1. TGw Milestones Completed all work scheduled for Cairns meeting
May 2005
TGw Milestones
Completed all work scheduled for Cairns meeting
Approved coexistence clause for w 5 Criteria Document ( )
Sandy Turner appointed secretary and approved by acclamation
Jon Edney appointed editor and approved by acclamation
Developed first draft of requirements r1
Scheduled conference calls on June 16/July 7 at 11 AM EDT to discuss requirements
Set up strawman process that shows 1st draft in January
Jesse Walker, Intel Corporation

2. May 2005
Motions
As requested by Exec Comm, move to request that the IEEE WG add a coexistence assurance statement to the TGw 5 Criteria Document, Clause 5d: “IEEE Standard w will address security only and there will be no coexistence issues.”
Updated Document:
Moved: Jon Edney
Seconded: Nancy Cam-Winget
Vote:
Moved to have TGw Conference calls on
June 16 at 11:00 EDT
July 7 at 11:00 EDT
Moved: Nancy Cam-Winget
Second: Clint Chaplin
Vote: by unanimous consent
Jesse Walker, Intel Corporation