1. EC Monday Meeting Report November 10, 2003
Robert F. Heile

2. Monday EC Meeting-ABQ 1375 Attendees in SFO-ran slight surplus
November 2003
Monday EC Meeting-ABQ
1375 Attendees in SFO-ran slight surplus
Conformance Statements to be discussed in 802 Task Force, Tues 3PM
Get802 pilot ends in May 2004-final recommendation in the process of being developed. Continued heartburn on getting new drafts available for sale
Robert F. Heile

3. Be sure to check the master agenda for tutorial locations
November 2003
Be sure to check the master agenda for tutorial locations
Jim Lansford resigned as chair of Steve Shellhammer has volunteered to serve as interim chair and was appointed Chair pro tem for this session.
Robert F. Heile

4. November 2003
Looking at whether there is merit in looking at alternative organizations for A meeting is planned for Tuesday to discuss
Joint press release announcing the network support services was postponed until Friday
Robert F. Heile

5. Confirmation vote for 802.20 officers passed.
November 2003
Confirmation vote for officers passed.
Robert F. Heile

6. Monday SEC Meeting-DFW
November 2003
Monday SEC Meeting-DFW
Motion made to place security SG in 802.1
Motion made to postpone action until Friday-passed
Kauai meeting lost $35K vs budget of $46K
Operated for the year at a net breakeven
Robert F. Heile

7. Monday SEC Meeting-DFW
November 2003
Monday SEC Meeting-DFW
Get IEEE 802 looking good for rest of year
Letter being drafted to send to offenders who claim to be comply with 802 drafts under development
Looking at alternate sources of funding for SA
entity fees?
sponsor ballot fees?
other?
Robert F. Heile

8. Monday SEC Meeting-DFW
November 2003
Monday SEC Meeting-DFW
Presentation on possible confusion with recirculation rules
Policy review on creation of Editions given by Jennifer Longman. Editions are not new work and do not contain technical changes.
Reviewing procedures regarding interpretation requests-Bob Grow is contact
Robert F. Heile

9. Monday SEC Meeting-DFW
November 2003
Monday SEC Meeting-DFW
Approved TAG rules changes
Charter and Operating Rules available for
Voted to support Mike Marcus for IEEE fellow
Discussed refund policy-must submit before Monday after close of session
Robert F. Heile

10. Monday Exec Meeting-DFW
November 2003
Monday Exec Meeting-DFW
Considering changes to the Patent Policy like putting something on the Session Registration Page.
Heard a presentation on IEEE-USA Committee on Communications and Information Policy
Robert F. Heile