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Report on Monday Executive Committee Meeting

A detailed report on the recent executive committee meeting facilitated by Robert F. Heile in Hilton Head, covering key discussions, decisions, and future plans regarding standards, fees, contractors, and other important topics.

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Report on Monday Executive Committee Meeting

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  1. Report on Monday Executive Committee Meeting Robert F. Heile

  2. Monday Exec Meeting-Hilton Head • Tampa meeting ran a 30K surplus-need to review future fees/financials • Joint Standards Board Meeting Thurs, 7-8pm • Thurs Aft-PatCom • Friday-am/pm--RevCom/NesCom • Saturday- SAB Meeting Robert F. Heile

  3. Monday Exec Meeting-Hilton Head • Rules change for 802 dissemination of standards passed SEC letter ballot • Rules change on membership definition failed • Contractors hired to install an 802 all wireless network Robert F. Heile

  4. Monday Exec Meeting-Hilton Head • Meeting with Jessie Walker to see if differences in free standards methods are irreconcilable-issue is mandatory corporate sponsorship • Meetings are getting too large-do we split the groups • Motion passed to move closing SEC meeting to Friday morning beginning July Robert F. Heile

  5. Monday Exec Meeting-Hilton Head • IPR issue raised-concern is Coercion, ok to ask for letters on the part of the group not individual companies. • Introduced 802 level Coexistence and Regulatory Functions Study Group for Action Thursday nite. • 802.11 proposing to split the “e” PAR Robert F. Heile

  6. Monday Exec Meeting-Hilton Head • Concept of 5GSG Partnership function not unlike 3G Introduced to the Exec to facilitate creating a “gold” standard at 5 gig worldwide. • Bob O’Hara will be nominated as the SEC Recording Secretary to replace Howard Frazier Robert F. Heile

  7. Monday Exec Meeting-Hilton Head Robert F. Heile

  8. Monday Exec Meeting-Hilton Head Robert F. Heile

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