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Re: [802SEC] schedule the 1st meeting of the 802 restructuring ad hoc



paul – the time Jon suggests is also clear for me.  Perhaps a doodle poll might be useful?

 

From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: Friday, November 20, 2020 3:15 PM
To: George Zimmerman <george@cmephyconsulting.com>
Cc: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] schedule the 1st meeting of the 802 restructuring ad hoc

 

Hi Paul,

  I have the same conflict both days.

If the call were 12pm-1pm ET instead, it would make it that either day is easy for me..

Jon

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Jon Rosdahl                             Engineer, Senior Staff
IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023
                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003


A Job is only necessary to eat!
A Family is necessary to be happy!!

 

 

On Fri, Nov 20, 2020 at 4:10 PM George Zimmerman <george@cmephyconsulting.com> wrote:

Paul – both of those days and times work for me.  I think sooner is better than later.

-george

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of Paul Nikolich
Sent: Friday, November 20, 2020 2:46 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] schedule the 1st meeting of the 802 restructuring ad hoc

 

Dear EC Members,

 

Attached is the slide I used during the discussion on considering establishing an 802 ad hoc to evaluate restructuring options.  We agreed to establish the ad hoc with me as chair and to limit the ad hoc membership to each 802 EC member and one individual per each WG or TAG, as designated by the WG/TAG chair. 

 

I want to schedule our first meeting for 10-11am ET Tuesday 8 December or Tuesday 15 December, please let me know which of these two days is better for you.  Please respond by 25 November 2020.

 

The draft agenda for the first meeting is:
- discuss the draft scope of the ad hoc: consider the pros and cons of various restructuring options

- schedule 1 hour meetings at least once per month for 2021, (with rotating times to maximize convenience across multiple time zones)

- discuss the proposed deliverable: a well vetted and socialized recommendation for EC consideration within 12 months

 

Regards,

 

--Paul

 

p.s. from the draft minutes

Action Item – Nikolich to chair 802 Restructuring ad hoc and hold first meeting during Dec 2020. All members of EC invited to participate in ad hoc.
Action Item – WG / TAG Chairs – identify one individual (other than an EC member) to represent their respective group in the 802 Restructuring ad hoc


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