doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 1 TGy July Closing Report Date: Authors:

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 2 Abstract This submission summarizes the TGy activity for IEEE San Francisco (July 2007) meeting

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 3 Review LB106 comments and Submissions 11-07/2019r5 has all comments –Review ‘Master LB106 Original Comments’ and ‘Master LB ’ sheets y-phy misc comments resolution.doc y-coexistence-assurance.doc y-LB106-Submission-for-DSE-comments.doc y-LB106-Non-Editorial-comments- submission.doc y-LB106-Editorial-comments-submission.doc y-discussion-on-cca-ed.doc y-tgy-conditional-sponsor-ballot-report.pdf

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 4 Motions (4) Motion: Move to accept draft normative text changes in submissions 07/2058r2, 07/2072r2, 07/2073r2, 07/2080r2, and merge their comment resolutions into r4, and instruct the technical editor to prepare P802.11y draft 3.1. Moved:Victoria Poncini Second:Jim Raab Vote: Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 5 Motions (5) Motion: Move to change the resolutions of comments #288, #289, #436 from Declined to Counter, and #1034, #1101 to Accept in Principle Moved: Victoria P. Second: Rich K. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 6 Motions (6) Motion: Move to accept draft normative text changes in submission 07/2197r0, and merge the comment resolutions into r5, and instruct the technical editor to prepare P802.11y draft 3.2. Moved: Victoria P. Second: Rich K. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 7 Motions (7) Motion: Instruct the technical editor to rename y draft 3.2 as P802.11y draft 4.0. Having addressed all comments arising from the WG Letter Ballot 106, Task Group y resolves to forward P802.11y draft 4.0 to the working group for the purpose of conducting a 15-day recirculation letter ballot. The purpose of the working group letter ballot is to forward the draft to sponsor ballot. –The text of the motion to be presented to the working group will be “Move to authorize a 15-day Working Group Recirculation Letter Ballot of P802.11y draft 4.0, asking the question “Should the P802.11y draft 4.0 be forwarded to sponsor ballot?”” Moved:Victoria P. Second:Rich K. Vote:3-0-0 Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 8 Motions (8) Motion: Move to accept 07/2066r1 as the Coexistence Assurance letter from y to satisfy the requirements of the TGy 5 Criteria Moved: Rich K. Second: Victoria P. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 9 Motions (9) Motion: To approve document 07/2208r2as the report to the 802 Executive Committee (EC) on the requirements for conditional approval to forward y to sponsor ballot, requesting the chair of to forward this report to the EC on behalf of the working group. Moved: Rich K. Second: Victoria P. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 10 Motions (10) To request conditional approval to send y to sponsor ballot upon conclusion of a working group recirculation ballot that meets all requirements in the LMSC Policies and Procedures. Moved: Victoria P. Second: Rich K. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 11 Motion (11) To authorize the working group chair to send y to sponsor ballot, upon successful completion of a working group recirculation ballot that meets all requirements for conditional approval as set forth in the LMSC Policies and Procedures. Moved: Victoria P. Second: Rich K. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 12 Motion (12) To authorize an ad hoc comment resolution meeting on October 23, 2007 in San Jose CA starting at 09:00 PDT Moved: Rich K. Second: Victoria P. Vote: Unanimous consent Motion: Passes

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 13 Schedule Projected at San Francisco (July) May 2007 (Montreal, Quebec) –Second Letter Ballot Re-circulation, Sponsor Ballot pool formed July 2007 (San Francisco, California) –Comment Resolution, Sponsor Ballot conditionally authorized September 2007 (Waikoloa, Hawaii) –Comment Resolution, 1st SB Issued November 2007 (Atlanta, Georgia) –Sponsor Ballot Comment Resolution, 1 st SB Re-circ January 2008 –Sponsor Ballot Comment Resolution March 2008 –WG, ExCom Approval, RevCom Approval

doc.: IEEE /2263r1 Submission July 2007 Peter Ecclesine, Cisco SystemsSlide 14 Attendance Tuesday AM1: 12 Thursday PM2: 11