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Report on Closing Meeting of the SEC

The report summarizes the key discussions and decisions made during the SEC meeting in Portland on July 13, 2001. It includes updates on attendance projections, funding for networking expenses, and approval of various working group proposals.

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Report on Closing Meeting of the SEC

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  1. Report on Closing Meeting of the SEC July 13, 2001 Marriott Downtown, Portland, OR Robert F. Heile

  2. Friday ExCom Meeting-Portland • Portland meeting attendance=1040 • Agreed to fund networking expenses at plenaries up to $10K per meeting. • Attendance projected to level off at around 900 for the next for plenary meetings • 802 Coex presentation made with proposal for new kind of SEC group other than a TAG • Motion to extend SG passed unanimously Robert F. Heile

  3. Friday ExCom Meeting-Portland • PAR for EFM (802.3ah, Ethernet in the First Mile) approved for forwarding to NesCom, Roger objected that 802.16 was not included in the list of related standards • 802.11b-COR1 approved for forwarding to RevCom • 802.15.1 forwarded to Sponsor Ballot • 802.16 amendment PAR (802.16.2a) given conditional approval for forwarding to NesCom Robert F. Heile

  4. Friday ExCom Meeting-Portland • FCC letter (IEEE8020.11-01/391r7) ,as amended by 802.15, deferred for a quick poll from the Working Groups prior to action • WRC 03 document approved for submission to the FCC as an 802 position • Passed motion to purchase more projectors depending on Austin requirements • Passed motion to consider 802 rules change to support Standing Committees for 802. Candidate Committes include Radio Regulatory and Coexstence Robert F. Heile

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