802.17 Interim Session Tuesday April 19, 2006 Attendees: Marc Holness, Mike Takefman Teleconference: Gary Turner, Nitan Gogate, Yan Wang 9:36 Call to Order 9:40 Patent Information read 9:41 Started on comment 1 1:00 Break for lunch 1:05 Meeting restarts with comment 18 (skipping 17 cause Robert wasn't available). 5:27 Meeting Adjourns Wednesday April 20, 2006 9:05 Call to order 12:36 Motions start Motion 1: To authorize the editor to create P802.17b/D1.5 based on P802.17b/D1.4 and the comment resolutions and motions from this session and to grant editorial license for any unresolved editorial comments. M: Holness S: Takefman Y: 5 N: 0 A: 0 12:37 Motion 2: Direct the editor to forward a copy of the draft to Don Messina for review. Any comments from Don Messina will be dealt with at any comment resolution meeting following receiption of the comments. M: Holness S: Turner Y: 5 N: 0 A: 0 12:39 Motion 3: Direct the WG chair to begin a 15 day WG recirculation ballot on P802.17b/D1.5 begining no later then May 29th, 2006. M: Holness S: Gogate Y: 5 N: 0 A: 0 12:40 Motion 4: Adjourn: M: Jones S: Takefman Y: 5 N: 0 A: 0