1. TGw Milestones Completed all work scheduled for San Francisco meeting
May 2005
TGw Milestones
Completed all work scheduled for San Francisco meeting
Adopted w Requirements (doc r1)
Adopted w Selection Process (doc r1)
Published Call for Proposals
Jesse Walker, Intel Corporation

2. May 2005
Motions
Motion: Move to adopt r1 as the TGw requirements
Moved: Kapil Sood
Seconded: Nancy Cam-Winget
Vote:
Motion: Move to adopt r1 as the TGw down selection process
Moved: Jon Edney
Seconded: Mike Moreton
Vote:
Motion: Move that TGw publish a call for proposals for IEEE w; proposals will be presented starting with the September 2005 meeting; presentations must be available as indicated in doc r1; intent to submit a proposal must be sent to Working Group Chair and Vice Chairs and TGw Chair by August 21, 2005, 23:59 ET.
Seconded: Henry Ptasinski
Vote:
Jesse Walker, Intel Corporation

3. Goals for Garden Grove Hear summary presentations on 802.11w Proposals
May 2005
Goals for Garden Grove
Hear summary presentations on w Proposals
Jesse Walker, Intel Corporation