[802SEC] 802/SA Task Force Meeting Reminder -- Monday 21 DEC 2-3pm ET
Dear EC Members,
Please remember we are holding an 802/SA task force meeting at 2pm ET today, Monday 21 DEC 2020. Please show up 5 minutes early so we can start on time. Thank you.
Regards,
--Paul
Tentative agenda
- 802/SA
Task Force draft agenda:
Open portion of meeting:
- IEEE
SA tools update & discussion
- Remote
meeting tools:
- web
conferencing,
- remote
voting,
- hybrid
(i.e., in person and remote participants) meetings
- Document
Creation
- Framemaker
licenses
- SA
to potentially fund Framemaker licenses – status update
- Mentor
replacement investigation – status update
- Schedule
next meeting TBD
- Public
Visibility Standing Committee update, 5 min, D’Ambrosia
- Any
other business, 5 min, all?
- Action
item review, 5 min, Nikolich
- Closed
portion of meeting:
- None
at this time
- Adjourn
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