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

[Paul Nikolich <paul.nikolich@ATT.NET>]

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

Regards,

--Paul

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