1. doc.: IEEE 802.11-02/479r0 Mika Kasslin TGh chair
July 2002
doc.: IEEE /479r0
July 2002
TGh Closing Report
Mika Kasslin
TGh chair
Mika Kasslin, Nokia
Mika Kasslin, Nokia

2. TGh Agenda (02/397) 11 meeting slots reserved, finally used 10 of them
July 2002
doc.: IEEE /479r0
July 2002
TGh Agenda (02/397)
11 meeting slots reserved, finally used 10 of them
A joint meeting with TAG
LB#36 comment resolution
LB#36 results: 140 Yes, 77 No, 53 Abstain
Meeting minutes in 02/435
Mika Kasslin, Nokia
Mika Kasslin, Nokia

3. July 2002
doc.: IEEE /479r0
July 2002
Joint Mtg with R-Reg
Presentation about Harmonized Standard status after BRAN#29 (02/445)
Report on ITU-R and WRC 2003 preparations
Mika Kasslin, Nokia
Mika Kasslin, Nokia

4. LB#36 Comment Resolution In the Beginning
July 2002
doc.: IEEE /479r0
July 2002
LB#36 Comment Resolution In the Beginning
From Sydney still over 250 comments out of 675 unresolved
Mid June a submission from the co-editor with suggested resolutions (02/396r0) and associated changes to the draft normative text (02/402r0) were published
Request to review the submissions and submit comments
Mika Kasslin, Nokia
Mika Kasslin, Nokia

5. LB#36 Comment Resolution The Process in Vancouver
July 2002
doc.: IEEE /479r0
July 2002
LB#36 Comment Resolution The Process in Vancouver
On-line review of the draft normative text
Comment spreadsheet review in ad-hoc groups
Hard off-line review providing comments to the editor
Presentations
02/392: IBSS TPC Issues
02/390: Spectrum Capability Extensions for Power Sensitive Devices
02/462: Backwards/Forwards compatibility for 11h
Mika Kasslin, Nokia
Mika Kasslin, Nokia

6. LB#36 Comment Resolution At the End
July 2002
doc.: IEEE /479r0
July 2002
LB#36 Comment Resolution At the End
Last of the comments resolved on Thursday afternoon
Comment resolution spreadsheet and new draft finalized
Mika Kasslin, Nokia
Mika Kasslin, Nokia

7. Comment Resolution Motions
July 2002
doc.: IEEE /479r0
July 2002
Comment Resolution Motions
TGh approved unanimously document h D as a draft (21/0/1)
TGh approved unanimously document 02/396r1 as a comment resolutions from letter ballot 36 (22/0/1)
TGh directed unanimously the chair to prepare a motion for the closing plenary to conduct a working group letter ballot or recirculation ballot on h D (21/0/1)
Mika Kasslin, Nokia
Mika Kasslin, Nokia

8. July 2002
doc.: IEEE /479r0
July 2002
Vote Status on July 11
27 No voters were ready to change their vote to Yes
Approval ratio over 75% and new draft can be submitted to recirculation ballot
Mika Kasslin, Nokia
Mika Kasslin, Nokia

9. September 2002 Objectives Process recirculation ballot comments
July 2002
doc.: IEEE /479r0
July 2002
September 2002 Objectives
Process recirculation ballot comments
Submit a revised draft to recirculation ballot if possible
Update on progress in related matters (jointly with TAG)
Mika Kasslin, Nokia
Mika Kasslin, Nokia

10. July 2002
doc.: IEEE /479r0
July 2002
TGh Update
TGh had a successful meeting with two agenda items and minuted in 02/435. We met all the objectives and most importantly took a long step forward towards Sponsor Ballot by approving a revised draft to WG recirculation ballot.
Most of the week we continued resolving comments from LB#36. The group reviewed thoroughly the comment spreadsheet (02/396r0) and associated draft normative text proposal (02/402r0) which both were submitted by the TGh co-editor well before the meeting. At the end of the meeting the group had resolved all the 675 comments and unanimously adopted resolutions in 02/396r1 and document h D as draft. By the end of the meeting 27 of the members who voted No in LB#36 accepted the resolutions and changed their vote to Yes, which resulted in approval ratio of 76.9% (Yes 167, No 50). This allowed the group to take a long step forward in the standard process and submit a new revised draft to recirculation ballot.
Additionally we hold a joint meeting with IEEE TAG to review the recent progress in WRC 2003 preparations under agenda item 1.5 and to hear a presentation (02/445) about Harmonized Standard (EN ) status.
The objectives of the September 2002 meeting are to process recirculation ballot comments and submit a revised draft to 2nd recirculation ballot if so possible and needed. Further, the group will hear update on related matters like WRC 2003 preparations in ITU-R.
Mika Kasslin, Nokia
Mika Kasslin, Nokia