ec monday meeting report november 10, 2003

November 2003

Robert F. HeileSlide 1

doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

EC Monday Meeting ReportNovember 10, 2003

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

Monday EC Meeting-ABQ

• 1375 Attendees in SFO-ran slight surplus

• Conformance Statements to be discussed in 802 Task Force, Tues 3PM

• Get802 pilot ends in May 2004-final recommendation in the process of being developed. Continued heartburn on getting new drafts available for sale

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

• Be sure to check the master agenda for tutorial locations

• Jim Lansford resigned as chair of 802.19. Steve Shellhammer has volunteered to serve as interim chair and was appointed Chair pro tem for this session.

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

• Looking at whether there is merit in looking at alternative organizations for 802. A meeting is planned for Tuesday to discuss

• Joint press release announcing the network support services was postponed until Friday

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

• Confirmation vote for 802.20 officers passed.

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

Monday SEC Meeting-DFW

• Motion made to place security SG in 802.1

• Motion made to postpone action until Friday-passed

• Kauai meeting lost $35K vs budget of $46K

• Operated for the year at a net breakeven

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission


• Get IEEE 802 looking good for rest of year• Letter being drafted to send to offenders who

claim to be comply with 802 drafts under development

• Looking at alternate sources of funding for SA– entity fees?– sponsor ballot fees?– other?

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission


• Presentation on possible confusion with recirculation rules

• Policy review on creation of Editions given by Jennifer Longman. Editions are not new work and do not contain technical changes.

• Reviewing procedures regarding interpretation requests-Bob Grow is contact

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission


• Approved TAG rules changes

• Charter and Operating Rules available for 802.19

• Voted to support Mike Marcus for IEEE fellow

• Discussed refund policy-must submit before Monday after close of session

November 2003


doc.: IEEE 802.15-03-0450-00IEEE 802.11-03/xxx

Submission

Monday Exec Meeting-DFW

• Considering changes to the Patent Policy like putting something on the Session Registration Page.

• Heard a presentation on IEEE-USA Committee on Communications and Information Policy

ec monday meeting report november 10, 2003

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