1. TGd Agenda March 2000 Meeting Albuquerque, NM March 2000
Bob O’Hara, Chairman

2. Agenda Secretary Call to order Approval of the agenda
doc.: IEEE /xxx
Month 1998
March 2000
Agenda
Secretary
Call to order
Approval of the agenda
Approval of minutes
Announcements
Review of comment resolution
Old business
New business
Adjourn
Bob O’Hara, Chairman
John Doe, His Company

3. March 2000
Approval of the Agenda ?
Bob O’Hara, Chairman

4. Approval of the Minutes
March 2000
Approval of the Minutes
Minutes of meeting in Koloa, HI (doc 99/248)
Minutes of meeting in Tel Aviv, Israel (doc 00/006)
Bob O’Hara, Chairman

5. March 2000
Announcements
Bob O’Hara, Chairman

6. Review of Comment Resolution
March 2000
Review of Comment Resolution
Comment resolutions are in 00/002r4
15 comments appear to remain to be addressed in the text of the draft
Major items are
MIB
State machines
PICS
From opening plenary meeting: example usage added to draft
Bob O’Hara, Chairman

7. Meeting Schedule Tuesday afternoon, 1:00pm – 5:30pm
March 2000
Meeting Schedule
Tuesday afternoon, 1:00pm – 5:30pm
Wednesday morning, 10:30am - noon
Thursday morning, 10:30am – noon
Total time for TGd activities: 7 hours
Bob O’Hara, Chairman

8. March 2000
Old Business ?
Bob O’Hara, Chairman

9. March 2000
Proposed Action
Break into one or more small groups to draft text to complete comment resolution.
Reconvene Wednesday morning at 10:30am
Bob O’Hara, Chairman

10. Subgroups PICS State machines MIB Other March 2000
Bob O’Hara, Chairman

11. New Business Adoption of proposed text for the draft standard
March 2000
New Business
Adoption of proposed text for the draft standard
Issue revised draft for WG ballot
Bob O’Hara, Chairman