1. Report of TGm – July 2005 DATE: July 2005 Author(s) January 2005
doc.: IEEE /1647
July 2005
Report of TGm – July 2005
DATE: July 2005
Author(s)
Name
Company
Address
Phone
Bob O’Hara
Cisco Systems
3625 Cisco Way, San Jose, CA 95134
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Bob O'Hara, Cisco Systems
Bob O'Hara, Airespace

2. Abstract Report of the meeting of TGm at the July 2005 session.
January 2005
doc.: IEEE /1647
July 2005
Abstract
Report of the meeting of TGm at the July 2005 session.
Bob O'Hara, Cisco Systems
Bob O'Hara, Airespace

3. Goals for July 2005
July 2005
Process technical comments received during WG ballot
Issue of draft to working group letter ballot
Request conditional approval of the 802 Executive Committee to send REV-ma to Sponsor Ballot
Bob O'Hara, Cisco Systems

4. Submissions Submissions 05/710, “WDS” Clarifications, Darwin Engwer
July 2005
Submissions
05/710, “WDS” Clarifications, Darwin Engwer
05/777, Some LB75 letter ballot resolutions, Johnny Zweig
Bob O'Hara, Cisco Systems

5. Proposed Agenda Consent agenda: Review IEEE Patent Policy
July 2005
Consent agenda:
Approve minutes and report from May and June 2005 meetings
Review IEEE Patent Policy
Review interpretation request procedure
New business
Submissions
Process technical comments from letter ballot
Issue new draft for recirculation ballot
Place new draft for sale by IEEE
Adjourn
Bob O'Hara, Cisco Systems

6. Motion #1 to adopt Agenda
July 2005
Moved: to adopt the agenda
Mover: Bill Brasier, Anil Sanwalka
Passes: unanimous
Bob O'Hara, Cisco Systems

7. IEEE-SA Standards Board Bylaws on Patents in Standards
July 2005
IEEE-SA Standards Board Bylaws on Patents in Standards
Bob O'Hara, Cisco Systems

8. Interpretation Procedure
July 2005
Send to Linda Gargiulo
IEEE forwards requests to the WG
WG responds
Bob O'Hara, Cisco Systems

9. Motion #2 Moved: To accept all comment resolutions.
July 2005
Moved: To accept all comment resolutions.
Moved: Mike Montemurro, Mike Moreton
Passes: Unanimous
Bob O'Hara, Cisco Systems

10. Motion #3
July 2005
Moved: to instruct the editor to create REV-ma D3.0 by incorporation of all comment resolutions.
Moved: Darwin Engwer, Mike Montemurro
Passes: unanimous
Bob O'Hara, Cisco Systems

11. Motion #4
July 2005
Moved: To send REV-ma D3.0 to working group recirculation ballot.
Moved: Stephen McCann,Anil Sanwalka
Passes: unanimous
Bob O'Hara, Cisco Systems

12. Motion #5
July 2005
Moved: To instruct the chair of the working group to make REV-ma D3.0 available for sale.
Moved: Anil Sanwalka, Mike Moreton
Passes: unanimous
Bob O'Hara, Cisco Systems

13. Motion #6
July 2005
Moved: to authorize Task Group m to hold ballot resolution meetings upon closure of the recirculation ballot on REV-ma D3.0 and issue a new draft (802.11REV-ma D4.0) upon resolution of all comments.
Moved: Mike Montemurro, Stephen McCann
Passes: unanimous
Bob O'Hara, Cisco Systems

14. Motion #7
July 2005
Moved: To authorize sending REV-ma D4.0 to working group recirculation ballot, if necessary, upon its completion by the editor.
Moved: Anil Sanwalka, Mike Montemurro
Passes: unanimous
Bob O'Hara, Cisco Systems

15. Motion #8
July 2005
Moved: To authorize Task Group m to hold ballot resolution meetings, if necessary, upon the close of the recirculation ballot on REV-ma D4.0.
Moved: Mike Moreton, Mike Montemurro
Passes: unanimous
Bob O'Hara, Cisco Systems

16. Motion #9
July 2005
Moved: To request conditional approval to send REV-ma to sponsor ballot upon conclusion of a working group recirculation ballot that meets all requirements in the LMSC Policies and Procedures.
Moved: Darwin Engwer, Anil Sanwalka
Passes: unanimous
Bob O'Hara, Cisco Systems

17. Motion #10
July 2005
Moved: To authorize the working group chair to send REV-ma to sponsor ballot, upon successful completion of a working group recirculation ballot that meets all requirements for conditional approval as set forth in the LMSC Policies and Procedures.
Moved: Stephen McCann, Mike Montemurro
Passes: unanimous
Bob O'Hara, Cisco Systems

18. Work completed Lots of comments processed July 2005
Bob O'Hara, Cisco Systems

19. Summary Technical Comments at Start 135 Technical Resolutions Adopted
July 2005
Technical Comments at Start
135
Technical Resolutions Adopted
Technical Comments Remaining
Percentage completion
100%
Bob O'Hara, Cisco Systems

20. Output Documents 05/0709r0: Report of comments and resolutions
July 2005
05/0709r0: Report of comments and resolutions
05/0708r0: This report
802.11REVma-d3.0: to be available soon
Bob O'Hara, Cisco Systems

21. Goals for September
July 2005
Depends on the outcome of the recirculation ballot(s)
Process any interpretation requests received
Bob O'Hara, Cisco Systems

22. Adjourn Meeting adjourned at 5:30pm on May 19, 2005 July 2005
Bob O'Hara, Cisco Systems

23. Attendees Bill Brasier Darwin Engwer Anil Sanwalka Tom Tsouligiannis
July 2005
Bill Brasier
Darwin Engwer
Anil Sanwalka
Tom Tsouligiannis
John Rosdahl
Donald Eastlake
Mike Montemurro
Mike Moreton
Stephen McCann
Johnny Zweig
Bob O'Hara, Cisco Systems