1. IEEE 802.11WG Policies and Procedures Update
November 19
IEEE WG Policies and Procedures Update
Al Petrick
Al Petrick, IceFyre

2. Update Current policies and procedures
November 19
Update
Current policies and procedures
Doc:00/331r7
Proposed changes solicited in Jan/Feb/Mar
Doc: 04/421r1 proposed changes-text-rational
Posted on the IEEE server in March 2004
Text RED-line changes made to doc: 00/331r7
Created new RED-line document Doc: 04/510r0
No new comments at the IEEE May 2004 session
Notification was made to the IEEE WG in May 2004 forward doc 04/510r0 for WG Vote at the July 2004
Al Petrick, IceFyre

3. November 19
doc.: IEEE /750r1
November 19
Motion
Move that document doc:04/510r0 becomes the policies and procedures for IEEE WG, and be posted on the IEEE WG website after the close of the IEEE WG July 2004 plenary.
Moved: Al Petrick
2nd: Colin
Results:
Motion Passes 137/0/0
Al Petrick, IceFyre
Al Petrick, IceFyre