IEEE 802 LMSC Executive Committee Meeting Summary Jan 2024
Stay updated on the latest from the IEEE 802 LMSC Executive Committee meeting held in January 2024. Agenda review, chair announcements, milestone updates, and more discussed. Find out the key highlights and future plans discussed during the electronic meeting. Mark your calendars for upcoming events and actions decided!
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Presentation Transcript
IEEE 802 LMSC Executive Committee 09 January 2024 Electronic Meeting 19:00-21:00 UTC 14:00-16:00 ET 1 DCN ec-24-0005-00-00EC
1.00 Meeting called to order/roll call 2.00 Review/modify/approve agenda 2.01 Participation Slide Set URLs: https://ieee802.org/sapolicies.shtml https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/Participant- Behavior-Individual-Method.pdf Participant behavior is guided by IEEE Code of Ethics & Conduct Participants shall act independently of others, including employers Standards activities shall allow the fair & equitable consideration of all viewpoints 2
3.00 Chairs Announcements 1. Proforma: Use IMAT to log your attendance Please enable mute when you are not speaking Please use the chat function to request being put in the queue 2. IEEE Standards Association Senior Leadership Changes since the November 2023 802 Plenary 1. James Matthews, 2021/2023 Past SA President appointed to serve as 2023/2024 SA President effective 20 November 2023 2. Alpesh Shah, Senior Director, Global Business Strategy & Intelligence at IEEE Standards Association appointed to be the SA Managing Director effective 01 January 2024. 3. Rudy Schubert appointed to Standards Association Acting Senior Director Finance 01 January 2024 3
3.04 IEEE 802 Milestone Update IEEE 802 Milestone Plaque preview at March 802 Plenary Social Plans to invite IEEE senior leadership (IEEE President, IEEE SA President and President Elect, IEEE Executive Director, IEEE History Committee representative, etc.) underway The objective is to give visibility and credit to the hard-working dedicated IEEE 802 volunteers that made the Milestone possible. Dedication ceremony to be held 19 May 2024 at Stanford University Memorial Auditorium 4
6.06 Any Other Business Any Other Business? TBD 5
9.0 EC Action Item Status Review Review Action Items from this meeting tbd 6
