TGy January Closing Report doc.: IEEE 802.11-08/0123r1 January 2008 TGy January Closing Report Date: 2008-01-15 Authors: Peter Ecclesine, Cisco Systems Peter Ecclesine, Cisco Systems

January 2008 doc.: IEEE 802.11-08/0123r1 January 2008 Abstract This submission summarizes the TGy activity for IEEE 802.11 Taipei (January 2008) meeting Peter Ecclesine, Cisco Systems Peter Ecclesine, Cisco Systems

January 2008 Motions (3) To authorize an 802.11y ad hoc Sponsor Ballot comment resolution meeting on February 11th and 12th in San Jose, CA starting at 12:00 ET Moved: Rich K (ETS-Lindgren) Second: Brian H. (Cisco Systems) Vote: Unanimous approval Motion: Passes Peter Ecclesine, Cisco Systems

January 2008 doc.: IEEE 802.11-08/0123r1 January 2008 Motions (4) Motion: Move to approve the comment resolutions for the 802.11y Sponsor Ballot, conditional on that ballot passing, and to reaffirm all comment resolutions in the opening meeting of 802.11's next plenary. Moved: Rich K (ETS-Lindgren) Second: Doug Chan (Cisco Systems) Vote: 5-0-0 Motion: Passes Peter Ecclesine, Cisco Systems Peter Ecclesine, Cisco Systems

Schedule Projected at Taipei (Jan) January 2008 doc.: IEEE 802.11-08/0123r1 January 2008 Schedule Projected at Taipei (Jan) January 2008 (Taipei, Taiwan) In Sponsor Ballot until Jan 30th Feb 11, 12 Ad Hoc SB Comment resolution, start 1st SB re-circ March 2008 (Orlando) Sponsor Ballot Comment Resolution, 2nd SB Re-circ ExCom Conditional Approval to end May 2008 (Jacksonville) WG Approval June 2008 RevCom Approval Peter Ecclesine, Cisco Systems Peter Ecclesine, Cisco Systems

Attendance Tuesday AM1: Peter Ecclesine (Cisco Systems) January 2008 doc.: IEEE 802.11-08/0123r1 January 2008 Attendance Tuesday AM1: Peter Ecclesine (Cisco Systems) Rick Kennedy (ETS-Lindgren) Doug Chan (Cisco Systems) Brian Hart (Cisco Systems) Eldad Perahia (Intel Corp) Dorothy Stanley (Aruba Networks) Peter Ecclesine, Cisco Systems Peter Ecclesine, Cisco Systems