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A summary of the Monday EC Meeting held at Caribe Royal Hotel & Convention Center in Orlando, Florida. Topics discussed include affiliation rules, tutorials, PAR activity, future venues, standing committees, and fellowship survey results.
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EC Monday Meeting ReportNovember 6, 2017Caribe Royal Hotel & Convention CenterOrlando, Florida USA Robert F. Heile, Wi-SUN Alliance
Monday EC Meeting- Orlando • Jonathan presented the affiliations rules. Many EC questions and issues • Two tutorials this evening • Paul will have Chair’s open office hours Thurs 9-10am • Reviewed pre-PAR activity and cross 802 topics (see Paul’s Opening Meeting Chairs slide on EC mentor) • Reviewed action items- see EC minutes when posted Robert F. Heile, Wi-SUN Alliance
Monday EC Meeting- Orlando • Reviewed 802 Task Force Thurs 10:30AM-12:30. See Paul’s Slide deck mentor or the cork board. • James reviewed rules updates/changes- see ec mentor • Jon Rosdahl reviewed future venues. Future venue meeting on Thursday at 8am-9am • Jon gave 802 treasurers report for Clint-see EC mentor • Updates on Standing Commitees: IETF/IEEE SC, ISO/IEC/JTC SC, ITU SC, Wireless Chairs SC, Regulatory (802.18). • See EC mentor and board for meeting times during the week • Roger reported on the myProject ad hoc- no progress since telecon. Next update is Thursday at noon Robert F. Heile, Wi-SUN Alliance
Monday EC Meeting- Orlando • Jody gave a report on the fellowship survey results- see EC mentor • Jonathan gave a report in IEEE Open Source activities • Paul reviewed EC meetings for the week. Those are posted on the board and are open to all who are interested. Robert F. Heile, Wi-SUN Alliance