JTC1 Ad Hoc November Agenda

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Presentation transcript:

JTC1 Ad Hoc November Agenda January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 JTC1 Ad Hoc November Agenda Date: 2008-11-09 Authors: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 Abstract This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for November 2008. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

JTC1 Ad Hoc Agenda Tuesday 13:30 – 15:30 Thursday 13:30 – 15:30 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 JTC1 Ad Hoc Agenda 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 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 Dorothy Stanley, Agere Systems

Motion Move to adopt the agenda in this submission. Mover: Seconder: January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 Motion Move to adopt the agenda in this submission. Mover: Seconder: Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

JTC1 November Meeting Status January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 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 Dorothy Stanley, Agere Systems

November Meeting Objectives January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 November Meeting Objectives Review outcome of Montreux Meeting Prepare recommendation of next steps for 802.11 WG 802 LMSC Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

Attendance 5/12 Jesse Walker (Intel Corporation) September 2008

September 2008 Notes Jesse Walker, Intel Corporation

Submissions 11-08/1300 – China’s position September 2008 Submissions 11-08/1300 – China’s position 11-08/1301 – Liaison Letter from JTC1/SC6 to 802 LMSC Jesse Walker, Intel Corporation

Motion Motion: Mover: Seconder: Result: September 2008 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 Motion Motion: Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

Straw polls September 2008 Straw Poll: Yes: No: Abstain: January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2008 Straw polls Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January Meeting Planning doc.: IEEE 802.11-yy/xxxxr0 September 2008 January Meeting Planning Objectives Continue to develop recommended positions Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems