802.17 Interim Session Tuesday January 17, 2006 Attendees: Marc Holness, Mike Takefman Teleconference: Gary Turner, Robert Castellano 9:14 Call to Order 9:18 Patent Information read 9:20 Started on comment 1 9:50 agreed to review technical comments first followed by editorials. 11:45 Break for lunch 1:05 Meeting restarts with comment 18 (skipping 17 cause Robert wasn't available). 5:27 Meeting Adjourns Wednesday January 18, 2006 9:05 Call to order 3:45 Motions start Motion 1: To authorize the editor to create P802.17b/D1.3 based on P802.17b/D1.2, the D1_2_multicast ballot and the comment resolutions and motions from this session and to grant editorial license for any unresolved editorial comments. M: Holness S: Turner Y: 3 N: 0 A: 0 3:47 Motion 2: Direct the WG chair to begin a 30 day WG ballot on P802.17b/D1.3 begining no later then February 2nd, 2006. M: Holness S: Castellano Y: 3 N: 0 A: 0 3:49 Motion 3: Authorize the Chair to attempt to resolve D1_2_Multcast ballot via discussions with individual members and a teleconference to be held February M: Holness S: Turner Y: 3 N: 0 A: 0 3:51 Motion 4: Adjourn: M: Holness S: Castellano Y: 3 N: 0 A: 0