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[802SEC] reminder: Thursday 802 Task Force tentative agenda

Dear EC Members,

Please let me know if you have suggestions for additions to the below proposed 802 Task Force agenda.

Tentative agenda 802 Task Force
Day/time - Thurs 10:30AM-12:30 
Location - Governor's Boardroom

1) Open portion of meeting:
a) IEEE SA Open Source update, 15 min, Adam Newman

2) Any other business?

3) Action item review, 5 min, Nikolich

4) Closed portion of meeting : (Time specific: noon-12:30pm; restricted to EC members, WG vice chairs and SA staff)
a) IEEE SA tools confidential update/discussion, 15 min, Roger Marks, Adam Newman
b) Open Source, confidential discussion (if necessary), ??min, Adam Newman

5) Adjourn


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