TGs Waikoloa Closing Report September 2009 doc.: IEEE 802.11-09/1091r0 September 2010 TGs Waikoloa Closing Report Date: 2010-09-17 Author: Name Address Affiliation Phone Email Dee Denteneer HTC 37; 5656 AE Eindhoven; The Netherlands Philips +31 40 2749743 Dee.Denteneer@philips.com Dee Denteneer (Philips) Guido R. Hiertz (Philips)

TGs closing report for the September 2010 meeting. doc.: IEEE 802.11-09/1091r0 September 2010 Abstract TGs closing report for the September 2010 meeting. Resolved outstanding comments, compiled a report to show that the conditions to go to Sponsor Ballot have been met. Dee Denteneer (Philips) Guido R. Hiertz (Philips)

September 2010 Status Before meeting TGs passed LB 166 on Draft 7.0 with 94.9% approval rate (August 2010). We received 3* technical comments IEEE staff provided us with an annotated copy edit of the Draft with editorial suggestions and questions During meeting Resolutions to all comments (see 1036r2) Prepared response to IEEE staff to answer the questions raised in the editorial review of the Draft. Approved a report to show that the conditions required to go to Sponsor Ballot have been met; the report is in 895r5. Sponsor pool closed September 12, with 184 participants * Initially 11 comments were received, but 8 of these were subsequently withdrawn Dee Denteneer (Philips)

Moved by Dee Denteneer on behalf of TGs TGs vote: November 2009 doc.: IEEE P802.11-09/1099r1 September 2010 Motion*: Approve document report 895r5, “P802.11s Report to EC on Conditional Approval to go to Sponsor Ballot” as the report to the 802 Executive Committee (EC) showing that P802.11s has met the Clause 13 conditional requirements to proceed to sponsor ballot. Moved by Dee Denteneer on behalf of TGs TGs vote: Moved: Stephen McCann, Seconded: Guido Hiertz Y: 4, N: 0, A: 0 *In the TG vote, a slightly different wording was used Dee Denteneer (Philips) Donald Eastlake 3rd, Stellar Switches

Moved by Dee Denteneer on behalf of TGs TGs vote: November 2009 doc.: IEEE P802.11-09/1099r1 September 2010 Motion*, Authorize TG s to hold an ad-hoc meeting in the time frame November 29-December 10 in Munich (Germany) Moved by Dee Denteneer on behalf of TGs TGs vote: Unanimous consent *In the TG vote, a slightly different wording was used Dee Denteneer (Philips) Donald Eastlake 3rd, Stellar Switches