1. IEEE 802.11WG Policies and Procedures Update
July 2006
doc.: IEEE /1010r0
July 2006
IEEE WG Policies and Procedures Update
Al Petrick
Al Petrick, WiDeFi
Al Petrick, WiDeFi

2. Update Current policies and procedures
July 2006
doc.: IEEE /1010r0
July 2006
Update
Current policies and procedures
Doc:05/456r0
Proposed changes solicited in Sept/Nov/Jan 2005
Doc: 06/0811r0 proposed changes-text-rational
Posted on the IEEE server in Jan 2005
Text RED-line changes made to doc: 06/0812r0
Created new RED-line document Doc: 06/0812r1
Posted on the IEEE server in March 2006
Notification was made to the IEEE WG in May 2006 forward doc 06/0812r1 for WG Vote at the July 2006, in May 2006
Received minimal comments from members (CAC) at the IEEE May 2006 session
Comments were reviewed and agreed to by the CAC on July 16, 2006 during the scheduled Sunday evening prep meeting
Comments included in 06/0812r2 and forward for WG Vote at the July 2006 Plenary session
Bring forth 06/0812r2 for WG Vote this week
Al Petrick, WiDeFi
Al Petrick, WiDeFi

3. Editorial Change Removed reference links to LMSC P&P from flow chart
July 2006
Editorial Change
Removed reference links to LMSC P&P from flow chart
10.1 Overall Project Process
Al Petrick, WiDeFi

4. Present Content; Section 2.6
July 2006
Present Content; Section 2.6
Motions may be made at appropriate times during the meetings (see ref. [rules3]) . However, a motion that changes a draft shall have been presented in a submission that has been accepted by document control according to document formats specified in 2.5 and has been made available electronically via electronic, wireless Wi-Fi™ medium or on the server for a period of not less than four active WG session hours.
Al Petrick, WiDeFi

5. Resultant Change to Section 2.6
July 2006
Resultant Change to Section 2.6
Motions may be made at appropriate times during the meetings (see ref. [rules3]) . However, all technical changes to a draft shall be in a submission that has been accepted by document control according to document formats specified in section 2.5 and has been made available electronically for a period of not less than four active WG session hours.
Al Petrick, WiDeFi

6. July 2006
doc.: IEEE /1010r0
July 2006
Motion
Move that document doc:06/812r2 becomes the policies and procedures for IEEE WG, and be posted on the IEEE WG website after the close of the IEEE WG July 2006 plenary.
Moved: Al Petrick
2nd:
Results:
Motion Pass/Fail x/x/x
Al Petrick, WiDeFi
Al Petrick, WiDeFi