802.11F Meeting Report March 2002 Month 1998 doc.: IEEE 802.11-98/xxx David Bagby John Doe, His Company

Goals for March LB 32 result review Probable actions: Review / confirm ballot results Review comments received Resolve comments Revise draft if necessary Re-circulation ballot David Bagby

March 2002 802.11 F Agenda Call to order Administration Stuff Agenda Adoption Status / Goals for Mtg Old / New Business LB 32 result review Actions from Ballot result David Bagby

Agenda adoption Moved: to adopt agenda as proposed Moved: Bob March 2002 Agenda adoption Moved: to adopt agenda as proposed Moved: Bob Second: Moskowitz Vote: unan David Bagby

Admin Stuff Matters Arising from the January minutes? Month 1998 doc.: IEEE 802.11-98/xxx March 2002 Admin Stuff Matters Arising from the January minutes? none Approval of minutes from January Moved: Bob O 2nd: R Paine Vote: unan David Bagby John Doe, His Company

March 2002 Reminder: TGf Chair contact info has changed… This week people were still using the 3Com email address for communication - please use the revised contact info for TGf matters: David Bagby Chairman P802.11 TGf Email: david.bagby@ieee.org Phone: (650) 637-7741 TGf chair currently still available to discuss business opportunities…<grin> David Bagby

March 2002 LB 32 results David Bagby

LB 32 result (as of end of this week): March 2002 LB 32 result (as of end of this week): Ballot result: Passing: 79.0% Yes: 139, no: 37, abstain: 46 Misc. other LB 32 info: Valid vote: over 50% return (78.3%) Abstain level ok: 20.2% Members that did not vote: 63 Invalid votes from members: 5 These will not be dinged for not voting (just this once) due to special dispensation given By the 802.11 Chair. Total Voters: 290 David Bagby

LB 32 comment status Approx 60% of technical comments resolved. March 2002 LB 32 comment status Approx 60% of technical comments resolved. Editorial comments to be reviewed/resolved by editor, any that appear to actually be technical will be referred back to TG. David Bagby

Motion re fixing MLME SAP March 2002 Motion re fixing MLME SAP Moved: to formally request IEEE P802.11 to correct the description of the MLME SAP with regard to association and reassociation so that it matches the behavior as described with the text of the standard. Moved: Bob O 2nd: Jon R Vote: unan Plenary vote: David Bagby

Motion re extending reason codes in table 18 of P802.11 March 2002 Motion re extending reason codes in table 18 of P802.11 Moved: To formally request IEEE P802.11 to add a reason code with the meaning of “Old AP did not verify previous association”. Moved: Jon R 2nd: Bob O Vote: unan Plenary Vote: David Bagby

March 2002 TGf Interim mtg notice TGf will be holding a 2 day Interim TGf meeting either the week of April 22nd (exact dates subject to mtg facility arrangements, time & place to be announced via reflector and web site) Location: SF Bay Area. The meeting agenda will be limited to the items: Completing LB 32 comment resolutions. Completing Draft 3.1 to reflect the comment resolutions Taking action necessary to issue the LB 32 resolved comment file and Draft 3.1 for an electronic re-circulation ballot. Anticipating that several other ballots are likely to be issued from 802.11, the TGf re-circulation ballot will be longer (40 days) than the minimum 10 day period to ensure sufficient time for review. David Bagby

TGf Interim Meeting Motion: March 2002 TGf Interim Meeting Motion: Moved: TGf will make make the final LB32 Comment resolution document and the corresponding Draft revision (3.1) available to the membership via the 802.11 members only area of the web site after its April Meeting. The TGf chair is instructed to issue a 10 day electronic ballot (where non-response is taken as assent) asking the membership the following question: Shall TGf draft 3.1 be issued for WG re-circulation ballot? The TGf chair shall then start the re-circulation ballot depending on the outcome. Plenary vote: David Bagby

Expected TGf schedule Interim mtg in April Recirc runs thru May mtg March 2002 Expected TGf schedule Interim mtg in April Timing driven by 30 day notice requirements Recirc runs thru May mtg Sponsor ballot starts from July Plenary David Bagby

Goals for May 2002 TGf is not anticipating meeting formally during May March 2002 Goals for May 2002 TGf is not anticipating meeting formally during May As the re-circ ballot will still be running... Members attending the meeting are encouraged to discuss the material out for ballot as part of responding to the ballot. David Bagby

Motion to Adjourn End of agenda reached – mtg adjourned. March 2002 David Bagby

Summary: LP 32 processing not complete Output Docs: March 2002 Summary: LP 32 processing not complete Anticipate completion at Interim meeting. Output Docs: 02/184R11: LB 32 comment responses as of end of March 2002 meeting (processing incomplete). 02/163 TGf minutes 02/171 This report David Bagby

doc.: IEEE 802.11-98/xxx Questions? Month 1998 doc.: IEEE 802.11-98/xxx March 2002 End of report Questions? David Bagby John Doe, His Company