Task Force Report 802 Task Force Thurs 10:30AM-12:30 15 NOV 2018

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Presentation transcript:

8.01 802 Task Force Report 802 Task Force Thurs 10:30AM-12:30 15 NOV 2018 Tentative agenda Open portion of meeting: IEEE SA tools update & discussion, 10 min; Marks or Law Web conferencing service alternative(s) discussion, 10 min; Law (Possible) update on availability of Get program Terms and Conditions, 5 min; Law Identify process to resolve broken links due to SA website reconfig, 15 min; Nikolich Open source discussion, Parsons, 5 min Action item review, 5 min, Nikolich/Marks Closed portion of meeting: 802 EC Member discussion regarding in person staff support at plenary, Nikolich, 15 min Adjourn

Action items (tentative) Goldberg agreed to provide more detailed information on the myProject update schedule, including information on the transition plan, by November 26. Parsons and Law agreed to develop initial requirements documents for Mentor and IMAT within about a month. Goldberg agreed to get an estimate after Law delivers to him (within 30 days) a list of feature requirements for web conferencing service. Goldberg agreed to try to make ‘get 802 program’ Terms and Conditions readily available by 30 November. Nikolich: prepare initial draft of requirements document for IEEE-SA staff needs and circulate it among the closed meeting partipants by November 30.