1. EC Monday Meeting Report November 15, 2004 San Antonio, TX
Stuart J. Kerry (Philips)

2. Monday EC Meeting-San Antonio
November 2004
Monday EC Meeting-San Antonio
Another record breaking session
Expect a $30k budgeted loss
Working with the SA on issues
ballot rules need to be clarified to comply with SA P&P
802 News Bulletin not working out
Get802 on budget
Stuart J. Kerry (Philips)

3. Monday EC Meeting-San Antonio
November 2004
Monday EC Meeting-San Antonio
1.75M downloads PTD on Get802--YTD is 430,834.
Corporate Sponsorships still lagging
PDFs will replace printed version of Standards for WG membership
Howard Frazier has resigned as 2nd VC, Pat Thaler has been confirmed to replace him
Stuart J. Kerry (Philips)

4. Monday EC Meeting-San Antonio
November 2004
Monday EC Meeting-San Antonio
Work continues on SA and CS P&P Conformance
Reformat
Modify for conformance
Streamline
has submitted a proposal for a P&P mod to support coexistence. Vote scheduled for Friday at EC meeting
802.3 reported financial rules violations in regards to their interims. May be asking to begin operation with Treasury
Stuart J. Kerry (Philips)

5. Monday EC Meeting-San Antonio
November 2004
Monday EC Meeting-San Antonio
Discussed merits of appointing Geoff Thompson as Member Emeritus. Motion deferred until Friday
Updated EC on N7506 issues
An architecture group was established to look at 802 issues. Agreement so far on one issue-do drafts really comply with PAR scope and purpose, and are the 5C really met. Need to make sure P&P includes this.
Stuart J. Kerry (Philips)

6. Monday EC Meeting-San Antonio
November 2004
Monday EC Meeting-San Antonio
Proposed the Network Services issues be assumed by the 2nd VC. Group agreed. She will be assisted by Buzz and Tim Godfrey to put together an RFP.
Stuart J. Kerry (Philips)