1 / 6

Report on Monday March 12 th , 2001 Executive Committee Meeting

Report on the Monday Executive Committee meeting held on March 12, 2001 at Hilton Head. Discussed topics include financials, standards dissemination, membership definition, wireless network installation, differences in standards methods, meeting size, IPR concerns, new study group, proposed split of "e" PAR, 5GSG partnership, and SEC Recording Secretary nomination.

ltillman
Download Presentation

Report on Monday March 12 th , 2001 Executive Committee Meeting

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Report on Monday March 12th, 2001Executive Committee Meeting Stuart J. Kerry, Philips Semiconductors, Inc.

  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 Stuart J. Kerry, Philips Semiconductors, Inc.

  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 Stuart J. Kerry, Philips Semiconductors, Inc.

  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 Stuart J. Kerry, Philips Semiconductors, Inc.

  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 Stuart J. Kerry, Philips Semiconductors, Inc.

  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 Stuart J. Kerry, Philips Semiconductors, Inc.

More Related