1. 16 Liaison Ad-Hoc May Agenda
doc.: IEEE /0648r1r0
May 2008
16 Liaison Ad-Hoc May Agenda
Date:
Authors:
D. Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

2. May 2008
doc.: IEEE /0648r1r0
May 2008
Abstract
This document contains the agenda and motions (if any) of the May Liaison Ad-Hoc Meeting.
D. Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

3. Agenda Call Meeting to Order
May 2008
Agenda
Call Meeting to Order
Policies and Procedures, Attendance reminder
Review received Liaison request
See
Discuss potential responses
Liaison Response Letter
Future Activities
As needed, potential joint session in July
D. Stanley, Aruba Networks

4. Policy Reference Documents
May 2008
doc.: IEEE /0648r1r0
May 2008
Policy Reference Documents
Policies and Procedures, Attendance reminder, see
**IEEE Patent Policy
Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
***Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
D. Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

5. May 2008
Body of review
Co-Chair reviews Liaision request, comes back the Active paragraph “The Working Group authorizes its Chair to coordinate with the and Working Groups to identify interested participants and encourage interactions. We envision a simple list getting started in the next few weeks and discussions shortly thereafter. We are open to teleconferences announced to that list as well.”
Co-Chair reviews list and teleconference policies and asks the sense of the room about open lists and minuted teleconferences. Steve Shellhammer, Chair of TAG volunteers the use of the list service.
Co-Chair visits slides of the November multi-radio coexistence tutorial. <
Chair shows 08/0686r0 Liaison Response to March 08 liaison 16, and we expand it to be the joint /15 response, then it is uploaded to the server.
D. Stanley, Aruba Networks

6. May 2008
11/15 Response to Liaison
Motion: Move to approve 08/0686r0 March 08 Liaison Response – Coexistence Liaison from 16 as the liaison response from IEEE Working Group
Mover: Peter Ecclesine
Second: Steve Shellhammer
No discussion
Vote 7-0-0
Motion Passes
D. Stanley, Aruba Networks

7. Attendees Chair Dorothy Stanley (Aruba Networks),
May 2008
Attendees
Chair Dorothy Stanley (Aruba Networks),
Co-Chair Peter Ecclesine (Cisco Inc.),
Necati Canpolat (Intel Corporation),
Steve Shellhammer (Qualcomm),
John Barr (Motorola),
Lars Falk (TeliaSonera),
Donald Eastlake (Motorola),
Fujio Watanabe (DoCoMo USA Labs),
Bemini Henradige (Atheros),
Jarath Peiris (Atheros)
D. Stanley, Aruba Networks

8. References http://ieee802.org/16/liaison/docs/L80216-08_019.pdf
May 2008
doc.: IEEE /0648r1r0
May 2008
References
11-08/0686r0 March 08 Liaison Response – Coexistence Liaison from 16
11-08/0692r0 ad hoc meeting minutes receiving L _109.doc (this document)
D. Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks