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IEEE 802.11 JTC1 Ad Hoc July Agenda

IEEE 802.11 JTC1 Ad Hoc July Agenda. Authors:. Date: 2008-07-15. Abstract. This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for July 2008. Tuesday 08:00 – 10:00 Call to Order Roll Call Select recording secretary Modify and approve Agenda

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IEEE 802.11 JTC1 Ad Hoc July Agenda

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  1. IEEE 802.11 JTC1 Ad Hoc July Agenda Authors: Date: 2008-07-15 Jesse Walker, Intel Corporation

  2. Abstract This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for July 2008. Jesse Walker, Intel Corporation

  3. Tuesday 08:00 – 10:00 Call to Order Roll Call Select recording secretary Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Develop IEEE’s materials for Meeting with China, July 22-24 Recess until 12:30 Thursday JTC1 Ad Hoc Agenda • Thursday 10:30 – 12:30 • Call to Order • Roll Call • Select recording secretary • Develop IEEE’s materials for Meeting with China, July 22-24 • 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. July Meeting Status • At the Geneva JTC1/SC6 Meeting China requested that some way is found to amend 8802-11 to incorporate WAPI • Meeting planned in Xi’an, China, July 22-24 • IEEE Attendees: Jesse Walker, Ning Hua • Meeting Venue: Xi’an Sheraton Jesse Walker, Intel Corporation

  6. July Meeting Objectives • Develop IEEE’s presentation material for Xi’an Meeting • Strawman developed Tuesday • Circulated to P. Nikolich, Geoff Thompson, Bruce Kraemer for comments • Finalize materials on Thursday Jesse Walker, Intel Corporation

  7. Attendance 5/12 • Jesse Walker (Intel Corporation) Jesse Walker, Intel Corporation

  8. Notes Jesse Walker, Intel Corporation

  9. Submissions Jesse Walker, Intel Corporation

  10. Motion • Move to request the WG to authorize Jesse Walker to attend, on behalf of the IEEE 802.11 WG, the July JTC1/SC6/WG1 special meeting to discuss the integration of WAPI technology into international standards. Jesse Walker is not authorized to enter into any agreements on behalf of the WG. • Moved by: Andrew Myles • Second: Don Eastlake • For: 8 Against: 0 Abstain: 0 Jesse Walker, Intel Corporation

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

  12. September Meeting Planning • Objectives • Review outcome of Xi’an meeting July 22-24 • Identify next steps, if any, for engagement Jesse Walker, Intel Corporation

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