1. <month year>
doc.: IEEE <492>
July 2013
EC Monday Meeting Report July 15, 2013 ITU Facilities Geneva, Switzerland
Pat Kinney, Kinney Consulting
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2. Monday EC Meeting- Geneva
July 2013
Monday EC Meeting- Geneva
3 Tutorials this session at ITU tower – Popov meeting room
White Rabbit-Ethernet-based Solution
Interspersing Express Traffic on IEEE Networks
IEEE-SA IoT Effort Overview and FAQs
IEEE elections Bruce Kraemer to run for SA President
EC meetings for the week posted on the board
Pat Kinney, Kinney Consulting

3. Monday EC Meeting- Geneva
July 2013
Monday EC Meeting- Geneva
Max Riegal presented an OmniRAN update (omniran ). Looks like will not be a standard, rather will work with each WG.
A number of Rules changes in the works--of particular note- how often the 5C gets reviewed and how compatibility is address in the 5C
ISO/IEC JTC1 SC6 ( )
last meeting in Seoul Korea
Only four out of twenty P-Members attended SC6 meeting: China, Korea, US, Switzerland
Pat Kinney, Kinney Consulting

4. Monday EC Meeting- Geneva
July 2013
Monday EC Meeting- Geneva
Update on future venues-moved March 2014 and March 2016 to Jan 2015 and Jan 2016 to create openings for NNA Non US meetings.
Japan is tagged for March 2015.
Working in China World Hotel Beijing for March 2014
Geneva – no drinks (other than water) nor food in meeting rooms
Pat Kinney, Kinney Consulting

5. Monday EC Meeting- Geneva
July 2013
Monday EC Meeting- Geneva
Treasurers report-operating reserve ~$1.1m
Get802 program- 6.3m downloads to date, 146K downloads in 2013 with being 2nd most downloaded this year.
Get802 agreement will be discussed on Thursday
Report on activities in IEEE Technology Governance
Check Board for current schedule of EC meetings for this week
EC closing meeting Friday afternoon
Pat Kinney, Kinney Consulting