1. <month year>
doc.: IEEE <492>
July 2017
EC Monday Meeting Report July 10, 2017 Estrel Hotel & Convention Center Berlin, Germany
Robert F. Heile, Wi-SUN Alliance
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2. Monday EC Meeting- Berlin
July 2017
Monday EC Meeting- Berlin
Glenn introduced the participants of the IEEE fellowship program for Berlin
Three tutorials this evening
Paul will have Chair’s open office hours Thurs 9- 10am
Geoff gave a memorial to Ron Crane
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- Berlin
July 2017
Monday EC Meeting- Berlin
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, specifically MyProject
Action item review, 5 min, Nikolich
Robert F. Heile, Wi-SUN Alliance

4. Monday EC Meeting- Berlin
July 2017
Monday EC Meeting- Berlin
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 ~($225k)
Projecting ~$173k loss for this meeting.
Current reserve: ~$1,217K
Updates on Standing Commitees: 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
Robert F. Heile, Wi-SUN Alliance

5. Monday EC Meeting- Berlin
July 2017
Monday EC Meeting- Berlin
Andrew gave an update on ISO/IEC. Check board for meeting time this week.
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.
Glenn gave an update on IEEE SA Open Source offering (EC 103)
Jonathan Goldberg gave updates on various SA activities. See EC mentor 109,111, and 116
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