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Executive Committee Meeting

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Presentation on theme: "Executive Committee Meeting"— Presentation transcript:

1 Executive Committee Meeting
January 2005 doc.: IEEE /0055r0 March 2006 Executive Committee Meeting Denver Session March 10, 2006 Robert F. Heile Robert Poor - Ember Corporation

2 March 2006 Motion to EC Motion to recommend a PAR withdrawal passed in the WG by 72/0/3 Move that the EC affirm the recommendation to withdraw the a PAR and forward the action to NesCom Moved: Bob Heile Second: Carl Stevenson Robert F. Heile

3 Conditional Approval to forward 802.15.4REVb to RevCom
January 2005 doc.: IEEE /0055r0 March 2006 Conditional Approval to forward REVb to RevCom Robert F. Heile Robert Poor - Ember Corporation

4 D3 Ballot Summary January 2005 doc.: IEEE 802.15-04/0055r0 March 2006
Robert F. Heile Robert Poor - Ember Corporation

5 D4 Ballot Summary January 2005 doc.: IEEE 802.15-04/0055r0 March 2006
Robert F. Heile Robert Poor - Ember Corporation

6 Negative Voter Summary
January 2005 doc.: IEEE /0055r0 March 2006 Negative Voter Summary Robert F. Heile Robert Poor - Ember Corporation

7 Negative Voter Summary
January 2005 doc.: IEEE /0055r0 March 2006 Negative Voter Summary Robert F. Heile Robert Poor - Ember Corporation

8 COMMENT RESOLUTION Rene's votes break down as follows:
March 2006 COMMENT RESOLUTION Rene's votes break down as follows: In D3: 50 comments.46 technical (32 accept, 8 reject, 6 withdrawn)4 editorial (1 accept, 1 reject, 2 withdrawn) In D4:24 comments.23 technical (12 accept, 1 reject, 8 withdrawn, 2 pending)1 editorial (1 withdrawn) Robert F. Heile

9 D4 Comment Resolution Details
March 2006 D4 Comment Resolution Details VOTE/CATEGORY total accept reject withdrawn pending APPROVE EDITORIAL DISAPPROVE EDITORIAL APPROVE GENERAL DISAPPROVE GENERAL APPROVE TECHNICAL DISAPPROVE TECHNICAL b.xls Robert F. Heile

10 March 2006 Motion to EC Move to conditionally forward draft REVb to RevCom per clause 20 with the additional condition that the CA doc is included with all further recircs Moved: Bob Heile Second: Carl Stevenson Robert F. Heile

11 Affirmation of 802.15 WG Officers
January 2005 doc.: IEEE /0055r0 March 2006 Affirmation of WG Officers Robert F. Heile Robert Poor - Ember Corporation

12 Motion to EC Move to affirm the following slate of 802.15 officers
March 2006 Motion to EC Move to affirm the following slate of officers Chair: Bob Heile Vice Chair 1: Rick Alfvin Vice Chair 2: Pat Kinney Slate ran unopposed and was passed by acclimation. estimate of votes in favor: 100 estimate of voting members present: 100 Moved: Bob Heile Second: Carl Stevenson Robert F. Heile


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