doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 SEC Monday Meeting Report November 11, 2002 Submission Slide 1 Robert F.
Download ReportTranscript doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 SEC Monday Meeting Report November 11, 2002 Submission Slide 1 Robert F.
doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 SEC Monday Meeting Report November 11, 2002 Submission Slide 1 Robert F. Heile doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 Monday SEC Meeting-Kauai • This meeting projected to loose $41k. Resulted in substantial cut-backs in Food and Beverage. • Moved to increase deficit by $20k for additional F&B. • Propose increase of Registration fees to $350 Submission Slide 2 Robert F. Heile doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 Monday SEC Meeting-Kauai • A new policy for addressing inappropriate vendor claims of conformance to drafts will be implemented. • Reminded of rule that if there are more than 2 amendments to a standard within 2 years, it must be reaffirmed or revised in a new edition • Big debate on the number of tutorials being held at this session. Submission Slide 3 Robert F. Heile doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 Monday SEC Meeting-Kauai • Scheduled a special session on Tuesday 6-7 at the Hyatt to discuss the MBWA and 16e PARs. PAR comment deadlines extended. • Effort being made to provide daily common meeting time for the two groups to better permit coordination and participation by interested parties Submission Slide 4 Robert F. Heile doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 Monday SEC Meeting-Kauai • SEC agreed on comment resolution for TAG rules enhancements. • Changes to balloting rules failed • Changes to voting retention rules postponed • Attempts being made to improve the DFW venue experience Submission Slide 5 Robert F. Heile doc.: IEEE 802.15-02/454r0 IEEE 802.11-02/xxx November 2002 Monday Exec Meeting-Kauai Submission Slide 6 Robert F. Heile