Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[802SEC] Action Items - 2/4 EC Teleconference Call



All,

Paul and I reviewed the action items for the 2/4 teleconference call, which are summarized below for your review while the minutes of the call are being prepared.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

Item

Individual

Action Item

1.02

D’Ambrosia

Identify URL for IEEE SA Copyright and Participation Policies

1.03

Nikolich

Develop and share list of potential invitees for consider for fee waiver

1.03

802 EC Members

Submit names to Nikolich for inclusion on potential invitee list

2.00

Zimmerman / Chaplin

Draft chair’s guidelines for 802 Treasurer Emeritus

 

3.00

Marks

Explore how to add Zoom meetings to 802 Teleconference calendar.

3.00

Rolfe

Provide Marks with input on Zoom to send email invite to 802 Teleconference calendar.

3.00

WG Chairs

Provide D’Ambrosia with link to WG Calendar if available for inclusion on 802 Teleconference Page

4.00

Marks / Goldberg

Resolve Etools button / Mentor Issue

4.00

Marks / Dambrosia / Rosen

Confirm if there are any broken links that need to be updated.

4.00

Rosen

Make “issues” list with myProject available

5.00

WG Chairs

Contact D’Ambrosia if they have any press releases coming out during the public outreach program.

 

6.01

Rosdahl

Setup an EC teleconference regarding options “to enable individuals who are unable to attend the 802 March Plenary F2F due to the Coronavirus to participate remotely.” 

Status - complete

6.01

Rosdahl

Send out notice to 802 Participants acknowledging the impact the Coronavirus is having on the March 2020 Plenary.

Status - complete

9.04

Gilb

Setup conference call prior to the March 2020 Plenary to address the propose rules on co-existence process

 

 


To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1