1. EC Monday Meeting Report July 16, 2007 San Francisco, CA, USA
Robert F. Heile

2. Monday EC Meeting-San Francisco
July 2007
Monday EC Meeting-San Francisco
ran into issues with RevCom on use of MyBallot. MyBallot process must be carefully followed on Sponsor Ballots
Recommendation will be made on Friday to continue the GET802 under the status quo for another year.
Almost 3.03M downloads for Get 802 program since its inception
Robert F. Heile

3. Monday EC Meeting-San Francisco
July 2007
Monday EC Meeting-San Francisco
IMAT system will be alpha tested at this session, pre beta in Sept, full beta in Nov and live in Jan 2008
On-Line training course completed and live. Very low sign-ups and only a few are actually finishing the program. Need to sort out next steps and possible ways to promote
MyBallot has been updated and improved to make it a bit more user friendly. More on the way.
Robert F. Heile

4. Monday EC Meeting-San Francisco
July 2007
Monday EC Meeting-San Francisco
London meeting wound up showing a bit of a surplus thanks to the negotiating skill of Dr. Rigsbee.
Preliminary numbers for Orlando are showing a surplus of $133k. ~1350 attendees
Estimate for this Session is north of 1500 attendees and surplus of $100k
Robert F. Heile

5. Monday EC Meeting-San Francisco
July 2007
Monday EC Meeting-San Francisco
Based on discussions relating to Get802 reserves and non North American meeting reserves a recommendation may be made on Friday that we reduce plenary registration fees
802 passed its 2006 audit
Non conflicted EC members met via teleconference and will meet again today on issues. Minutes of the call were passed
Robert F. Heile

6. Monday EC Meeting-San Francisco
July 2007
Monday EC Meeting-San Francisco
JTC1/SC6 met in China in April. Geoff Thompson will represented the US delegation and Jesse Walker, Intel, will represented 802. All the outstanding items were cancelled by agreement. There will be a TAG meeting on Thursday evening.
IMT Advanced comments introduced in the May meeting in Kyoto. There will be a further meeting on Tuesday evening at 7pm
Robert F. Heile

7. Monday EC Meeting-San Francisco
July 2007
Monday EC Meeting-San Francisco
AudCom did not approve 802 P&P. AudCom has a model P&P which is not published but we have received comments. This will be actively worked this week.
AudCom recognized 802 P&P, January 2006, as visibly under development and granted an extension until November to complete.
Need to declare you affiliations or loose your voting status.
Robert F. Heile