1. <month year>
doc.: IEEE <492>
March 2017
EC Monday Meeting Report March 13, 2017 Hyatt Regency Vancouver Vancouver, British Columbia, Canada
Robert F. Heile, Wi-SUN Alliance
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2. Monday EC Meeting- Vancouver
March 2017
Monday EC Meeting- Vancouver
EC Motion template available- need to reconcile with our Operations Manual
Special meeting tonight at 1830 to discuss US border issues and what that might mean for future meetings
Paul will have Chair’s open office hours Thurs 9- 10am
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- Vancouver
March 2017
Monday EC Meeting- Vancouver
Reviewed 802 Task Force Thurs 10:30AM-12:30
Tentative agenda
Finalize 802 EC response to SASB regarding feedback on the impact of the November EC dominance remedy ratified by SASB, 30 min, Nikolich
IEEE SA tools update/discussion, 15 min, Goldberg/Rosdahl
IEEE SA staff update, 15 min, Goldberg
Clarification of Indemnification Policy update, 5 min, Thompson
Action item review, 5 min, Nikolich
Robert F. Heile, Wi-SUN Alliance

4. Monday EC Meeting- Vancouver
March 2017
Monday EC Meeting- Vancouver
James reviewed rules issues/updates (see EC mentor)
Jon reported on future sessions (ec )- meeting at 7am Thurs.
Clint Chaplin gave Treasurers report (ec )
Net worth change in 2017 ~$333k, reason for lower reg fees.
Projecting ~$73k loss for this meeting.
Projecting ~$218k reduction in net worth for 2017
Current reserve: ~$1,417K
Updates on Standing Commitees: IETF/IEEE SC, ISO/IEC/JTC SC, ITU SC, Wireless Chairs SC, Regulatory (802.18).
See board for meeting times during the week
Robert F. Heile, Wi-SUN Alliance

5. Monday EC Meeting- Vancouver
March 2017
Monday EC Meeting- Vancouver
Steve Shellhammer gave an update on Liaison between IEEE and 3GPP on LAA. There has been much back and forth of docs. Next one will be voted on at the Friday EC.
Paul reviewed EC meetings for the week. Those are posted on the board and are all open to all who are interested.
Robert F. Heile, Wi-SUN Alliance