1. EC Monday Meeting Report July 16, 2012 Grand Hyatt Manchester, Hawaii
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July 2012
EC Monday Meeting Report July 16, 2012 Grand Hyatt Manchester, Hawaii
Robert F. Heile, ZigBee Alliance
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2. Monday EC Meeting- San Diego
July 2012
Monday EC Meeting- San Diego
3 Tutorials this session
5 PARs under consideration this week
David Law gave update on ITU Technical Standardization Advisory Group (TSAG). Main topic was normative referencing. The Germans want the ability to modify something which is supposed to represent the same standard. Needs further investigation.
Continuing issues with Abstraction layer that excludes and overlaps or conflicts with 802.1on home networking solutions voted not share its draft and pushed it into sponsor ballot. Bad situation
JTC1 802 group discussion more detail at Task Force meetings during the week
Robert F. Heile, ZigBee Alliance

3. Monday EC Meeting- San Diego
July 2012
Monday EC Meeting- San Diego
Formally approved future existing plenary venues through 2015 except March14 and July15
Geneva will be a crunch space wise-potentially no evening meetings
John Messanger affirmed as IEEE ITU-T representative
Check board for full schedule of EC meetings
Single sales pilot continues to go well but will be run a bit longer
Get ,000 ytd downloads, 6m+ since inception
This and other SA activities including International activities are included in the Monday EC meeting minutes
Robert F. Heile, ZigBee Alliance

4. Monday EC Meeting- San Diego
July 2012
Monday EC Meeting- San Diego
Treasurers report-operating reserve ~$1.4Million
Atlanta – 747 registrants, $28k surplus,
KOA- ~660 registrants
Update on etools like MyProject (EC doc 0015)
Web Accounts- Starting end March you will be asked to change your login ID to your address
Robert F. Heile, ZigBee Alliance

5. Monday EC Meeting- San Diego
July 2012
Monday EC Meeting- San Diego
Discussed University Outreach proposal- ie invite students to attend one day of plenary and provide a structured experience for a nominal fee ($25?)
802 Architecture progressing ballot closed and resolving comments
P&P –number of changes proposed arising out of the ATL workshop (EC )- more discussion at EC meetings during week.
15.6 appeal discussion-reviewed process and identified panel candidates (Thompson, Rigsbee, Stephens) for hearing at July 2012 Plenary Session.
EC meeting Friday afternoon
Robert F. Heile, ZigBee Alliance