EC Monday Meeting Report The Ides of March, 2004 by slapshotmel

VIEWS: 5 PAGES: 5

									March 2004                        doc.: IEEE 802.15-03-0124-00




             EC Monday Meeting Report
              The Ides of March, 2004




Submission              Slide 1                     Robert F. Heile
March 2004                      doc.: IEEE 802.15-03-0124-00



             Monday EC Meeting-MCO

 • ABQ surplus was 56k
 • YVR surplus was 59k
 • 802 reserve is approx 320k
 • Bill to make recommendation on 2004
   forecast this Friday
 • IEEE Indemnification Policy Remains an
   Issue

Submission            Slide 2                     Robert F. Heile
March 2004                      doc.: IEEE 802.15-03-0124-00



             Monday EC Meeting-MCO

 • Over 86k downloads this year for
   GET802. 802.11 leads the list.
 • Reviewed Status of Dicussions with
   BoG on the Corporate Advisory Group
   (CAG)
 • SA letter ballot rule change is
   problematic--may be a work around

Submission            Slide 3                     Robert F. Heile
March 2004                      doc.: IEEE 802.15-03-0124-00



             Monday EC Meeting-MCO

 • Discussion on Tutorial Slot usage
 • Officer Re-election Process Review
 • Congrats to Geoff who is stepping down
   this session
 • Roll Call Votes and Financial Ops rules
   under review.


Submission            Slide 4                     Robert F. Heile
March 2004                      doc.: IEEE 802.15-03-0124-00



             Monday EC Meeting-MCO




Submission            Slide 5                     Robert F. Heile

								
To top