doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 1 IEEE JTC1 Ad Hoc Mid-Week Status May 2008 Date: Authors:

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 2 Abstract This presentation reports the Mid-Week status for the IEEE JTC1 Ad Hoc at the May Meeting

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 3 May Meeting Status At the Geneva JTC1/SC6 Meeting China requested that some way is found to amend to incorporate WAPI IEEE 802 Liaison proposed a face-to-face meeting to search for common ground –Proposed dates: last week of June –Proposed place: Shanghai or Macao What’s new –Apparent willingness to directly engage IEEE 802

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 4 May Meeting Objectives Identify Options If Ad Hoc believes IEEE should support the proposed meeting, plan for meeting If Ad Hoc believes some other action is required, initiate process Entertain motions asking the WG/ExCom/SA to endorse recommendations from the Ad Hoc

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 5 Straw polls Straw Poll: Would an invitation letter for China’s JCT1/SC6/WG1 representatives to participate at to create a WAPI amendment be useful? Yes: 4No: 0Abstain: 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: 4No: 0Abstain: 1 Straw Poll: Yes: No: Abstain:

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 6 Session Status Goals for Meeting with China: –Explain IEEE amendment development process –Set expectations: IEEE-SA rules govern process; no special process –Invite China to attend and participate in development of a WAPI amendment Invite Jim Carlo, Roger Marks, some participant from China, others to participate in meeting with China Actions for Ad Hoc session 16:00-18:00 Wednesday –1-2 slide to give context, explain what “set expectations and explain process” means –Call for participation –Draft Invitation letter –Draft motion to instruct IEEE chair to issue invitation letter to key members of China’s delegation –Draft motion to empower liaison to participate in Meeting

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 7 Backup

doc.: IEEE /0642r0 Submission May 2008 Jesse Walker, Intel CorporationSlide 8 Expectations Conformance to policy and procedures of IEEE-SA, IEEE 802, IEEE for all standards development –No special dispensation Must create a PAR and 5 Criteria to authorize the process –Subject to approval of membership, 802 ExCom, … All amendments need a champion present –No guarantee of success Draft text evolves to meet concerns of voters –Every comment must be addressed LOA required if there is a possibility of essential patents