1. <month year>
doc.: IEEE <492>
Novemeber 2013
EC Monday Meeting Report November 11, 2013 Hyatt Regency Dallas Dallas, Texas, USA
Robert F. Heile, ZigBee Alliance
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2. Monday EC Meeting- Dallas
Novemeber 2013
Monday EC Meeting- Dallas
1 Tutorial this session- given by Roger Marks
Bruce Kraemer elected as SA President
OmniRAN proposing a PAR to be undertaken by 802.1
EC meetings for the week posted on the board
Reviewed proposed changes to OM, big one being the 5C. James will review later
John D’Ambrosia gave a report on external communication- specifically what is the message of 802 and how might we promote it. Full report is on Mentor- EC r0
Robert F. Heile, ZigBee Alliance

3. Monday EC Meeting- Dallas
Novemeber 2013
Monday EC Meeting- Dallas
Monday night is Ethernet 40th Anniversary Celebration. Rare collection of key early contributors will be presenting.
Saturday is an all day EC workshop to work several 802 issues in depth. Agenda at
ISO/IEC JTC1 SC6 -activity focused in a new direction-namely the submission of 802 standards into ISO/IEC using the PSTO process. There will be 3 meetings this week to discuss/review activities to prepare for the SC6 meeting in Ottowa
Reviewed future venue contract status and potential locations. Meeting on Tuesday AM1
Treasurers report: Reserve has been declining over the last 3 years-current is $909k. Geneva ran a surplus of $119k. DFW over 800 attendees but projected to loose $60k after non US venue set aside.
Robert F. Heile, ZigBee Alliance

4. Monday EC Meeting- Dallas
Novemeber 2013
Monday EC Meeting- Dallas
4 registered for University Outreach- better than Geneva but still way short of what we would like. Need ideas on how to improve that
Discussed 802 desire to make Get802 agreement public. SA does not want to do that and is suggesting other options. Will be discussed further on Thursday
Get ,000 ytd downloads th most requested
Reviewed SA reorg- some rather major changes. More detail at Task Force meeting on Thursday (10am-noon). A doc will posted to mentor later this week
Robert F. Heile, ZigBee Alliance

5. Monday EC Meeting- Dallas
Novemeber 2013
Monday EC Meeting- Dallas
Roger Marks recognized Brian Kiernan for receiving the Hans Klauson award
Check Board for current schedule of EC meetings for this week
EC closing meeting Friday afternoon
Robert F. Heile, ZigBee Alliance