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[802SEC] 802/SA Task Force meeting scheduling

Dear EC Members,

We had tentatively scheduled an 802/SA Task Force meeting for today 28FEB2022 but since I didn't receive any updates on the below action items or have requests for agenda items, the meeting was not held.  I propose we reschedule for 4-5pm ET Monday 21 March 2022.

For those that have action items from the 31 January 2022 meeting, please send updates to the 802 EC reflector.  

If there are additional items you would like to be on the agenda for the 21 March meeting, please send them to me.

Regards,

--Paul

Action Items from 31 January 2022 802/SA Task force meeting:
AI: Markus to share IEEE IT recommendations and rough schedule with 802 at the next 802/SA Task Force meeting 28 FEB 2022

AI: Markus to investigate SA’s ability to support mixed mode meetings and report back at the next 802/SA Task Force meeting 28 FEB 2022

AI: Nikolich to ask Zimmerman to supply 802’s mixed mode meeting requirements based on his ad-hoc Mixed Mode Meeting Best Practices draft 28 FEB 2022

AI: Markus to ask Adam Newman if he can put PLAN B into action and report back to the 802 EC as soon as possible. PLAN B consists of contacting the original Mentor SW developer, Biveo, or a SW contractor with the skills to refactor Mentor into a maintainable SW platform to eliminate the risk of Mentor failing.


------ Forwarded Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 1/31/2022 6:14:22 PM
Subject: [802SEC] Notes for 802/SA Task Force meeting 4-5pm ET Monday 31 January 2022

Dear EC Members,

The meeting notes from today's meeting are available at https://mentor.ieee.org/802-ec/dcn/22/ec-22-0028-00-00EC-31jan2022-802-sa-task-force-mtg-notes.docx

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: 1/31/2022 8:40:31 AM
Subject: Reminder: 802/SA Task Force meeting 4-5pm ET Monday 31 January 2022

Dear EC Members, 

Please remember we have an 802/SA Task Force meeting 4-5pm ET  this afternoon, Monday 31 January 2022.  Let me know if you have any additions to the agenda.

802/SA Task Force draft agenda:


Open portion of meeting:

1.    IEEE SA tools update & discussion

1.1.  AI: Markus to bring rough schedule to next 802/SA Task Force meeting 13 DEC 2021

1.2.  AI: Markus to seek feedback from 802 after a IEEE IT review

1.3.  Discuss SA’s plans to continue supplying access to Webex in 2022

1.4.  Discuss SA’s ability and potential to provide support for mixed mode meetings in 2022

2.    Schedule next meeting 4-5pm ET Monday 28 February 2022

3.    Any other business, 5 min, all?

4.    Action item review, 5 min, Nikolich

5.    Adjourn


Regards,

--Paul

------ Forwarded Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 1/24/2022 9:03:53 AM
Subject: [802SEC] Reminder: 802/SA Task Force meeting 4-5pm ET Monday 31 January 2022

Dear EC Members,

Please remember we have an 802/SA Task Force meeting scheduled for Monday 31 January.  The agenda for for the meeting will be for Markus to present status on the Action Items he took at our 13 December 2021 802/SA TF meeting.

See https://mentor.ieee.org/802-ec/dcn/21/ec-21-0310-01-00EC-13dec2021-802-sa-task-force-mtg-notes.docx for details.

Regards,

--Paul


Meeting coordinates are:

When Mon, January 31, 4pm – 5pm
Where https://ieeesa.webex.com/ieeesa/j.php?MTID=md74b25b6658c96253fdee42f84af2527 (map)
Description JOIN WEBEX MEETING
https://ieeesa.webex.com/ieeesa/j.php?MTID=md74b25b6658c96253fdee42f84af2527
Meeting number (access code): 2332 629 0131
Meeting password: 802task

------ Forwarded Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 12/13/2021 5:43:08 PM
Subject: [802SEC] 13DEC2021 Task Force meeting notes

Dear 802 EC participants,

My meeting notes from today's 802/SA Task Force meeting are available at

Regards,

--Paul

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