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

2. July 2002 802.11 F Agenda Call to order Agenda Adoption
Administration Stuff
Minutes
Status / Goals for Mtg
Review of meeting purpose
New Business
David Bagby

3. Agenda adoption Moved: to adopt agenda as proposed Moved: Bob M
July-2002
Agenda adoption
Moved: to adopt agenda as proposed
Moved: Bob M
Second: Stuart K
Vote: unan
David Bagby

4. Admin Stuff Matters Arising from the April minutes?
Month 1998
doc.: IEEE /xxx
July-2002
Admin Stuff
Matters Arising from the April minutes?
none
Approval of minutes from April
Moved: Stuart
2nd: Butch
Vote: unan
David Bagby
John Doe, His Company

5. Goals for July Mtg LB 38 passed
Which is the 2nd time a TGf draft has been approved for sponsor ballot
Preparation of the necessary docs for approval by execom to start Sponsor ballot with D3.1 (4.0 = D3.1 w/o change bars)
David Bagby

6. Expected TGf schedule Sponsor ballot starts after July Plenary
Sponsor ballot review/resolution Sept Interim in Monterey
David Bagby

7. D3.0 vs. D3.1 approval Ballot 32 (D3.0) result:
July-2002
D3.0 vs. D3.1 approval
Ballot 32 (D3.0) result:
Passing: 79.0%
Yes: 139, no: 37, abstain: 46
Total people voting = 222
Yes + no = 176
Total Voting Pool = 290
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
Ballot 38 (D3.1) result:
Passing: 79.0%
Yes: 142, no: 37, abstain: 44
Total people voting = 223
Yes+no = 179
Total voting pool = 291
Misc. other LB 32 info:
Valid vote: over 50% return (76.7%)
Abstain level ok: 13%%
Members that did not vote: 67
David Bagby

8. LB 38 comment summary LB 38 generated 8 new technical “no” comments.
July-2002
LB 38 comment summary
LB 38 generated 8 new technical “no” comments.
2 comments duplicated word for word by two different voters
Net result is 6 unique new comments
Distinct unresolved technical comments: 86
David Bagby

9. July-2002
LB 38 comment summary
Cmt resolutions from LB32 where commenter not satisfied with resolution (no change to comment):
260, 261, 459, 461, 462
Two LB 38 comments withdrawn by commenter
No seq num as not part of “submitted comments” set
Declined LB 38 requests for new functionality
488, 492, 477
Declined LB 38 comments (technical reasons)
480, 481, 482, 484, 484
Editorials referred to Editor for later incorporation
inclusive
David Bagby

10. Processed new LB 38 comments
July-2002
Processed new LB 38 comments
Responses included in comment file submitted with draft to SEC.
Each resolution approved unanimously as they were processes – see July TGf minutes
David Bagby

11. Voters with unresolved comments – 33
July-2002
Voters with unresolved comments – 33
Adachi, Tomoko (3)
Barber, Simon (2)
Bard, Steve (1)
Bar-Noy, Gil (2)
Beach, Bob (1)
Cam-Winget, Nancy (2)
Chesson, Greg (1)
Choi, Sunghyun (8)
Ciotti, Frank (3)
Cooklev, Tudor (1)
Davis, Barry (1) (voted yes but late)
Green, Evan (1)
Hayes, Kevin (4)
Jalfon, Marc (2)
Kandala, Srinivas (3)
Kowalski, John (2)
Lefkowitz, Martin (3)
Meier, Bob (4)
Mishra, Partho (3)
Moore, Tim (2)
Myles, Andrew (2)
Raissinia, Ali (1)
Rettig, Dany (2)
Richkas, Dave (2)
Sanwalka, Anil (8)
Smith, Dave (2)
Stephens, Adrian (10)
Texerman, Yossi (2)
Tsien, Chih (2)
Wakeley, Tim (2)
Walker, Jesse (24)
Zorn, Glen (1)
Zwemmer, Arnoud (4)
David Bagby

12. 4 No voters w/o unresolved comments.
July-2002
4 No voters w/o unresolved comments.
These people did not respond to LB 38:
Skellern, Dave
Somayazulu, Srinivasa
Van Nee, Richard
Young, Albert
So their vote stayed the same, but TGf does not know what their objections are since all their comments were resolved.
David Bagby

13. July-2002
Status
Draft 3.1 & unresolved comment file was submitted to SEC for approval to start Sponsor Ballot.
David Bagby

14. July output docs 11-02-449r0-F-Minutes_of_TGf_July_2002
R1-f-unresolved LB 38 comments (sort Type clause comment)
R1-f-unresolved LB 38 (New Tech ONLY) comments (sort Type clause comment)
802.11F-D4 (D3.1 w/o revision marks)
r1-F-Report of the July TGf meeting
David Bagby

15. Goals for Sept 2002 Review the results of Sponsor ballot
July-2002
Goals for Sept 2002
Review the results of Sponsor ballot
& process any comments received
David Bagby

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

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