1. doc.: IEEE 802.EC-10/xxxxr0 Submission July 2010 Jon Rosdahl, CSRSlide 1 802 EC Interim Meetings Date: 2010-07-13 Authors:

2. doc.: IEEE 802.EC-10/xxxxr0 Submission July 2010 Jon Rosdahl, CSRSlide 2 Abstract The 802 EC is planning on improving communication and efficiency in completion of Executive Committee assignments. This Submission proposes the guidelines for teleconferences to be held 3 times a year to help increase the efficiency of the committee.

3. doc.: IEEE 802.EC-10/xxxxr0 Submission July 2010 Jon Rosdahl, CSRSlide 3 802 EC interim Meetings Schedule: 1 st Tues of Feb, June, and Oct Duration: 2 hours Scope: –A – Items EC typically doesnt have time to discuss Architecture Cross WG collaboration/competition Stds. Dev Efficiency –B – make decisions (Optionally) (same list as current EC E-Mail Ballot capability) Press release, Liaisons, MOU etc. Approval for RevCom – Approval for Sponsor Ballot – Meeting venue selection approval Out of Scope: –PAR Approval Telecon P&P –Issue agenda 10-day prior – Announce on 802 and WG reflectors. –Open – provide up to 50 ports –Call limited in time and scope to announced agenda

4. doc.: IEEE 802.EC-10/xxxxr0 Submission July 2010 Jon Rosdahl, CSRSlide 4 802 EC Interim Meeting – Oct 2010 Date: Oct 5, 2010 Time: 1-3pm ET – 2 hour limit Proposed Agenda: –802 Overview and Architecture Revision status update –IEEE-SA items Single channel sales update 802 Task Force report Deadline for Agenda changes Sept 24, 2010 Dial-in Number to be provided with Agenda.

5. doc.: IEEE 802.EC-10/xxxxr0 Submission July 2010 Jon Rosdahl, CSRSlide 5 802 EC interim Mtg – Feb 1, 2011 Date: Feb 1, 2011 Time: 1-3pm ET – 2 hour limit Proposed Agenda: –802 Overview and Architecture Revision status update –IEEE-SA Items International policy updates 802 Task Force report Deadline for Agenda changes Jan 21, 2011 Dial-in Number to be provided with Agenda.

6. doc.: IEEE 802.EC-10/xxxxr0 Submission July 2010 Jon Rosdahl, CSRSlide 6 References