Meeting: 802.17 Plenary Meeting
Location: Dallas, TX
Date: Nov 10-12, 2008

Monday, November 10, 2008

Attendance:
John Lemon
Rafi Ram
Michael Kelsen
Yan Wang

1330: Meeting called to order by chair.
1335: Chair reviewed Patent Policy. Call for patents was made and there was no response.
1340: Comment resolution on draft.
1500: Afternoon break
1512: Continue comment resolution.
1629: Resolved all technical comments.
1630: Recess for the day.

Tuesday, November 11, 2008

Attendance:
John Lemon
Rafi Ram
Michael Kelsen
Yan Wang
Kathryn Cush
Glenn Parsons

0900: Continue comment resolution
1025: Following motions approved:
Motion #1 to approve July 2008 minutes. 
Motion #2 to authorize editor to create draft 1.1 text from 1.0 text by the editing directions given at the meeting. 
Motion #3 to authorize WG ballot for 1.1 draft text.
Motion #4 to authorize ballot resolution group to resolve comments on 1.1 draft.
Motion #5 to authorize the creation of draft 1.2.
Motion #6 to initiate a 30 day ballot on draft 1.2.
Motion #7 to adjourn.
1035: Meeting adjourned.