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



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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