1. 802.11F Meeting Report March 2001 Month 1998 doc.: IEEE 802.11-98/xxx
David Bagby
John Doe, His Company

2. 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

3. Admin Stuff Secretary: Jesse Walker for the week.
Month 1998
doc.: IEEE /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

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

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

6. Revised 802.11F Schedule (Approved Nov 2000)
Month 1998
doc.: IEEE /xxx
March 2001
Revised F 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

7. 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
Plenary: Formal motion on behalf of 11F to start LB.
David Bagby

8. 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

9. 11F Papers O’Hara Submission (doc #2001-102R1)
March 2001
11F Papers
O’Hara Submission (doc # R1)
90% of mtg time used to discuss paper & revise into draft text.
David Bagby

10. 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 F.
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

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

12. 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

13. 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

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

15. 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

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