1. doc.: IEEE 802 EC-11/0014r0 Submission July 2011 Jon Rosdahl, CSRSlide 1 Executive Secretary Agenda Items July 2011 Date: 2011-07-22 Authors:

2. doc.: IEEE 802 EC-11/0014r0 Submission July 2011 Jon Rosdahl, CSRSlide 2 Abstract Agenda Items: 4.06 – IEEE 802 EC Interim Telecon, June 7, 2011, 1pm ET 9.08 - Executive secretary report These Agenda Items are to be covered by Executive Secretary.

3. doc.: IEEE 802 EC-11/0014r0 Submission July 2011 Jon Rosdahl, CSRSlide 3 4.06: IEEE 802 EC Interim Teleconference -- Oct 7, 2011, 1pm ET The tentative agenda for the Telecon is expected to be determined during our closing session. Current Agenda includes: 1.Single Sales Channel Update -- Paul 2.Status report on Network RFP -- Rosdahl/Risgbee 3.Update on November Workshop Agenda -- Kraemer 4.AOB

4. doc.: IEEE 802 EC-11/0014r0 Submission July 2011 Jon Rosdahl, CSRSlide 4 9.06 - Executive Secretary report Job description report: –Oversee the Meeting Manager and assist in LMSC sponsored activities and services. Have worked with Buzz and assisted in meeting logistics and services contract reviews. –Test, Evaluate and explore tools, methods and means to improve the efficiency of LMSC meetings. Logistic improvements –Ongoing discussion with service providers Technology can solve some but not all problems. –Oversee maintenance of Sponsor Registration Database. No reported problems.

5. doc.: IEEE 802 EC-11/0014r0 Submission July 2011 Jon Rosdahl, CSRSlide 5 References