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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.Here is the agenda for this meeting:
Description
Presenter
Duration (mins)
Start Time
End Time
Session start time
09:00
09:00
Review Goals, Objectives and Constraints for Workshop
Adrian
10
09:00
09:10
Review actions from previous meeting
Adrian
30
09:10
09:40
Review and approve agenda
Adrian
10
09:40
09:50
How much background info in a PAR
Bruce Kraemer
30
09:50
10:20
Adherence to process for PARs.
How strict does the EC want to be in applying existing rules?Tony Jeffree
30
10:20
10:50
Break
15
10:50
11:05
Next Gen publishing system
Walter Pienciak
30
11:05
11:35
802 Marketing for 2014
D'Ambrosia/McCabe
30
11:35
12:05
China outreach for March plenary
Kraemer
15
12:05
12:20
IEEE-SA service levels
Inc. time to get ballot started discussion.
What are people seeing, what would they like to see?
Reflector delay times, reliability
Ability to provide feedback and get status updatesPat Thaler
12:20
12:20
Lunch
60
12:20
13:20
Non-USA meetings services requirements
Take feedback on Geneva meeting and identify any issues
Review existing requirements and discuss if they are adequateJon Rosdahl
45
13:20
14:05
Why are there term limits for elected members of the EC vs there are no term limits for chair of 802 and voting appointees.
Tony Jeffree
30
14:05
14:35
Break
15
14:35
14:50
Cooperation and contributions of the other WGs in the 802.1-OmniRAN project?
What is the opportunity/impact on WGs?Max Riegel
30
14:50
15:20
Technical interchange between WGs
We have tutorials. But should there be a way of encouraging increased technical interchange between each others' groups.John D'Ambrosia
30
15:20
15:50
Review Actions from this meeting
Adrian
15
15:50
16:05
Retrospective - has this workshop proved to be a valuable use of time?
Adrian
5
16:05
16:10
As you see, there is still room for another couple of items. I’d be astonished if the 802 EC sessions don’t identify additional agenda items.
If you are listed above, you own that topic. Please let me know of any change of status.
Best Regards,
Adrian P STEPHENS
Tel: +44 (1793) 404825 (office)
Tel: +44 (7920) 084 900 (mobile, UK)Tel: +1 (408) 2397485 (mobile, USA)
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