1. JTC1 Ad Hoc January 2009 Closing Report
doc.: IEEE yy/xxxxr0
March 2009
JTC1 Ad Hoc January 2009 Closing Report
Date:
Authors:
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Abstract
This presentation summarizes the March 2009 meeting of the IEEE JTC1 Ad Hoc.
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

3. JTC1 March Meeting Goals
January 2005
doc.: IEEE yy/xxxxr0
March 2009
JTC1 March Meeting Goals
Meeting Objectives for Vancouver
Complete and ratify liaison letter: 11-09/0168 “Response to Liaison Letter 6N13770 from ISO/IEC JTC1/SC6 WG1 to the IEEE 802 LMSC”
Develop response to 11-09/207r0, 11-09/208r0, and 11-09/209r0
Decide whether to progress to fast track
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

4. Accomplishments and Decisions
March 2009
Accomplishments and Decisions
Decided to follow advice from IEEE staff to defer progressing IEEE to ISO/IEC fast track ballot
IEEE staff and ISO negotiating issues with PSDO
Completed 11-09/0168 “Response to Liaison Letter 6N13770 from ISO/IEC JTC1/SC6 WG1 to the IEEE 802 LMSC” and requesting WG to forward to EC for approval
Completed 11-09/0351r1, “Response to liaison request to the IEEE 802 LMSC from ISO/IEC JTC1/SC6 WG1 to review documents 6N13774, 6N13775, and 6N13776”
Began forming WG position for the June 2009 SC6 Meeting in Tokyo
Jesse Walker, Intel Corporation

5. Documents 11-09/0350r1 – Agenda and Opening Report
March 2009
Documents
11-09/0350r1 – Agenda and Opening Report
11-09/404r0 – Meeting Minutes
11-09/168r6 – Liaison letter from P. Nikolich/EC responding to request from SC6
11-09/351r1 – Liaison letter from IEEE Task Group reiterating WG position of 11-08/1166
Jesse Walker, Intel Corporation

6. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion
Motion: Move to forward doc /0168r6, the liaison letter “Response to Liaison Letter 6N13770 from ISO/IEC JTC1/SC6 WG1 to the IEEE 802 LMSC”, to the IEEE 802 LMSC Executive Committee for its approval
Mover: Donald Eastlake III
Seconder: Peter Yee
Result: 4-0-0, motion passes
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

7. March 2009
Motion
Motion: Move to send doc /0351r1, a liaison letter to ISO/IEC JTC1/SC6 from the IEEE Working Group, “Response to liaison request to the IEEE 802 LMSC from ISO/IEC JTC1/SC6 WG1 to review documents 6N13774, 6N13775, and 6N13776”
Mover: Peter Yee
Seconder: Donald Eastlake III
Result: 4-0-0, motion passes
Jesse Walker, Intel Corporation

8. May Meeting Planning Objectives Develop positions for June SC6 meeting
January 2005
doc.: IEEE yy/xxxxr0
March 2009
May Meeting Planning
Objectives
Develop positions for June SC6 meeting
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems