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:

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Presentation transcript:

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

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

doc.: IEEE /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: **for each timeslot*** (Documents: Thursday 08:00 – 10:00 –Call to Order –Roll Call –Select recording secretary –Develop positions and next steps to recommend to WG and 802 LSMC –Motions to the WG, as needed –Adjourn

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

doc.: IEEE /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 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 to fast track

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

doc.: IEEE /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 i? Consensus of group is to follow advice of IEEE staff and not progress IEEE to fast track at this time

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

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

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