EC Monday Meeting Report November 15, 2004 San Antonio, TX

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Presentation transcript:

EC Monday Meeting Report November 15, 2004 San Antonio, TX Robert F. Heile

Monday EC Meeting-San Antonio November 2004 Monday EC Meeting-San Antonio Another record breaking session Expect a $30k budgeted loss Working with the SA on issues Email ballot rules need to be clarified to comply with SA P&P 802 News Bulletin not working out Get802 on budget Robert F. Heile

Monday EC Meeting-San Antonio November 2004 Monday EC Meeting-San Antonio 1.75M downloads PTD on Get802--YTD is 430,834. Corporate Sponsorships still lagging PDFs will replace printed version of Standards for WG membership Howard Frazier has resigned as 2nd VC, Pat Thaler has been confirmed to replace him Robert F. Heile

Monday EC Meeting-San Antonio November 2004 Monday EC Meeting-San Antonio Work continues on SA and CS P&P Conformance Reformat Modify for conformance Streamline 802.19 has submitted a proposal for a P&P mod to support coexistence. Vote scheduled for Friday at EC meeting 802.3 reported financial rules violations in regards to their interims. May be asking to begin operation with Treasury Robert F. Heile

Monday EC Meeting-San Antonio November 2004 Monday EC Meeting-San Antonio Discussed merits of appointing Geoff Thompson as Member Emeritus. Motion deferred until Friday Updated EC on N7506 issues An architecture group was established to look at 802 issues. Agreement so far on one issue-do drafts really comply with PAR scope and purpose, and are the 5C really met. Need to make sure P&P includes this. Robert F. Heile

Monday EC Meeting-San Antonio November 2004 Monday EC Meeting-San Antonio Proposed the Network Services issues be assumed by the 2nd VC. Group agreed. She will be assisted by Buzz and Tim Godfrey to put together an RFP. Robert F. Heile