802.17 Interim Session Sunnyvale, CA Wednesday, June 14 2006 Attendees: Bill Reysen, John Lemon Teleconference: Gary Turner, Peter Jones, Mike Takefman, Marc Holness 09:10 Call to Order 09:12 Patent Information read 09:21 Started on technical comments. 11:19 Finished all Technical and Technical Non Binding comments. 11:20 Start on Editorial comments. 13:01 Finished all comments. 13:04 Motion 1: Authorize the editor to create P802.17b/D1.6 based on P802.17b/D1.5 and the comment resolutions and motions from this session and to grant editorial license for any unresolved editorial comments. M: Lemon S: Jones Y: 5 N: 0 A: 0 2: 13:06 Motion 2: Direct the WG chair to begin a 15 day WG recirculation ballot on P802.17b/D1.6 begining on or about later then June 29th, 2006. M: Lemon S: Holness Y: 5 N: 0 A: 0 13:08 Motion 3: Direct the WG chair to create a PAR form for 802.17c as a maintenance project and distribute to the WG prior to the July Plenary. M: Holness S: Lemon Y: 5 N: 0 A: 0 13:10 Discussion on ITU work on protected rings. ITU requests to be kept informed on any future work done by P802.1 and P802.17. 13:19 Motion 4: Adjourn. M: Lemon S: Turner Y: 5 N: 0 A: 0