1. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 1 JTC1 Ad Hoc January 2009 Agenda Date: 2009-10-20 Authors:

2. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 2 Abstract This presentation contains the IEEE 802.11 JTC1 Ad Hoc agenda, motions, and straw polls for March 2009.

3. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 3 JTC1 Ad Hoc Agenda Tuesday 8:00 – 10:00 –Call to Order –Roll Call –Select recording secretary –Modify and approve Agenda –Chair’s Welcome, Status, Review of Objectives –Review outcome of progress since January 2009 meeting –Develop positions and next steps –Recess until 08:00 Thursday (estimated time) Attendance reminder: http://newton/ **for each timeslot*** (Documents: https://mentor.ieee.org/802.11/documentshttp://newton/https://mentor.ieee.org/802.11/documents Thursday 08:00 – 10:00 –Call to Order –Roll Call –Select recording secretary –Develop positions and next steps to recommend to 802.11 WG and 802 LSMC –Motions to the WG, as needed –Adjourn

4. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 4 Motion Move to adopt the agenda in this submission. Mover: Seconder: Result: by unanimous consent

5. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 5 JTC1 March Meeting Status Since the January Meeting –Incorporated comments from Paul Nikolich/Geoff Thompson into document 11-09-0168-04 to respond to liaison request from SC6 –Review of 11-09/0207r0, 11-09/208r0, 11-09/209r0 from SC6 –Discussion of FDIS fast track process with IEEE Staff (Jodi Haasz) Meeting Objectives for Vancouver –Ratify liaison letter 11-09/0168r4 –Develop response to 11-09/207r0, 11-09/208r0, and 11-09/209r0 –Decide whether to progress 802.11-2007 to fast track

6. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 6 Submissions

7. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 7 Notes Do we need to find a forum to respond to China’s assertions that there are structural problems in 802.11i? Consensus of group is to follow advice of IEEE staff and not progress IEEE 802.11-2007 to fast track at this time

8. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 8 Motion Motion: Move to request the WG to approve the following motion: Mover: Seconder: Result:

9. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 9 Straw polls Straw Poll: Yes: No: Abstain:

10. doc.: IEEE 802.11-09/0350r0 Submission March 2009 Jesse Walker, Intel CorporationSlide 10 May Meeting Planning Objectives –Develop further positions, as needed