EC Monday Meeting Report July 16, 2012 Grand Hyatt Manchester, Hawaii <month year> doc.: IEEE 802.15-<492> July 2012 EC Monday Meeting Report July 16, 2012 Grand Hyatt Manchester, Hawaii Robert F. Heile, ZigBee Alliance <author>, <company>

Monday EC Meeting- San Diego July 2012 Monday EC Meeting- San Diego 3 Tutorials this session 5 PARs under consideration this week David Law gave update on ITU Technical Standardization Advisory Group (TSAG). Main topic was normative referencing. The Germans want the ability to modify something which is supposed to represent the same standard. Needs further investigation. Continuing issues with 1905.1. Abstraction layer that excludes 802.15 and overlaps or conflicts with 802.1on home networking solutions. 1905.1 voted not share its draft and pushed it into sponsor ballot. Bad situation JTC1 802 group discussion more detail at Task Force meetings during the week Robert F. Heile, ZigBee Alliance

Monday EC Meeting- San Diego July 2012 Monday EC Meeting- San Diego Formally approved future existing plenary venues through 2015 except March14 and July15 Geneva will be a crunch space wise-potentially no evening meetings John Messanger affirmed as IEEE ITU-T representative Check board for full schedule of EC meetings Single sales pilot continues to go well but will be run a bit longer Get 802- 194,000 ytd downloads, 6m+ since inception This and other SA activities including International activities are included in the Monday EC meeting minutes Robert F. Heile, ZigBee Alliance

Monday EC Meeting- San Diego July 2012 Monday EC Meeting- San Diego Treasurers report-operating reserve ~$1.4Million Atlanta – 747 registrants, $28k surplus, KOA- ~660 registrants Update on etools like MyProject (EC doc 0015) Web Accounts- Starting end March you will be asked to change your login ID to your email address Robert F. Heile, ZigBee Alliance

Monday EC Meeting- San Diego July 2012 Monday EC Meeting- San Diego Discussed University Outreach proposal- ie invite students to attend one day of plenary and provide a structured experience for a nominal fee ($25?) 802 Architecture progressing ballot closed and resolving comments P&P –number of changes proposed arising out of the ATL workshop (EC-12-0008-01)- more discussion at EC meetings during week. 15.6 appeal discussion-reviewed process and identified panel candidates (Thompson, Rigsbee, Stephens) for hearing at July 2012 Plenary Session. EC meeting 1300-1800 Friday afternoon Robert F. Heile, ZigBee Alliance