2018 Leadership Conference LEADERCON 2018 John DAmbrosia Futurewei

2018 Leadership Conference “LEADERCON 2018” John D’Ambrosia, Futurewei (Subsidiary of Huawei) Glen Parsons, Ericsson ec-18 -0070 -00 -00 EC 1

Logistics Dates: July 13, 2018 6: 30 -9: 00 pm Social / Dinner July 14, 2018 7: 30 am to 5 pm Meeting (including Breakfast, Lunch, Breaks) Location: Manchester Grand Hyatt Invitees (Total of 30): • EC Members • 802 WG Vice-Chairs • Up to 3 IEEE-SA Invited Guests Please indicate your attendance via email to John D’Ambrosia and CC Lisa Ronmark by Mar 23. Hotel: One complimentary night will be provided to EC Members and 802 WG Vice Chairs for use on either Friday (7/13) or Sat (7/14). Please make hotel reservations today via Passkey for your room reservation. (Please book your room and contact F 2 F if there any issues. ) Note – Comic. Con starts on Sunday. ec-18 -0070 -00 -00 EC 2

Event Budget Details • Budget Planned for 30 • Potential additional costs – will request $2 k for additional incurred expenses • IEEE 802 Hyatt Points will be used as appropriate ec-18 -0070 -00 -00 EC 3

Motion • Request additional budget amount of $2, 000 for additional costs that may incurred during 2018 Leadership Conference M: D’Ambrosia S: Parsons ec-18 -0070 -00 -00 EC 4

Potential Agenda Topics • Chair Suggested Topics – Improving Working Relationship with other Bodies • Long Term Financial Planning • Improving IEEE-SA Support • • Other Topics? • Agenda will be maintained in document # ec-18 -00710 x ec-18 -0070 -00 -00 EC 5