1. <month year>
doc.: IEEE <492>
July 2018
EC Monday Meeting Report November 6, 2017 Caribe Royal Hotel & Convention Center Orlando, Florida USA
Robert F. Heile, Wi-SUN Alliance
<author>, <company>

2. Monday EC Meeting- San Diego
July 2018
Monday EC Meeting- San Diego
Meeting with new IEEE Exec Director 630pm today-see board for location
Paul will have Chair’s open office hours Thurs 9- 10am
EC workshop on Saturday-any topics?
Reviewed pre-PAR activity and cross 802 topics (see Paul’s Opening Meeting Chairs slide on EC mentor)
Reviewed action items- see EC minutes when posted
Robert F. Heile, Wi-SUN Alliance

3. Monday EC Meeting- Orlando
July 2018
Monday EC Meeting- Orlando
Reviewed 802 Task Force Thurs 10:30AM-12:30. See Paul’s Slide deck mentor or the cork board.
James reviewed rules updates/changes- see ec mentor
Jon Rosdahl reviewed future venues. Future venue meeting on Thursday at 8am-9am
Clint gave 802 treasurers report for-see EC mentor
Projected loss for this meeting is $30k
Updates on Standing Committees: IETF/IEEE SC, ISO/IEC/JTC SC, ITU SC, Wireless Chairs SC, Regulatory (802.18).
See EC mentor and board for meeting times during the week
Needs to respond to JTC1 comments on 15.6 ASAP
Robert F. Heile, Wi-SUN Alliance

4. Monday EC Meeting- Orlando
July 2018
Monday EC Meeting- Orlando
Jody gave a report on the fellowship survey results- see EC mentor
Jonathan gave a report in IEEE Open Source activities
Paul reviewed EC meetings for the week. Those are posted on the board and are open to all who are interested.
Robert F. Heile, Wi-SUN Alliance