[802SEC] Notes from 802/SA Task Force meeting 4pm ET Monday 21 March 202

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[802SEC] Notes from 802/SA Task Force meeting 4pm ET Monday 21 March 2022

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: [802SEC] Notes from 802/SA Task Force meeting 4pm ET Monday 21 March 2022

From: Paul Nikolich <paul.nikolich@ATT.NET>

Date: Mon, 21 Mar 2022 23:20:12 +0000

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Reply-to: Paul Nikolich <paul.nikolich@att.net>

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Dear All,

Regards,

--Paul

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

Sent: 3/21/2022 11:30:11 AM

Subject: Reminder 802/SA Task Force meeting 4pm ET Monday 21 March 2022

Dear EC Members,

Please remember we have an 802/SA Task Force meeting 4pm today, 21 March.

Where https://ieeesa.webex.com/ieeesa/j.php?MTID=m0cc1c6bdb40b5740466e9138ebdbd2aa (map)

21 March 2022 802/SA Task Force draft agenda:

Open portion of meeting:
1. IEEE SA tools update & discussion
1.1. prior AI updates
AI: Markus to share IEEE IT recommendations and rough schedule with 802 at the next 802/SA Task Force meeting 28 FEB 2022
AI: Markus to investigate SA’s ability to support mixed mode meetings and report back at the next 802/SA Task Force meeting 28 FEB 2022
AI: Nikolich to ask Zimmerman to supply 802’s mixed mode meeting requirements based on his ad-hoc Mixed Mode Meeting Best Practices draft 28 FEB 2022
AI: Markus to ask Adam Newman if he can put PLAN B into action and report back to the 802 EC as soon as possible. PLAN B consists of contacting the original Mentor SW developer, Biveo, or a SW contractor with the skills to refactor Mentor into a maintainable SW platform to eliminate the risk of Mentor failing.
1.2. n/a
1.3. Discuss SA’s plans to continue supplying access to Webex in 2022 == will be covered in 1.1
1.4. Discuss SA’s ability and potential to provide support for mixed mode meetings in 2023
2. Schedule next meeting 4-5pm ET Monday 23 May 2022
3. Any other business, 5 min, all?
4. Action item review, 5 min, Nikolich
5. Adjourn

Regards,

--Paul

p.s.
The meeting notes from the 31JAN2022 meeting are available at https://mentor.ieee.org/802-ec/dcn/22/ec-22-0028-00-00EC-31jan2022-802-sa-task-force-mtg-notes.docx

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