[802SEC] Reminder 802/SA Task Force meeting 4pm ET Monday 21 March 2022
Dear EC Members,
Please remember we have an 802/SA Task Force meeting 4pm today, 21 March.
Where https://ieeesa.webex.com/ieeesa/j.php?MTID=m0cc1c6bdb40b5740466e9138ebdbd2aa (map)
21 March 2022 802/SA Task Force draft agenda:
Open portion of meeting:
1. IEEE SA tools update & discussion
1.1. prior AI updates
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.
1.2. n/a
1.3. Discuss SA’s plans to continue supplying access to Webex in 2022
== will be covered in 1.1
1.4. Discuss SA’s ability and potential to provide support for mixed mode meetings in 2023
2. Schedule next meeting 4-5pm ET Monday 23 May 2022
3. Any other business, 5 min, all?
4. Action item review, 5 min, Nikolich
5. Adjourn
Regards,
--Paul
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