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TGs Dallas Closing Report

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1 TGs Dallas Closing Report
November 2006 doc.: IEEE /1879r0 November 2006 TGs Dallas Closing Report Date: Authors: Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola

2 November 2006 doc.: IEEE /1879r0 November 2006 Abstract Report of TGs, ESS Mesh Networking Task Group, to the November, 2006 (Dallas, Texas) closing Plenary. TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola

3 TGs Closing Plenary Report
November 2006 doc.: IEEE /1879r0 November 2006 TGs Closing Plenary Report An annotated agenda is available in 11-06/1568r7. The draft minutes will be posted shortly as document 11-06/1788. TGs continued to improve its draft primarily by resolving informal comments received in response to its call for informal technical comments. The changes were incorporated into a Draft D0.06 in connection with which TGs passed the motion on the next slide. Goals for the January meeting in London, England: Resolve Letter Ballot comments. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola

4 November 2006 Letter Ballot Motion Believing that s draft D0.06 satisfies all WG rules for letter ballot, Moved, To request the Working Group to renumber s Draft D0.06 as D1.0 and authorize a 30-day Letter Ballot asking the question “Should s draft D1.0 be forwarded to Sponsor Ballot?” TG: Moved: Ariel Sharon Seconded: JanKruys Yes: 38 No: 3 Abstain: 5 Donald Eastlake 3rd, Motorola

5 TGs Closing Plenary Report
November 2006 doc.: IEEE /1879r0 November 2006 TGs Closing Plenary Report A TGs teleconferences has been scheduled for discussion of the January meeting agenda. The call will be Wednesday 3 January 2007 at 17:00 Eastern US Time. TGs would like to hold an ad hoc (to be coordinated by Steve Conner) as follows: Moved, To approve a TGs ad hoc meeting in Hillsboro, Oregon, February 6-8, 2007, to resolve Letter Ballot comments. TG: Moved: Steve Conner, Seconded: Kazuyuki Sakoda Approved in the Task Group by Unanimous Consent Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola


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