1. Report on Thursday, November 9th, 2000 ExCom Meeting
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doc.: IEEE <doc#>
November 2000
Report on Thursday, November 9th, 2000 ExCom Meeting
Record attendance total. Growth in reserve by 40K mainly due to free social. Probable reduction in fees to limit further growth.
Spectrum Managed a PAR passed 11/0/0
PAR passed 10/0/0
Wireless HUMAN PAR passed 10/0/0
802 Position Statement to the FCC passed 7/0/3
Stuart J. Kerry, Philips Semiconductors, Inc.
<author>, <company>

2. Report on Thursday, November 9th, 2000 ExCom Meeting (Con’t)
RPR PAR passed 11/0/0
Mike Takefman appointed Chair of through March 2001 Plenary
Proposal-Standards for Free- passed 10/1/0
free PDF’s commencing 6 months from Standards Board approval
revenue loss offset by $75/head fee from 802 meetings
Start Jan 1, 2001
Stuart J. Kerry, Philips Semiconductors, Inc.

3. Report on Thursday, November 9th, 2000 ExCom Meeting (Con’t)
Ethernet in the last Mile SG approved 11/0/0
Passed $15k for ongoing 802 wireless network services at plenaries
Motion for 802 to manage May01 Meeting Passed
Motion to have paperless tutorials passed
Stuart J. Kerry, Philips Semiconductors, Inc.

4. Report on Thursday, November 9th, 2000 ExCom Meeting (Con’t)
Motion to form HR 5G SG failed, although TG3 is not restricted from proceeding down this path independently.
Rename Marketing Committees as Publicity Committees as ruled by ExCom
Stuart J. Kerry, Philips Semiconductors, Inc.