1. 802.11 ARC Standing Committee
Jan 2009
doc.: IEEE /1455r0
Jan 2009
ARC Standing Committee
Date:
Authors:
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

2. Abstract Agenda, working document, report and minutes
Jan 2009
doc.: IEEE /1455r0
Jan 2009
Abstract
Agenda, working document, report and minutes
for ARC SC, Jan 2009, Los Angeles
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

3. IEEE P802.11 Architecture Committee
Jan 2009
IEEE P Architecture Committee
Agenda, working document & report for Jan 2009 sessions.
David Bagby, Calypso Ventures, Inc.

4. ARC Agenda – Jan 2009 Admin Short recap of work from Telecons
doc.: IEEE /1455r0
Jan 2009
ARC Agenda – Jan 2009
Admin
Attendance
Policies
Meeting goals
Short recap of work from Telecons
Continue work on MAC breakdown
Future session planning
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

5. Attendance Reminder to attendees to sign in for .11 attendance credit
Jan 2009
Attendance
Reminder to attendees to sign in for .11 attendance credit
David Bagby, Calypso Ventures, Inc.

6. IP policy A SC is covered by the WG IP policy announcements.
Jan 2009
IP policy
A SC is covered by the WG IP policy announcements.
Even though we don’t have to read the policy to SC attendees, all attendees are reminded that the policies are in effect and apply to SC sessions.
David Bagby, Calypso Ventures, Inc.

7. Arc SC – Meeting Goals Short recap of Telecons since last session.
Jan 2009
doc.: IEEE /1455r0
Jan 2009
Arc SC – Meeting Goals
Short recap of Telecons since last session.
Continuation of MAC breakdown work
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

8. Discussion Topic Ground Rules
Jan 2009
Discussion Topic Ground Rules
We are exploring -
Small group, open, honest dialog
Session is not oriented toward being a tutorial,
Participation requires familiarity with IEEE Std contents.
David Bagby, Calypso Ventures, Inc.

9. Jan 2009
Motion:
To recess until the thurs session to allow members time to see the inauguration.
Moved: Jon Rosdahl
2nd: Mark Hamilton
Vote: 5, 0, 1
Passed
David Bagby, Calypso Ventures, Inc.

10. MAC breakdown work Short recap of Telecons since last session.
Jan 2009
MAC breakdown work
Short recap of Telecons since last session.
Continuation of MAC breakdown work
Darwin: s re Mindomo tool accounts
Doc
David Bagby, Calypso Ventures, Inc.

11. Planning for March Next steps Conf Calls
Jan 2009
Planning for March
Next steps
Will continue MAC functional breakdown on conf calls;
Will evaluate if constructing a MAC functional breakdown to argument our component level breakdown is useful.
Conf Calls
Feb 3, Feb 17, Mar 3 are Tuesday possibilities
Next F2F session in March In Vancouver BC
David Bagby, Calypso Ventures, Inc.

12. Jan Summary Report Since Nov: Next steps
Continued MAC breakdown work
2 tele confs since Nov session
Trying a free online tool to assist collaboration
Status summary in 9/118
Next steps
Will continue MAC Functional breakdown on conf calls between Jan and Mar session
We will evaluate if constructing a MAC functional breakdown to argument our component level breakdown is useful.
Target: complete breakdown outline 1st pass draft
Next F2F session in March In Vancouver BC
David Bagby, Calypso Ventures, Inc.

13. Jan 2009
Jan session adjourned
David Bagby, Calypso Ventures, Inc.