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IEEE 802.11 JTC1 Ad Hoc Closing Report - May 2008

This report summarizes the accomplishments and recommendations of the IEEE 802.11 JTC1 Ad Hoc meeting in May 2008, including plans for a proposed meeting with China's stakeholders of WAPI technology. The report also mentions straw poll results and a motion to authorize the WG Chair to coordinate with China's stakeholders.

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IEEE 802.11 JTC1 Ad Hoc Closing Report - May 2008

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  1. IEEE 802.11 JTC1 Ad Hoc Closing Report Authors: Date: 2008-05-16 Jesse Walker, Intel Corporation

  2. Abstract This presentation contains the IEEE 802.11 JTC1 Ad Hoc closing for May 2008. Jesse Walker, Intel Corporation

  3. May Meeting Objectives • Identify Options to deal with China’s request to progress WAPI toward ratification as an internationals tandard • Determine whether IEEE should support the proposed meeting, and if so, plan for meeting • Determine if some other action is required, and if so, initiate process • Met twice this week Jesse Walker, Intel Corporation

  4. Accomplishments • Recommendations for Proposed Meeting • 802.11 should support proposed Meeting • Should solicit participation from IEEE 802 ExCom • Should solicit Jim Carlo’s partition • Meeting Preparation • Drafted expectations Slides • Draft motion empower WG Chair to make arrangements necessary to support meeting • Drafted new letter of invitation to leaders of China’s JTC1/SC6/WG1 delegation to participate in 802.11 • Document 11-08-0664-01 Jesse Walker, Intel Corporation

  5. Output Documents • 11-08-0555-02-0jtc-may-2008-agenda.ppt • 11-08-642-01-0jtc-mid-week-report-2008-status.ppt • 11-08-066401-0jtc-invitation-to-participate.doc • 11-08-0677-00-0jtc-may-meeting-minutes.doc • 11-08-0680-00-0jtc-may-closing-report.ppt Jesse Walker, Intel Corporation

  6. Straw polls Straw Poll: Would an invitation letter for China’s JCT1/SC6/WG1 representatives to participate at 802.11 to create a WAPI amendment be useful? Yes: 4 No: 0 Abstain: 1 Straw Poll: Would a motion be useful to empower the IEEE 802 liaison to JTC1/SC6/WG1 to meet with China’s JTC1/SC6/WG1 representatives to explain the IEEE SA process and set expectations about how a WAPI amendment might be created within this process? Yes: 4 No: 0 Abstain: 1 Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation

  7. Motion • Motion: Moved that the Chair of the JTC1 Ad Hoc bring the following motion to the IEEE 802.11 Working Group Moved to authorize the WG Chair to coordinate with China’s stakeholders of WAPI technology to encourage their participation in the IEEE 802.11 Working Group. • Mover: Andrew Myles • Seconder: Clint Chaplin • Result: 8-0-0 Jesse Walker, Intel Corporation

  8. July Meeting Objectives • Review outcome of meeting(s) with China, if any • If proposed meeting happens and has positive outcome, charter SG to draft PAR and 5 Criteria for an amendment incorporating WAPI technology elements falling within scope of 802.11 • If proposed meeting doesn’t happen or meeting does not reach a positive outcome, identify and explore next steps Jesse Walker, Intel Corporation

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