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JTC1 Ad Hoc January 2009 Agenda

JTC1 Ad Hoc January 2009 Agenda. Authors:. Date: 2009-10-20. Abstract. This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for March 2009. Tuesday 8:00 – 10:00 Call to Order Roll Call Select recording secretary Modify and approve Agenda

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JTC1 Ad Hoc January 2009 Agenda

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  1. JTC1 Ad Hoc January 2009 Agenda Authors: Date: 2009-10-20 Jesse Walker, Intel Corporation

  2. Abstract This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for March 2009. Jesse Walker, Intel Corporation

  3. Tuesday 8:00 – 10:00 Call to Order Roll Call Select recording secretary Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Review outcome of progress since January 2009 meeting Develop positions and next steps Recess until 08:00 Thursday JTC1 Ad Hoc Agenda • Thursday 08:00 – 10:00 • Call to Order • Roll Call • Select recording secretary • Develop positions and next steps to recommend to 802.11 WG and 802 LSMC • Motions to the WG, as needed • Adjourn Attendance reminder: http://newton/ **for each timeslot*** (Documents: https://mentor.ieee.org/802.11/documents (estimated time) Jesse Walker, Intel Corporation

  4. Motion • Move to adopt the agenda in this submission. • Mover: • Seconder: • Result: by unanimous consent Jesse Walker, Intel Corporation

  5. JTC1 March Meeting Status • Since the January Meeting • Incorporated comments from Paul Nikolich/Geoff Thompson into document 11-09-0168-04 to respond to liaison request from SC6 • Review of 11-09/0207r0, 11-09/208r0, 11-09/209r0 from SC6 • Discussion of FDIS fast track process with IEEE Staff (Jodi Haasz) • Meeting Objectives for Vancouver • Ratify liaison letter 11-09/0168r6 • Develop response to 11-09/207r0, 11-09/208r0, and 11-09/209r0 • Decide whether to progress 802.11-2007 to fast track Jesse Walker, Intel Corporation

  6. Submissions Jesse Walker, Intel Corporation

  7. Notes • Do we need to find a forum to respond to China’s assertions that there are structural problems in 802.11i? • Consensus of group is to follow advice of IEEE staff and not progress IEEE 802.11-2007 to fast track at this time Jesse Walker, Intel Corporation

  8. Motion • Motion: Move to forward doc. 11-09/0168r6, the liaison letter “Response to Liaison Letter 6N13770 from ISO/IEC JTC1/SC6 WG1 to the IEEE 802 LMSC”, to the IEEE 802 LMSC Executive Committee for its approval • Mover: Donald Eastlake III • Seconder: Peter Yee • Result: 4-0-0, motion passes Jesse Walker, Intel Corporation

  9. Motion • Motion: Move to send doc. 11-09/0351r1, a liaison letter to ISO/IEC JTC1/SC6 from the IEEE 802.11 Working Group, “Response to liaison request to the IEEE 802 LMSC from ISO/IEC JTC1/SC6 WG1 to review documents 6N13774, 6N13775, and 6N13776” • Mover: Peter Yee • Seconder: Donald Eastlake III • Result: 4-0-0, motion passes Jesse Walker, Intel Corporation

  10. Straw polls Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation

  11. May Meeting Planning • Objectives • Develop further positions, as needed Jesse Walker, Intel Corporation

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