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Paul, In terms of the agenda for the meeting I would suggest adding,
For example, years ago I could argue that the EC delayed progress since WGs needed to wait 4 months between Plenary sessions to get approval from the EC, for a variety of approvals (SG approval, PAR approval, Approval
to Send to SA Ballot, Approval to Send to RevCom). Now that we are having monthly calls, most of those approvals do not cause much delay. One could argue that PAR approval might be causing some delay, so maybe that is something to consider. So in any case, I would like us to specify what problems we are trying to solve before discussing the solution. Thanks, Steve From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>
On Behalf Of Paul Nikolich CAUTION: This email originated from outside of
the organization. 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: - 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. 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 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 |