EC Monday Meeting Report The Ides of March, 2004

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EC Monday Meeting ReportThe Ides of March, 2004
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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

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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

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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.

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Monday EC Meeting-MCO