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Report on 802 ExCom Meeting - Nov 9, 2000

This report provides a summary of the November 9, 2000 ExCom Meeting. It includes details on attendance, reserve growth, spectrum management, PAR approvals, appointment of new chair, proposal standards, free PDFs, Ethernet in the Last Mile SG, and motions passed.

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Report on 802 ExCom Meeting - Nov 9, 2000

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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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