8:32 Joint meeting adjourned IEEE 802.11 Interim Meeting Session #165 – Waikoloa Hilton Hotel, Big Island, Hawaii, USA September 11th 15th, 2017 – IEEE 802.11 Opening Plenary, Monday 11th September 2017 Presiding chair: Adrian Stephens (Intel) opened the meeting at 09:00 Hawaiian-Aleutian Standard Time (HST) and declared Quorum for the Session. 2nd Vice-chair (VC2): Dorothy Stanley Hewlett Packard Enterprise 1st Vice-chair (VC1): Jon Rosdahl Qualcomm Acting Secretary: Michael Montemurro BlackBerry Ltd. There are 316 voting members and 12** Ex Officio voters of IEEE 802.11 were 154 people in the room ** who ask to be recognized as such in the 802.11 voters list. Notices (11-17-1168r0) No photographs at this meeting and please turn your mobiles to vibrate. There will be a group photo taken on the stairs on Wednesday. Details to follow later in the week. Are there any members of the press present. Yes. A member from is present. “Article19” Approve/modify joint opening agenda (11-17-1167r1) This is a summary of all room allocations for the week. Chair: I suggest we approve this agenda. Move to approve the agenda 11-17-1167r1 (“Agenda Graphic” tab and the “WG11” tab Monday agenda) Moved: Mark Hamilton, 2nd: Ian Sherlock No objection to approving by unanimous consent July 2017 WG Minutes Move to approve the Berlin July 2017 WG minutes document 11-17-1035r2 Moved: Michael Montemurro, 2nd: Dorothy Stanley Following neither discussion nor dissent the minutes were approved by unanimous consent. Attendance Welcome to the 7 new participants in this meeting. Chair: Please note that Jon Rosdahl (VC1) will be holding a newcomer’s session at 10:30 in room Queens 4.
8:32 Joint meeting adjourned IEEE 802.11 Interim Meeting – Session #165 Waikoloa Hilton Hotel, Big Island, Hawaii, USA September 11th – 15th, 2017 IEEE 802.11 Opening Plenary, Monday 11th September 2017 Presiding chair: Adrian Stephens (Intel) opened the meeting at 09:00 Hawaiian-Aleutian Standard Time (HST) and declared Quorum for the Session. 2nd Vice-chair (VC2): Dorothy Stanley Hewlett Packard Enterprise 1st Vice-chair (VC1): Jon Rosdahl Qualcomm Acting Secretary: Michael Montemurro BlackBerry Ltd. There are 316 voting members and 12** Ex Officio voters of IEEE 802.11 were 154 people in the room ** who ask to be recognized as such in the 802.11 voters list. Notices (11-17-1168r0) No photographs at this meeting and please turn your mobiles to vibrate. There will be a group photo taken on the stairs on Wednesday. Details to follow later in the week. Are there any members of the press present. Yes. A member from “Article19” is present. Approve/modify joint opening agenda (11-17-1167r1) This is a summary of all room allocations for the week. Chair: I suggest we approve this agenda. Move to approve the agenda 11-17-1167r1 (“Agenda Graphic” tab and the “WG11” tab Monday agenda) Moved: Mark Hamilton, 2nd: Ian Sherlock No objection to approving by unanimous consent July 2017 WG Minutes Move to approve the Berlin July 2017 WG minutes document 11-17-1035r2 Moved: Michael Montemurro, 2nd: Dorothy Stanley Following neither discussion nor dissent the minutes were approved by unanimous consent. Attendance Welcome to the 7 new participants in this meeting. Chair: Please note that Jon Rosdahl (VC1) will be holding a newcomer’s session at 10:30 in room Queens 4.