TGw Milestones Completed all work scheduled for Cairns meeting May 2005 TGw Milestones Completed all work scheduled for Cairns meeting Approved coexistence clause for 802.11w 5 Criteria Document (05-1649-01) Sandy Turner appointed secretary and approved by acclamation Jon Edney appointed editor and approved by acclamation Developed first draft of requirements 11-05-350r1 Scheduled conference calls on June 16/July 7 at 11 AM EDT to discuss requirements Set up strawman process that shows 1st draft in January Jesse Walker, Intel Corporation
May 2005 Motions As requested by Exec Comm, move to request that the IEEE 802.11 WG add a coexistence assurance statement to the TGw 5 Criteria Document, Clause 5d: “IEEE Standard 802.11w will address security only and there will be no coexistence issues.” Updated Document: 05-1649-01 Moved: Jon Edney Seconded: Nancy Cam-Winget Vote: 13-0-0 Moved to have TGw Conference calls on June 16 at 11:00 EDT July 7 at 11:00 EDT Moved: Nancy Cam-Winget Second: Clint Chaplin Vote: by unanimous consent Jesse Walker, Intel Corporation