As discussed during the opening 802 EC meeting, I am chairing a discussion regarding the possibility of establishing an IEEE 802 LMSC History Ad Hoc during the lunch break today, Wed 17JUL2024. Lisa and Jon have arranged to have a table reserved for the discussion in the Ballroom East Lunchroom. Please join me if interested. This is an in-person only meeting.
1.Draft a
scope
and
purpose
for a potential 802 LMSC History Ad Hoc
a)Ad Hoc
scope/purpose
1.Identify pertinent materials of
historical interest, e.g., documents, audio recordings, video recordings, etc.
2.Develop a
plan
and
budget
for
curation
and
presentation of materials
3.Solicit support of IEEE History
Center
4.Review potential sources of funds,
e.g., IEEE SA, IEEE Computer Society and IEEE New Initiatives.
2.Prepare a potential motion for the
July closing 802 EC meeting
3. Identify
potential
additional
IEEE
802
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