1. 802.11F Meeting Report April 2002 Month 1998 doc.: IEEE 802.11-98/xxx
David Bagby
John Doe, His Company

2. April 2002
Goals for April Mtg
This Interim meeting agenda is limited to the following subjects:
Completing LB 32 comment resolutions.
Completing Draft 3.1 to reflect the comment resolutions
Taking action necessary to issue the LB 32 resolved comment file and Draft 3.1 for an electronic re-circulation ballot.
David Bagby

3. April 2002 802.11 F Agenda Two days: 4/22 & 4/23; nominally 9:00-5:00
Call to order
Agenda Adoption
Review of meeting purpose
Administration Stuff
Minutes
Mtg fee
Status / Goals for Mtg
Old / New Business
David Bagby

4. Agenda adoption Moved: to adopt agenda as proposed Moved: Richard P
April 2002
Agenda adoption
Moved: to adopt agenda as proposed
Moved: Richard P
Second: Kevin H
Vote: unan
David Bagby

5. LB 32 Result Review (as of end of March mtg):
April 2002
LB 32 Result Review (as of end of March mtg):
Ballot result:
Passing: 79.0%
Yes: 139, no: 37, abstain: 46
Misc. other LB 32 info:
Valid vote: over 50% return (78.3%)
Abstain level ok: 20.2%
Members that did not vote: 63
Invalid votes from members: 5
These will not be dinged for not voting (just this once) due to special dispensation given By the Chair.
Total Voters: 290
David Bagby

6. April 2002
TGf April Mtg motion
(Final wording from posted March minutes – moved and passed during March Plenary)
1) TGf will make the final LB32 comment resolution and the corresponding draft revision (3.1) available to the membership via the members only area of the web site after its April meeting.
2) the TGf chair is instructed to issue a 10 day electronic ballot asking the members the following question: Shall TGf draft 3.1 be issued for electronic WG recirculation ballot?
3) The TGf chair shall then start the re-circulation ballot depending on the outcome.
David Bagby

7. TGf status / decision flow
April 2002
TGf status / decision flow
TGf Passed LB 32 – has approval to
proceed to sponsor ballot with D3.0
TGf created D3.1 in response to LB 32
LB 37: Issue D3.1 for recirc? No
Yes
LB 38: D3.1 re-circulation
ballot passes? No
Yes
Start Sponsor Ballot at July 2002
mtg with D3.1
TBD – depends on ballot results
Start Sponsor Ballot at July 2002
mtg with D3.0
David Bagby

8. Expected TGf schedule Recirc runs thru May mtg
April 2002
Expected TGf schedule
Recirc runs thru May mtg
Sponsor ballot starts from July Plenary
Sponsor ballot review/resolution Sept Interim in Monterey
David Bagby

9. Admin Stuff Matters Arising from the March minutes?
Month 1998
doc.: IEEE /xxx
April 2002
Admin Stuff
Matters Arising from the March minutes?
none
Approval of minutes from March
Moved: Kevin
2nd: Bob O
Vote: unan
David Bagby
John Doe, His Company

10. Admin – mtg fee Meeting Fee
Month 1998
doc.: IEEE /xxx
April 2002
Admin – mtg fee
Meeting Fee
Per announcements there is a meeting fee of $25.
This covers the facility and food.
David Bagby
John Doe, His Company

11. Attendees David Bagby Paramesh Gopi Kevin Hayes Stuart Kerry
Month 1998
doc.: IEEE /xxx
April 2002
Attendees
David Bagby
Paramesh Gopi
Kevin Hayes
Stuart Kerry
Justin McCann
Robert Moskowitz
Bob O’Hara
Richard Paine
Indu Prakash
Jon Rosdahl
Bill Selmeier
John Volbrecht
Liwen Wu
David Bagby
John Doe, His Company

12. Comment resolution, Draft updates to reflect comment resolutions
April 2002
Comment resolution, Draft updates to reflect comment resolutions
Many motions (a vote on each comment resolved).
Please refer to minutes doc 2002/293 for the motions & details.
David Bagby

13. Magic number applications
April 2002
Magic number applications
Following magic numbers have been applied for with IANA, until the values are received, the values are TBD in the draft with a footnote explaining the reason of the tbd.
UDP & TCP port numbers
IANA vendor ID for
(general IANA private enterprise number);
A Well defined TGf multicast address.
Radius Type
David Bagby

14. Mtg Summary: LP 32 processing complete Output Docs:
April 2002
Mtg Summary:
LP 32 processing complete
Authorized LBs 37 & 38 will be initiated.
Output Docs:
Doc 184/R18 – final LB32 comment resolutions
TGf Draft 3.1
TGf mtg Minutes doc 293
Mtg report slides doc 284
David Bagby

15. April Meeting Financial Report
David Bagby

16. April 2002
Goals for July 2002
TGf will review the results of LB 37 & 38 & start a sponsor ballot with either draft 3.0 or 3.1 depending on ballot results
David Bagby

17. Motion to Adjourn End of agenda reached – mtg adjourned. April 2002
David Bagby

18. End of report Month 1998 doc.: IEEE 802.11-98/xxx April 2002
David Bagby
John Doe, His Company