Meeting: 802.17 Plenary Meeting
Location: Atlanta, GA
Date: Nov 16-18, 2009

Monday, Nov 16, 2009

Attendance:
John Lemon, Chair 802.17
Michael Kelsen

1350: Meeting called to order by chair.
1350: Chair reviewed patent policies and asked for any claims. No new calls for patents.
1400: Reviewed liaison letter from ITU-T Study Group 15 Q9 in regards of G.8032.
1405: Reviewed results of ballot on 802.17c
	38 affirmative votes
	1 negative votes
	3 abstentions

Four editorial comments submitted with votes and resolved by the group.

1420: Chair will submit comments to RevCom for recirculation ballot. 
1421: Chair reviewed PAR submission for P802.17d (802.17-REV).
1425: Chair reviewed the 5 criteria for project. 

1447: Motion #1 to approve March 2009 and July 2009 meeting minutes.
1448: Motion #2 to authorize to create 802.17c draft 2.1.
1448: Motion #3 to authorize 802.17c draft 2.1 for recirculation sponsor ballot.
1448: Motion #4 to submit 802.17c to RevCom after sponsor ballot recirc completes.
1448: Motion #5 to approve proposed PAR for 802.17d. 
1449: Motion #6 to approve proposed 5C for 802.17d.
1450: Motion #7 to authorize the editor to create 802.17d D1.0 from 802.17-2004, 8021.17b, 802.17c and approved maintenance requests and to create subsequent version based on directions from the ballot resolution group.
1450: Motion #8 to authorize Chair to initiate a ballot on 802.17d D1.0 and subsequent recirculation ballots as needed.
1454: Meeting adjourned.