Doc.: IEEE 802.15-16-0218-00 Submission March 2016 Robert F. Heile, Wi-SUN AllianceSlide 1 EC Monday Meeting Report March 14, 2016 Venetian Macau Hotel.

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doc.: IEEE Submission March 2016 Robert F. Heile, Wi-SUN AllianceSlide 1 EC Monday Meeting Report March 14, 2016 Venetian Macau Hotel and Casino Macau, China

doc.: IEEE Submission March 2016 Robert F. Heile, Wi-SUN AllianceSlide 2 Monday EC Meeting- Macau Glenn Parsons gave an update on the fellowship program. Pat Kinney is a mentor This is the Elections Session. Paul is seeking re-election with Pat and James as 1 st and 2 nd VC Reviewed pre-PAR activity Reviewed Task Force items, indemnification in particular Discussed withdrawing standards and voted to start the process Pat Thaler reviewed updates to Chairs Guidelines regarding multiple PARs from one SG. See updated guidelines for details Jon reviewed future venues (doc: EC ). Venue meeting Thursday 7am in Pryer Crockett

doc.: IEEE Submission March 2016 Robert F. Heile, Wi-SUN AllianceSlide 3 Monday EC Meeting- Macau No University outreach at this session Full Treasurers report on EC Mentor (ec ) –Reserve up a little - $1.3M but is expected to slide downward in Macau projected to a $150k loss Roger reported on Get802. Program is reinstated. Public version of agreement with the SA posted on EC web site (somewhere). Pat Thayler reported on the IETF/IEEE SC. Will be posted short Andrew Myles provided an ISO/IEC/JTC1 update (11- 16/0332r1). No 802 rep at Xi-An meeting

doc.: IEEE Submission March 2016 Robert F. Heile, Wi-SUN AllianceSlide 4 Monday EC Meeting- Macau Glen Parsons reviewed the 802 ITU Standing Committee work Go to EC meeting web page for copy. (Meeting Weds 8am). Glenn reported on 5G SC (ec ). Meetings Monday and Tuesday at Bob Heile gave an update on the Wireless Chairs Committee meeting Sunday (see WCSC agenda (ec ) and minutes (ec )) Shellhammer gave an update on Liaison between IEEE and 3GPP on LAA. ( See DCN for details) Meeting times posted on the Board. Paul reviewed EC meetings for the week. Those are posted on the board and are all open to all who are interested.