1. EC Monday Meeting Report March 6, 2006 Denver, CO, USA
Stuart J. Kerry/Robert F. Heile

2. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
YVR numbers down a little-1429 plus a larger number of early registrations plus some larger expenses = $70k loss
DEN projected to run an $80k surplus
Network equipment has been upgraded including new servers.
Tutorial on Monday on ethical behavior issues-Michael Lindsay, attorney
Stuart J. Kerry/Robert F. Heile

3. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
Almost 2.25M downloads for Get 802 program since its inception, average is 8500/week. Top 3 remain , and
IEEE SA wants to provide a common tool set for attendance providing a near term solution while developing a long term proposal by Nov 2006
Newcomer training beginning this week at plenaries.
On-Line training course completed and beta tested. Expect to go live next week
Stuart J. Kerry/Robert F. Heile

4. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
European Patent Office would like access to 802 documents- motion unanimously approved by the BoG for patent offices in general. Method of access being established
There will be a new on-line PAR form demo’ed at the upcoming NesCom meeting and available April 3.
Attend the tutorials-Monday- 16j mobile multi-hop and Integrity in Standards. See posted schedule. Nothing scheduled for Tuesday
Stuart J. Kerry/Robert F. Heile

5. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
JTC1/SC6 dual fast track 6 month ballot was started on the 11i/WAPI and closes Tuesday this week. Ad Hoc of the TAG meeting this week. Comment resolution in Prague in June. Relations between the sides is not improving.
China liaison- will be meetings in Beijing week of April 24 to introduce IEEE SA and work an MOU on cooperation
Stuart J. Kerry/Robert F. Heile

6. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
802 P&P updated in January Two revisions in process; key one-interims announced 11 months in advance do not need a quorum
802 rules committee has adopted the ANSI definition for Affiliations. This will be sent to the reflector. This will be made binding to all LMSC participants.
and meeting jointly this week
Stuart J. Kerry/Robert F. Heile

7. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
appeals scheduled for Weds. of the March plenary session.
As you have seen the 802 opening plenary structure has been modified. Your comments are invited please send to Paul Nikolich
ITU-T may be a possible international standardization path for 802 stuff
Paul will be conducting open office hours-see schedule
Stuart J. Kerry/Robert F. Heile

8. Monday EC Meeting-Denver
March 2006
Monday EC Meeting-Denver
Reminder- another 2 years bites the dust. March is officer election time.
Stuart J. Kerry/Robert F. Heile