January 14, 2004 Glyn Roberts – ST Microelectronics, Brian Mathews - AbsoluteValue Systems IEEE doc: IEEE pc Submission Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [PC Meeting Minutes Jan. 04] Date Submitted: [Jan. 14, 2004] Source: [Glyn Roberts] Company: [STMicroelectronics, Inc] Address: [1060 East Brokaw Road, San Jose, CA 95131] Voice:[ ], FAX: [ ], Re: [] Abstract:[WG15 PC Meeting Minutes for January 04] Purpose:[Inform WG of PC meeting highlights] Notice:This document has been prepared to assist the IEEE P It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release:The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P

January 14, 2004 Glyn Roberts – ST Microelectronics, Brian Mathews - AbsoluteValue Systems IEEE doc: IEEE pc Submission Publicity Committee /.15 Glyn Roberts, PC Chair Brian Mathews, PC Chair

January 14, 2004 Glyn Roberts – ST Microelectronics, Brian Mathews - AbsoluteValue Systems IEEE doc: IEEE pc Submission PC Report: Industry Group Reports  WiFi Alliance – Bill Carney:  >1000 certified products.  Huge pick-up in ‘g’ PHY submissions.  Will create 11e certification program in 2004 – may be before the ‘e’ release (ala WPA was pre-11i)  Bluetooth/15.1-revA – Tom Siep:  802.1revA corresponds to Bluetooth v1.2  Letter Ballot LB25 sent out to WG. Ends Feb 13.

January 14, 2004 Glyn Roberts – ST Microelectronics, Brian Mathews - AbsoluteValue Systems IEEE doc: IEEE pc Submission PC Report: Industry Group Reports  WiMedia Alliance – Glyn Roberts:  Top priority WiMedia MAC Convergence Arch. (basis for the “Common UWB Radio Platform”)  Spec. release and certification program targeted for 4Q04 -- (PHY from 15.3a please).  Member meeting Feb. 3 – 5 in Austin, TX  See document submission

January 14, 2004 Glyn Roberts – ST Microelectronics, Brian Mathews - AbsoluteValue Systems IEEE doc: IEEE pc Submission PC Meeting Report  Al Petrick informed the group the FTC has requested IEEE for policies on Patent and anti- trust policies. He answered questions.  802 News Bulletin was not updated in Nov 03 despite inputs from PC Chairs..11’s submission has now been posted as a PC submission at 11-04/0082.  General discussion of.11 &.15 in the press.