1. TGn Closing Report November 2003
Matthew B. Shoemake, Chair
Garth Hillman, Secretary
November 14, 2003
Shoemake and Hillman, TGn

2. November 2003
Submissions
There were 20 general submissions that were presented during the session
Document names, titles, authors and document numbers are listed in doc r3
Minutes for the session will be posted in document r0
Shoemake and Hillman, TGn

3. Month 2002
doc.: IEEE /xxxr0
November 2003
Accomplishments
Approved document r1 as the official n Channel Models
Channel Model Special Committee has been dissolved
Elected Adrian Stephens as the Chairperson of the Functional Requirements and Comparison Criteria (FRCC) Special Committee
Current draft of Usage Models is in document r6
Shoemake and Hillman, TGn
John Doe, His Company

4. Schedule Steps of the Procedure
November 2003
Schedule
Steps of the Procedure
TGn shall adopt Usage Models for the IEEE n amendment.
Motion to adopt Usage Models in doc r6 was tabled
TGn shall adopt Channel Models that may be used for evaluation of proposals
Approved and available in document r1
TGn shall adopt Functional Requirements that must be met by all complete proposals.
Motion to adopt Functional Requirements in doc r8 was tabled
TGn shall adopt Comparison Criteria that must be addressed by all proposals.
In process in document
TGn shall issue a call for proposals
Draft call available in document
Shoemake and Hillman, TGn

5. Month 2002
doc.: IEEE /xxxr0
November 2003
Announcement
The FRCC will hold conference calls as follows with details to be announced on the reflector:
November 18, 2003
December 2, 2003
December 16, 2003
January 6, 2004
Shoemake and Hillman, TGn
John Doe, His Company

6. Objectives for January 2003
November 2003
Objectives for January 2003
Complete Selection Procedure ( r9) steps 1, 3, 4 and 5, namely:
Adopt Updated Usage Models
Adopt Functional Requirements
Adopt Comparison Criteria
Issue a Call for Proposals
Shoemake and Hillman, TGn