IEEE 802 LAN/MAN Standards Committee

November 2009 IEEE 802 EC meeting agendas, minutes and reports

Opening plenary

• Approved agenda for November 16, 2009 Opening EC Meeting, (revision 4)
• Opening EC Meeting and Opening Plenary Meeting Minutes (revision 2)

802 Working Group, TAG, and EC officer Opening Reports

• 802.1
• 802.3
• 802.11
• 802.15
• 802.16
• 802.17
• 802.18
• 802.19
• 802.20
• 802.21
• 802.22
• 1st Vice Chair, P&P update
• Presentation to EC
• Presentation to LMSC at opening plenary
• Treasurer's opening report
• IEEE Get 802 report
• Patent policy (in IEEE-SA bylaws), patent policy (slide set), and antitrust guidelines

Other documents from the opening plenary

• EC meeting schedule for the week
• Press release for 802.3ba entering Sponsor ballot
• Proposed changes to registration deadlines and fees
• 802.19 proposed PAR and change from TAG to WG
• Emergency Services Executive Committee Study Group
• Presentation at opening session
• Presentation at opening plenary
• Review of standards publishing since last plenary
• Update on support options for automated attendance system.

Closing plenary

• Approved agenda for November 20, 2009 Closing EC Meeting (revision 4)
• Closing EC Meeting Minutes (revision 1)

802 Working Group, TAG and EC officer Closing Reports

• 802.1
• 802.3
• 802.11
• 802.15
• 802.16
• 802.17
• 802.18
• 802.19
• 802.20
• 802.21
• 802.22
• ES ECSG
• Treasurer's closing report
• Network services mid-week report

Documents supporting conditional approval

• 802.17c and comment spreadsheet
• 802.20.2 and 802.20.3 and remaining unsatisfied comments for 802.20.2
• 802.1Qat and remaining unsatisfied comments
• 802.3ba summary, D2.3 comments, and final responses to comments

Liaison, interpretation and external communication documents

• TTA MOU presentation and annex from MOU
• Letter to JTC1/SC6 regarding recent amendments and 802.11mb
• Letter to SC6 in relation to the N14123 submission by China regarding their WAPI submission
• Contribution to ITU-R M.1457 rev. 10 (IMT)
• Comments on EN 300 220
• 802.1 liaison letter to Metro Ethernet Forum (MEF)
• 802.16 GRIDMAN SG press release
• 802.16 statement to Japan for review

Last Update: March 20, 2010

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