1 / 6

SEC Monday Meeting Report March 10, 2003

SEC Monday Meeting Report March 10, 2003. Monday SEC Meeting-DFW. Motion made to place security SG in 802.1 Motion made to postpone action until Friday-passed Kauai meeting lost $35K vs budget of $46K Operated for the year at a net breakeven. Monday SEC Meeting-DFW.

ford
Download Presentation

SEC Monday Meeting Report March 10, 2003

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. SEC Monday Meeting ReportMarch 10, 2003 Robert F. Heile

  2. Monday SEC Meeting-DFW • Motion made to place security SG in 802.1 • Motion made to postpone action until Friday-passed • Kauai meeting lost $35K vs budget of $46K • Operated for the year at a net breakeven Robert F. Heile

  3. Monday SEC Meeting-DFW • Get IEEE 802 looking good for rest of year • Letter being drafted to send to offenders who claim to be comply with 802 drafts under development • Looking at alternate sources of funding for SA • entity fees? • sponsor ballot fees? • other? Robert F. Heile

  4. Monday SEC Meeting-DFW • Presentation on possible confusion with recirculation rules • Policy review on creation of Editions given by Jennifer Longman. Editions are not new work and do not contain technical changes. • Reviewing procedures regarding interpretation requests-Bob Grow is contact Robert F. Heile

  5. Monday SEC Meeting-DFW • Approved TAG rules changes • Charter and Operating Rules available for 802.19 • Voted to support Mike Marcus for IEEE fellow • Discussed refund policy-must submit before Monday after close of session Robert F. Heile

  6. Monday Exec Meeting-DFW • Considering changes to the Patent Policy like putting something on the Session Registration Page. • Heard a presentation on IEEE-USA Committee on Communications and Information Policy Robert F. Heile

More Related