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[802SEC] meeting notes for 802 restructuring ad hoc 1-2pm ET Tuesday 14 December 2021

To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] meeting notes for 802 restructuring ad hoc 1-2pm ET Tuesday 14 December 2021
From: Paul Nikolich <paul.nikolich@ATT.NET>
Date: Tue, 14 Dec 2021 22:23:55 +0000
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Dear EC Members,

Meeting notes from today's 802 restructuring ad hoc meeting are available at

https://mentor.ieee.org/802-ec/dcn/21/ec-21-0313-00-00EC-14dec2021-802-restructuring-mtg-notes.docx

Regards,

--Paul

------ Original Message ------

From: "Paul Nikolich" <paul.nikolich@att.net>

To: STDS-802-SEC@listserv.ieee.org

Sent: 12/14/2021 10:00:30 AM

Subject: [802SEC] reminder: 802 restructuring ad hoc 1-2pm ET today Tuesday 14 December 2021

Dear EC Members,

Reminder of the 802 restructuring ad hoc meeting today 1-2pm ET. I will review our 2021 accomplishments and make a recommendation for continuation of the ad hoc, suitably modified for 2022.

802 Restructuring Ad Hoc 12/14/2021 1:00:00 PM - 2:00:00 PM
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=mde80a9df45249f435d91f6b4f98b1ca8

My slide deck is at https://mentor.ieee.org/802-ec/dcn/21/ec-21-0311-00-00EC-14dec2021-802-restructuring-ad-hoc-deck.pptx

Regards,

--Paul

Tentative Agenda:
1.802 restructuring ad hoc accomplishments in 2021 – Paul

1.Operational Efficiency – complete

2.Strategic Planning – in process

3.Technical Coherence – complete

4.Near/Long Term session logistics – in process

5.802 Scope -- complete

2.Recommendations for 2022

1.Continue Near Term and Long Term IEEE 802 meeting logistics/strategy sub ad hocs

2.Continue 802 Next Gen Workshops in virtual mode 1 week prior to plenary

3.Initiate leadership training for 802 EC elected/appointed positions

3.2022 monthly meeting schedule: (1 min)
tentative -- 13:00-14:00 ET 3rd Tuesday of each month in 2022

4.Action item review, draft agenda for next meeting (~5 min)
5.Adjourn

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References:
- [802SEC] reminder: 802 restructuring ad hoc 1-2pm ET today Tuesday 14 December 2021
  - From: Paul Nikolich <paul.nikolich@ATT.NET>

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