1. <month year>
doc.: IEEE <492>
November 2015
EC Monday Meeting Report November 9, 2015 Hyatt Regency Reunion Dallas, Texas, USA
Robert F. Heile, Wi-SUN Alliance
<author>, <company>

2. Monday EC Meeting- Dallas
November 2015
Monday EC Meeting- Dallas
Reminder of Task Force meeting Thursday- will cover topics like indemnification plus other matters
Reviewed pre-PAR activity
Glenn Parsons reviewed Fellowship exchange program-more info on EC mentor doc 93
James reviewed WG P&P updates. AudCom found no issues- we will adopt and make simultaneous updates to the 802 OM on joint treasury operation.
Jon reviewed future venues (doc: EC ). Venue meeting Thursday 7am in Pryer Crockett
No University outreach at this session but there will a further attempt in Macau
Robert F. Heile, Wi-SUN Alliance

3. Monday EC Meeting- Dallas
November 2015
Monday EC Meeting- Dallas
There will be an EC Workshop in ATL, Jan 23, 2016
There will not be any other formal EC meeting at the Interim
Full Treasurers report on EC Mentor (dcn: ec )
Reserve down a little - $100k loss from July (before get 802 fee). Dallas meeting should be slight surplus (before get802).
Roger reported on Get802 (ec doc also see doc 48 and 49r3). Renewal activity has been ongoing since Still waiting for response from the SA on our issues and comments. Meanwhile program has continued. There will be an EC executive session PM2 Thursday to discuss further.
Robert F. Heile, Wi-SUN Alliance

4. Monday EC Meeting- Dallas
November 2015
Monday EC Meeting- Dallas
There will be a Student Paper Competition for action in July.
Pat Thaler reviewed a concept for replacing with a standing committee- meeting Tues 830am and Weds 5pm in Pryor Crockett
Pat Thaler reported on the IETF/802 Joint Leadership activities. Two current issues Multicast & LLC. There will be a meeting Tuesday at 8am –Pryor Crockett
Andrew Myles reported on JTC1 activities ( r0). See board for meeting times this week
Glen Parsons reviewed the 802 ITU Standing Committee work See EC meeting minutes. (Meeting Weds 8am Pryor Crockett).
Bob Heile gave an update on the Wireless Chairs Committee meeting Sunday (see WCSC agenda (ec ) and minutes (ec ))
Robert F. Heile, Wi-SUN Alliance

5. Monday EC Meeting- Dallas
November 2015
Monday EC Meeting- Dallas
Juan Carlos gave final report on ECSG on Privacy. PAR is approved and assigned to 802.1
Shellhammer gave an update on Liaison between IEEE and 3GPP on LAA. ( See DCN for details) Meeting times posted on the Board. Goal is to approve Liaison response this week. He reported on August Beijing workshop.
Jon provided update on SA Solutions. (these are various problems encountered with the tools and the resolutions). Also reviewed timeline for review of MyProject redesign. (EC 15-86r0)
MyProject redesign open demo-Thursday 12pm-130pm
Paul reviewed EC meetings for the week. Those are posted on the board and are all open to those who are interested.
Robert F. Heile, Wi-SUN Alliance