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SEC Monday Meeting Report March 10, 2003. Monday SEC Meeting-DFW. Motion made to place security SG in 802.1 Motion made to postpone action until Friday-passed Kauai meeting lost $35K vs budget of $46K Operated for the year at a net breakeven. Monday SEC Meeting-DFW.
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SEC Monday Meeting ReportMarch 10, 2003 Robert F. Heile
Monday SEC Meeting-DFW • Motion made to place security SG in 802.1 • Motion made to postpone action until Friday-passed • Kauai meeting lost $35K vs budget of $46K • Operated for the year at a net breakeven Robert F. Heile
Monday SEC Meeting-DFW • Get IEEE 802 looking good for rest of year • Letter being drafted to send to offenders who claim to be comply with 802 drafts under development • Looking at alternate sources of funding for SA • entity fees? • sponsor ballot fees? • other? Robert F. Heile
Monday SEC Meeting-DFW • Presentation on possible confusion with recirculation rules • Policy review on creation of Editions given by Jennifer Longman. Editions are not new work and do not contain technical changes. • Reviewing procedures regarding interpretation requests-Bob Grow is contact Robert F. Heile
Monday SEC Meeting-DFW • Approved TAG rules changes • Charter and Operating Rules available for 802.19 • Voted to support Mike Marcus for IEEE fellow • Discussed refund policy-must submit before Monday after close of session Robert F. Heile
Monday Exec Meeting-DFW • Considering changes to the Patent Policy like putting something on the Session Registration Page. • Heard a presentation on IEEE-USA Committee on Communications and Information Policy Robert F. Heile