1. EC Monday Meeting Report March 12, 2007 Orlando, FL, USA
Robert F. Heile

2. Monday EC Meeting-Orlando
March 2007
Monday EC Meeting-Orlando
Tutorial on Monday on the revised IEEE patent policy-all Working Group leadership must attend
Almost 2.67M downloads for Get 802 program since its inception, average is 8012/week.Top 3 remain , and Need to review ongoing financial model. Looking at collecting addresses for 802 updates
IEEE SA looking at ongoing standards conformity assessment. Joint SA/ISTO initiative.
Robert F. Heile

3. Monday EC Meeting-Orlando
March 2007
Monday EC Meeting-Orlando
Azgaard front end chosen by IEEE for the attendance software-online by December 2007
On-Line training course completed and live. Very low sign-ups and only a few are actually finishing the program. Target audience does not seem to be using it. Reasons not understood. Meeting on Wednesday to review.
After a 9 month investigation, all allegations made in the anonymous letter, sent to the SAB a year ago, were found to be without merit
Robert F. Heile

4. Monday EC Meeting-Orlando
March 2007
Monday EC Meeting-Orlando
Concentration banking is being considered for the 802 Treasuries. Decision this week. Meeting on Wednesday at 11am
1343 attendees at DFW. Meeting generated a surplus of $124k in anticipation of London.
London numbers not yet available
Open Office hours in Tutorial slot 4-8pm Tuesday
Robert F. Heile

5. Monday EC Meeting-Orlando
March 2007
Monday EC Meeting-Orlando
JTC1/SC6 meeting coming up in China in April. Geoff Thompson will represent the US delegation and Jesse Walker, Intel, will represent 802. Meeting Wednesday at 9am to get input.
ITU-R coordination meeting happening this week Tuesday and Wednesday (listed under )
ITU-R IMT Advanced Requirements input being sought in Decision on Friday to say whether 802 wants to make a more detailed submission before November. Roger Marks would like to see a more detailed input sooner. Meeting from 8-10pm Tuesday
Robert F. Heile

6. Monday EC Meeting-Orlando
March 2007
Monday EC Meeting-Orlando
802 P&P updated in January No P&P revisions ballots in process-waiting for AudCom issues to be addressed
AudCom did not approve 802 P&P. AudCom has a model P&P which is not published. This still has not been done. Hope that it is by July
Proposing that AudCom recognize 802 P&P as visibly under development and post on their site and grant an extension until November to complete.
Bob Grow is proposing that 802 P&P be modified to require Sponsor Ballot recirculations be increased to 15 days
Robert F. Heile

7. Monday EC Meeting-Orlando
March 2007
Monday EC Meeting-Orlando
Project 1900.x (Standards Committee on Next Generation Radio and Spectrum Management)/ 802 Liaison being considered to deal with potential project overlap, especially
P1900 web site is
Robert F. Heile