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

2. Goals for March LB 32 result review Probable actions:
Review / confirm ballot results
Review comments received
Resolve comments
Revise draft if necessary
Re-circulation ballot
David Bagby

3. March 2002 802.11 F Agenda Call to order Administration Stuff
Agenda Adoption
Status / Goals for Mtg
Old / New Business
LB 32 result review
Actions from Ballot result
David Bagby

4. Agenda adoption Moved: to adopt agenda as proposed Moved: Bob
March 2002
Agenda adoption
Moved: to adopt agenda as proposed
Moved: Bob
Second: Moskowitz
Vote: unan
David Bagby

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

6. March 2002
Reminder: TGf Chair contact info has changed…
This week people were still using the 3Com address for communication - please use the revised contact info for TGf matters:
David Bagby
Chairman P TGf
Phone: (650)
TGf chair currently still available to discuss business opportunities…<grin>
David Bagby

7. March 2002
LB 32 results
David Bagby

8. LB 32 result (as of end of this week):
March 2002
LB 32 result (as of end of this week):
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

9. LB 32 comment status Approx 60% of technical comments resolved.
March 2002
LB 32 comment status
Approx 60% of technical comments resolved.
Editorial comments to be reviewed/resolved by editor, any that appear to actually be technical will be referred back to TG.
David Bagby

10. Motion re fixing MLME SAP
March 2002
Motion re fixing MLME SAP
Moved: to formally request IEEE P to correct the description of the MLME SAP with regard to association and reassociation so that it matches the behavior as described with the text of the standard.
Moved: Bob O
2nd: Jon R
Vote: unan
Plenary vote:
David Bagby

11. Motion re extending reason codes in table 18 of P802.11
March 2002
Motion re extending reason codes in table 18 of P802.11
Moved: To formally request IEEE P to add a reason code with the meaning of “Old AP did not verify previous association”.
Moved: Jon R
2nd: Bob O
Vote: unan
Plenary Vote:
David Bagby

12. March 2002
TGf Interim mtg notice
TGf will be holding a 2 day Interim TGf meeting either the week of April 22nd
(exact dates subject to mtg facility arrangements, time & place to be announced via reflector and web site)
Location: SF Bay Area.
The meeting agenda will be limited to the items:
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.
Anticipating that several other ballots are likely to be issued from , the TGf re-circulation ballot will be longer (40 days) than the minimum 10 day period to ensure sufficient time for review.
David Bagby

13. TGf Interim Meeting Motion:
March 2002
TGf Interim Meeting Motion:
Moved:
TGf will make make the final LB32 Comment resolution document and the corresponding Draft revision (3.1) available to the membership via the members only area of the web site after its April Meeting.
The TGf chair is instructed to issue a 10 day electronic ballot (where non-response is taken as assent) asking the membership the following question:
Shall TGf draft 3.1 be issued for WG re-circulation ballot?
The TGf chair shall then start the re-circulation ballot depending on the outcome.
Plenary vote:
David Bagby

14. Expected TGf schedule Interim mtg in April Recirc runs thru May mtg
March 2002
Expected TGf schedule
Interim mtg in April
Timing driven by 30 day notice requirements
Recirc runs thru May mtg
Sponsor ballot starts from July Plenary
David Bagby

15. Goals for May 2002 TGf is not anticipating meeting formally during May
March 2002
Goals for May 2002
TGf is not anticipating meeting formally during May
As the re-circ ballot will still be running...
Members attending the meeting are encouraged to discuss the material out for ballot as part of responding to the ballot.
David Bagby

16. Motion to Adjourn End of agenda reached – mtg adjourned. March 2002
David Bagby

17. Summary: LP 32 processing not complete Output Docs:
March 2002
Summary:
LP 32 processing not complete
Anticipate completion at Interim meeting.
Output Docs:
02/184R11: LB 32 comment responses as of end of March 2002 meeting (processing incomplete).
02/163 TGf minutes
02/171 This report
David Bagby

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