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Report on Thurs ExCom Meeting

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Presentation on theme: "Report on Thurs ExCom Meeting"— Presentation transcript:

1 Report on Thurs ExCom Meeting
September 1999 Report on Thurs ExCom Meeting Minutes of Meeting Available on 802 Web Site Montreal Attendance 467 vs 488 plan but with a $5600 profit SEC voted to increase munchies budget by $2k Approved PAR on Coexistence of Broadband Wireless Access Systems with a project number of Renaming of to was tabled. Robert F. Heile, GTE

2 Report on Thurs ExCom Meeting
September 1999 Report on Thurs ExCom Meeting Approved Submission of letter to FCC regarding RF Lighting Approved Submission of Comments to FCC on Wideband FH proposal subject to approval by US Activities Board. Groups encouraged to work with HomeRF at Sept Meeting to resolve a position Approved Submission of a&b to RevCom subject to compliance with conditional approval procedure. Robert F. Heile, GTE

3 Report on Thurs ExCom Meeting
September 1999 Report on Thurs ExCom Meeting Approved letters to ETSI requesting consideration of a as a member of the HIPERLAN family of standards. Approved formation of an SG on isochronous service and other enhancements--John Fakatselis, chair. Affirmed Officers of through March 00 Robert F. Heile, GTE

4 Report on Thurs ExCom Meeting
September 1999 Report on Thurs ExCom Meeting Approved Formation of an SG on Coexistence Hayes did not see need for separate SG, covered by PAR Thompson thought it important, but scope beyond dot15 Heile promised strong liaisons, especially with dot11 Marks did not understand need for including interoperability Motion carried to strike interoperability Thompson would like to see specific recommendations, by November, why this activity should stay within dot15 rather than being elevated to 802 level. Robert F. Heile, GTE

5 Report on Thurs ExCom Meeting
September 1999 Report on Thurs ExCom Meeting Stuart Kerry appointed chair of SEC subcommittee to prepare a recommendation on Network Access and Services by Sept 30 Issues of Multiple MACs and Multiple Standards per WG was socialized. No Action Taken Opening 802 Plenary Meeting moved to timeslot allowing WGs to begin work at 1pm. Meeting adjourned at midnight. Robert F. Heile, GTE

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