1. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 1 802.11m Meeting Report March 2003

2. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 2 Goals for March 2003 Review comments on PAR received from other WGs –Update PAR and respond to comments Solicit items for work of the TG Outline procedure for requesting an interpretation of the standard Develop a work plan

3. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 3 Proposed Agenda Review IEEE Patent Policy New business –Review comments received on PAR and respond –Update PAR, if needed –Solicit work items –Develop work plan Adjourn

4. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 4 Agenda adoption Moved: To adopt agenda as proposed –Moved: Andrew Myles –Second: Mike Moreton –Vote: unanimous

5. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 5 PAR Comments Received None received

6. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 6 Update PAR Moved: Adopt the revised PAR (in the format supplied by the IEEE) as the PAR for TGm. Moved: Terry Cole Second: Bob Miller Vote: Unan

7. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 7 Work Items Documents from Jon Rosdahl –11-01-340r2-W-Errata list Justifies need for Corrigenda for 802.11 –11-02-091r0-W-Errata-list-for-802-11d-needs-corrigendum –11-02-092r0-W-Scanning-process-requires-parameter-block-for-802-11a –11-02-093r0-W-Errata-List-for-802-11a-needs-corrigendum Document supplied by Terry Cole –11-03-199-W-Potential-WG-Editor-Errata 802.11F Association primitives Update informative text on regulatory information for 802.11a and 802.11b, provide table for 802.11d (collect in an appendix?) IBSS coalescence PCF Optional/mandatory match between text and PICS SDL (remove, improve, abstract), MSCs? Email Terry received during 2003 edition process Andrews accumulated list Recommendation of phase-in for compliance

8. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 8 Interpretation Procedure http://standards.ieee.org/reading/ieee/interp/ Send email to Linda Gargiulo (l.gargiulo@ieee.org) IEEE forwards requests to the WG WG responds

9. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 9 Work Plan Review documents at hand and comments received during sponsor ballot of 2003 edition Review other requests Prioritize items Inline revisions vs. separate annex with individual interpretations Work from the prioritized list

10. doc.: IEEE 802.11-03/178r0 Submission March 2003 Bob O'Hara, Airespace, Inc. Slide 10 Motion to Adjourn End of agenda reached – mtg adjourned at 8:35pm CST. Members attending: –Bob Miller –Andrew Myles –Sheung Li –Terry Cole –Mike Moreton