<month year> doc.: IEEE 802.15-<492> Novemeber 2013 EC Monday Meeting Report November 11, 2013 Hyatt Regency Dallas Dallas, Texas, USA Robert F. Heile, ZigBee Alliance <author>, <company>

Monday EC Meeting- Dallas Novemeber 2013 Monday EC Meeting- Dallas 1 Tutorial this session- given by Roger Marks Bruce Kraemer elected as SA President 2015-2016 OmniRAN proposing a PAR to be undertaken by 802.1 EC meetings for the week posted on the board Reviewed proposed changes to OM, big one being the 5C. James will review later John D’Ambrosia gave a report on external communication- specifically what is the message of 802 and how might we promote it. Full report is on Mentor- EC-13-0063r0 Robert F. Heile, ZigBee Alliance

Monday EC Meeting- Dallas Novemeber 2013 Monday EC Meeting- Dallas Monday night is Ethernet 40th Anniversary Celebration. Rare collection of key early contributors will be presenting. Saturday is an all day EC workshop to work several 802 issues in depth. Agenda at https://mentor.ieee.org/802-ec/dcn/13/ec-13-0064-00-00EC-agenda-for-nov-2013-ec-workshop.xls ISO/IEC JTC1 SC6 -activity focused in a new direction-namely the submission of 802 standards into ISO/IEC using the PSTO process. There will be 3 meetings this week to discuss/review activities to prepare for the SC6 meeting in Ottowa Reviewed future venue contract status and potential locations. Meeting on Tuesday AM1 Treasurers report: Reserve has been declining over the last 3 years-current is $909k. Geneva ran a surplus of $119k. DFW over 800 attendees but projected to loose $60k after non US venue set aside. Robert F. Heile, ZigBee Alliance

Monday EC Meeting- Dallas Novemeber 2013 Monday EC Meeting- Dallas 4 registered for University Outreach- better than Geneva but still way short of what we would like. Need ideas on how to improve that Discussed 802 desire to make Get802 agreement public. SA does not want to do that and is suggesting other options. Will be discussed further on Thursday Get802- 250,000 ytd downloads- 15.4 5th most requested Reviewed SA reorg- some rather major changes. More detail at Task Force meeting on Thursday (10am-noon). A doc will posted to mentor later this week Robert F. Heile, ZigBee Alliance

Monday EC Meeting- Dallas Novemeber 2013 Monday EC Meeting- Dallas Roger Marks recognized Brian Kiernan for receiving the Hans Klauson award Check Board for current schedule of EC meetings for this week EC closing meeting 1300-1800 Friday afternoon Robert F. Heile, ZigBee Alliance