November 2000 doc IEEE 802 11 00445 Report

November 2000 doc. : IEEE 802. 11 -00/445 Report on Thursday, November 9 th, 2000 Ex. Com Meeting • Record attendance - 926 total. Growth in reserve by 40 K mainly due to free social. Probable reduction in fees to limit further growth. • 802. 11 Spectrum Managed 802. 11 a PAR passed 11/0/0 • 802. 15. 4 PAR passed 10/0/0 • 802. 16 Wireless HUMAN PAR passed 10/0/0 • 802 Position Statement to the FCC passed 7/0/3 Submission 1 Stuart J. Kerry, Philips Semiconductors, Inc.

November 2000 doc. : IEEE 802. 11 -00/445 Report on Thursday, November 9 th, 2000 Ex. Com Meeting (Con’t) • 802. 17 RPR PAR passed 11/0/0 • Mike Takefman appointed Chair of 802. 17 through March 2001 Plenary • Proposal-Standards for Free- passed 10/1/0 – free PDF’s commencing 6 months from Standards Board approval – revenue loss offset by $75/head fee from 802 meetings – Start Jan 1, 2001 Submission 2 Stuart J. Kerry, Philips Semiconductors, Inc.

November 2000 doc. : IEEE 802. 11 -00/445 Report on Thursday, November 9 th, 2000 Ex. Com Meeting (Con’t) • Ethernet in the last Mile SG approved 11/0/0 • Passed $15 k for ongoing 802 wireless network services at plenaries • Motion for 802 to manage May 01 Meeting Passed • Motion to have paperless tutorials passed Submission 3 Stuart J. Kerry, Philips Semiconductors, Inc.

November 2000 doc. : IEEE 802. 11 -00/445 Report on Thursday, November 9 th, 2000 Ex. Com Meeting (Con’t) • Motion to form 802. 15 HR 5 G SG failed, although TG 3 is not restricted from proceeding down this path independently. • Rename Marketing Committees as Publicity Committees as ruled by Ex. Com Submission 4 Stuart J. Kerry, Philips Semiconductors, Inc.