1. Report on Monday March 12th, 2001 Executive Committee Meeting
Stuart J. Kerry, Philips Semiconductors, Inc.

2. Monday Exec Meeting-Hilton Head
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March 2001
Monday Exec Meeting-Hilton Head
Tampa meeting ran a 30K surplus-need to review future fees/financials
Joint Standards Board Meeting Thurs, 7-8pm
Thurs Aft-PatCom
Friday-am/pm--RevCom/NesCom
Saturday- SAB Meeting
Stuart J. Kerry, Philips Semiconductors, Inc.
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3. Monday Exec Meeting-Hilton Head
March 2001
Monday Exec Meeting-Hilton Head
Rules change for 802 dissemination of standards passed SEC letter ballot
Rules change on membership definition failed
Contractors hired to install an 802 all wireless network
Stuart J. Kerry, Philips Semiconductors, Inc.

4. Monday Exec Meeting-Hilton Head
March 2001
Monday Exec Meeting-Hilton Head
Meeting with Jessie Walker to see if differences in free standards methods are irreconcilable-issue is mandatory corporate sponsorship
Meetings are getting too large-do we split the groups
Motion passed to move closing SEC meeting to Friday morning beginning July
Stuart J. Kerry, Philips Semiconductors, Inc.

5. Monday Exec Meeting-Hilton Head
March 2001
Monday Exec Meeting-Hilton Head
IPR issue raised-concern is Coercion, ok to ask for letters on the part of the group not individual companies.
Introduced 802 level Coexistence and Regulatory Functions Study Group for Action Thursday nite.
proposing to split the “e” PAR
Stuart J. Kerry, Philips Semiconductors, Inc.

6. Monday Exec Meeting-Hilton Head
March 2001
Monday Exec Meeting-Hilton Head
Concept of 5GSG Partnership function not unlike 3G Introduced to the Exec to facilitate creating a “gold” standard at 5 gig worldwide.
Bob O’Hara will be nominated as the SEC Recording Secretary to replace Howard Frazier
Stuart J. Kerry, Philips Semiconductors, Inc.