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Report on Monday Executive Committee Meeting

Report on Monday Executive Committee Meeting. Monday Exec Meeting-Hilton Head. Tampa meeting ran a 30K surplus-need to review future fees/financials Joint Standards Board Meeting Thurs, 7-8pm Thurs Aft-PatCom Friday-am/pm--RevCom/NesCom Saturday- SAB Meeting. Monday Exec Meeting-Hilton Head.

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Report on Monday Executive Committee Meeting

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  1. Report on Monday Executive Committee Meeting Robert F. Heile

  2. Monday Exec Meeting-Hilton Head • Tampa meeting ran a 30K surplus-need to review future fees/financials • Joint Standards Board Meeting Thurs, 7-8pm • Thurs Aft-PatCom • Friday-am/pm--RevCom/NesCom • Saturday- SAB Meeting Robert F. Heile

  3. Monday Exec Meeting-Hilton Head • Rules change for 802 dissemination of standards passed SEC letter ballot • Rules change on membership definition failed • Contractors hired to install an 802 all wireless network Robert F. Heile

  4. Monday Exec Meeting-Hilton Head • Meeting with Jessie Walker to see if differences in free standards methods are irreconcilable-issue is mandatory corporate sponsorship • Meetings are getting too large-do we split the groups • Motion passed to move closing SEC meeting to Friday morning beginning July Robert F. Heile

  5. Monday Exec Meeting-Hilton Head • IPR issue raised-concern is Coercion, ok to ask for letters on the part of the group not individual companies. • Introduced 802 level Coexistence and Regulatory Functions Study Group for Action Thursday nite. • 802.11 proposing to split the “e” PAR Robert F. Heile

  6. Monday Exec Meeting-Hilton Head • Concept of 5GSG Partnership function not unlike 3G Introduced to the Exec to facilitate creating a “gold” standard at 5 gig worldwide. • Bob O’Hara will be nominated as the SEC Recording Secretary to replace Howard Frazier Robert F. Heile

  7. Monday Exec Meeting-Hilton Head Robert F. Heile

  8. Monday Exec Meeting-Hilton Head Robert F. Heile

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