1. Report on Monday Executive Committee Meeting, July 9, 2001
<month year>
doc.: IEEE /429r0
July 2001
Report on Monday Executive Committee Meeting, July 9, 2001
Stuart J. Kerry, Philips Semiconductors
<author>, <company>

2. Monday Exec Meeting-Portland
<month year>
doc.: IEEE /429r0
July 2001
Monday Exec Meeting-Portland
Small surplus from CY 2000
Orlando interim meeting ran a $48K surplus
Propose using surplus to fund plenary network costs for a year
Closing SEC meeting will now be Friday afternoon (3-7 this meeting)
“Get IEEE 802” program is up and running. 130,000 downloads so far
Stuart J. Kerry, Philips Semiconductors
<author>, <company>

3. Monday Exec Meeting-Portland
July 2001
Monday Exec Meeting-Portland
Discussion on mechanisms and missions for 802 level Coexistence and Regulatory functions
Issue of Roberts Rules version listing raised for further discussion
802 Chair election process reviewed-election to take place in Nov 2001.
Stuart J. Kerry, Philips Semiconductors

4. Monday Exec Meeting-Portland
July 2001
Monday Exec Meeting-Portland
Number of PARs going to NesCom is decreasing overall (but not 802)
NesCom is instituting continuous processing.
Carlo promoting getting wireless representation on NesCom and RevCom
802.3 EFM PAR and 5 Criteria tutorial Monday
a PAR up for review-deals with extensions to the licensed bands
Stuart J. Kerry, Philips Semiconductors

5. Monday Exec Meeting-Portland
July 2001
Monday Exec Meeting-Portland
5GSG PAR on the table for review-will possibly be postponed and SG extended dependent on review.
IEEE is looking at revising and strengthening the process for the use of its marks on products and packaging
Vic looking for approval on draft position paper to FCC.
Stuart J. Kerry, Philips Semiconductors

6. Monday Exec Meeting-Portland
July 2001
Monday Exec Meeting-Portland
Stuart J. Kerry, Philips Semiconductors