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Dear All,This is a reminder of the 802/SA task force meeting this afternoon -- draft agenda is at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0240-00-00EC-18oct2021-802-sa-task-force-draft-agenda.docx.When Mon, October 18, 4pm – 5pmRegards,--Paul------ Original Message ------From: "Paul Nikolich" <paul.nikolich@att.net>Sent: 10/16/2021 5:01:20 PMSubject: [802SEC] 4-5pm ET Monday 18 October 2021 802/SA Task Force draft agendaDear EC Members,The draft agenda for 4-5pm ET Monday 18 October 2021 802/SA Task Force draft agenda are attached. I tried to upload them to mentor, but it doesn't seem to be functioning at the moment. Please let me know if you'd like to add an agenda item. Adam Newman -- please make time to attend the meeting, it was announced on 15 September 2021.
802/SA Task Force draft agenda:Open portion of meeting:1. IEEE SA tools update & discussion1.1. 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) meetings1.2. Document Creation1.2.1. SA funding of Framemaker licenses – status update2. Schedule next meeting 4-5pm ET TBD 20213. Any other business, 5 min, all?4. Action item review, 5 min, Nikolich5. AdjournThe notes from the previous meeting are at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0123-00-00EC-07jun2021-802-sa-task-force-meeting-notes.docxPlease take note of the action items:AI: AndrewM’s PIO committee to identify milestones.AI: PaulN to more precisely define the experimental hybrid meeting protocol by 14 June 2021 and solicited suggestions from the EC members.AI JonR – to convene Hybrid Meeting sub ad hoc meeting to work on all of the aboveAI JodiH – obtain feedback on SA budget to cover future license expenses by 23 July 2021When Mon, October 18, 4pm – 5pmRegards,--Paul
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