Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| ORGANIZATION'S MISSION | FORM 990 - ORGANIZATION'S MISSION | ESTABLISHED IN 1997, THE WIRELESS INNOVATION FORUM IS A NON-PROFIT MUTUAL BENEFIT CORPORATION DEDICATED TO DRIVING TECHNOLOGY INNOVATION IN COMMERCIAL, CIVIL, AND DEFENSE COMMUNICATIONS AROUND THE WORLD. FORUM MEMBERS BRING A BROAD BASE OF EXPERIENCE IN SOFTWARE DEFINED RADIO (SDR), COGNITIVE RADIO(CR) AND DYNAMIC SPECTRUM ACCESS (DSA) TECHNOLOGIES IN DIVERSE MARKETS AND AT ALL LEVELS OF THE WIRELESS VALUE CHAIN TO ADDRESS EMERGING WIRELESS COMMUNICATIONS REQUIREMENTS THROUGH ENHANCED VALUE, REDUCED TOTAL LIFE COST OF OWNERSHIP AND ACCELERATED DEPLOYMENT OF STANDARDIZED FAMILIES OF PRODUCTS, TECHNOLOGIES, AND SERVICES. THE FORUM ACTS AS THE PREMIER VENUE FOR ITS MEMBERS TO COLLABORATE TO ACHIEVE THESE OBJECTIVES, PROVIDING OPPORTUNITIES TO NETWORK WITH CUSTOMERS, PARTNERS AND COMPETITORS, EDUCATE DECISION MAKERS, DEVELOP AND EXPAND MARKETS AND ADVANCE RELEVANT TECHNOLOGIES. |
| EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS | FORM 990, PAGE 1, PART I, LINE 6 | MEMBERS VOLUNTEER TO SUPPORT THE DEVELOPMENT OF REPORTS, RECOMMENDATIONS AND SPECIFICATIONS/STANDARDS AS ACTIVE PARTICIPANTS OF THE FORUM'S WORK GROUPS, TASK GROUPS, AND SPECIAL INTEREST GROUPS. |
| FIRST ACHIEVEMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4A | ORGANIZATIONS OBJECTIVES. THE GENERAL MEETINGS HELD IN FY2011 AND THE ASSOCIATED WORKSHOPS ARE AS FOLLOWS: - 67TH GENERAL MEETING, 13 TO 17 SEPTEMBER 2010 IN SCHAUMBURG, IL - WORKSHOP: "GOING TO MARKET WITH TV BAND DEVICES: LONG TERM PROMISES, NEAR TERM ACTIONS" - 68TH GENERAL MEETING, 14 TO 17 MARCH 2011 IN SAN DIEGO - COLLOCATED WITH THE JTRS SCIENCE AND TECHNOLOGY FORUM - 70TH GENERAL MEETING, 20 TO 24 JUNE IN BRUSSELS - COLLOCATED WITH THE WIRELESS INNOVATION FORUM EUROPEAN CONFERENCE ON COMMUNICATIONS TECHNOLOGIES AND SOFTWARE DEFINED RADIO (SDR'11 WINNCOMM EUROPE) THREE AD-HOC EVENTS WERE ALSO HELD IN FY2011 SUPPORTING THE FORUM'S 2011 WORK PLAN: - SCA NEXT ROLL OUT, 24 TO 25 AUGUST IN WASHINGTON DC - EUROPEAN REGIONAL MEETING, 11-14 OCTOBER 2010 IN ANTALYA, TURKEY (HOSTED BY TUBITAK) - WORKSHOP: "SCA STANDARDS AND CERTIFICATION" - WHITE SPACE COMMUNICATIONS SUMMIT, JUNE 7, 2011 IN WASHINGTON DC IN ADDITION TO THESE MEETINGS, THE FORUM ALSO PROVIDES TELECONFERENCING AND WEB CONFERENCING SERVICES TO FACILITATE COLLABORATION BETWEEN MEETINGS, AND MAINTAINS A GROUP PORTAL SUPPORTING FILE LIBRARIES, DOCUMENT MANAGEMENT AND DISCUSSION FORUMS. THROUGH THESE SERVICES, THE MEMBERS OF THE FORUM BALLOTED AND APPROVED THE FOLLOWING WORK PRODUCTS IN FY2011, WHICH HAVE BEEN MADE PUBLICALLY AVAILABLE THROUGH THE FORUM'S DOCUMENT LIBRARY (HTTP://WWW.WIRELESSINNOVATION.ORG/PAGE/DOCUMENT_LIBRARY): - SECURING SOFTWARE RECONFIGURABLE COMMUNICATIONS DEVICES (DOCUMENT WINNF-08-P-0013-V1.0.0) - THIS REPORT WAS DEVELOPED BY THE SECURITY WORK GROUP TO PROVIDE GUIDANCE, KEY CONSIDERATIONS AND RECOMMENDATIONS FOR SDR DEVELOPERS AND MANUFACTURERS REGARDING THE DESIGN AND MANUFACTURING PROCESSES ESSENTIAL TO PRODUCING APPROPRIATE SECURITY SOLUTIONS FOR SOFTWARE RECONFIGURABLE RADIO PLATFORMS. IT SPANS A COMPREHENSIVE RANGE OF SECURITY TOPICS SUCH AS CONSIDERATIONS FOR STAKEHOLDERS AND OTHER ROLES AND THEIR SECURITY NEEDS AS WELL AS POTENTIAL VULNERABILITIES, THREATS, ATTACKS/EXPLOITS, AND ASSOCIATED RISK ANALYSES. - QUANTIFYING THE BENEFITS OF COGNITIVE RADIO (DOCUMENT WINNF-09-P-0012-V1.0.0) - THIS REPORT WAS DEVELOPED BY THE COGNITIVE RADIO WORK GROUP FOR THE WORLD-WIDE TELECOMMUNICATIONS AND SPECTRUM COMMUNITY WHO NEED TO UNDERSTAND THE BENEFITS OF USING COGNITIVE RADIO TECHNOLOGIES IN NEXT GENERATION WIRELESS SYSTEMS. THE REPORT ACTS AS A CONTRIBUTION TO THE ITU-R AND LAYS THE GROUNDWORK FOR REGULATORY ORGANIZATIONS TO UNDERSTAND THE BENEFITS AND SYSTEM DESIGN CHOICES ASSOCIATED WITH COGNITIVE RADIO TECHNOLOGIES. - IPA - INFORMATION PROCESS ARCHITECTURE VOLUME I (DOCUMENT WINNF-09-P-0020-V1.0.0) - THIS REPORT WAS PRODUCED BY THE COGNITIVE RADIO WORK GROUP FOR STAKEHOLDERS IN COMPLEX INFORMATION SYSTEMS AND THEIR ASSOCIATED COMMUNICATIONS SUBSYSTEMS WHO NEED TO REPRESENT THE CURRENT STATE OF THEIR SYSTEMS, CONSIDER HOW TO EXPAND AND ENHANCE THEM FROM A PROCESS PERSPECTIVE, AND ANALYZE OPPORTUNITIES TO INTERACT WITH OTHER SYSTEMS WITH SIMILAR CHARACTERISTICS, BUT DEVELOPED INDEPENDENTLY. THE INFORMATION PROCESS ARCHITECTURE PROVIDES A GENERAL TOP-DOWN MODEL AND A SERIES OF TOOLS FOR DEPICTING OPERATIONAL, SYSTEMS, AND TECHNICAL STANDARDS VIEWS OF THE STRUCTURE OF COMPLEX SYSTEMS. THE REPORT WILL AID IN DEFINING, DESIGNING AND SELECTING COGNITIVE RADIO PROCESSES RELEVANT AND USEFUL TO COMMUNICATION SYSTEM STAKEHOLDERS AND, VIA A TOP-DOWN APPROACH, FACILITATE AN IMPROVED UNDERSTANDING OF THE STRUCTURE AND RELATIONSHIPS BETWEEN INFORMATION SYSTEMS THAT SPAN USER DOMAINS, AND ALLOW USERS TO ASSESS THE ROLE OF THEIR SYSTEMS WITH THESE ARCHITECTURAL PRODUCTS. - "DESCRIPTION OF THE COGNITIVE RADIO ONTOLOGY" (DOCUMENT WINNF-10-S-0007 -V1.0.0) - THIS SPECIFICATION WAS DEVELOPED BY THE MODELING LANGUAGE FOR MOBILITY WORK GROUP FOR DEVELOPERS OF NEXT GENERATION COMMUNICATION SYSTEMS WHO WANT TO CREATE FLEXIBLE AND EFFICIENT COMMUNICATION PROTOCOLS BETWEEN ADVANCED RADIO SYSTEMS TO SUPPORT NEXT GENERATION FEATURES OF VERTICAL AND HORIZONTAL MOBILITY, SPECTRUM AWARENESS AND DYNAMIC SPECTRUM ADAPTION, WAVEFORM OPTIMIZATION, CAPABILITIES, FEATURE EXCHANGES, AND ADVANCED APPLICATIONS. THE FINAL REPORT WILL INCLUDE USE CASES, CORRESPONDING SIGNALLING PLAN, REQUIREMENTS AND TECHNICAL ANALYSIS OF THE INFORMATION EXCHANGES THAT ENABLE THESE NEXT GENERATION FEATURES AND IS INTENDED TO LEAD TO SPECIFICATIONS/STANDARDS FOR LANGUAGES AND DATA EXCHANGE STRUCTURES TO SUPPORT THESE CAPABILITIES. IN ADDITION, MEMBERS OF THE REGULATORY COMMITTEE MADE TWO FILINGS WITH THE US FEDERAL COMMUNICATIONS COMMISSION RELATED TO THE USE OF DYNAMIC SPECTRUM ACCESS TECHNOLOGIES: - EX PARTE LETTER TO FCC FOR RULE CLARIFICATION ON TVBD (DOCUMENT WINNF-10-R-0014-V1.0.1) - "COMMENTS OF THE WIRELESS INNOVATION FORUM TO THE FCC IN THE MATTER OF PROMOTING MORE EFFICIENT USE OF SPECTRUM THROUGH DYNAMIC SPECTRUM USE TECHNOLOGIES" (DOCUMENT WINNF-11-R-0001-V1.0.0) MEMBERS OF THE COORDINATING COMMITTEE ON INTERNATIONAL SCA STANDARDS ALSO BALLOTED AND RELEASES ONE REQUESTS FOR COMMENT RELATED TO THE JTRS PROGRAM'S SCA NEXT INITIATIVE: - REQUEST FOR COMMENT ON GENERALIZATION OF THE RESOURCE FACTORY CONCEPT (DOCUMENT WINNF-10-RFI-0005-V2.0.0) MEMBERS ALSO COLLABORATED ON THE DEVELOPMENT OF A NUMBER OF OTHER WORK PRODUCTS THAT ARE EXPECTED TO BE BALLOTED IN FY2012: "BUSINESS MODELS FOR OPEN SOURCE AIR INTERFACES" - THIS REPORT IS BEING DEVELOPED BY THE COMMERCIAL BASEBAND PROCESSING TECHNOLOGIES WORK GROUP FOR BASEBAND PROVIDERS, COMPUTER MANUFACTURES (MIDS), AUTOMOTIVE ELECTRONICS SUPPLIERS, HANDSET MANUFACTURERS, INFRASTRUCTURE MANUFACTURERS, SOFTWARE SERVICES COMPANIES, AND OPERATORS WHO NEED ACCESS TO AIR INTERFACES FOR NEW PLATFORMS BEING DEVELOPED OR WHO MAY WANT A COMPETITIVE BASEBAND ENVIRONMENT AND ACCESS. THE REPORT WILL PROVIDE A DESCRIPTION OF OPEN SOURCE LICENSES, POTENTIAL BUSINESS MODELS, LANGUAGES AND DEVELOPMENT ENVIRONMENTS (C, PYTHON, MATLAB), POTENTIAL CUSTOMERS AND MARKETS FOR OPEN SOURCE AIR INTERFACES, POTENTIAL DEVELOPERS, AND CURRENTLY AVAILABLE OPEN SOURCE PROJECTS. - "COGNITIVE RADIO INFORMATION SERVICES PROJECT : ANTICIPATING FUTURE CR NEEDS WITH THE DEVELOPMENT OF A RADIO ENVIRONMENT MAP (REM)" - THIS SPECIFICATION IS BEING PRODUCED BY THE COGNITIVE RADIO WORK GROUP FOR THIRD PARTY DATABASE PROVIDERS AND WHITE SPACE RADIO MANUFACTURERS TO PROVIDE DATABASE STRUCTURES AND STANDARDIZED FORMATS AND FUNCTIONALITIES THAT SUPPORT THE FLEXIBILITY NECESSARY TO ACCOMMODATE CURRENT AND FUTURE COGNITIVE RADIO SPECTRUM APPLICATIONS, SUCH AS MOBILITY, SPECTRUM ECONOMIC TRANSACTIONS, DROPOUTS, HANDOVERS, AVAILABLE NETWORKS, AND SERVICES, ETC. "COGNITIVE RADIO TECHNOLOGY SURVEY FOR PUBLIC SAFETY APPLICATIONS" - THIS SURVEY IS BEING DEVELOPED BY THE PUBLIC SAFETY SPECIAL INTEREST GROUP FOR THE PUBLIC SAFETY COMMUNITY LEADERSHIP, RESEARCHERS, PRODUCT DEVELOPERS, REGULATORY, AND STANDARDS DEVELOPERS WHO ARE PLANNING THE EVOLUTION OF COMMUNICATION CAPABILITIES AND/OR CAN BENEFIT FROM AWARENESS OF FUTURE TECHNOLOGY DEVELOPMENTS. THE SURVEY IS BASED ON THE TECHNOLOGY REQUIREMENTS IDENTIFIED IN THE COGNITIVE USE CASE DOCUMENTS PUBLISHED BY THE PUBLIC SAFETY SIG AND THE QUANTIFICATION DOCUMENT UNDER DEVELOPMENT BY THE COGNITIVE RADIO WG TO IDENTIFY BOTH CURRENT AND PROJECTED MATURITY AND ALSO AVAILABILITY OF TECHNOLOGY TO FULFILL THOSE REQUIREMENTS TO: - HELP PUBLIC SAFETY AGENCIES PLAN COMMUNICATIONS SYSTEM LIFE CYCLE - INFORM PUBLIC SAFETY STANDARDS AND REGULATORY BODIES REGARDING EVOLVING SYSTEMS CAPABILITIES - "DE-MYSTIFY" COGNITIVE RADIO FOR PUBLIC SAFETY LEADERS AND USERS - IDENTIFY FOR RESEARCHERS TECHNOLOGY GAPS AND DEPENDENCIES, AND - SUPPORT ROADMAP DEVELOPMENT EFFORTS OF THE WIRELESS INNOVATION FORUM. - "DATABASE INTEROPERABILITY SPECIFICATIONS" AND "DATABASE SYNCHRONIZATION GUIDELINES" - THE DSA/WHITE SPACE DATABASE INTEROPERABILITY WORK GROUP WILL SUPPORT WHITE SPACE DATABASE ADMINISTRATORS AND ALL ENTITIES THAT MUST COMMUNICATE WITH THEM BY DEFINING THE APPLICATION LAYER COMMUNICATIONS OF SPECTRUM ADMINISTRATION DATABASES. TWO SEPARATE DOCUMENTS WILL BE DEVELOPED BY THIS GROUP: "DATABASE SYNCHRONIZATION GUIDELINES" WHICH WILL ESTABLISH METHODS, POLICIES AND BEST PRACTICE IMPLEMENTATIONS INCLUDING SYSTEM OPERATION, DATA OWNERSHIP AND CONFIDENTIALITY, INFORMATION ASSURANCE AND ECOSYSTEM INTEGRITY, INTEGRATION WITH SERVICE PROVIDER OPERATIONS, INTERFERENCE AVOIDANCE, MEDIATION AND INCIDENT RESPONSE. "DEVICE INTEROPERABILITY SPECIFICATIONS" WILL DEFINE A PRE-STANDARD, FCC RULES COMPLIANT REFERENCE IMPLEMENTATION THAT INDUSTRY MAY DEVELOP AGAINST AND THAT A FORMAL STANDARDS EFFORT MAY BUILD UPON. THE WORK OF THIS GROUP WILL BUILD ON YEARS OF PREVIOUS ACTIVITY IN THIS AREA, AND HAS PARTICIPATION FROM A BROAD BASE OF INDUSTRY STAKEHOLDERS INCLUDING MULTIPLE CANDIDATE DATABASE ADMINISTRATORS, TV BAND DEVICE MANUFACTURERS, AND INCUMBENT REPRESENTATIVES. "HYBRID SATCOM REFERENCE ARCHITECTURE FOR PUBLIC SAFETY APPLICATIONS" - THIS REPORT IS BEING PREPARED BY THE SATELLITE COMMUNICATIONS (SATCOM) |
| SECOND ACHIEVEMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4B | TUTORIALS AND PRODUCT DEMONSTRATIONS FROM OVER 35 EXHIBITORS. IN SUPPORT OF THIS EVENT, IN 2010 THE FORUM ARRANGED A TRAVEL GRANT WITH THE US NATIONAL SCIENCE FOUNDATION TO PROVIDE SUPPORT TO STUDENTS AT US UNIVERSITIES ACTIVE IN SOFTWARE DEFINED RADIO AND COGNITIVE RADIO IN ATTENDING THE CONFERENCE. THE GOAL OF THIS GRANT WAS TO PROVIDE STUDENTS WITH EXPOSURE TO INDUSTRY AND THE REAL PROBLEMS THEY WILL FACE WHEN ENTERING THE WORKFORCE IN THE DESIGN, DEVELOPMENT, MANUFACTURE AND DEPLOYMENT OF ADVANCED WIRELESS SYSTEMS. SUCH EXPOSURE WILL HELP THEM TO BETTER UNDERSTAND HOW THEIR COURSE WORK AT UNIVERSITY APPLIES IN A REAL WORLD SETTING, AND WILL ACCELERATE THE PACE AT WHICH THEY BECOME PRODUCTIVE UPON GRADUATION. AT THE CONFERENCE THEY WILL MEET AND INTERACT THE LEADING RESEARCHERS AND PRACTITIONERS IN THIS FIELD. 33 TRAVEL GRANT AWARDS WERE MADE BY THE CONFERENCE'S PROGRAM COMMITTEE, WITH GRANTS OF UP TO 375 MADE TO STUDENTS LIVING WITHIN 300 MILES OF THE EVENT, AND GRANTS OF UP TO 650 MADE FOR STUDENTS LIVING MORE THAN 300 MILES AWAY. GRANTS WERE MADE AGAINST ACTUAL EXPENSES, AND RECEIPTS WERE REQUIRED BEFORE PAYMENT WAS MADE. THE FORUM ALSO PROVIDED LODGING AT THE CONFERENCE HOTEL FOR A FIXED NUMBER OF NIGHTS AS A MATCHING CONTRIBUTION. THE FORUM IS SCHEDULED TO HOLD ITS NEXT ANNUAL US TECHNICAL CONFERENCE AND PRODUCT EXPOSITION NOVEMBER 29TH TO DECEMBER 2, 2011 AT THE HYATT REGENCY IN CRYSTAL CITY, VIRGINIA. IN FY2011, THE FORUM FORMED A TECHNICAL PROGRAM COMMITTEE, ISSUED THE CALL FOR PAPERS, TUTORIALS, DEMONSTRATIONS AND WORKSHOPS FOR THIS EVENT, AND BEGAN SOLICITING FOR SPONSORS AND EXHIBITORS. IN ADDITION, IN 2011 HOSTED ITS FIRST EUROPEAN CONFERENCE ON COMMUNICATIONS TECHNOLOGIES AND SOFTWARE DEFINED RADIO. THIS CONFERENCE WAS HELD JUNE 22 TO 24, 2011 IN BRUSSELS, BELGIUM AND FEATURED OVER 60 PAPERS AND PRESENTATIONS FOCUSING ON RESEARCH AND DEVELOPMENT RELATED TO SOFTWARE DEFINED RADIO, COGNITIVE RADIO AND DYNAMIC SPECTRUM ACCESS IN EUROPEAN PROGRAMS. THE CONFERENCE ATTRACTED OVER 120 DELEGATES FROM 25 COUNTRIES REPRESENTING ORGANIZATIONS AT ALL LEVEL OF THE WIRELESS VALUE CHAIN. THE CONFERENCE ALSO INCLUDED A SMALL EXHIBITION WITH 10 EXHIBITORS. THE FORUM IS SCHEDULED TO HOLD ITS SECOND EUROPEAN CONFERENCE ON COMMUNICATIONS TECHNOLOGIES AND SOFTWARE DEFINED RADIO IN JUNE OF 2012. IN FY2011, THE FORUM BEGAN FORMING THE PROGRAM COMMITTEE FOR THIS EVENT TO DEFINE THE TECHNICAL PROGRAM. |
| THIRD ACHIEVEMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4C | RESTARTED IN FY2012 OR FY2013. |
| ALL OTHER ACHIEVEMENTS DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4D | PROGRAM 4: WEBINARS IN APRIL OF 2011, THE FORUM BEGAN HOSTING A WEBINAR SERIES PRESENTING TUTORIAL MATERIAL ON SPECIFIC TECHNOLOGIES OR OTHER AREAS OF BROAD MEMBER INTEREST. TWO WEBINARS WERE HELD IN FY2011, WITH TOTAL COMBINED REGISTRATION OF 130: "INTRODUCTION TO SPECTRUM POLICY FOR TECHNOLOGISTS", CONDUCTED ON 28 APRIL 2011 "THE SOFTWARE COMMUNICATIONS ARCHITECTURE", CONDUCTED ON 26 MAY 2011 THE FORUM PLANS TO CONTINUE THESE WEBINARS IN FY2012. PARTICIPATION IN THESE WEBINARS WILL ALWAYS BE FREE FOR MEMBERS, BUT NON-MEMBERS MAY FROM TIME TO TIME BE INVITED TO PARTICIPATE FOR A FEE. PROGRAM 5: WIRELESS INNOVATION FORUM AWARDS PROGRAM EACH YEAR, THE FORUM PRESENTS AWARDS IN THREE CATEGORIES: - WIRELESS INNOVATION FORUM INTERNATIONAL ACHIEVEMENT AWARD - THIS AWARD IS PRESENTED TO AN INDIVIDUAL, GROUP OF INDIVIDUALS, OR ORGANIZATION THAT MADE ESPECIALLY SIGNIFICANT CONTRIBUTIONS TO INTERNATIONAL FURTHERANCE OR ACCEPTANCE OF SOFTWARE DEFINED OR COGNITIVE RADIO - WIRELESS INNOVATION FORUM PRESIDENT'S AWARD - THIS AWARD IS PRESENTED TO INDIVIDUALS IN RECOGNITION OF THEIR SUSTAINED OUTSTANDING CONTRIBUTIONS IN SUPPORT OF THE WIRELESS INNOVATION FORUM AND ITS ACTIVITIES. - WIRELESS INNOVATION FORUM TECHNOLOGY OF THE YEAR - THIS AWARD IS PRESENTED TO AN INDIVIDUAL OR ORGANIZATION FOR A BREAKTHROUGH PRODUCT OR TECHNOLOGY IN THE FIELD OF SOFTWARE DEFINED OR COGNITIVE RADIO AS SELECTED BY THE MEMBERS. IN FY2010, THE COMMUNICATIONS RESEARCH CENTER CANADA WAS AWARDED THE INTERNATIONAL ACHIEVEMENT AWARD, MR. TERRY ANDERSON OF ITT WAS AWARDED THE PRESIDENT'S AWARD, AND THE ETTUS RESEARCH UNIVERSAL SOFTWARE RADIO PERIPHERAL PRODUCT FAMILY WAS AWARDED THE TECHNOLOGY OF THE YEAR. PROGRAM 6: OTHER MEMBER SERVICES THE FORUM MANAGES A NUMBER OF OTHER SMALLER PROGRAMS FOR ITS MEMBERS THAT ARE COLLECTIVELY REFERRED TO AS "OTHER MEMBER SERVICES". THESE INCLUDE THE FOLLOWING: - LINKED-IN GROUP - THE FORUM MANAGES A MEMBERS-ONLY LINKED-IN GROUP TO FACILITATE NETWORKING AMONG REPRESENTATIVES OF ITS MEMBER ORGANIZATIONS. - MEMBER NEWSLETTER - THE FORUM PROVIDES UP TO DATE INFORMATION ON OPPORTUNITIES AND NEWS WITHIN THE ADVANCED WIRELESS COMMUNITY THROUGH THE FORUM'S BI-WEEKLY "SDR NEWS AND OPPORTUNITIES" REPORTS - MEMBER DISCOUNTS - THE FORUM NEGOTIATES DISCOUNTS FOR ITS MEMBERS FOR RELEVANT MARKET STUDIES, EVENTS AND OTHER ITEMS. IN FY2011, THE FORUM SECURED DISCOUNTS AS FOLLOWS: PRODUCTS/SERVICES - 10% DISCOUNT ON MEMBERSHIP IN THE OBJECT MANAGEMENT GROUP. - 50% DISCOUNT FOR MEMBERS INTERESTED IN PURCHASING FROST AND SULLIVAN'S REPORT "U.S. MILITARY SOFTWARE DEFINED RADIO MARKETS" - 10% DISCOUNT FOR MEMBERS INTERESTED IN PURCHASING FORWARD CONCEPTS MARKETS STUDY MARKET RESEARCH STUDY NUMBER 8030 ENTITLED - "CELLULAR HANDSET AND CHIP MARKETS '08, AN IN-DEPTH, GLOBAL ANALYSIS OF CELLPHONES, CHIPS & SUBSCRIBERS" AND THEIR MARKET RESEARCH STUDY NUMBER 7020 ENTITLED - CELLULAR HANDSET AND CHIP MARKETS 07, AN IN-DEPTH, GLOBAL ANALYSIS OF CELLPHONES, CHIPS AND SUBSCRIBERS. - 10% DISCOUNT FOR WIRELESS INNOVATION FORUM MEMBERS ON THE APPLICABLE "NORTH AMERICAN PRICE" FOR ALL ELSEVIER COMMUNICATIONS ENGINEERING PRINT BOOKS THAT ARE IN-STOCK. - ONE HARD COPY VERSION AT A DISCOUNT OF 25% OFF THE THEN APPLICABLE "NORTH AMERICAN PRICE" OR "INTERNATIONAL PRICE" OR ONE ELECTRONIC VERSION OF THE REPORT (IN .PDF FORMAT) AND AN "ENTERPRISE LICENSE" TO DISTRIBUTE COPIES THEREOF TO THE ELIGIBLE FORUM MEMBER'S EMPLOYEES ON A WORLDWIDE BASIS, AT A DISCOUNT OF 25% OFF THE THEN APPLICABLE "ENTERPRISE LICENSE" PRICE DISCOUNT FOR WIRELESS INNOVATION FORUM MEMBERS INTERESTED IN PURCHASING ARCCHART MARKET RESEARCH REPORT ENTITLED "SOFTWARE-DEFINED RADIOS IN MOBILE PHONES, AN ANALYSIS OF THE MATURING WIRELESS TECHNOLOGY SET TO DISRUPT THE MOBILE ECOSYSTEM. - 25% DISCOUNT ON THE "SINGLE USER" OR "MULTI-USER" PRICE AS SHOWN ON THEIR REPORT WEBSITE FOR PIONEER CONSULTING TO PROVIDE A DISCOUNT FOR MEMBERS INTERESTED IN PURCHASING THEIR MARKET RESEARCH STUDY ENTITLED "COMMERCIAL SOFTWARE DEFINED RADIO - THE EMERGENCE OF MULTIPROTOCOL MULTIBAND SUPPORT IN BASE STATIONS". - AVIS IS OFFERING A YEAR-ROUND LINK FOR RENTAL DISCOUNTS FOR WIRELESS INNOVATION FORUM MEMBERS. EVENTS - 20% OFF CHINA 4G WORLD/LTE SUMMIT, SEPTEMBER 9 - 10, 2010, THE REGENT BEIJING HOTEL - 15% OFF THE IET SEMINAR ON COGNITIVE RADIO COMMUNICATIONS, OCT 4, 2010LONDON: SAVOY PLACE - 20% OFF 4G WIRELESS EVOLUTION CONFERENCE, OCT. 4-6, 2010, LOS ANGELES, CALIFORNIA - 15% OFF NEXT GENERATION MOBILE DEVICES, 7-8 OCTOBER 2010, LONDON, UK - 20% OFF MOBILE BROADBAND FORUM 2010, 12-15 OCTOBER 2010, LISBON, PORTUGAL - 20 % OFF SOFTWARE DEFINED RADIO 2010, 26 - 28 OCTOBER 2010, SHERATON ROMA HOTEL, ROME, ITALY - 50% OFF THE BROADBAND EXPO, 1-3 NOV 2010, DALLAS, TEXAS - 20% OFF 4GWE, 2-4 FEBRUARY 2011, MIAMI, FLORIDA - 20% OFF REGISTRATION AND EXHIBITING AT 2011 SOFTWARE RADIO COMMUNICATIONS SUMMIT, 7-9 FEBRUARY 2011, TYSONS CORNER, VIRGINIA - 15% OFF SCA INTRODUCTION COURSE AND DEVELOPMENT DEMONSTRATION, 15-17 FEBRUARY 2011, SAN DIEGO, CA - 100 REGISTRATION DISCOUNT FOR MOBILE DEPLOYABLE COMMUNICATIONS, 28 FEBRUARY - 1 MARCH 2011, PRAGUE - 25% OFF IWCE, 7-11 MARCH 2011, LAS VEGAS, NEVADA - 100 REGISTRATION DISCOUNT FOR MILSPACE 2011, 4 & 5 APRIL 2011 - 20% DISCOUNT FOR TACTICAL COMMUNICATIONS 2011, 12-13 APRIL 2011 - 20% OFF LTE FORUM 2011, 12-13 APRIL, STOCKHOLM - 100 REGISTRATION DISCOUNT FOR INTERNATIONAL SOFTWARE RADIO, 6 & 7 JUNE 2011, LONDON - 20% OFF REGISTRATION AND EXHIBITING FOR NETWORK CENTRIC WARFARE, 7-9 JUNE 2011, BRUSSELS - PRODUCT AND SERVICES DIRECTORY - THIS DIRECTORY PROVIDES INSIGHT INTO PRODUCTS AND SERVICES OFFERED BY FORUM MEMBER ORGANIZATIONS TO HELP INDIVIDUALS OPERATING AT ALL LEVELS OF THE WIRELESS VALUE CHAIN TO QUICKLY FIND PARTNERS THAT CAN HELP ADDRESS THEIR SPECIFIC REQUIREMENTS. THERE IS NO COST FOR MEMBERS TO PARTICIPATE IN THIS DIRECTORY. |
| FINANCIAL ACCOUNTS IN FOREIGN COUNTRIES | FORM 990, PART V, LINE 4B | CANADA |
| CLASSES OF MEMBERS OR STOCKHOLDERS | FORM 990, PAGE 6, PART VI, LINE 6 | THE ORGANIZATION HAS MEMBERS THAT ARE OTHER ORGANIZATIONS THAT ELECT THE GOVERNING BODY AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. |
| ELECTION OF MEMBERS AND THEIR RIGHTS | FORM 990, PAGE 6, PART VI, LINE 7A | ELECTION OF DIRECTORS, OFFICERS, AND CHAIRS OF THE TECHNOLOGY, REGULATORY AND MARKETS COMMITTEES. NOMINATIONS BY COMMITTEE. THE CHAIR OF THE BOARD, OR THE FORUM CHAIR IF THERE IS NO BOARD CHAIR, SHALL APPOINT A COMMITTEE TO SELECT QUALIFIED CANDIDATES FOR ELECTION AS DIRECTORS, OFFICERS AND CHAIRS OF THE TECHNICAL, REGULATORY OR MARKETS COMMITTEES ("ELECTIVE COMMITTEE CHAIRS") AT LEAST 60 DAYS BEFORE THE DATE OF ANY ELECTION OF DIRECTORS, OFFICERS OR COMMITTEE CHAIRS. THE NOMINATING COMMITTEE IS CHARGED WITH DEVELOPING A SELECTION OF NOMINEES REPRESENTING THE BROADEST POSSIBLE CROSS-SECTION OF MEMBERS. THIS NOMINATING COMMITTEE SHALL MAKE ITS REPORT AT LEAST 30 DAYS BEFORE THE DATE OF THE ELECTION, AND THE SECRETARY SHALL FORWARD TO EACH MEMBER ORGANIZATION, WITH THE NOTICE OF MEETING REQUIRED BY SECTION 5.5 OF THESE BYLAWS, A LIST OF ALL CANDIDATES NOMINATED BY COMMITTEE UNDER THIS SECTION. THE BOARD MAY CHANGE THE TIME PERIODS PROVIDED HEREIN BY RESOLUTION. NOMINATIONS BY MEMBERS (IF CORPORATION HAS 500 OR MORE MEMBERS) MEMBERS REPRESENTING 2 PERCENT OF THE VOTING POWER MAY NOMINATE CANDIDATES FOR DIRECTORS, OFFICERS, OR ELECTIVE COMMITTEE CHAIRS, BY A PETITION, SIGNED BY THOSE MEMBERS WITHIN 11 MONTHS PRECEDING THE NEXT TIME DIRECTORS ARE TO BE ELECTED, AND DELIVERED TO AN OFFICER OF THE CORPORATION AT LEAST 90 DAYS BEFORE THE DATE OF THE ELECTION. ON TIMELY RECEIPT OF A PETITION SIGNED BY THE REQUIRED NUMBER OF MEMBERS, THE SECRETARY SHALL CAUSE THE NAMES OF THE CANDIDATES NAMED ON IT TO BE PLACED ON THE BALLOT ALONG WITH THE NAMES OF THOSE CANDIDATES NAMED BY THE NOMINATING COMMITTEE. NOMINATIONS FROM THE FLOOR. IF THERE IS A MEETING OF MEMBERS TO ELECT DIRECTORS, OFFICERS OR ELECTIVE COMMITTEE CHAIRS, ANY MEMBER ORGANIZATION PRESENT AT THE MEETING IN PERSON OR BY PROXY MAY PLACE NAMES IN NOMINATION. SOLICITATION OF VOTES. THE BOARD SHALL FORMULATE PROCEDURES THAT ALLOW A REASONABLE OPPORTUNITY FOR A NOMINEE TO COMMUNICATE TO MEMBERS THE NOMINEE'S QUALIFICATIONS AND REASONS FOR THE NOMINEE'S CANDIDACY, A REASONABLE OPPORTUNITY FOR ALL NOMINEES TO SOLICIT VOTES, AND A REASONABLE OPPORTUNITY FOR ALL MEMBERS TO CHOOSE AMONG THE NOMINEES. USE OF CORPORATE FUNDS TO SUPPORT NOMINEE. WITHOUT BOARD AUTHORIZATION, NO CORPORATE FUNDS MAY BE EXPENDED TO SUPPORT A NOMINEE FOR DIRECTOR, OFFICER OR ELECTIVE COMMITTEE CHAIR AFTER MORE PEOPLE HAVE BEEN NOMINATED FOR SUCH POSITION THAN CAN BE ELECTED. OTHER PROCEDURES. THE BOARD MAY BY RESOLUTION ADOPT SUCH OTHER NOMINATION PROCEDURES AS ARE FAIR AND REASONABLE. MORE INFORMATION ABOUT THE ELECTION PROCESS FOR THE BOARD OF DIRECTORS CAN BE FOUND IN SECTIONS 5.13 AND 6.3 OF THE BYLAWS: HTTP://WWW.WIRELESSINNOVATION.ORG/ |
| DECISIONS SUBJECT TO APPROVAL OF MEMBERS | FORM 990, PAGE 6, PART VI, LINE 7B | THERE ARE CERTAIN POWERS THAT THE BOARD DOES NOT HAVE AS PER ARTICLE 15 OF THE BYLAWS. |
| OFFICERS WHO CANNOT BE REACHED | FORM 990, PAGE 6, PART VI, LINE 9 | LEONARD PUCKER |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | THE FORM IS PROVIDED TO THE AUDIT COMMITTEE FOR REVIEW AND APPROVAL. ONCE APPROVED, THE AUDIT COMMITTEE RECOMMENDS APPROVAL TO THE FULL BOARD AND ONCE APPROVED BY THE BOARD THE FORM IS FILED. QUESTIONS ARE ALLOWED THROUGHOUT THE PROCESS AND IF A DISCREPANCY IS FOUND, MANAGEMENT IS TASKED TO RESOLVE THE DISCREPANCY WITH THE INDEPENDENT AUDITOR. AFTER RESOLUTION THE FORM IS RESUBMITTED FOR APPROVAL. |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | THE CHIEF EXECUTIVE OFFICER WILL MONITOR PROPOSED OR ONGOING TRANSACTIONS WITH OR AFFECTING THE SDR FORUM FOR POTENTIAL CONFLICTS OF INTEREST AND DISCLOSE THEM TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ORDER TO DEAL WITH POTENTIAL OR ACTUAL CONFLICTS, WHETHER DISCOVERED BEFORE OR AFTER TRANSACTIONS HAVE OCCURRED. THE ENTIRE CONFLICT OF INTEREST POLICY CAN BE VIEWED IN SDRF POLICY 010: HTTP://WWW.WIRELESSINNOVATION.ORG/PAGE/POLICIES_AND_PROCEDURES |
| COMPENSATION PROCESS FOR TOP OFFICIAL | FORM 990, PAGE 6, PART VI, LINE 15A | COMPENSATION DATA IS COLLECTED FROM ASAE AND REVIEWED BY THE EXECUTIVE COMPENSATION AND CONTRACTOR PERFORMANCE (ECCP) COMMITTEEAS PER BOARD ESTABLISHED POLICY AND PROCEDURE IN SETTING THE CEO'S BASE SALARY PLUS BONUS. COMPENSATION IS BASED ON INTERNATIONAL TRADE ASSOCIATION WITH OVER 1 MILION DOLLARS IN REVENUE. SEE THE ENTIRE SDR FORUM POLICY ON THE PROCESS OF DETERMINING EXECUTIVE COMPENSATION IN: HTTP://WWW.WIRELESSINNOVATION.ORG/PAGE/POLICIES_AND_PROCEDURES |
| COMPENSATION PROCESS FOR OFFICERS | FORM 990, PAGE 6, PART VI, LINE 15B | COMPENSATION DATA IS COLLECTED FROM ASAE AND REVIEWED BY THE CEO IN DETERMINING SALARY AND BONUS OF OTHER KEY PERSONNEL. RECOMMENDATION IS MADE BY THE CEO TO THE EXECUTIVE COMPENSATION AND CONTRACTOR PERFORMANCE (ECCP) COMMITTEE AS PER BOARD ESTABLISHED POLICY AND PROCEDURE WHO HAVE FINAL APPROVAL. SEE THE ENTIRE SDR FORUM POLICY ON THE PROCESS OF DETERMINING EXECUTIVE COMPENSATION IN: HTTP://WWW.WIRELESSINNOVATION.ORG/PAGE/POLICIES_AND_PROCEDURES |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | IRS FORMS ARE AVAILABLE FOR PUBLIC INSPECTION ON WWW.WIRELESSINNOVATION.ORG AND UPON REQUEST. GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
| Software ID: | |
| Software Version: |