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EC Monday Meeting Report July 9, 2018 Manchester Grand Hyatt San Diego, California, USA

Summary of the IEEE 802 Executive Committee meeting at Manchester Grand Hyatt, San Diego, USA, with updates on activities, task force, venue planning, treasurers report, and committee updates. Detailed agenda available for review.

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EC Monday Meeting Report July 9, 2018 Manchester Grand Hyatt San Diego, California, USA

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  1. EC Monday Meeting ReportJuly 9, 2018Manchester Grand HyattSan Diego, California, USA Robert F. Heile, Wi-SUN Alliance

  2. Monday EC Meeting- San Diego • Meeting with new IEEE Exec Director 630pm today-see board for location • Paul will have Chair’s open office hours Thurs 9-10am • EC workshop on Saturday-any topics? • Reviewed pre-PAR activity and cross 802 topics (see Paul’s Opening Meeting Chairs slide on EC mentor) • Reviewed action items- see EC minutes when posted Robert F. Heile, Wi-SUN Alliance

  3. Monday EC Meeting- San Diego • Reviewed 802 Task Force Thurs 10:30AM-12:30. See Paul’s Slide deck mentor or the cork board. • James reviewed rules updates/changes- see ec mentor • Jon Rosdahl reviewed future venues. Future venue meeting on Thursday at 8am-9am • Clint gave 802 treasurers report for-see EC mentor • Projected loss for this meeting is $30k • Updates on Standing Committees: IETF/IEEE SC, ISO/IEC/JTC SC, ITU SC, Wireless Chairs SC, Regulatory (802.18). • See EC mentor and board for meeting times during the week • 802.15 Needs to respond to JTC1 comments on 15.6 ASAP Robert F. Heile, Wi-SUN Alliance

  4. Monday EC Meeting- San Diego • Paul reviewed EC meetings for the week. Those are posted on the board and are open to all who are interested. Robert F. Heile, Wi-SUN Alliance

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