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[802SEC] 05 Nov 802 EC Opening Meeting Action Items



Title: 05 Nov 802 EC Opening Meeting Action Items

All,

The minutes will be uploaded shortly.  Please note below the summary of the following action items captured in the minutes.  Please review and make sure you get any items completed that are needed for the Closing meeting on 11/19.

Thanks

John DAmbrosia

Recording Secretary, IEEE 802 LMSC

5.12    Gilb    Review 802 rules to see if any rules would need consideration in relation to the elections at hybrid / virtual meetings, and will report back to the 802 EC on 11/19.  
5.12    WG / TAG Chairs Review their OMs regarding rules on elections at hybrid / virtual meetings, and report to Gilb by 11/15 for inclusion in summary of report to 802 EC on 11/19. 
5.13    All     Review ec-19-0085-51-00EC-ec-action-items-ongoing.pdf, and send D'Ambrosia status updates by 11/17.    
5.14    Nikolich        Solicit feedback today regarding Next Gen Workshop and provide plan for next steps on future workshops by 11/19 to 802 EC      
5.14    All     Email Andrew Myles any feedback regarding their experience with virtual meetings.      
6.02    WG / TAG Chairs Perform requested straw poll on Slide #6 (either by straw poll at meting or online) of ec-21-0265-00-00EC-executive-secretary-report-for-2021-nov-electronic-plenary.pdf with respective WG / TAG groups, and report back to Rosdahl by 11/18 for 802 EC Closing meeting on 11/19.     
6.03    Zimmerman       Zimmerman / Nikolich to discuss availability of information related to paid attendees for Nov Plenary. 
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