1. IEEE 802.11 JTC1 Ad Hoc March Agenda
January 2005
doc.: IEEE yy/xxxxr0
May 2008
IEEE JTC1 Ad Hoc March Agenda
Date:
Authors:
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Abstract
This presentation contains the IEEE JTC1 Ad Hoc agenda, motions, and straw polls for May 2008.
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

3. JTC1 Ad Hoc Agenda Monday 19:30 – 21:30 Wednesday 16:00 – 18:00
January 2005
doc.: IEEE yy/xxxxr0
May 2008
JTC1 Ad Hoc Agenda
Monday 19:30 – 21:30
Call to Order
Roll Call
Select recording secretary
Modify and approve Agenda
Chair’s Welcome, Status, Review of Objectives
Discuss Proposed Meeting with China
Recess until 16:00 Wednesday
Wednesday 16:00 – 18:00
Call to Order
Roll Call
Select recording secretary
Discuss Proposed Meeting with China
Motions to the WG
Adjourn
Attendance reminder: **for each timeslot*** (Documents:
(estimated time)
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

4. Motion Move to adopt the agenda in this submission. Mover: Seconder:
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Move to adopt the agenda in this submission.
Mover:
Seconder:
Result: by unanimous consent
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

5. January 2005
doc.: IEEE yy/xxxxr0
May 2008
May Meeting Status
At the Geneva JTC1/SC6 Meeting China requested that some way is found to amend to incorporate WAPI
IEEE 802 Liaison proposed a face-to-face meeting to search for common ground
Proposed dates: last week of June
Proposed place: Shanghai or Macao
What’s new
Apparent willingness to directly engage IEEE 802
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

6. May Meeting Objectives
January 2005
doc.: IEEE yy/xxxxr0
May 2008
May Meeting Objectives
Identify Options
If Ad Hoc believes IEEE should support the proposed meeting, plan for meeting
If Ad Hoc believes some other action is required, initiate process
Entertain motions asking the WG/ExCom/SA to endorse recommendations from the Ad Hoc
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

7. Attendance 5/12 Jesse Walker (Intel Corporation)
May 2008
Attendance 5/12
Jesse Walker (Intel Corporation)
Peter Ecclesine (Cisco Systems)
Lars Falk (TeliaSonera)
Ian Sherlock (TI)
Naveen Kakani (Nokia)
Tom Kolze (Broadcom)
Jesse Walker, Intel Corporation

8. May 2008
Notes
Invite Jim Carlo, Roger Marks, someone from a Chinese company actively participating in
Meeting goals:
Explain process at meeting
Set expectations
Invite them to attend and participate
To do for Wednesday
1-2 slide to give context, explain what “set expectations and explain process” means – include in Wednesday Liaison Report
Include call for Chinese participation in Liaison Report
Include Kingston and Dr. Huang in Liaison Report
Invitation letter
Motion to approve invitation letter
Motion to empower liaison to have discussions
Jesse Walker, Intel Corporation

9. Submissions May 2008 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

10. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Motion: Moved that the Chair of the JTC1 Ad Hoc bring the following motion to the IEEE Working Group
Moved to authorize the WG Chair to coordinate with China’s stakeholders of WAPI technology to encourage their participation in the IEEE Working Group.
Mover: Andrew Myles
Seconder: Clint Chaplin
Result: 8-0-0
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

11. Motion Motion: Mover: Seconder: Result: May 2008 January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Motion:
Mover:
Seconder:
Result:
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Straw polls
Straw Poll: Would an invitation letter for China’s JCT1/SC6/WG1 representatives to participate at to create a WAPI amendment be useful?
Yes: 4 No: 0 Abstain: 1
Straw Poll: Would a motion be useful to empower the IEEE 802 liaison to JTC1/SC6/WG1 to meet with China’s JTC1/SC6/WG1 representatives to explain the IEEE SA process and set expectations about how a WAPI amendment might be created within this process?
Straw Poll:
Yes: No: Abstain:
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems

13. July Meeting Planning Objectives
January 2005
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May 2008
July Meeting Planning
Objectives
Review outcome of meeting(s) with China, if any
Identify next steps for engagements
Jesse Walker, Intel Corporation
Dorothy Stanley, Agere Systems