1. 802.11m Report July 2004 Month 1998 doc.: IEEE 802.11-98/xxx July 2004
Bob O'Hara, Airespace, Inc.
John Doe, His Company

2. Goals for July 2004 Develop updates to standard
Address submissions received
Continue work from spreadsheet of work items
Bob O'Hara, Airespace, Inc.

3. Submissions Are there any submissions?
July 2004
Submissions
Are there any submissions?
04/698 Use of Status and Result Codes
04/759 Wildcard SSID
04/795 Active Scan Inconsistencies
Are there any new interpretation requests?
None
Bob O'Hara, Airespace, Inc.

4. Proposed Agenda Review IEEE Patent Policy
July 2004
Proposed Agenda
Review IEEE Patent Policy
Review interpretation request procedure
New business
04/698 Use of Status and Result Codes
04/759 Wild Card SSID
04/795 Active Scanning
03/619 tracking document
Adjourn
Bob O'Hara, Airespace, Inc.

5. Motion to adopt Agenda Moved: to adopt the agenda
July 2004
Motion to adopt Agenda
Moved: to adopt the agenda
Mover: Simon Black, Michael Montemurro
Passes: unanimous
Bob O'Hara, Airespace, Inc.

6. IEEE-SA Standards Board Bylaws on Patents in Standards
Month 1998
doc.: IEEE /xxx
July 2004
IEEE-SA Standards Board Bylaws on Patents in Standards
Bob O'Hara, Airespace, Inc.
John Doe, His Company

7. Interpretation Procedure
July 2004
Interpretation Procedure
Send to Linda Gargiulo
IEEE forwards requests to the WG
WG responds
Bob O'Hara, Airespace, Inc.

8. July 2004
Motion #2
Moved: to adopt the text in 04/759 and to underline the first two occurrences of “wildcard” in the normative text.
Mover: Simon Black, Michael Montemurro
Passes: unanimously
Bob O'Hara, Airespace, Inc.

9. July 2004
Motion #3
Motion: to adopt the revised resolution proposed in 04/795 to item 27 in 04/801r0 for use of individual BSSID in Probe Requests.
Mover: Darwin Engwer, Simon Black
Passes: unanimously
Bob O'Hara, Airespace, Inc.

10. July 2004
Motion #4
Moved: to accept the following as the resolution to item 31 of 03/619:
Delete "If the medium is determined bythe CS mechanism (see 9.2.1) to be unavailable, the AP shall delay the actual transmission of a beacon" and combine the remainder of that sentence with the previous sentence.
Moved: Dave Bagby, Donald Eastlake
Passes: unanimously
Bob O'Hara, Airespace, Inc.

11. July 2004
Motion #5
Moved: to adopt the following as the resolution to item 35 of 03/619:
Change to describe SIFS timing after Beacon for buffered mcast frames and first data frame or poll following mcasts. Delete "at least" from the second paragraph.
Mover: Andrew Myles, Dave Bagby
Passes: unanimously
Bob O'Hara, Airespace, Inc.

12. July 2004
Motion #6
Moved: to adopt the following as the resolution to item 53 in 03/619:
Delete "in the DA field" from b) 2).
Moved: Andrew Myles, Jan Kruys
Passes: unanimously
Bob O'Hara, Airespace, Inc.

13. July 2004
Motion #7
Moved: to adopt the following as the resolution to item 50 in 03/619:
Change value of aPreambleLength from 20us to 16us in the table.
Mover: Andrew Myles, Donald Eastlake
Passes: unanimously
Bob O'Hara, Airespace, Inc.

14. July 2004
Motion #8
Moved: to adopt the following as the resolution to item 57 of 03/619:
In the second sentence, delete "initially" and from "as provided" to the end of the sentence.
Moved: Donald Eastlake, Jan Kruys
Passes: unanimously
Bob O'Hara, Airespace, Inc.

15. July 2004
Motion #9
Moved: to adopt the following as the resolution to item 67 of 03/619:
Insert the following as the first sentence of the second paragraph: "A fragment is an MPDU, the payload of which carries all or a portion of an MSDU or MMPDU." Also replace "fragment MPDU" with "fragment" wherever it occurs.
Mover: Dave Bagby, Andrew Myles
Passes: unanimously
Bob O'Hara, Airespace, Inc.

16. July 2004
Motion #10
Moved: to adopt the following as the resolution of item 68 in 03/619:
Replace the "a" prefix with "dot11" before LongRetryLimit in b), 9.2.4, and
Also before MaxTransmitMSDULifetime in h) and 9.4 (twice).
Also before FragmentationThreshold in (four times) and 9.4 (three times).
Mover: Terry Cole, Donald Eastlake
Passes: unanimously
Bob O'Hara, Airespace, Inc.

17. July 2004
Motion #11
Moved: to adopt the following as the resolution to item 70 of 03/619:
Change "dot11MultiDomainOperationImplemented" to dot11MultiDomainCapabilityImplemented" on page sta_Start_Ibss_3d(8) and 3201_d\StationConfig(5) and
Mover: Terry Cole, Donald Eastlake
Passes: unanimously
Bob O'Hara, Airespace, Inc.

18. July 2004
Motion #12
Moved: To adopt the text in 04/698r1 and incorporate it into the draft.
Mover: Darwin Engwer, Terry Cole
Passes: 1/0/1
Bob O'Hara, Airespace, Inc.

19. July 2004
Motion #13
Moved: To adopt the following as the resolution to item 84 of 03/619:
In , change dot11RegDomainsSupportEntry to dot11RegDomainsSupportedValue and add the value "Other (0)" to the "INTEGER SYNTAX" line for dot11RegDomainsSupportedValue in the MIB.
Moved: Jon Rosdahl, Terry Cole
Passes: unanimously
Bob O'Hara, Airespace, Inc.

20. July 2004
Motion #14
Moved: To adopt the following as the resolution to item 85 in 03/619:
Insert "and the dot11RegDomainsSupportEntry shall be set to Other" at the end of the sentence beginning "If the dot11MultiDomainCapabilityEnabled attribute is true". See item 84 and 86 for complete resolution.
Mover: Jon Rosdahl, Darwin Engwer
Passes: unanimously
Bob O'Hara, Airespace, Inc.

21. Work completed Adopted Wildcard SSID Directed Probe Request
July 2004
Work completed
Adopted
Wildcard SSID
Directed Probe Request
Use of Status and Result Codes
Bob O'Hara, Airespace, Inc.

22. Summary Work Items at start 75 Work Items added 2 Work Items closed 8
July 2004
Summary
Work Items at start 75
Work Items added 2
Work Items closed 8
Work Items to Editor 11
Work Items remaining 58
Percentage completion
51%
Bob O'Hara, Airespace, Inc.

23. Output Documents 759r0: “Wildcard” SSID 795r0: Directed Probe Requests
July 2004
Output Documents
759r0: “Wildcard” SSID
795r0: Directed Probe Requests
698r1: Use of Status and Result Codes
699r0: This report
801r0: Tracking list of work items
Bob O'Hara, Airespace, Inc.

24. Adjourn Meeting adjourned at 5:00pm, 7/15/2004 July 2004
Bob O'Hara, Airespace, Inc.

25. Attendance Darwin Engwer Andrew Myles Jon Rosdahl Terry Cole
July 2004
Attendance
Darwin Engwer
Andrew Myles
Jon Rosdahl
Terry Cole
Donald Eastlake
Mike Montemurro
Dave Bagby
Jesse Walker
Nancy Cam-Winget
Jan Kruys
Bob O'Hara, Airespace, Inc.

26. Goals for September Consider new submissions
July 2004
Goals for September
Consider new submissions
Continue to process items in 04/801
Bob O'Hara, Airespace, Inc.