1. 802.11F Meeting Report Jan 2003 Month 1998 doc.: IEEE 802.11-98/xxx
January 2003
802.11F Meeting Report Jan 2003
David Bagby, Jon Rosdahl
John Doe, His Company

2. January 2003
Ballot Results Review
David Bagby, Jon Rosdahl

3. Goals/Status for Jan 2003 Review the results of recirc 1 ballot
January 2003
Goals/Status for Jan 2003
Review the results of recirc 1 ballot
& process any comments received
Comment Resolution Status
all comment resolved
Comment resolution doc:
R3-F-TGF recirc 1 ballot Comment report
David Bagby, Jon Rosdahl

4. RC1 Cmnt Resolution Summary
January 2003
RC1 Cmnt Resolution Summary
Comment summary:
Accepted: 15
Partially Accepted: 3
Declined: 2
Total Comments: 20
Incl IEEE coordination comments & non-voter comments
All comment resolutions are in Draft 5.0
Two edits pending:
Waiting for a 3 numbers from the IETF
Member list to insert into doc just before publication
Chair to provide just before submission to REVCom
David Bagby, Jon Rosdahl

5. January 2003
TGf Action 1
TGf asks that the WG chair accept the comment responses to RC1.
And
1) ask the IEEE balloting service to run the 2nd recirc Ballot to complete before the March meeting;
default time is fine.
All docs for recirc will be avail 1 week from mtg end
Recirc to complete no later than 2 weeks before the March meeting start.
2) ask ExecCom to forward draft 5.0 to Revcom.
Move: Butch 2nd: Richard, Unanimous
David Bagby, Jon Rosdahl

6. January 2003
TGf Action 2
TGf Requests the WG Chair pre-submit TGf Draft 5.0 to RevCom agenda not later than February 16.
Moved: Butch A.
2nd: Richard P.
Vote: 11, 0, 0
David Bagby, Jon Rosdahl

7. New Business Received: IANA Multicast address: 224.0.1.178 IEEE IAPP
January 2003
New Business
Received:
IANA Multicast address:
IEEE IAPP  
David Bagby, Jon Rosdahl

8. January 2003
Session Output Docs
R3-F-TGF Recirc 1 ballot Comment report (by clause)
Minutes are doc
TGf Draft 5
David Bagby, Jon Rosdahl

9. January 2003
March 2003 Objectives
Do whatever is needed as result of SB recirculation ballot.
i.e. assuming RC2 passes: Submit draft to RevCom
David Bagby, Jon Rosdahl

10. Slides used during Meeting.
January 2003
Meeting Slides
Slides used during Meeting.
David Bagby, Jon Rosdahl

11. Jan 2003 802.11 F Agenda Call to order Administration Stuff
January 2003
Jan F Agenda
Call to order
Agenda Adoption
Administration Stuff
Minutes
Review Status / Goals for Mtg & RC1 results
RC1 Ballot Comment processing
RC2 or forward 4.1 to RevCom
New Business
Adjourn
David Bagby, Jon Rosdahl

12. Agenda adoption Moved: To adopt agenda as proposed Moved: Butch Anton
January 2003
Agenda adoption
Moved: To adopt agenda as proposed
Moved: Butch Anton
Second: Richard Paine
Vote: 8-0-0
David Bagby, Jon Rosdahl

13. Mid Week Motion to Adjust Agenda
January 2003
Mid Week Motion to Adjust Agenda
Move to Amend the Agenda:
Where as TGf Releases Thursday AM and Thurs PM
And TGH releases Thurs AM and 2nd Thurs PM
Therefore TGI to use the Thursday AM
And Therefore HTSG to use the 2nd Thurs PM
And Therefore TGe to use the AM Thurs
And Therefore TGk to use the remaining 2 open sessions on Thurs
David Bagby, Jon Rosdahl

14. Admin Stuff Matters Arising from the Nov minutes?
Month 1998
doc.: IEEE /xxx
January 2003
Admin Stuff
Matters Arising from the Nov minutes?
Approval of minutes from Nov
Moved: Bob O’Hara
2nd: Butch Anton
Vote:6-0-0
David Bagby, Jon Rosdahl
John Doe, His Company

15. Goals/Status for Jan 2003 Review the results of recirc 1 ballot
January 2003
Goals/Status for Jan 2003
Review the results of recirc 1 ballot
& process any comments received
Comment Resolution Status
<fill in at end of week – I.e. all comment resolved – right?>
Comment resolution doc:
R0-F-TGF recirc 1 ballot Comment report
<Update above rev # to final at end of week>
David Bagby, Jon Rosdahl

16. January 2003
Ballot Results Review
David Bagby, Jon Rosdahl

17. RC1 Comments So let’s resolve the RC1 comments
January 2003
RC1 Comments
So let’s resolve the RC1 comments
See comment report for details of comments
What follows is slide for each RC1 comment topic
David Bagby, Jon Rosdahl

18. Comment ID: 102 Clause: 1.3 Author: Ecclesine ( aka Andrew Myles)
January 2003
Comment ID: 102
Clause: 1.3
Author: Ecclesine ( aka Andrew Myles)
Resolution:Accepted.
See comment doc for details
Moved: Andrew Myles, 2nd: Butch Anton
Vote: Unanimous.
David Bagby, Jon Rosdahl

19. Comment ID: 99 Clause:1.3 Author: Ecclesine ( aka Andrew Myles)
January 2003
Comment ID: 99
Clause:1.3
Author: Ecclesine ( aka Andrew Myles)
Resolution: Editorial, accepted
See comment doc for details
Vote:Unanimous (including Andrew)
David Bagby, Jon Rosdahl

20. Comment ID: 96 Clause: 1.4 Author: O’Hara
January 2003
Comment ID: 96
Clause: 1.4
Author: O’Hara
Resolution: Editorial, Accepted
See comment doc for details
Vote: Unanimous (including Bob)
David Bagby, Jon Rosdahl

21. Comment ID: 59 Clause: 4.10.4 Author: Moreton Resolution: Declined
January 2003
Comment ID: 59
Clause:
Author: Moreton
Resolution: Declined
See comment doc for details
Move: Butch Anton
2nd: Justin McCann
Vote: Unanimous
David Bagby, Jon Rosdahl

22. January 2003
Comment ID: 30
Clause: 4.5.4
Author: Ecclesine (aka Bob Meier & Andrew Myles)
Resolution:declined
See comment doc for details
Move: Butch Anton
2nd: Richard Paine
Vote: Unanimous
David Bagby, Jon Rosdahl

23. Comment ID: 55 Clause: 4.7.4 Author: Moreton Resolution: Accepted
January 2003
Comment ID: 55
Clause: 4.7.4
Author: Moreton
Resolution: Accepted
See comment doc for details
Move: Butch Anton
2nd: Justin McCann
Vote: Unanimous
David Bagby, Jon Rosdahl

24. Comment ID: 35 Clause: 5.1.2 Author: Ecclesine (aka LiWen Wu)
January 2003
Comment ID: 35
Clause: 5.1.2
Author: Ecclesine (aka LiWen Wu)
Resolution:Accepted and clarifying text. added
See comment doc for details
Moved: LieWen Wu, 2nd Butch A.
Vote: Unanimous
David Bagby, Jon Rosdahl

25. Comment ID: 63 Clause: 5.3.1 Author: Moreton
January 2003
Comment ID: 63
Clause: 5.3.1
Author: Moreton
Resolution: Accepted, Some numbers still pending.
See comment doc for details
Moved: Butch Anton
2nd Justin McCann
Vote: Unanimous
David Bagby, Jon Rosdahl

26. Comment ID: 101 Clause: 5.3.7.3 Author: Ecclesine (aka Andrew Myles)
January 2003
Comment ID: 101
Clause:
Author: Ecclesine (aka Andrew Myles)
Resolution:Accepted
See comment doc for details
Move: Butch Anton
2nd: Bob O'Hara
Vote: Unanimous
David Bagby, Jon Rosdahl

27. Comment ID: 67 Clause: General Author: Moreton
January 2003
Comment ID: 67
Clause: General
Author: Moreton
Resolution: Comment Declined: Non-Responsive
See comment doc for details
Moved: Bob O‘Hara
2nd: Butch Anton.
Vote: Unanimous
David Bagby, Jon Rosdahl

28. Comment ID: 83 Clause: General Author: Berger (coordination comment)
January 2003
Comment ID: 83
Clause: General
Author: Berger (coordination comment)
Resolution: Editorial: Accepted, TG/WG chair to provide list of members to editor.
See comment doc for details
Vote: Unanimous
David Bagby, Jon Rosdahl

29. Comment ID: 103; 100 Note: Both comments re 4.0 -> 4.1 MIB changes
January 2003
Comment ID: 103; 100 Note: Both comments re 4.0 -> 4.1 MIB changes
Clause: Annex B
Author: Zwemmer; Ecclesine (aka Tim Olson)
Resolution:Comment Declined
See comment doc for details
103: Moved: Justin McCann, 2nd: Richard Paine, Vote: Unanimous
100: Moved: 2nd: , Vote:
David Bagby, Jon Rosdahl

30. January 2003
Comment ID: 98
Clause: 1.4
Author: William Arbaugh (non voting reviewer)
Resolution: Partially Accept.
See comment doc for details
Move: Butch Anton
2nd: Bob Moskowitzh.
Vote: Unanimous
David Bagby, Jon Rosdahl

31. Comment ID: 74 Clause: General Author: Zwemmer Resolution:
January 2003
Comment ID: 74
Clause: General
Author: Zwemmer
Resolution:
See comment doc for details
Moved: Bob O’Hara
2nd: Justin McCann
Vote: Unanimous
David Bagby, Jon Rosdahl

32. Comment ID: 73 Clause: General Author: Zwemmer Resolution:
January 2003
Comment ID: 73
Clause: General
Author: Zwemmer
Resolution:
See comment doc for details
Move: Bob O'Hara,
2nd Butch Anton
Vote: Unanimous
David Bagby, Jon Rosdahl

33. Motion to amend Agenda in TGf.
January 2003
Motion to amend Agenda in TGf.
Motion to amend the Agenda
Add a Special Orders of the day to vote on the Bill Arbaugh Proposal to resolve the four outstanding comments (37,39,75,97) at 5 pm in the Wednesday Afternoon session
Moved: Butch Anton, 2nd Bob M.
Vote: Unanimous
David Bagby, Jon Rosdahl

34. January 2003
Comment ID: 39; 37; 75;97 Note: Similar comments to adopt Arbaugh roaming proposal
Clause: 5.4
Author: Ecclesine (aka nancy Cam-Winget); Arbaugh; Zwemmer
Resolution:Accept Arbaugh Proposal.
See comment doc for details
Vote:Unanimous
David Bagby, Jon Rosdahl

35. January 2003
TGf Action 1
TGf asks that the WG chair accept the comment responses to RC1.
And
1) ask the IEEE balloting service to run the 2nd recirc Ballot to complete before the March meeting;
default time is fine.
All docs for recirc will be avail 1 week from mtg end
Recirc to complete no later than 2 weeks before the March meeting start.
2) ask ExecCom to forward draft 5.0 to Revcom.
Move: Butch 2nd: Richard, Unanimous
David Bagby, Jon Rosdahl

36. January 2003
TGf Action 2
TGf Requests the WG Chair pre-submit TGf Draft 5.0 to RevCom agenda not later than February 16.
Moved: Butch A.
2nd: Richard P.
Vote: 11, 0, 0
David Bagby, Jon Rosdahl

37. New Business Received: IANA Multicast address: 224.0.1.178 IEEE IAPP
January 2003
New Business
Received:
IANA Multicast address:
IEEE IAPP  
David Bagby, Jon Rosdahl

38. January 2003
Session Output Docs
R3-F-TGF Recirc 1 ballot Comment report (by clause)
Minutes are doc
TGf Draft 5
David Bagby, Jon Rosdahl

39. January 2003
March 2003 Objectives
Do whatever is needed as result of SB recirculation ballot.
i.e. assuming RC2 passes: Submit draft to RevCom
David Bagby, Jon Rosdahl

40. Motion to Adjourn End of agenda reached – mtg adjourned. January 2003
David Bagby, Jon Rosdahl

41. End of report Month 1998 doc.: IEEE 802.11-98/xxx January 2003
David Bagby, Jon Rosdahl
John Doe, His Company