1. <month year>
doc.: IEEE <492>
July 2014
EC Monday Meeting Report July 14, 2014 Manchester Grand Hyatt San Diego, California, USA
Robert F. Heile, ZigBee Alliance
<author>, <company>

2. Monday EC Meeting- San Diego
July 2014
Monday EC Meeting- San Diego
Introduce Sam Sciaca-new SA Director of Technical Activities
SA is now providing a web meeting option for the WGs
Discussed changes to Sponsor P&P around voting rules, electronic meetings, clarification of what happens when voting rights are lost, and other misc. items
James discussed proposed new scope for Comments are due by 5pm Tues just like for PARs
John D’ambrosia provided an update on the 802 Business Development mission
Robert F. Heile, ZigBee Alliance

3. Monday EC Meeting- San Diego
July 2014
Monday EC Meeting- San Diego
Jon Rosdahl reported on future venue contract status and PCO RFP. Venue Meeting Weds AM1
Treasurer’s Report: Full report on EC Mentor. YE2013 reserve 1.3M. Beijing meeting loss was $403k. Current reserve is $894k. San Diego is also expected to be a little short.
802 Task Force meeting is Thurs AM1
Roger reviewed Project Schedules
will lead the effort to draft a response to 3GPP comments Liaison request on LTE unlicensed.
EC meetings for the week posted on the board
Robert F. Heile, ZigBee Alliance

4. Monday EC Meeting- San Diego
July 2014
Monday EC Meeting- San Diego
Andrew Myles reported on JTC1 activities (EC-0042r0). 802 has six standards in the pipeline. See report for full details. Next JTC1 meeting is in London
Glen Parsons reviewed the 802 ITU Standing Committee work. Objective is not to interfere with current liaisons but to track on- going points of interest and activity. There will be a meeting Weds AM1 to review more detail on activity and determine whether any 802 positions are needed. See EC 0046 r0 for more detail
Pat Thaler gave an update on IEEE/IETF Coordination Committee. Things moving smoothly. Just need to finalize Sept face to face.
Adrian provided an overview of desire to formalize the Wireless Chairs Meeting/Activity as an EC Standing Committee. See doc EC 0014
Robert F. Heile, ZigBee Alliance

5. Monday EC Meeting- San Diego
July 2014
Monday EC Meeting- San Diego
Paul reported on Liaison request. Still little progress from the WG or the SA on the lack of openness.
Paul reviewed Transportation SCC status. Action was tabled until August. Issue is what is the purpose and what is its authority.
There is a BoF on Emerging Applications Weds “instead” of a social. The will some short presentations and a discussion of any relevant topics relating to emerging applications. F&B will start at 615pm with BoF starting around 7pm.
David Law gave a brief report on PatCom policy revisions. Jon Rosdahl will post this report on EC Mentor
Robert F. Heile, ZigBee Alliance