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JTC1 Ad Hoc November Agenda

JTC1 Ad Hoc November Agenda. Authors:. Date: 2008-11-09. Abstract. This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for November 2008. Tuesday 13:30 – 15:30 Call to Order Roll Call Select recording secretary Modify and approve Agenda

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JTC1 Ad Hoc November Agenda

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  1. JTC1 Ad Hoc November Agenda Authors: Date: 2008-11-09 Jesse Walker, Intel Corporation

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

  3. Tuesday 13:30 – 15:30 Call to Order Roll Call Select recording secretary Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Review outcome of Montreux JTC1/SC6 Meeting Recess until 13:30 Thursday JTC1 Ad Hoc Agenda • Thursday 13:30 – 15:30 • Call to Order • Roll Call • Select recording secretary • Review outcome of Montreux JTC1/SC6 Meeting and recommend positions and next steps 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 November Meeting Status • Highlights from ISO/IEC JTC1/SC6 Plenary in Montreux, Switzerland, November 3-7 • China to decide how to progress WAPI by June 2009 • JTC1/SC6 Secretariat to circulate IS and TR proposals for comments • Central issue of integration recognized by China, but they appear unwilling to assume any of the costs • Suggestion: force the issue by progressing IEEE 802.11-2007 to DIS Fast Track • Revision of 8802-1 progressing • Preserve document naming conventions, catalog of approved standards • Liaison Statement from JTC1/SC6 to IEEE 802 • SC6 encourages IEEE 802 to continue to use JTC1 DIS Fast Track process instead of the PSDO FDIS process • SC6 encourages IEEE 802 to seek Class A liaison relationship with JTC1/SC6 • See 11-08/1302 for more details Jesse Walker, Intel Corporation

  6. November Meeting Objectives • Review outcome of Montreux Meeting • Prepare recommendation of next steps for • 802.11 WG • 802 LMSC Jesse Walker, Intel Corporation

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

  8. Notes Jesse Walker, Intel Corporation

  9. Submissions • 11-08/1300 – China’s position • 11-08/1301 – Liaison Letter from JTC1/SC6 to 802 LMSC Jesse Walker, Intel Corporation

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

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

  12. January Meeting Planning • Objectives • Continue to develop recommended positions Jesse Walker, Intel Corporation

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