1. July 2006 Richard Paine, BoeingSlide 1 doc.: IEEE 802.11-06/1121r0 Submission 802.11k San Diego Closing Report 06-7-21 +

2. July 2006 Richard Paine, BoeingSlide 2 doc.: IEEE 802.11-06/1121r0 Submission 802.11k San Diego Closing Plenary Report Richard Paine richard.h.paine@boeing.com

3. July 2006 Richard Paine, BoeingSlide 3 doc.: IEEE 802.11-06/1121r0 Submission Meeting Objectives Whole San Diego Meeting: LB83 Comment Resolution Recirc Letter Ballot Editor Transition to Joe Kwak

4. July 2006 Richard Paine, BoeingSlide 4 doc.: IEEE 802.11-06/1121r0 Submission Meeting Objectives Met Whole San Diego Meeting: 100% LB83 Comments Resolved Motion to go to Recirc Letter Ballot

5. July 2006 Richard Paine, BoeingSlide 5 doc.: IEEE 802.11-06/1121r0 Submission Accomplishments ~210 Comments resolved

6. July 2006 Richard Paine, BoeingSlide 6 doc.: IEEE 802.11-06/1121r0 Submission Objectives for Sep 2006 Interim Recirc Letter Ballot XX Comment Resolution Recirculation Letter Ballot or Sponsor Ballot Enforcement of comments on changed text only or previously declined/countered comments Objectives for Nov 2006 Sponsor Ballot

7. July 2006 Richard Paine, BoeingSlide 7 doc.: IEEE 802.11-06/1121r0 Submission Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on 2006-7-27. Plan for start of next meeting: LBXX Recirc Letter Ballot Comment Resolution Next major milestone: Sponsor Ballot Plans

8. July 2006 Richard Paine, BoeingSlide 8 doc.: IEEE 802.11-06/1121r0 Submission Next Telecom 2006-27-7 2006-27-7 Meeting: Reaffirmation of comment resolution

9. July 2006 Richard Paine, BoeingSlide 9 doc.: IEEE 802.11-06/1121r0 Submission Disassociate Imminent Facts No formal appeal is possible Accommodation Discussion

10. July 2006 Richard Paine, BoeingSlide 10 doc.: IEEE 802.11-06/1121r0 Submission Facts 04/338r0 is the minutes document of TGk from Mar 04 meeting From minutes: “Editor requests a vote to remove disassociate imminent from the draft: For: 10 Against: 0 Abstain: 5 Resolution – accept – instruct the editor to remove disassociate imminent from the draft.” The existing text had been available on the server for a week before the vote and there was no change to the text other than the extraction of the Dissociate Imminent concept.

11. July 2006 Richard Paine, BoeingSlide 11 doc.: IEEE 802.11-06/1121r0 Submission Facts (Contd) Editor was present Editor gave indication that he had sufficient direction to complete

12. July 2006 Richard Paine, BoeingSlide 12 doc.: IEEE 802.11-06/1121r0 Submission Accommodation 802.11 Chair and Vice Chairs and Richard Paine met with Marty Lefkowitz at the Denver (Mar 06) meeting Marty provided a draft change to reinsert Disassociate Imminent On advisement from chairs and CAC, it is a TGk decision to put Disassociate Imminent Reinsertion to a vote again. TGk Chair reformatted Marty’s document (06/925r0) for vote in San Diego. San Diego TGk vote: 7/19/4 27%

13. July 2006 Richard Paine, BoeingSlide 13 doc.: IEEE 802.11-06/1121r0 Submission Motion for Recirc. Believing that comment responses in 11- 06/891R9 and the draft mentioned below satisfy WG 802.11 rules for letter ballot recirculation, Authorize a 15-day LB recirculation of 802.11k draft 5.0 to conclude no later than 2006-9-11. Movers: TGx: Ganesh/Hart Result: 7-0-0 WG: x/x Result: x-x-x

14. July 2006 Richard Paine, BoeingSlide 14 doc.: IEEE 802.11-06/1121r0 Submission Motion to Approve a Draft Motion: to approve the issuance of a 10 day Procedural Letter Ballot, starting not later than 2006- 8-9, asking the question; “Do you believe the TG “k” current draft is technically complete and ready for WG approval, e.g. no place holders or notes for future action, editing, or clarifications and vote to forward the draft of IEEE 802.11k to Working Group Recirculation Letter Ballot as Draft 5.0.” Movers: TGk: Hart/Kwak Result: 10-0-0 WG: x/x Result: x-x-x

15. July 2006 Richard Paine, BoeingSlide 15 doc.: IEEE 802.11-06/1121r0 Submission Motion for Recirc Following Proc LB Believing that comment responses in 11- 06/891R9 and the draft mentioned below satisfy WG 802.11 rules for letter ballot recirculation, Authorize a 15-day LB recirculation of 802.11k draft 5.0 assuming approval of the current draft by a 10 day procedural LB. Letter Ballot recirculation to conclude no later than 2006-9- 11. Movers: TGx: Kwak/Ganesh Result: 8-2-0 WG: x/x Result: x-x-x