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[802.19] FW: [802SEC] 802 Chair's to-do list--please review and add items as required



IEEE 802.19 TAG,

	It looks there is another standard under development that will
operate in the 2.4 GHz band.

	Is anyone familiar with WiBEEM?

Steve


-----Original Message-----
From: Geoff Thompson [mailto:gthompso@nortel.com] 
Sent: Sunday, January 27, 2008 11:16 PM
To: Shellhammer, Steve
Cc: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] 802 Chair's to-do list--please review and add
items as required

Steve-

Are you tracking/aware of the attached item being proposed in SC25/WG3?

Geoff


At 03:32 PM 1/26/2008 , Shellhammer, Steve wrote:
>Paul,
>
>         Here is an update to:
>
>         13) Obtain status on 802.19 coexistence work and any
>coordination activities with P1900 (Shellhammer)
>
>SJS>    The 802.19 TAG is holding regular meetings with members of
>802.16h and 802.11y on coexistence in the 3650 MHz frequency band.  We
>do much of the work in conference calls since we only meet in the same
>place during Plenary meetings.  During Plenary meetings we tend to have
>joint meetings.  802.16h is planning to develop a coexistence assurance
>(CA) document, which is not required by their PAR, but they have none
>the less chosen to generate one to assist them with development of
their
>Draft.
>
>SJS>    We recently found a volunteer to fill the open position of
>Technical Editor (Mark Austin).  He is working on converting our
>preliminary text approved by the TAG into Draft form.
>
>SJS>    No official interaction with the SCC41 (new name for P1900).
>They are considering a project on Spectrum Sensing so I plan to attend
a
>conference call next week, since it is a topic in which I have personal
>interest.
>
>SJS>    Good luck will all the rest of the action items.  You have a
>long list.  :)
>
>Regards,
>Steve
>
>
>-----Original Message-----
>From: ***** IEEE 802 Executive Committee List *****
>[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Paul Nikolich
>Sent: Saturday, January 26, 2008 7:27 AM
>To: STDS-802-SEC@LISTSERV.IEEE.ORG
>Subject: [802SEC] 802 Chair's to-do list--please review and add items
as
>required
>
>Dear EC members,
>
>It's almost the end of January.  Time to start seriously preparing for
>the March plenary session.  I'm doing 802 EC house cleaning this week
>and have the following open items on my to-do list:
>
>1) solicit input for opening EC meeting agenda items
>2) update 802 Chair Guidelines
>3) issue guidelines for re-election/re-confirmation process
>4) solicit input for 802 Task Force meeting from EC and SA Staff
>5) support selection of nNA venue -- (where are we in this process
>Buzz?)
>6) obtain status on ISO/IEC JTC1 SC6 documents in process (Geoff--I
look
>to you to provide this)
>7) drive closure on any open contract items (John Hawkins and Buzz--I
>need your support here)
>8) make sure 802 members are aware of policy changed (Mat and Pat
>leading this)
>9) make sure 802 member are aware of Automated Attendance Monitoring
>application (Kipness and Sahr leading this)
>10) assist the Emergency Services interest group in finding the
>appropriate organizational niche in which to procede (McCann, Kerry,
>Jeffree, Gupta to coordniate)
>11) obtain status on coordination of dot11 VTS and dot01 AVB activities
>(Kerry and Jeffree)
>12) ensure entire EC is up to date on 802.20 WG draft status
>13) obtain status on 802.19 coexistence work and any coordination
>activities with P1900 (Shellhammer)
>14) provide feedback to EC on SA initiatives may be of interest--e.g.,
>Educational Activites, Strategic Planning, others?
>15) getIEEE 802 program status--where is this going? (Hawkins and
>Kenney)
>16) provide feedback to SA on myballot and myproject issues (all)
>17) anyone have concerns about potential projects in other SA Sponsors
>or outside SDOs overlapping 802 Scope?
>
>Thats it for off the top of my head.  I'm sure I'm missing something
>though--if you think of something that should be on my list, please
feel
>free to add it.
>
>Regards,
>
>--Paul
>
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SC25_WG1_N1271.ppt