802 LMSC History Ad Hoc - November 2024 Plenary Session Overview
Explore the scope, participants, status, and upcoming meetings of the 802 LMSC History Ad Hoc group for preserving historical documents. Get insights into their priorities, collaborations with various organizations, and meeting schedules. Join this initiative to contribute to the preservation of significant historical materials.
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802 LMSC History Ad Hoc November 2024 Plenary Session Opening Report 1. Scope 2. Participants 3. Status 4. Next meeting this week: noon-1pm ET Tuesday 12 November in Turner 4thfloor DCN ec-24-0258-00-00EC 1
Scope: 1. 2. 3. 4. 5. 6. 7. Initiate electronic preservation of historical 802 documents Identify pertinent materials of historical interest, e.g., documents, audio recordings, video recordings, etc. Find a location(s) at which to store/display pertinent physical artifacts Capture recollections of long time 802 LMSC participants Develop a plan and budget for curation and presentation of materials Solicit support of IEEE History Center Review potential sources of funds, e.g., IEEE SA, IEEE Computer Society and IEEE New Initiatives Duties: Provide regular status reports to 802 LMSC Membership: Open to any interested participant Voting: straw polls only DCN ec-24-0258-00-00EC 2
802 History Ad Hoc Participants Current Membership Roster 1. Interim Chair PaulN, looking for a long term Chair (at least until MAR2026) 2. Current Membership: 802.0 Paul Nikolich, James Gilb, 802.01 none 802.03 Geoff Thompson, Peter Jones 802.11 Srinivas Kandala, Al Petrick, Michael Fischer 802.15 Joerg Robert 802.16 none 802.18, 802.22 Edward Au 802.19 Tuncer Baykas 802.24 none 3. Looking for at least one person from every WG/TAG in 802 LMSC. This includes disbanded and hibernating Groups. 1. Candidates: 802.16 Roger Marks, 802.21 Subir 2. Candidates: 802.5 Bob Love, Bob Grow, 802.3 Gary Robinson 3. Candidates: 802.0 Maris Graube DCN ec-24-0258-00-00EC 3
802 History Ad Hoc Prioritize preserving the first 15 years (1979-1994) of historical material Current activities 1. Computer Society collaboration 1. Working with CS Staff on leveraging the Charles Babbage Institute, Archives & Special Collections resources in Minnesota IN PROCESS https://cse.umn.edu/cbi/archives-special-collections 2. IEEE History Center collaboration IN PROCESS 3. Ethernet Alliance collaboration IN PROCESS 4. Tuncer/802 Public Visibility Ad Hoc to support activity as needed -- ONGOING DCN ec-24-0258-00-00EC 4
802 History Ad Hoc Meeting Schedule Meeting cadence 1. Approximately every three months, 1pm ET, Monday or Tuesday 2024: 17JUL, 12AUG, 21OCT, 12NOV, 2025: 27JAN, 11MAR, 28APR, 16JUN, 29JUL 1. Next meeting: noon Tuesday 12 November 2024 2. Typical Agenda 1. Obtain and review status on ongoing activities 2. Plan next steps, identify action items 3. Recruit participants 4. Any other business? DCN ec-24-0258-00-00EC 5
