1. TGs Waikoloa Closing Report
September 2009
doc.: IEEE /1091r0
November 2009
TGs Waikoloa Closing Report
Date:
Author:
Name
Address
Affiliation
Phone
Dee Denteneer
HTC 37; 5656 AE Eindhoven; The Netherlands
Philips
Dee Denteneer
Guido R. Hiertz (Philips)

2. Abstract TGs closing report for the November 2009 meeting.
September 2009
doc.: IEEE /1091r0
November 2009
Abstract
TGs closing report for the November 2009 meeting.
Resolved outstanding comments and ready to go to recirculation.
Dee Denteneer
Guido R. Hiertz (Philips)

3. Status TGs passed LB 147 with 79% approval rate (May 2009)
November 2009
Status
TGs passed LB 147 with 79% approval rate (May 2009)
Before the meeting:
Comment resolution spreadsheet 11-09/471r18 with 118 comments open
Most recent TGs Draft is D3.04
After meeting
Most recent TGs comment resolution spread sheet is 11-09/471r23, with resolutions to all comments
An annotated agenda for TGs at this meeting in 11-09/1099r9
The TGs draft minutes will be uploaded as 11-09/1223r0
Dee Denteneer

4. Next Steps Produce Draft 4.0 and go to recirculation
November 2009
Next Steps
Produce Draft 4.0 and go to recirculation
TGs is holding teleconferences on Wednesdays through the January Plenary at 4pm (ET)for up to 1½ hours on the Following Dates
December 2, January 6, January 13
Goal for the November 2009 TGs meeting in Los Angeles, USA:
Start resolving comments received in recirculation
Dee Denteneer

5. Moved by Theodorus Denteneer on behalf of TGs TGs vote:
November 2009
Motion:
Having approved comment resolutions for all of the comments received from LB#147 on P802.11s Draft 3.0 as contained in document 11-09/471r23,
Instruct the editor to prepare Draft 4.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 4.0 be forwarded to Sponsor Ballot?”
Moved by Theodorus Denteneer on behalf of TGs
TGs vote:
Moved: Guido Hiertz Seconded: Dan Harkins Result: y: 9-n: 0-a: 0
Dee Denteneer

6. Approved by unanimous consent
November 2009
Moved to schedule TGs teleconferences on December 2 , January 6, and January 13 at 4pm for a maximum of 90 minutes to resolve comments and discuss agendas.
Approved by unanimous consent
Dee Denteneer