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Report on Thursday, November 9 th , 2000 ExCom Meeting

Detailed report of IEEE's ExCom Meeting on November 9th, 2000, covering attendance records, spectrum management, PAR approvals, revenue strategies, committee updates, and more.

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Report on Thursday, November 9 th , 2000 ExCom Meeting

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  1. Report on Thursday, November 9th, 2000 ExCom Meeting • Record attendance - 926 total. Growth in reserve by 40K mainly due to free social. Probable reduction in fees to limit further growth. • 802.11 Spectrum Managed 802.11a PAR passed 11/0/0 • 802.15.4 PAR passed 10/0/0 • 802.16 Wireless HUMAN PAR passed 10/0/0 • 802 Position Statement to the FCC passed 7/0/3 Stuart J. Kerry, Philips Semiconductors, Inc.

  2. Report on Thursday, November 9th, 2000 ExCom Meeting (Con’t) • 802.17 RPR PAR passed 11/0/0 • Mike Takefman appointed Chair of 802.17 through March 2001 Plenary • Proposal-Standards for Free- passed 10/1/0 • free PDF’s commencing 6 months from Standards Board approval • revenue loss offset by $75/head fee from 802 meetings • Start Jan 1, 2001 Stuart J. Kerry, Philips Semiconductors, Inc.

  3. Report on Thursday, November 9th, 2000 ExCom Meeting (Con’t) • Ethernet in the last Mile SG approved 11/0/0 • Passed $15k for ongoing 802 wireless network services at plenaries • Motion for 802 to manage May01 Meeting Passed • Motion to have paperless tutorials passed Stuart J. Kerry, Philips Semiconductors, Inc.

  4. Report on Thursday, November 9th, 2000 ExCom Meeting (Con’t) • Motion to form 802.15 HR 5G SG failed, although TG3 is not restricted from proceeding down this path independently. • Rename Marketing Committees as Publicity Committees as ruled by ExCom Stuart J. Kerry, Philips Semiconductors, Inc.

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