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[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.

Meeting number (access code): 129 292 3479

Meeting password: 802taskforce



Tentative agenda

    1. 802/SA Task Force draft agenda:
      Open portion of meeting:
      1. IEEE SA tools update & discussion
        1. Remote meeting tools:
          1. web conferencing,
          2. remote voting,
          3. hybrid (i.e., in person and remote participants) meetings
        2. Document Creation
          1. Framemaker licenses
          2. SA to potentially fund Framemaker licenses – status update
        3. Mentor replacement investigation – status update
      2. Schedule next meeting TBD
      3. Public Visibility Standing Committee update, 5 min, D’Ambrosia
      4. Any other business, 5 min, all?
      5. Action item review, 5 min, Nikolich
    2. Closed portion of meeting:
      1. None at this time
    3. Adjourn

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