1. Report of TGm – May 2005 DATE: May 2005 Author(s) January 2005
doc.: IEEE /1647
May 2005
Report of TGm – May 2005
DATE: May 2005
Author(s)
Name
Company
Address
Phone
Bob O’Hara
Cisco Systems
3625 Cisco Way, San Jose, CA 95134
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Bob O'Hara, Cisco Systems
Bob O'Hara, Airespace

2. Abstract Report of the meeting of TGm at the May 2005 session.
January 2005
doc.: IEEE /1647
May 2005
Abstract
Report of the meeting of TGm at the May 2005 session.
Bob O'Hara, Cisco Systems
Bob O'Hara, Airespace

3. Goals for May 2005
May 2005
Process technical comments received during WG ballot
Issue of draft to working group letter ballot
Bob O'Hara, Cisco Systems

4. Submissions Submissions 05/069r3, Darwin Engwer May 2005
Bob O'Hara, Cisco Systems

5. Proposed Agenda Consent agenda: Review IEEE Patent Policy
May 2005
Consent agenda:
Approve minutes and report from March 2005 meetings
Review IEEE Patent Policy
Review interpretation request procedure
New business
Submissions
Process technical comments from letter ballot
Issue new draft for recirculation ballot
Place new draft for sale by IEEE
Adjourn
Bob O'Hara, Cisco Systems

6. Motion #1 to adopt Agenda
May 2005
Moved: to adopt the agenda
Mover: Dorothy Stanley, Darwin Engwer
Passes: unanimous
Bob O'Hara, Cisco Systems

7. IEEE-SA Standards Board Bylaws on Patents in Standards
May 2005
IEEE-SA Standards Board Bylaws on Patents in Standards
Bob O'Hara, Cisco Systems

8. Interpretation Procedure
May 2005
Send to Linda Gargiulo
IEEE forwards requests to the WG
WG responds
Bob O'Hara, Cisco Systems

9. Motion #2
May 2005
Moved: to request assignment from ANA of a value in the Status Code table for “Association denied because the ListenInterval is too large”
Moved: Darwin Engwer, Nancy Cam Winget
Passes: unanimous
Bob O'Hara, Cisco Systems

10. Motion #3
May 2005
Moved: to authorize TGm to hold an ad hoc meeting in the San Jose, CA area during the week of 20 or 27 June 2005, for the purpose of continuing comment resolution for LB 74.
Moved: Andrew Myles, Darwin Engwer
Passes: unanimous
Bob O'Hara, Cisco Systems

11. Motion #4
May 2005
Moved: upon completion of comment resolution, to authorize TGm to have its editor create REV-ma Draft 2.0, incorporating the resolutions to the comments received on LB 74, and to issue that draft to a 10-day working group recirculation ballot.
Moved: Andrew Myles, Michael Montemurro
Passes: unanimous
Bob O'Hara, Cisco Systems

12. Motion #5
May 2005
Moved: request the IEEE Working Group chair to make the IEEE REV-ma draft 2.0 available for purchase, once it becomes available.
Moved: Darwin Engwer, Andrew Myles
Passes: unanimous
Bob O'Hara, Cisco Systems

13. Work completed Lots of comments processed May 2005
Bob O'Hara, Cisco Systems

14. Summary Technical Comments at Start 363 Technical Resolutions Adopted
May 2005
Technical Comments at Start
363
Technical Resolutions Adopted
325
Technical Comments Remaining 38
Percentage completion
89.5%
Bob O'Hara, Cisco Systems

15. Output Documents 05/0482r1: Report of comments and resolutions
May 2005
05/0482r1: Report of comments and resolutions
05/0483r0: This report
802.11REVma-d2.0: to be available soon
Bob O'Hara, Cisco Systems

16. Goals for July Process comments from WG recirculation ballot
May 2005
Process comments from WG recirculation ballot
Issue new draft to working group recirculation ballot
Process any interpretation requests received
Bob O'Hara, Cisco Systems

17. Adjourn Meeting adjourned at 5:15pm on May 19, 2005 May 2005
Bob O'Hara, Cisco Systems

18. Attendees Darwin Engwer Dorothy Stanley Donald Eastlake Guido Hiertz
May 2005
Darwin Engwer
Dorothy Stanley
Donald Eastlake
Guido Hiertz
Simon Black
Michael Bahr
Fujio Watanabe
Johnny Zweig
Andrew Myles
Lisa Ward
Jan Kruys
Nancy Cam Winget
Peter Ecclesine
Guenter Kleindl
Kapil sood
Michael Montemurro
Clint Chaplin
Bob O'Hara, Cisco Systems