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Re: [802SEC] November 802 EC workshop agenda



Hello Jon and all,

 

I’ve reset to an 8:00 starting time and brought Max’s item forward.

 

Current swag is:

Description

Presenter

Duration (mins)

Start Time

End Time

Session start time

08:00

08:00

Review Goals, Objectives and Constraints for Workshop

Adrian

10

08:00

08:10

Review actions from previous meeting

Adrian

30

08:10

08:40

Review and approve agenda

Adrian

10

08:40

08:50

Should the 802 community consider separating from the IEEE SA and establishing an independent SDO?

Nicolich

45

08:50

09:35

How much background info in a PAR

Bruce Kraemer

30

09:35

10:05

Break

10:05

10:05

Adherence to process for PARs.
How strict does the EC want to be in applying existing rules?

Tony Jeffree

30

10:05

10:35

Next Gen publishing system

Walter Pienciak

30

10:35

11:05

802 Marketing for 2014

D'Ambrosia/McCabe

30

11:05

11:35

Cooperation and contributions of the other WGs in the 802.1-OmniRAN project?
What is the opportunity/impact on WGs?

Max Riegel

30

11:35

12:05

China outreach for March plenary

Kraemer

15

12:05

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 adequate

Jon 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

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

14:50

15:20

Review Actions from this meeting

Adrian

15

15:20

15:35

Retrospective - has this workshop proved to be a valuable use of time?

Adrian

5

15:35

15:40

 

 

Best Regards,

 

Adrian P STEPHENS

Office: +44 (1793) 404 825

Mobile: +44 (7920) 084900

USA Mobile: +1 (408) 239 7485

 

----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47

 

From: jrosdahl.ieee@gmail.com [mailto:jrosdahl.ieee@gmail.com] On Behalf Of Jon Rosdahl
Sent: Saturday, November 09, 2013 12:47 AM
To: Stephens, Adrian P
Cc: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] November 802 EC workshop agenda

 

Adrian,

   I was expecting from our prior plan that the Workshop would start at 8am.

I have Breakfast to start at 7 to allow for 8am meeting start time.

Also, I had scheduled the breaks at 10 and 3:30 with lunch from 12:30 - 1:30.

We will need to look at your Agenda for adjustment if we can.

If you think that the times are hardfast, then I will need to make appropriate adjustment.

Regards,
Jon

 

On Mon, Nov 4, 2013 at 3:58 AM, Stephens, Adrian P <Adrian.P.Stephens@intel.com> wrote:

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 updates

Pat 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 adequate

Jon 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)

 

----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47

 

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