Report on Closing Meeting of the SEC July 2001 Report on Closing Meeting of the SEC July 13, 2001 Marriott Downtown, Portland, OR Stuart J. Kerry, Philips Semiconductors
Friday ExCom Meeting-Portland July 2001 Friday ExCom Meeting-Portland Portland meeting attendance=1040 Agreed to fund networking expenses at plenaries up to $10K per meeting. Attendance projected to level off at around 900 for the next for plenary meetings 802 Coex presentation made with proposal for new kind of SEC group other than a TAG Motion to extend SG passed unanimously Stuart J. Kerry, Philips Semiconductors
Friday ExCom Meeting-Portland July 2001 Friday ExCom Meeting-Portland PAR for EFM (802.3ah, Ethernet in the First Mile) approved for forwarding to NesCom, Roger objected that 802.16 was not included in the list of related standards 802.11b-COR1 approved for forwarding to RevCom 802.15.1 forwarded to Sponsor Ballot 802.16 amendment PAR (802.16.2a) given conditional approval for forwarding to NesCom Stuart J. Kerry, Philips Semiconductors
Friday ExCom Meeting-Portland July 2001 Friday ExCom Meeting-Portland FCC letter (IEEE8020.11-01/391r7) ,as amended by 802.15, deferred for a quick poll from the Working Groups prior to action WRC 03 document approved for submission to the FCC as an 802 position Passed motion to purchase more projectors depending on Austin requirements Passed motion to consider 802 rules change to support Standing Committees for 802. Candidate Committes include Radio Regulatory and Coexstence Stuart J. Kerry, Philips Semiconductors