1. JTC1 ad hoc closing report (May11)
doc.: IEEE /0673r0
May 2011
JTC1 ad hoc closing report (May11)
Date:
Authors:
Andrew Myles, Cisco
Andrew Myles, Cisco

2. Closing report for JTC1 ad hoc for May 2011, Palm Springs
doc.: IEEE /0673r0
May 2011
Abstract
Closing report for JTC1 ad hoc for May 2011, Palm Springs
Andrew Myles, Cisco
Andrew Myles, Cisco

3. JTC1 ad hoc focused on prep for upcoming SC6 meeting
May 2010
doc.: IEEE /0673r0
Mar 2011
JTC1 ad hoc focused on prep for upcoming SC6 meeting
Progress in Palm Springs (March 2011)
Reviewed extended goals
The ad hoc is now responsible for 802 matters
Reviewed status of liaisons previously sent to SC6
Comments received from China NB related to s ; passed to TGs
There is a motion to approve liaison
Reviewed presentations for SC6 meeting ; mostly based on previous liaisons related to
Liaison relations questions
security
Identifier conflict issue
802.1X/AE misunderstandings
Andrew Myles, Cisco
Andrew Myles, Cisco

4. JTC1 ad hoc focused on prep for upcoming SC6 meeting
May 2010
doc.: IEEE /0673r0
Mar 2011
JTC1 ad hoc focused on prep for upcoming SC6 meeting
Progress in Palm Springs (March 2011)
Discussed UK NB proposal to obsolete 8802 series
No position yet; will wait for discussions at SC6 meeting
Discussed possibility of becoming Category A liaison
No position yet; more information required
Appointed delegation (HoD delegation action)
Likely to include 9 people; including an IEEE staff member
Approved mechanism for approving presentations to SC6
Presentations still being refined/revised
Plan is for Bruce Kraemer to have authority to approve
Bruce Kraemer will take over formal 802 Liaison position to SC6
Andrew Myles, Cisco
Andrew Myles, Cisco

5. May 2010
doc.: IEEE /0673r0
Mar 2011
JTC1 ad hoc will review results of SC6 meeting during the San Francisco plenary
Plans for San Francisco (July 2011)
Review results of SC6 meeting in June in San Diego
Andrew Myles, Cisco
Andrew Myles, Cisco

6. Motion to authorise HoD to approve presentation
Mar 2011
Motion to authorise HoD to approve presentation
The JTC1 ad hoc approved a motion to authorise the HoD to SC6 meeting to approve presentations
The JTC1 ad hoc recommends to the IEEE WG that Bruce Kraemer be empowered to approve any presentations to ISO/IEC JTC1/SC6 during the ISO/IEC JTC1/SC6 face to face meeting in San Diego in June 2011
IEEE WG should consider an equivalent motion
IEEE WG authorises Bruce Kraemer (HoD) to approve any presentations to ISO/IEC JTC1/SC6 during the ISO/IEC JTC1/SC6 face to face meeting in San Diego in June 2011
Andrew Myles, Cisco

7. Motion to authorise HoD to approve presentation
Mar 2011
Motion to authorise HoD to approve presentation
The JTC1 ad hoc approved a motion to authorise the HoD to SC6 meeting to approve presentations
The JTC1 ad hoc recommends to the IEEE WG that Bruce Kraemer be empowered to approve any presentations to ISO/IEC JTC1/SC6 during the ISO/IEC JTC1/SC6 face to face meeting in San Diego in June 2011
IEEE WG should consider an equivalent motion
IEEE WG authorises Bruce Kraemer (HoD) to approve any presentations to ISO/IEC JTC1/SC6 during the ISO/IEC JTC1/SC6 face to face meeting in San Diego in June 2011
Andrew Myles, Cisco

8. Motion to authorise liaison related to TGs comments
Mar 2011
Motion to authorise liaison related to TGs comments
IEEE WG should consider a motion to authorise a liaison to SC6 related to s comments
The IEEE WG authorises Bruce Kraemer to approve a liaison to SC6 that
Thanks the China NB for their comments on the s draft
Notifies SC6 that TGs has considered and resolved the comments
Provides a copy of the comment resolutions
Invites the all SC6 NBs to provide further comments
Andrew Myles, Cisco