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[802SEC] Notes from 802/SA Task Force meeting 4pm ET Monday 21 March 2022



Dear All,

Meeting notes from today's meeting are available at https://mentor.ieee.org/802-ec/dcn/22/ec-22-0068-00-00EC-23mar2022-802-sa-task-force-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: 3/21/2022 11:30:11 AM
Subject: 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


p.s. 

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