- next meting scheduled for 4-5pm ET Monday 07 June
Thank you Adam, I look forward to your participation.
------ Original Message ------
Sent: 6/2/2021 9:40:26 AM
Subject: Re: 802/SA Task Force -- next meting scheduled for 4-5pm ET Monday 07 June
It’s on my calendar to attend.
Please budget time to attend next week's 4-5pm ET Monday 07 June 2021 802/SA Task force meeting, as I am sure
the EC will want to get more detailed information on tools from you.
802/SA Task Force draft agenda:
Open portion of meeting:
1.
IEEE SA tools update & discussion
1.1.
Remote meeting tools:
1.1.1.
Mentor, etc. tools – replacement study status, schedule, requirements, etc.
1.1.2.
hybrid (i.e., in person and remote participants) meetings
1.2.
Document Creation
1.2.1.
SA funding of Framemaker licenses – status update
2.
Schedule next meeting 4-5pm ET 07 Monday June 2021
3.
Any other business, 5 min, all?
4.
Action item review, 5 min, Nikolich
5.
Adjourn
------ Forwarded Message ------
Sent: 5/25/2021 4:30:39 PM
Subject: [802SEC] 802/SA Task Force -- next meting scheduled for 4-5pm ET Monday 07 June
Dear EC Members and SA staff,
The next 802/SA Task Force meeting is scheduled for 4-5pm ET Monday 07 June.
Please let me know if you'd like to add agenda items for the upcoming meeting. Thank you.
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--
IEEE Standards Association
Sr. Director - Innovations Development & Operations
Standards Products & Services: Standards Sales & Licensing, Alliance Management, Registries, Conformity Assessment, Open Source
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