July 2017 doc IEEE 802 15 17 0381

July 2017 doc. : IEEE 802. 15 -17 -0381 -00 EC Monday Meeting Report July 10, 2017 Estrel Hotel & Convention Center Berlin, Germany Submission Slide 1 Robert F. Heile, Wi-SUN

July 2017 doc. : IEEE 802. 15 -17 -0381 -00 Monday EC Meeting- Berlin • Glenn introduced the participants of the IEEE fellowship program for Berlin • Three tutorials this evening • Paul will have Chair’s open office hours Thurs 910 am • Geoff gave a memorial to Ron Crane • Reviewed pre-PAR activity and cross 802 topics (see Paul’s Opening Meeting Chairs slide on EC mentor) • Reviewed action items- see EC minutes when posted Submission Slide 2 Robert F. Heile, Wi-SUN

July 2017 doc. : IEEE 802. 15 -17 -0381 -00 Monday EC Meeting- Berlin Reviewed 802 Task Force Thurs 10: 30 AM-12: 30 • Tentative agenda – Finalize 802 EC response to SASB regarding feedback on the impact of the November 2016 802 EC dominance remedy ratified by SASB, 30 min, Nikolich – IEEE SA tools update/discussion, specifically My. Project – Action item review, 5 min, Nikolich Submission Slide 3 Robert F. Heile, Wi-SUN

July 2017 doc. : IEEE 802. 15 -17 -0381 -00 Monday EC Meeting- Berlin • James reviewed rules issues/updates (see EC mentor) • Jon reported on future sessions (ec 17 -0122 -00)meeting at 7 am Thurs • Clint Chaplin gave Treasurers report (ec 17 -0124 -00) – Net worth change in 2017 ~($225 k) – Projecting ~$173 k loss for this meeting. – Current reserve: ~$1, 217 K • Updates on Standing Commitees: IETF/IEEE SC, ISO/IEC/JTC SC, ITU SC, Wireless Chairs SC, Regulatory (802. 18). – See EC mentor and board for meeting times during the week Submission Slide 4 Robert F. Heile, Wi-SUN

July 2017 doc. : IEEE 802. 15 -17 -0381 -00 Monday EC Meeting- Berlin • Andrew gave an update on ISO/IEC. Check board for meeting time this week. • Steve Shellhammer gave an update on Liaison between IEEE and 3 GPP on LAA. There has been much back and forth of docs. Next one will be voted on at the Friday EC. • Glenn gave an update on IEEE SA Open Source offering (EC 103) • Jonathan Goldberg gave updates on various SA activities. See EC mentor 109, 111, and 116 • Paul reviewed EC meetings for the week. Those are posted on the board and are all open to all who are interested. Submission Slide 5 Robert F. Heile, Wi-SUN