1. doc.: IEEE 802.15-15-0188-00 Submission March 2015 Robert F. Heile, ZigBee AllianceSlide 1 EC Monday Meeting Report March 9, 2015 Estrel Hotel & Convention Center Berlin, Germany

2. doc.: IEEE 802.15-15-0188-00 Submission March 2015 Robert F. Heile, ZigBee AllianceSlide 2 Monday EC Meeting- Berlin Two 802.3 Tutorials plus the 15.7R-OWC in slot 3 Reviewed action items from prior workshops and telecons-Next telecon in June 2. FYI- Patent Policy is being updated Key Task Force items- indemnification, get802 and others-Meeting is Thursday AM2 and is open James posted a summary of changes for WG P&P and encouraged Chairs to inform their WGs IEEE SA sent plans for finalizing the Get802 agreement for this year- Proposal will be discussed in Executive session since the SA has marked it confidential.

3. doc.: IEEE 802.15-15-0188-00 Submission March 2015 Robert F. Heile, ZigBee AllianceSlide 3 Monday EC Meeting- Berlin All 802 Interim in ATL resulted in a needed substantial surplus to offset NNA/NUSA meetings, noticeably Berlin Still need to review 802 Treasury reserve levels and adjust if needed Full Treasurer’s report will be posted on EC Mentor Jon Rosdahl reported on future venue contract status. Venue Meeting Thursday at 7am-9am. EC Workshop scheduled for January 2016 James reviewed the proposal to form an IoT TG in 802.24 and reminded the EC that a 24 Chair election will be held this week to replace James as Chiar

4. doc.: IEEE 802.15-15-0188-00 Submission March 2015 Robert F. Heile, ZigBee AllianceSlide 4 Monday EC Meeting- Berlin Juan Carlos Zuniga reported on the Privacy ECSG. Group will be running a trial here this week (privacy ssid). Go to https://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0007-00-0000- wifi-privacy-experiement-at-802-berlin-plenary.pptx for details if you are interested in participating. Group is proposing this be an 802.1 PAR. https://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0007-00-0000- wifi-privacy-experiement-at-802-berlin-plenary.pptx Andrew Myles reported on JTC1 activities (11-15-0315r0). 802 has a number of standards (~10) in the pipeline. See report for full details. Next JTC1 meeting not scheduled yet. Glen Parsons reviewed the 802 ITU Standing Committee work. See EC 15-0014 r0 and EC 15-0017 for more detail. Meeting on Weds, 7am Bob Heile gave an update on the Wireless Chairs Committee meeting Sunday, March 8 @4pm- key items were future sessions, PCO selection process and methodology for documenting WCC P&P.

5. doc.: IEEE 802.15-15-0188-00 Submission March 2015 Robert F. Heile, ZigBee AllianceSlide 5 Monday EC Meeting- Berlin Pat Thayler reviewed the IETF/IEEE coordination activities –see 15-15-0189-00 for full report Shellhammer gave an update on Coexistence Lessons Learned Liaison. See 19-15-0019r0 for full report. Meeting on Weds AM1 in 802.19 Paul reviewed EC meetings for the week. Those are posted on the board. Most meetings in 30241 but check first.