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ExSec Agenda Items July 2013 Plenary . Authors:. Date: 2013-07-19. Abstract. Agenda Items from the IEEE 802 Executive Secretary for the IEEE 802 March 2013 Plenary Monday : 5.15 II Future venue contract status & Vendor Contract Renewal Statu s 5.16 II Geneva 2013 Expectation
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ExSec Agenda ItemsJuly 2013 Plenary Authors: • Date:2013-07-19 Jon Rosdahl, CSR
Abstract • Agenda Items from the IEEE 802 Executive Secretary for the IEEE 802 March 2013 Plenary • Monday: • 5.15 II Future venue contract status & Vendor Contract Renewal Statu s • 5.16 II Geneva 2013 Expectation • Friday: • 4.02MIFuture Venues • 4.05 II Announcement of Nov 2013 802 EC Workshop • 4.07 II Meeting Planner RFP AdHoc (Rosdahl, Gilb, Heile, Nikolich, Chaplin) • 9.03 II Executive Secretary report • 9.08 II EC Interim Telecon: Oct 1. 2013 13:00 EDT • 9.09 II Call for Tutorials: November Jon Rosdahl, CSR
Monday Agenda Items • 5.15 II Future venue contract status & Vendor Contract Renewal Status • 5.16 II Geneva 2013 Expectation Jon Rosdahl, CSR
5.17 II Future venue contract status & Vendor Contract Renewal Status • Future Venues • See doc: 802-EC-12/0040r4 • https://mentor.ieee.org/802-ec/dcn/12/ec-12-0040-04-00EC-802-plenary-future-venue-contract-status.xlsx • IETF Joint Meetings • OFC Meeting Dates • Non-North American Venues –Priorities Set from March • Vendor Contract Status Jon Rosdahl, CSR
IETF Joint Meetings • From the Discussion at the Joint IETF-IEEE meeting: • 1. How often to meet face-to-face? • Once a year? Once every other year? • 2014 not any clear choice as both groups are firm on locations – no automatic choice • 2015 – IETF is going to Dallas in March – • IEEE is going to Dallas in Nov -- • The possibility move to March, and have back to back meeting in Dallas....? • Did not seem possible as IETF is meeting later in the month. • Instead we need to pick a date to have leadership meet. Jon Rosdahl, CSR
Non-North American Venues • Priorities from March: • 2015 March – Barcelona/Rome/Berlin • 2016 March -- Macau/Shanghai/Yokahoma • 2017 July – Copenhagen/Gothenberg/Vienna • 2017 March – New Orleans / Florida • Even Years – Target Asia/Pacific • Odd Years – Target Europe • EC Session to discuss Future Venue details: • Tues 9-10am (CICG) or 6-7pm (ITU) – Jon Rosdahl, CSR
Status of Vendor Contracts • Network Services • Contract started: April 2012 • Contract expires: March 2015 • Meeting Services • Contract started: Nov 2008 (one extension) • Contract expires: July 2014 • Plan for RFP process Nov 2013 to March 2014 • Meeting Manager • No further effort – Proposal to remove from OM Jon Rosdahl, CSR
5.18 II Geneva 2013 Expectation • What to expect? • Mainly it will be the same as any other Plenary • What is Different? • No common hotel • Meeting rooms are in more than one building • Breaks on own – cafeteria are located in each building • Some rooms are not available in the evening • Some room configurations will be different (open square) • No organized Social • Opening Plenary – 11-12am Jon Rosdahl, CSR
Geneva Expectations (cont) • Monday, Tuesday, Wednesday and Thursday : • Meetings in CICG and CCV must end before 6:30pm (18:30) • Please leave buildings promptly. • *All Evening Meetings (PM3) after 6pm must be held in ITU. • Note: that Power to ITU meeting rooms will be out from 9pm Tues until 6am Wed. • Friday : • *All Meetings are to be held in ITU. Jon Rosdahl, CSR
Geneva Expectations (cont) • Other Meeting items: • 1. Opening Plenary Meeting ‐ Monday 11:00-12:00‐‐ Welcome to Geneva and give ITU chance to address Participants. • 802 EC officers at head table – WG Chairs in 2nd row • 2. Tutorials ‐ Monday ‐‐ ITU Popov Room. Jon Rosdahl, CSR
Friday Agenda Items • 4.02MIFuture Venues • 9.03 II Executive Secretary report • 9.xx II Call for Tutorials: November • 9.xx II EC Interim Telecon: Oct 1. 2013 13:00 EDT Jon Rosdahl, CSR
4.02MIFuture Venues • Geneva Meeting Feedback • Motion to approve Site Visit for Beijing • Motion to approve Site visit for Barcelona – Possible site for March 2015 Plenary • Motion to approve Sands Venetian Macau, China for the March 2016 Plenary Venue. • Motion to approve Memorandum of Understanding to complete Contract negotiations Jon Rosdahl, CSR
Geneva Meeting Feedback • Poll results: • .1 – did not poll – • .3 – 48 yes 76 no • .11 – 24 yes 16 no • .15 – 16 yes 20 no • .18 – comments no poll • .19 – 3 yes 3 no • .21 – 10 yes 0 no – if network better • .22 – ?? • .24 – ?? • Total Reported: 101 yes 115 No • EC Straw Poll: Should Geneva be target for July 2019? • Yes: No: Jon Rosdahl, CSR
Motion to approve Site Visit for Beijing • Whereas China World Hotel and Traders Hotel, Beijing, China is the venue for March 2014, • Move to approve a Site inspection trip for no more than 4 people with an overall budget expenses expected less than $25,000. • The purpose of the trip includes: • The site inspection would include all the meeting space, meeting room layouts, network capabilities, AV/power requirements, F&B specifications, security, staffing coordination, shipment arrangements and any other session considerations, including pricing and billing procedures. • Standard Travel expenses (e.g. Coach Class Air travel, local transport, food and lodging) would be reimbursed. • Moved: Rosdahl 2nd: Shellhammer Jon Rosdahl, CSR
Motion to approve Site visit for Barcelona – Possible Plenary Venue for March 2015 or March 2017 • Whereas Barcelona, Spain is a potential venue location for March 2015 or March 2017 • Move to approve a Site inspection trip for no more than 4 people with an overall budget expenses expected less than $25,000. • The purpose of the trip includes: • The site inspection would include all the meeting space, meeting room layouts, network capabilities, AV/power requirements, F&B specifications, security, staffing coordination, shipment arrangements and any other session considerations, including pricing and billing procedures. • Standard Travel expenses (e.g. Coach Class Air travel, local transport, food and lodging) would be reimbursed. Move: Rosdahl 2nd: Shellhammer Jon Rosdahl, CSR
Proposed Future Venue for IEEE‐802 March 13‐18, 2016 Plenary Session • Sands Venetian Macau Hotel & Conference Center, Macau, PRC • • NUMBER OF MEETING ROOMS: 40++ (~65 with all breakouts), all excellent quality • • ESTIMATED FUNCTION SPACE COST: $0, all included with Room Block proposed • • AV Provided: Yes, with Hi‐Resolution LCD Projectors and Mics (included in DDR) • • NETWORK AVAILABLE: All fiber distribution with up to 1Gb/s in all meeting areas • • Option Dates: March 13‐18, 2016 | EstReg Fee: $500/$600/$800 w/ $300 surcharge • • GUEST ROOM BLOCK RECOMMENDED (Y/N): 600+ (700 initial) (>3,000 total) • • RECOMMENDED HOTEL: Sands Venetian Macau Hotel & Conference Center • • Early‐bird Rate: 1,400 MOP (=US$175) +15% svc+tax, ≤50% of block before 1/29/2016 • • Std Room Rate: 1,550 MOP (=US$195) +15% svc+tax, ≥50% of block after 1/29/2016 • • Full Daily Delegate Rate(DDR): 740 MOP/day (=US$95) +10% svc, includes buffet breakfast, 3‐course, 3‐entrée choice buffet lunch, AM & PM Breaks, and all AV svcs. • • Airports: Macau International (MFM), or Hong Kong International (HKG) • • Airport Transfers: @MFM: free shuttle, 5 min, @HKG: 40 min ferry + free shuttle‐bus • • Business Currency & Estimated Exchange Rate: 1.00 $US = 7.99 MOP • • Incentives (Government, Trade, Tourism, Sponsors, etc.): Yes, Amounts are t.b.d. • • Contract Terms & Subsidies are still in negotiation. Expect net positive surplus. Jon Rosdahl, CSR
Motion to approve Macau, China for the March 2016 Plenary Location • Motion to approve Plenary Venue location: • 2016 March – Sands Venetian Macau Hotel & Conference Center, Macau, PRC • Moved: Jon Rosdahl 2nd: Shellhammer Jon Rosdahl, CSR
Motion to approve Memorandum of Understanding • Motion to approve the Memorandum of Understanding to complete the Macau Contract negotiations with an expenditure not to exceed $7500. • Moved: Rosdahl 2nd: Shellhammer Jon Rosdahl, CSR
4.05 Nov 2013 EC Workshop • EC Workshop: Nov 16, 2013 • Length: Dinner on Friday night, work Saturday 8am-5pm • Remember to register through the workshop, then adjustment for workshop to be made for Friday and Saturday night stays. • Workshop Leader: • Action Tracker to be named later • Agenda to be announced at Interim Call • Expectation is no treasury impact for workshop Jon Rosdahl, CSR
4.07 II Meeting Planner RFP AdHoc • Meeting Planner Contract Expires July 2014 • Plan to Start RFP after Nov 2013 Plenary • Plan to use some of the workshop time • Sub committee: • Nikolich, Rosdahl, Chaplin, Heile, Gilb Jon Rosdahl, CSR
9.03 II Executive secretary report • LMSC 802 – P&P list of major duties: • Oversee Venue selection – • Present summaries of venue options. • Oversee activities related to facilities and services • Carry out Duties of Treasurer if Treasurer unavailable • Chairs Guideline list of major duties: • 1) 802 Meetings: Efficiency Improvement • 2) 802 Plenary Sessions: Facilities and Services • 3) IEEE 802 Registration Database • 4) Assist IEEE 802 Treasurer Jon Rosdahl, CSR
9.08 -- 1 Oct 2013 Interim Telecon - • Agenda for Interim EC meeting • – Tuesday 01 OCT 2013 1-3PM ET • Initial Draft Agenda • –1. Welcome/Intro/Approve Agenda - Nikolich 5 min • –2. Report: • –3. Report: July EC Action Item Summary - D’Ambrosia 2 min • –4. Discussion: EC Leadership workshop action item review – ???? 15 min • –5. Report: March 2013 Beijing Meeting Plan Status - Rosdahl 3 min • –6. Motion: Confirm approval of March 2016 venue contract - Rosdahl 8 min • –7. Discussion: Ethernet 40th Anniversary Celebration - D’Ambrosia 15 mim • Per Chairs Guideline – Confirm during the Closing EC Plenary. Jon Rosdahl, CSR
9.09 Call for Tutorials for the Nov 2013 Plenary in Dallas, Texas • Tutorials to be held Tuesday Nov 12, 2012 • Tutorial Request form: http://www.ieee802.org/802_tutorials/802_Tutorial_Request_Form.doc • As a reminder please refer to Chair's Guidelines section 2.5 Tutorials for the logistics for participating in sponsoring/presenting a Tutorial. • All requests for Tutorials must be made by Sept 27th 2013. Jon Rosdahl, CSR
References • Future Venue Contract status: • https://mentor.ieee.org/802-ec/dcn/12/ec-12-0040-04-00EC-802-plenary-future-venue-contract-status.xlsx Jon Rosdahl, CSR