802.11F Meeting Report March 2001 Month 1998 doc.: IEEE 802.11-98/xxx David Bagby John Doe, His Company

March 2001 802.11 F Agenda Call to order Administration Stuff Agenda Adoption Status / Goals for Mtg Old / New Business Papers & discussion Text drafting / review Draft Adoption / 1st internal LB Adjournment Real work… David Bagby

Admin Stuff Secretary: Jesse Walker for the week. Month 1998 doc.: IEEE 802.11-98/xxx March 2001 Admin Stuff Secretary: Jesse Walker for the week. Mtg minutes for this week are doc 188 David Bagby John Doe, His Company

Admin Stuff Approval of minutes from January Month 1998 doc.: IEEE 802.11-98/xxx March 2001 Admin Stuff Approval of minutes from January January minutes are doc 2001-83 Moved Butch Anton 2nd Bob O’Hara Unanimous consent David Bagby John Doe, His Company

March 2001 Goals for March Review comments resulting from 2001-102 (Jan output document) Consider submissions to fill in holes from 2001-102 Adopt resulting merged text (2001-102 + filler submissions) as official first draft RP. David Bagby

Revised 802.11F Schedule (Approved Nov 2000) Month 1998 doc.: IEEE 802.11-98/xxx March 2001 Revised 802.11F Schedule (Approved Nov 2000) 1st TG mtg, IAPP history review, task framing – May 2001 Functional determination, proposals – July 2001 Cut off for additional DS environment inclusion. – Jan 2001 Ad-Hoc drafting recovery mtg Dec 2001 1st Draft available, review starts – Jan 2001 First internal .11 ballot – Mar 2001 Schedule fork issue decision – May 2001 Hold for 11E progress or start external ballots…? David Bagby John Doe, His Company

11F Agenda for March 2001 Exact mapping dependent on work progress… Tuesday 8-10 AM: Start up; admin; agenda etc; work start 3:30-5:30 PM: Discussion adoption of submissions 8:00-9:30 PM: further discussion Wednesday 8:00-10:00: Final draft for internal LB avail at end of session to meet 24 hr rules Thursday 8:00-10:00: Vote to send draft to internal LB 802.11 Plenary: Formal motion on behalf of 11F to start LB. David Bagby

Agenda adoption Moved: to adopt agenda as proposed Moved: Jon Rosdahl March 2001 Agenda adoption Moved: to adopt agenda as proposed Moved: Jon Rosdahl Second: Gary Spiess Vote: 7, 0, 0 David Bagby

11F Papers O’Hara Submission (doc #2001-102R1) March 2001 11F Papers O’Hara Submission (doc #2001-102R1) 90% of mtg time used to discuss paper & revise into draft text. David Bagby

Motion: To Adopt doc 2001/102R2 as the initial draft of 802.11F. March 2001 Motion: To Adopt doc 2001/102R2 as the initial draft of 802.11F. Moved: Jesse Walker 2nd: Jon R Moved to postpone to Thurs 8:00 Moved: Bob O 2nd Jesse Vote: 8, 0, 1 Vote: 9, 0, 2 David Bagby

March 2001 Motion: To conduct a working group letter ballot to forward the 802.11F draft to sponsor ballot. Moved: Bob O’Hara 2nd: Gary Spiess Vote: 12, 0, 1 David Bagby

May Goals Process any comments resulting from letter ballot. March 2001 May Goals Process any comments resulting from letter ballot. Make decision re publication schedule wrt to 11E support Depends on outcome of proposed 11E split, schedules etc. David Bagby

Motion to Adjourn Move to adjourn: Moved: Gary Spiess 2nd: Sri Kandala March 2001 Motion to Adjourn Move to adjourn: Moved: Gary Spiess 2nd: Sri Kandala Vote: 8, 0, 0 David Bagby

March 2001 Goals for March Review comments resulting from 2001-102 (Jan output document) Done Consider submissions to fill in holes from 2001-102 Done – doc 802.11F-D1 now available Adopt resulting merged text (2001-102 + filler submissions) as official first draft RP. Done! David Bagby

Summary: 802.11F has a first draft. March 2001 Summary: 802.11F has a first draft. Members should expect WG LB between meetings. 802.11F is back on published schedule. David Bagby

doc.: IEEE 802.11-98/xxx Questions? Month 1998 doc.: IEEE 802.11-98/xxx March 2001 End of report Questions? David Bagby John Doe, His Company