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802.11F Meeting Report Jan 2003 Month 1998 doc.: IEEE 802.11-98/xxx
January 2003 802.11F Meeting Report Jan 2003 David Bagby, Jon Rosdahl John Doe, His Company
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January 2003 Ballot Results Review David Bagby, Jon Rosdahl
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Goals/Status for Jan 2003 Review the results of recirc 1 ballot
January 2003 Goals/Status for Jan 2003 Review the results of recirc 1 ballot & process any comments received Comment Resolution Status all comment resolved Comment resolution doc: R3-F-TGF recirc 1 ballot Comment report David Bagby, Jon Rosdahl
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RC1 Cmnt Resolution Summary
January 2003 RC1 Cmnt Resolution Summary Comment summary: Accepted: 15 Partially Accepted: 3 Declined: 2 Total Comments: 20 Incl IEEE coordination comments & non-voter comments All comment resolutions are in Draft 5.0 Two edits pending: Waiting for a 3 numbers from the IETF Member list to insert into doc just before publication Chair to provide just before submission to REVCom David Bagby, Jon Rosdahl
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January 2003 TGf Action 1 TGf asks that the WG chair accept the comment responses to RC1. And 1) ask the IEEE balloting service to run the 2nd recirc Ballot to complete before the March meeting; default time is fine. All docs for recirc will be avail 1 week from mtg end Recirc to complete no later than 2 weeks before the March meeting start. 2) ask ExecCom to forward draft 5.0 to Revcom. Move: Butch 2nd: Richard, Unanimous David Bagby, Jon Rosdahl
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January 2003 TGf Action 2 TGf Requests the WG Chair pre-submit TGf Draft 5.0 to RevCom agenda not later than February 16. Moved: Butch A. 2nd: Richard P. Vote: 11, 0, 0 David Bagby, Jon Rosdahl
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New Business Received: IANA Multicast address: 224.0.1.178 IEEE IAPP
January 2003 New Business Received: IANA Multicast address: IEEE IAPP David Bagby, Jon Rosdahl
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January 2003 Session Output Docs R3-F-TGF Recirc 1 ballot Comment report (by clause) Minutes are doc TGf Draft 5 David Bagby, Jon Rosdahl
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January 2003 March 2003 Objectives Do whatever is needed as result of SB recirculation ballot. i.e. assuming RC2 passes: Submit draft to RevCom David Bagby, Jon Rosdahl
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Slides used during Meeting.
January 2003 Meeting Slides Slides used during Meeting. David Bagby, Jon Rosdahl
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Jan 2003 802.11 F Agenda Call to order Administration Stuff
January 2003 Jan F Agenda Call to order Agenda Adoption Administration Stuff Minutes Review Status / Goals for Mtg & RC1 results RC1 Ballot Comment processing RC2 or forward 4.1 to RevCom New Business Adjourn David Bagby, Jon Rosdahl
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Agenda adoption Moved: To adopt agenda as proposed Moved: Butch Anton
January 2003 Agenda adoption Moved: To adopt agenda as proposed Moved: Butch Anton Second: Richard Paine Vote: 8-0-0 David Bagby, Jon Rosdahl
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Mid Week Motion to Adjust Agenda
January 2003 Mid Week Motion to Adjust Agenda Move to Amend the Agenda: Where as TGf Releases Thursday AM and Thurs PM And TGH releases Thurs AM and 2nd Thurs PM Therefore TGI to use the Thursday AM And Therefore HTSG to use the 2nd Thurs PM And Therefore TGe to use the AM Thurs And Therefore TGk to use the remaining 2 open sessions on Thurs David Bagby, Jon Rosdahl
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Admin Stuff Matters Arising from the Nov minutes?
Month 1998 doc.: IEEE /xxx January 2003 Admin Stuff Matters Arising from the Nov minutes? Approval of minutes from Nov Moved: Bob O’Hara 2nd: Butch Anton Vote:6-0-0 David Bagby, Jon Rosdahl John Doe, His Company
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Goals/Status for Jan 2003 Review the results of recirc 1 ballot
January 2003 Goals/Status for Jan 2003 Review the results of recirc 1 ballot & process any comments received Comment Resolution Status <fill in at end of week – I.e. all comment resolved – right?> Comment resolution doc: R0-F-TGF recirc 1 ballot Comment report <Update above rev # to final at end of week> David Bagby, Jon Rosdahl
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January 2003 Ballot Results Review David Bagby, Jon Rosdahl
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RC1 Comments So let’s resolve the RC1 comments
January 2003 RC1 Comments So let’s resolve the RC1 comments See comment report for details of comments What follows is slide for each RC1 comment topic David Bagby, Jon Rosdahl
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Comment ID: 102 Clause: 1.3 Author: Ecclesine ( aka Andrew Myles)
January 2003 Comment ID: 102 Clause: 1.3 Author: Ecclesine ( aka Andrew Myles) Resolution:Accepted. See comment doc for details Moved: Andrew Myles, 2nd: Butch Anton Vote: Unanimous. David Bagby, Jon Rosdahl
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Comment ID: 99 Clause:1.3 Author: Ecclesine ( aka Andrew Myles)
January 2003 Comment ID: 99 Clause:1.3 Author: Ecclesine ( aka Andrew Myles) Resolution: Editorial, accepted See comment doc for details Vote:Unanimous (including Andrew) David Bagby, Jon Rosdahl
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Comment ID: 96 Clause: 1.4 Author: O’Hara
January 2003 Comment ID: 96 Clause: 1.4 Author: O’Hara Resolution: Editorial, Accepted See comment doc for details Vote: Unanimous (including Bob) David Bagby, Jon Rosdahl
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Comment ID: 59 Clause: 4.10.4 Author: Moreton Resolution: Declined
January 2003 Comment ID: 59 Clause: Author: Moreton Resolution: Declined See comment doc for details Move: Butch Anton 2nd: Justin McCann Vote: Unanimous David Bagby, Jon Rosdahl
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January 2003 Comment ID: 30 Clause: 4.5.4 Author: Ecclesine (aka Bob Meier & Andrew Myles) Resolution:declined See comment doc for details Move: Butch Anton 2nd: Richard Paine Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 55 Clause: 4.7.4 Author: Moreton Resolution: Accepted
January 2003 Comment ID: 55 Clause: 4.7.4 Author: Moreton Resolution: Accepted See comment doc for details Move: Butch Anton 2nd: Justin McCann Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 35 Clause: 5.1.2 Author: Ecclesine (aka LiWen Wu)
January 2003 Comment ID: 35 Clause: 5.1.2 Author: Ecclesine (aka LiWen Wu) Resolution:Accepted and clarifying text. added See comment doc for details Moved: LieWen Wu, 2nd Butch A. Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 63 Clause: 5.3.1 Author: Moreton
January 2003 Comment ID: 63 Clause: 5.3.1 Author: Moreton Resolution: Accepted, Some numbers still pending. See comment doc for details Moved: Butch Anton 2nd Justin McCann Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 101 Clause: 5.3.7.3 Author: Ecclesine (aka Andrew Myles)
January 2003 Comment ID: 101 Clause: Author: Ecclesine (aka Andrew Myles) Resolution:Accepted See comment doc for details Move: Butch Anton 2nd: Bob O'Hara Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 67 Clause: General Author: Moreton
January 2003 Comment ID: 67 Clause: General Author: Moreton Resolution: Comment Declined: Non-Responsive See comment doc for details Moved: Bob O‘Hara 2nd: Butch Anton. Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 83 Clause: General Author: Berger (coordination comment)
January 2003 Comment ID: 83 Clause: General Author: Berger (coordination comment) Resolution: Editorial: Accepted, TG/WG chair to provide list of members to editor. See comment doc for details Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 103; 100 Note: Both comments re 4.0 -> 4.1 MIB changes
January 2003 Comment ID: 103; 100 Note: Both comments re 4.0 -> 4.1 MIB changes Clause: Annex B Author: Zwemmer; Ecclesine (aka Tim Olson) Resolution:Comment Declined See comment doc for details 103: Moved: Justin McCann, 2nd: Richard Paine, Vote: Unanimous 100: Moved: 2nd: , Vote: David Bagby, Jon Rosdahl
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January 2003 Comment ID: 98 Clause: 1.4 Author: William Arbaugh (non voting reviewer) Resolution: Partially Accept. See comment doc for details Move: Butch Anton 2nd: Bob Moskowitzh. Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 74 Clause: General Author: Zwemmer Resolution:
January 2003 Comment ID: 74 Clause: General Author: Zwemmer Resolution: See comment doc for details Moved: Bob O’Hara 2nd: Justin McCann Vote: Unanimous David Bagby, Jon Rosdahl
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Comment ID: 73 Clause: General Author: Zwemmer Resolution:
January 2003 Comment ID: 73 Clause: General Author: Zwemmer Resolution: See comment doc for details Move: Bob O'Hara, 2nd Butch Anton Vote: Unanimous David Bagby, Jon Rosdahl
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Motion to amend Agenda in TGf.
January 2003 Motion to amend Agenda in TGf. Motion to amend the Agenda Add a Special Orders of the day to vote on the Bill Arbaugh Proposal to resolve the four outstanding comments (37,39,75,97) at 5 pm in the Wednesday Afternoon session Moved: Butch Anton, 2nd Bob M. Vote: Unanimous David Bagby, Jon Rosdahl
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January 2003 Comment ID: 39; 37; 75;97 Note: Similar comments to adopt Arbaugh roaming proposal Clause: 5.4 Author: Ecclesine (aka nancy Cam-Winget); Arbaugh; Zwemmer Resolution:Accept Arbaugh Proposal. See comment doc for details Vote:Unanimous David Bagby, Jon Rosdahl
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January 2003 TGf Action 1 TGf asks that the WG chair accept the comment responses to RC1. And 1) ask the IEEE balloting service to run the 2nd recirc Ballot to complete before the March meeting; default time is fine. All docs for recirc will be avail 1 week from mtg end Recirc to complete no later than 2 weeks before the March meeting start. 2) ask ExecCom to forward draft 5.0 to Revcom. Move: Butch 2nd: Richard, Unanimous David Bagby, Jon Rosdahl
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January 2003 TGf Action 2 TGf Requests the WG Chair pre-submit TGf Draft 5.0 to RevCom agenda not later than February 16. Moved: Butch A. 2nd: Richard P. Vote: 11, 0, 0 David Bagby, Jon Rosdahl
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New Business Received: IANA Multicast address: 224.0.1.178 IEEE IAPP
January 2003 New Business Received: IANA Multicast address: IEEE IAPP David Bagby, Jon Rosdahl
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January 2003 Session Output Docs R3-F-TGF Recirc 1 ballot Comment report (by clause) Minutes are doc TGf Draft 5 David Bagby, Jon Rosdahl
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January 2003 March 2003 Objectives Do whatever is needed as result of SB recirculation ballot. i.e. assuming RC2 passes: Submit draft to RevCom David Bagby, Jon Rosdahl
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Motion to Adjourn End of agenda reached – mtg adjourned. January 2003
David Bagby, Jon Rosdahl
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End of report Month 1998 doc.: IEEE 802.11-98/xxx January 2003
David Bagby, Jon Rosdahl John Doe, His Company
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