1. Arc SC Chairs’ Report Jacksonville, FL, US 12-16 May ‘08
doc.: IEEE /0576r0
May 2008
Arc SC Chairs’ Report Jacksonville, FL, US May ‘08
Date:
Authors:
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

2. Arc Agenda – May 2008 Admin WG introduction presentation of the Arc SC
doc.: IEEE /0576r0
May 2008
Arc Agenda – May 2008
Admin
Attendance
Policies
WG introduction presentation of the Arc SC
Doc 08/0575
Q&A
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

3. Meeting Documents Chair’s Report 11-08-0576 r0
May 2008
doc.: IEEE /0576r0
May 2008
Meeting Documents
Chair’s Report r0
IEEE P WG Chair’s Architecture Committee Intro r0
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

4. Attendance http://newton.events.ieee.org
May 2008
Attendance
Register
Indicate attendance
See document r0 for more details
David Bagby, Calypso Ventures, Inc.

5. May 2008
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot.
Please silence your cell phones.
David Bagby, Calypso Ventures, Inc.

6. May 2008
IPR Policy
The IPR policy slides are not required to be read in SC sessions –
The IPR policies of course still apply.
David Bagby, Calypso Ventures, Inc.

7. Current Policies Policies and Procedures: May 2008
doc.: IEEE /0576r0
May 2008
Current Policies
Policies and Procedures:
IEEE Patent Policy -
Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
David Bagby, Calypso Ventures, Inc.
David Bagby, Calypso Ventures, Inc.

8. WG introduction of the Arc SC
May 2008
WG introduction of the Arc SC
Doc 08/0575
David Bagby, Calypso Ventures, Inc.

9. May 2008
Interested Volunteers Contact Info
If you are interesting in assisting with this activity
Please go to
And let us know your contact info and the subjects in which you have applicable expertise.
If you like the old fashion approach, we have a paper contact info sheet at the front you can fill out.
<post session Chair’s note: the URL was active during the May Arc session, if you are reading this after the May 2008 session and want to volunteer, please the Chair instead>
David Bagby, Calypso Ventures, Inc.

10. Arc Minutes Prior Minutes May 2008 minutes are in doc 08/0608
N/A as May 2008 was the first Arc session
May 2008 minutes are in doc 08/0608
David Bagby, Calypso Ventures, Inc.

11. Arc near term goals Before July session During July session
May 2008
Arc near term goals
Before July session
Consider discussion from this week’s session.
Refine Arc project plans
Determine volunteer set implications
Subdivide initial project into shorter duration tasks.
Request Arc reflector set up
During July session
Status update (during Arc session)
Start/continue work on initial project activities
David Bagby, Calypso Ventures, Inc.

12. May 2008
Arc Adjourned
David Bagby, Calypso Ventures, Inc.