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JTC1 Ad Hoc May 2009 Agenda

JTC1 Ad Hoc May 2009 Agenda. Authors:. Date: 2009-05-12. Abstract. This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for May 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 May 2009 Agenda

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  1. JTC1 Ad Hoc May 2009 Agenda Authors: Date: 2009-05-12 Jesse Walker, Intel Corporation

  2. Abstract This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for May 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 Develop positions and next steps Recess until 08:00 Wednesday Wednesday 08:00 – 10:00 Call to Order Roll Call Select recording secretary Develop positions and next steps Recess until Thursday 8:00 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 March Meeting • China has required WAPI for handhelds if they also include Wi-Fi technology • Deadline for submitting documents to Tokyo meeting has passed • IEEE Staff has recommended we develop a PAR for a WAPI amendment • Meeting Objectives for Montreal • Develop speaking points for Tokyo meeting Jesse Walker, Intel Corporation

  6. Submissions Jesse Walker, Intel Corporation

  7. Notes Jesse Walker, Intel Corporation

  8. Motion • Motion: • Mover: • Seconder: • Result: Jesse Walker, Intel Corporation

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

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

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