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
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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