1. Report on Thurs SEC Meeting-July 13, 2000
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doc.: IEEE <doc#>
September 2000
Report on Thurs SEC Meeting-July 13, 2000
SEC Motion:
IEEE 802 endorses program for seed funding free standards “in principle” as described
- IEEE 802 encourages investigation of other funding options
IEEE 802 provide IEEE-SA seed funding as follows
- $75/person seed for next three meetings starting in July 2000
- Money paid to escrow account and refunded (except for up to $12.5K startup costs)
if program does not achieve funding goals
- IEEE 802 funding reviewed based on contributions
IEEE 802 support the solicitation to 802 attendees
- Providing for solicitation
- IEEE 802 SEC support through calls and solicitations
Frazier/Nikolich
Al Petrick, Vice Chair of , sits in for Stuart Kerry, who has taken ill. Al cannot vote.
9/0/1 Approved at 8:20 pm
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2. Report on Thurs SEC Meeting-July 13, 2000
September 2000
Report on Thurs SEC Meeting-July 13, 2000
Motion
To presubmit the PAR for further Higher data Rate extension in the 2.4 GHz band to NesCom pending the following actions:
a) the WG performs an ballot to affirm the forwarding of the PAR, (approves+disapproves amounting to at least
50% of the WG voting members).
b) the SEC reviews the results of (a) and has an ballot to forward the PAR to the standards board for approval.
Hayes/Nikolich
9/0/0 Approved at 8:52
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3. Report on Thurs SEC Meeting-July 13, 2000
September 2000
Report on Thurs SEC Meeting-July 13, 2000
Motion:
IEEE 802 SEC endorses response letter to ISTO “in principle” and permits Jim Carlo to further edit the letter.
Marks/Heile 55
8/0/1 Approved at 9:46
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4. Report on Thurs SEC Meeting-July 13, 2000
September 2000
Report on Thurs SEC Meeting-July 13, 2000
4.14-MI-Affirm SG on Bluetooth Radio2- --Heile
Motion:
Move to form a Radio2 study group within to track the activities of the Bluetooth Radio2 working group and recommend a
course of action.
Heile/Nikolich
5/0/5 Approved at 9:14
4.15-MI-Affirm SG on Low Rate WPAN- --Heile
Move to form an SG on Low Rate WPAN with the mission of drafting a PAR for submission to ExCom at November 2000
meeting.
9/0/1 Approved at 10:17
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5. Report on Thurs SEC Meeting-July 13, 2000
September 2000
Report on Thurs SEC Meeting-July 13, 2000
Motion:
Adopt the rules change to eliminate the Friday plenary as presented by Paul.
Nikolich/Rigsbee
10/0/0 Approved 10:45 pm
(loud applause)
Add the following SCOPE statement to the IEEE 802 operating rules via the rules approval process.
“The scope of IEEE LMSC is to develop, maintain, enable and promote, on a global basis, accredited networking standards and
recommended practices”
Nikolich/Hayes
10/0/0 Approved 10:50 pm
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