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[802SEC] reminder--EC interim meeting call 1-3pm et today TUE 1FEB2011


This is a reminder of our call 1-3pm et today. The tentative agenda is as follows:

1) December BOG meeting update, Paul, 15 minutes
2) New Model for Maintenance of IEEE Standards, Geoff, 30 minutes (see attached material) 3) 802 Workshop Saturday afternoon before the March Plenary--finalize agenda and participants, Paul, 30 minutes
4) Update on March 2012 venue options, Buzz, 15 minutes
5) Any other business? 15 minutes
- I would like to discuss prepartion for an EC workshop similar to the one we had in July 2009

For item 3 I'll use the attached agenda from the Standards Education Workshop held at Globecom in 2009 as an example of how we can cover 802 process, projects and standards even though the entire EC cannot be present due to travel constraints. Each chair will be responsible to update the material as appropriate, then we simply will need to arrange for substitutes to present on each topic for those EC members that cannot be present.

As a reminder, below is the initial tentative agenda I suggested--let's try to finalize it today so that we can circulate it to the local technical community in Singapore and to all interested parties via our website. I know the Fanny Su at the local IEEE office is excited to help as well as IDA and I2R.



Possible Workshop agenda:

Date: Saturday 12MAR2011
Time: 1-5PM
Location: MBS Convention Center, Singapore

1) Welcome--Paul, 5 min
2) IEEE, IEEE-SA Overview--Paul, Bob Grow 10 min
3) 802-style standard dev process overview--Pat, Jon 10 min
4) SA/802-policy and procedure--Mat 10min
5) 802 Architecture--JamesG/Tony 10min
6) 802.1 overview--Tony (all of these WG updates will be about 10min on average)
7) 802.3 -- David
8) 802.11 --Bruce
9) 802.15 --Bob
10) 802.16--Roger
11) 802.17--John
12) 802.18--Mike
13) 802.19--Steve
14) 802.20--Mark
15) 802.21--Subir
16) 802.22--Apurva
17) 802.23--Geoff
18) Wrap up--Paul
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Attachment: 802 Stds Ed Workshop_nov2009.pdf
Description: Adobe PDF document