TGr Closing Report November 2004 January 2002 doc.: IEEE 802.11-02/xxxr0 November 2004 TGr Closing Report November 2004 Straw poll: The TG requests the presenter to provide further details of the proposal at the next step. Presentation Straw Poll Straw Poll Straw Poll Number Yes Votes No Votes % 11-04-1179-00 Haixiang He 36 25 59% 11-04-1180-00 Bob Beach 47 4 92% 11-04-1185-00 Steve Emeott 54 8 87% 11-04-1186-00 Bernard Aboba 58 0 100% 11-04-1181-00 Xiaoning He 31 12 72% 11-04-1184-00 Fujio Watanabe 49 5 91% 11-04-1170-00 Nancy Cam-Winget 76 0 100% 11-04-1183-00 Bob O'Hara 54 0 100% Proposals that do not get 25% are strongly encouraged to merge with another proposal. Clint Chaplin, TGr Chair John Doe, His Company

Proposal Schedule and Down-Select Process (04-1121-02) January 2002 doc.: IEEE 802.11-02/xxxr0 November 2004 Proposal Schedule and Down-Select Process (04-1121-02) Modified step 2 of the down-selected process: Proposal sponsors announce intention to continue or withdraw 30 days prior to January meeting Order of presentations of proposals drawn randomly by the TGr chair. Yes/No/Abstain Voting Member written ballot on proposals after all proposals have been presented The motion shall be “The TG will eliminate this proposal from further consideration.” Results of votes are not announced until after all votes are recorded. For each proposal, if the motion passes by a simple majority the proposal is eliminated Clint Chaplin, TGr Chair John Doe, His Company

Proposal Schedule and Down-Select Process (04-1121-02) January 2002 doc.: IEEE 802.11-02/xxxr0 November 2004 Proposal Schedule and Down-Select Process (04-1121-02) December 18th: have preliminary draft text and presentations available on server. If there is a merger of proposals after the December 18th deadline, the group empowered the TGr chair to use his discretion to handle the situation. January 17th: give more extensive presentations (preliminary draft text), with feedback from group; carry out second step in selection procedure February 12th: Have final draft text and slides available on server. March 14: give final proposals (final draft text and slides); carry out third step in selection process. Clint Chaplin, TGr Chair John Doe, His Company

Presentations Keying Requirements : 11-04-1498-00 - Jesse Walker November 2004 Presentations Keying Requirements : 11-04-1498-00 - Jesse Walker Network Beacon Announcement Scanning Method: 11-04-1387-00 - Dirk Kuijsten Proactive-Pre-allocation: 11-04-1460-00 - Mike Moreton 4 Way Handshake Analysis: 11-04-0202-00-000i - Mike Moreton Clint Chaplin, TGr Chair

TGr Result: Yes - 46; No - 0; Abstain - 7. November 2004 MOTION: Move to request Stuart J. Kerry, Chair of IEEE 802.11 to send the letter in 04/160r7 to Harald Alvestrand IETF Chair, with a copy to the IESG, Requesting publication of the EAP Method Requirements for Wireless LANs as an IETF Informational RFC, including the one sentence change indicated in r7. By: Dorothy Stanley Second: Jesse Walker TGr Result: Yes - 46; No - 0; Abstain - 7. Clint Chaplin, TGr Chair

November 2004 Output Minutes (04/1413) Clint Chaplin, TGr Chair

Goals for January for TGr November 2004 Goals for January for TGr Give more extensive presentations (preliminary draft text), with feedback from group; carry out second step in selection procedure Clint Chaplin, TGr Chair