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JTC1 Ad Hoc November Agenda
January 2005 doc.: IEEE yy/xxxxr0 September 2008 JTC1 Ad Hoc November Agenda Date: Authors: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 September 2008 Abstract This presentation contains the IEEE JTC1 Ad Hoc agenda, motions, and straw polls for November 2008. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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JTC1 Ad Hoc Agenda Tuesday 8:00 – 10:00 Thursday 13:30 – 15:30
January 2005 doc.: IEEE yy/xxxxr0 September 2008 JTC1 Ad Hoc Agenda Tuesday 8:00 – 10:00 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 WG and 802 LSMC Motions to the WG, as needed Adjourn Attendance reminder: **for each timeslot*** (Documents: (estimated time) Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Motion Move to adopt the agenda in this submission. Mover: Seconder:
January 2005 doc.: IEEE 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
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JTC1 November Meeting Status
January 2005 doc.: IEEE 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 to DIS Fast Track Revision of 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
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November Meeting Objectives
January 2005 doc.: IEEE yy/xxxxr0 September 2008 November Meeting Objectives Review outcome of Montreux Meeting Prepare recommendation of next steps for WG 802 LMSC Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Attendance 5/12 Jesse Walker (Intel Corporation) September 2008
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September 2008 Notes Jesse Walker, Intel Corporation
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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
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Motion Motion: Mover: Seconder: Result: September 2008 January 2005
doc.: IEEE yy/xxxxr0 September 2008 Motion Motion: Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Straw polls September 2008 Straw Poll: Yes: No: Abstain: January 2005
doc.: IEEE yy/xxxxr0 September 2008 Straw polls Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January Meeting Planning
doc.: IEEE yy/xxxxr0 September 2008 January Meeting Planning Objectives Continue to develop recommended positions Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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