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Report on Monday Executive Committee Meeting, July 8, 2002

Detailed report on the Monday Executive Committee Meeting held on July 8, 2002, covering topics such as communication, standards, testing, trademark policy, and more. Key discussions on positions, programs, and resolutions within the IEEE community.

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Report on Monday Executive Committee Meeting, July 8, 2002

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  1. Report on Monday Executive Committee Meeting, July 8, 2002 Robert F. Heile

  2. Monday Exec Meeting-Vancouver • 972 paid registrants at St. Louis • Meeting loss of ($2,700) • Closing SEC meeting if Friday 1-5pm • SEC/BoG meeting 5-6pm--Topics include communication, high cost of standards, conformance testing, and trademark policy • No requests for Technical Tutorials--instead IEEE staff will do a standards development process overview Robert F. Heile

  3. Monday Exec Meeting-Vancouver • IEEE Canada Standards Committee meeting this week at the Fairmont • Tues 1-5pm • Weds 8am-noon • IEEE SA Board of Governer’s Meeting also meeting at the Fairmont • Weds 3-6pm, Thurs 8-5pm, Fri 8-330pm Robert F. Heile

  4. Monday Exec Meeting-Vancouver • Vote on 2nd Vice Chair position slated for Friday closing SEC meeting • SA wants to approve 802 position statements- could be a real problem • Trademark policy will be discussed in the Garibaldi room in the Faimont form 10-11am (should be entertaining) Robert F. Heile

  5. Monday Exec Meeting-Vancouver • Get802 program put back to what it was and funds have been released • Proposed extension to the Get 802 program: • current standards only • continue 6 month wait, pdf only, three year pilot with annual review • seeking corporate sponsorships, have landed ~6 • downloads running around 40k per month Robert F. Heile

  6. Monday Exec Meeting-Vancouver • Frustration on participation with the 802 News function--meeting schduled to recommend a policy to adopt on not on Friday • Proposed a chair’s guideline on OID Arcs and Procedures to rationalize the process • Update on Study Group 3a in 802.15 • Heads up on High Through-put and Radio Resource Measurements SGs plans for 802.11 Robert F. Heile

  7. Monday Exec Meeting-Vancouver • 802.16 plans to move 16a and 16c forward to sponsor ballot • This is the kick-off plenary for 802.18 • Update on the 802 Coex SG • Heads-up and conditional approval to move 82.15.4 to sponsor ballot • Closing Plenary rules change discussed-final vote on Friday Robert F. Heile

  8. Monday Exec Meeting-Vancouver • Comment resolution on electronic balloting- vote scheduled for Friday • Continued discussion on SEC 2nd Vice Chair- next meeting scheduled for Tuesday, vote scheduled for Friday • Meeting to develop position on interim quorum rules scheduled for Tuesday Robert F. Heile

  9. Monday Exec Meeting-Vancouver Robert F. Heile

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