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

Monday Exec Meeting-Hilton Head <month year> doc.: IEEE 802.15-<doc#> March 2001 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. <author>, <company>

Monday Exec Meeting-Hilton Head March 2001 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.

Monday Exec Meeting-Hilton Head March 2001 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.

Monday Exec Meeting-Hilton Head March 2001 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.

Monday Exec Meeting-Hilton Head March 2001 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.