IEEE 802 LMSC Executive Committee Meeting - February 2024

The IEEE 802 LMSC Executive Committee held an electronic meeting to discuss agenda items such as approval of minutes, chair announcements, milestone updates, and the upcoming election/appointment process. They also highlighted an upcoming plaque viewing and dedication ceremony for an IEEE milestone. Details regarding participation guidelines, milestones, and appointment procedures were shared during the meeting.

• IEEE
• Executive Committee
• Meeting
• February 2024
• Milestone

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1. IEEE 802 LMSC Executive Committee 06 February 2024 Electronic Meeting 19:00-21:00 UTC 14:00-16:00 ET 1 DCN ec-24-0035-01-00EC

2. 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 2.02 Approval of 09JAN2024 minutes (consent agenda) 2

3. 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. Other tbd 3

4. 3.001 IEEE 802 Milestone Update IEEE 802 Milestone Plaque early viewing at March 802 Plenary Social Short (15 minute) ceremony planned Objective is to give visibility and credit to the hard-working dedicated IEEE 802 volunteers that made the Milestone possible Invites issued to IEEE leadership, waiting for responses Formal dedication ceremony to be held 19 May 2024 at Stanford University Memorial Auditorium Public event, all are welcome to attend 4

5. 3.002 802 Election/Appointment Process Prior to start of March 2024 plenary session (8am MT Monday 11 March 2024) Potential LMSC Chair candidates shall declare candidacy via the 802 EC reflector Candidate(s) shall identify individuals to serve in LMSC appointed officer positions Candidates shall submit endorsement and affiliation letters to the Recording Secretary James Gilb is the only candidate as of 06 February 2024 At the closing plenary meeting 1. LMSC Chair-Elect to be elected by current Working Group and Technical Advisory Group Chairs. 2. Nikolich appoints individuals as identified by the eventual LMSC Chair-Elect. 3. Confirmation of Nikolich s appointments by current EC voting members will be considered. 4. Confirmation of LMSC WG/TAG Chair and Vice-Chair elections will be considered by current EC voting members. 5. Confirmation of appointed Hibernating WG Chairs will be considered by current EC voting members 6. Confirmation of appointed Standing Committee chairs will be considered by current EC voting members 5 Details at https://mentor.ieee.org/802-ec/dcn/23/ec-23-0168-00-00EC-march-2024-802-ec-election-process.pdf

6. 6.00 Any Other Business Any Other Business? TBD 6

7. 9.0 EC Action Item Status Review Review Action Items from this meeting tbd 7

8. Adjourn EC Meeting 8