Arc SC Chairs’ Report Jacksonville, FL, US 12-16 May ‘08 doc.: IEEE 802.11-08/0576r0 May 2008 Arc SC Chairs’ Report Jacksonville, FL, US 12-16 May ‘08 Date: 2008-05-13 Authors: David Bagby, Calypso Ventures, Inc. David Bagby, Calypso Ventures, Inc.

Arc Agenda – May 2008 Admin WG introduction presentation of the Arc SC doc.: IEEE 802.11-08/0576r0 May 2008 Arc Agenda – May 2008 Admin Attendance Policies WG introduction presentation of the Arc SC Doc 08/0575 Q&A David Bagby, Calypso Ventures, Inc. David Bagby, Calypso Ventures, Inc.

Meeting Documents Chair’s Report 11-08-0576 r0 May 2008 doc.: IEEE 802.11-08/0576r0 May 2008 Meeting Documents Chair’s Report 11-08-0576 r0 IEEE P802.11 WG Chair’s Architecture Committee Intro 11-08-0575 r0 David Bagby, Calypso Ventures, Inc. David Bagby, Calypso Ventures, Inc.

Attendance http://newton.events.ieee.org May 2008 Attendance http://newton.events.ieee.org https://murphy.events.ieee.org/imat/index Register Indicate attendance See document 11-08-0058r0 for more details David Bagby, Calypso Ventures, Inc.

May 2008 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot. Please silence your cell phones. David Bagby, Calypso Ventures, Inc.

May 2008 IPR Policy The IPR policy slides are not required to be read in SC sessions – The IPR policies of course still apply. David Bagby, Calypso Ventures, Inc.

Current Policies Policies and Procedures: May 2008 doc.: IEEE 802.11-08/0576r0 May 2008 Current Policies Policies and Procedures: IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf David Bagby, Calypso Ventures, Inc. David Bagby, Calypso Ventures, Inc.

WG introduction of the Arc SC May 2008 WG introduction of the Arc SC Doc 08/0575 David Bagby, Calypso Ventures, Inc.

May 2008 Interested Volunteers Contact Info If you are interesting in assisting with this activity Please go to http://tinyurl.com/4wbjcq  And let us know your contact info and the subjects in which you have applicable expertise. If you like the old fashion approach, we have a paper contact info sheet at the front you can fill out. <post session Chair’s note: the URL was active during the May Arc session, if you are reading this after the May 2008 session and want to volunteer, please email the Chair instead> David Bagby, Calypso Ventures, Inc.

Arc Minutes Prior Minutes May 2008 minutes are in doc 08/0608 N/A as May 2008 was the first Arc session May 2008 minutes are in doc 08/0608 David Bagby, Calypso Ventures, Inc.

Arc near term goals Before July session During July session May 2008 Arc near term goals Before July session Consider discussion from this week’s session. Refine Arc project plans Determine volunteer set implications Subdivide initial project into shorter duration tasks. Request Arc reflector set up During July session Status update (during Arc session) Start/continue work on initial project activities David Bagby, Calypso Ventures, Inc.

May 2008 Arc Adjourned David Bagby, Calypso Ventures, Inc.