1. 802.11m Report September 2004 Month 1998 doc.: IEEE 802.11-98/xxx
Bob O'Hara, Airespace, Inc.
John Doe, His Company

2. Goals for September 2004 Address interpretation request
xxx
Develop updates to standard
Address submissions received
04/982
04/985
Continue work from spreadsheet of work items
Bob O'Hara, Airespace, Inc.

3. Submissions Submissions
September 2004
Submissions
Submissions
04/982 Non-country Regulatory Domain Maintenance
04/985 Clarification to 11g Multirate Support
Bob O'Hara, Airespace, Inc.

4. Proposed Agenda Review IEEE Patent Policy
September 2004
Proposed Agenda
Review IEEE Patent Policy
Review interpretation request procedure
New business
04/982
04/985
Interpretation Request
Continue with items from 04/801
Adjourn
Bob O'Hara, Airespace, Inc.

5. Motion #1 to adopt Agenda
September 2004
Motion #1 to adopt Agenda
Moved: to adopt the agenda
Mover: Keith Amann, Richard Paine
Passes: unanimously
Bob O'Hara, Airespace, Inc.

6. IEEE-SA Standards Board Bylaws on Patents in Standards
Month 1998
doc.: IEEE /xxx
September 2004
IEEE-SA Standards Board Bylaws on Patents in Standards
Bob O'Hara, Airespace, Inc.
John Doe, His Company

7. Interpretation Procedure
September 2004
Interpretation Procedure
Send to Linda Gargiulo
IEEE forwards requests to the WG
WG responds
Bob O'Hara, Airespace, Inc.

8. September 2004
Motion #2
Moved: to instruct the editor to incorporate the contents of 04/982r1 into the 11m draft
Mover: Richard Paine, Mike Moreton
Passes: unanimously
Note: this resolves item #103
Bob O'Hara, Airespace, Inc.

9. September 2004
Motion #3
Motion: to instruct the editor to incorporate the text in 04/985r0 into the 11m draft.
Mover: Mike Morton, Keith Amann
Passes: unanimously
Bob O'Hara, Airespace, Inc.

10. September 2004
Motion #4
Moved: To adopt the following as the resolution to item #43 in 04/801:
In a), change "after" to "before".
Moved: Keith Amann, Richard Paine
Passes: unanimously
Bob O'Hara, Airespace, Inc.

11. September 2004
Motion #5
Motion: to adopt the following text as the resolution to item #45 in 04/801:
Add the following at the end of the first paragraph of : "To maintain correct information on the power save state of other stations in an IBSS, a station needs to remain awake. If a station changes to the PS mode, it needs to assume that all other stations are in the PS mode also.“
Moved: Richard Paine, Keith Amann
Passes: unanimously
Bob O'Hara, Airespace, Inc.

12. September 2004
Motion #6
Moved: to adopt the following as the resolution to item #58 in 04/801:
In the equation below Table G.3, change "1<=k<=160" to "1<=k<=159“
Moved: Donald Eastlake, Keith Amann
Passes: unanimously
Bob O'Hara, Airespace, Inc.

13. September 2004
Motion #7
Moved: to adopt the following as the resolution to item #59 of 04/801:
In the equation G.4.5, change "1<=k<=80" to "1<=k<=79“
Moved: Keith Amann, Donald Eastlake
Passes: unanimously
Bob O'Hara, Airespace, Inc.

14. September 2004
Motion #8
Moved: to adopt the following as the resolution to item #34 in 04/801:
In the penultimate paragraph of , change "To change Power Management modes, a STA shall inform the AP through a successful frame exchange" to "To change Power Management modes, a STA shall inform the AP through a successful Data frame frame exchange". At the end of that same paragraph of , add the following text: "The Power Management bit shall not be set in any management frame.“
Moved:
Passes:
Bob O'Hara, Airespace, Inc.

15. September 2004
Motion #9
Moved: to adopt the following as the resolution to item #70 of 04/801:
Change "dot11MultiDomainOperationImplemented" to dot11MultiDomainCapabilityImplemented" on pages sta_Start_Ibss_3d(8) and 3201_d\StationConfig(5) and in
Moved: Nancy, Jesse
Passes: Unanimously
Bob O'Hara, Airespace, Inc.

16. September 2004
Motion #10
Moved: to adopt the following as the resolution to item #62 of 04/801:
In the first paragraph of 9.3 change "a CF-Pollable STA may transmit only one MPDU, which can be to any destination (not just to the PC)," to "a CF-Pollable STA may transmit only one MPDU, which shall be sent to the PC but may have any destination,“
Moved: Jesse Walker, Nancy Cam-Winget
Passes: unanimously
Bob O'Hara, Airespace, Inc.

17. September 2004
Motion #11
Moved: to adopt the following as the resolution to item #99 of 04/801:
In Table 29, delete the row containing "CF-Poll(no data){+CF-Ack} – Data(dir) – ACK“
Moved: Nancy Cam-Winget, Jesse Walker
Passes: unanimously
Bob O'Hara, Airespace, Inc.

18. September 2004
Motion #12
Moved: to adopt the following as the resolution to item #74 of 04/801:
on page 3201_d\StationConfig(5), change "dot11AuthenticationResponseTimeout Integer nodelay;" to “dot11AuthenticationResponseTimeout TU nodelay;“
Moved: Jesse Walker, Nancy Cam-Winget
Bob O'Hara, Airespace, Inc.

19. September 2004
Motion #13
Moved: to adopt the following as the resolution to item #75 of 04/801:
In , change "dot11MultiDomainOperationImplemented" to dot11MultiDomainCapabilityImplemented" and on page 3201_d\StationConfig(5), change "dot11MultiDomainOperationImplemented Boolean = true" to "dot11MultiDomainCapabilityImplemented Boolean = false"
Moved: Jesse Walker, Nancy Cam-Winget
Passes: unanimously
Bob O'Hara, Airespace, Inc.

20. September 2004
Motion #14
Moved: to adopt the following as the resolution to item #77 of 04/801:
On pages sta_Start_Ibss_3d(8) and ap_Start_Bss_2c(3), replace "yBytp" with "yBtp" in the decision symbol.
Moved: Jesse Walker, Nancy Cam-Winget
Passes: unanimously
Bob O'Hara, Airespace, Inc.

21. September 2004
Motion #15
Moved: to adopt the following as the resolution to item #82 of 04/801:
In AP_Start_Bss_2c, change "operation" to "capability“
Moved: Jesse Walker, Nancy Cam-Winget
Passes: unanimously
Bob O'Hara, Airespace, Inc.

22. September 2004
Motion #16
Moved: to adopt the following as the resolution to item #92 of 04/801:
On page sta_join_4, change "MLMEStart.confirm" to "MLMEJoin.confirm"
Moved: Jesse Walker, Nancy Cam-Winget
Passes: unanimously
Bob O'Hara, Airespace, Inc.

23. September 2004
Motion #17
Moved: to adopt the following as the resolution to item #87 of 04/801:
On page ap_TSF_bss_3c(3), replace " " with " "
Moved: Tim Godfrey, Jesse Walker
Passes: unanimously
Bob O'Hara, Airespace, Inc.

24. September 2004
Motion #18
Moved: to adopt the following as the resolution to item #101 of 04/801:
Resolve in the same fashion as item #86 (Use 04/425r1 as a template.)
Moved: Jesse Walker, Tim Godfrey
Passes: Unanimously
Bob O'Hara, Airespace, Inc.

25. September 2004
Motion #19
Moved: to adopt the following as the resolution to item #109 of 04/801:
Add a row to Table 20, placing the next available value in the "Status Code" column and "Association denied because the ListenInterval is too large" in the "Meaning" column.
Moved: Tim Godfrey, Jesse Walker
Passes: unanimously
Bob O'Hara, Airespace, Inc.

26. September 2004
Motion #20
Moved: to adopt the following as the resolution to item #110 of 04/801:
Above the two bold arrows at the upper right of this figure, attach PHY_TXEND.request and PHY_TXEND.confirm, respectively. Also, replace "number supplied in the DSSS PHY preamble" with "number supplied in the TXVECTOR" in the second paragraph below the figure.
Moved: Jesse Walker, Tim Godfrey
Passes: Unanimously
Bob O'Hara, Airespace, Inc.

27. September 2004
Motion #21
Moved: to adopt the following as the resolution to item #111 of 04/801:
In the description of dot11AuthenticationAlgorithmsEnable in the MIB, replace "The default value of this attribute shall be 1 for the Open System table entry and 2 for all other table entries." with "The default value of this attribute shall be true when the value of dot11AuthenticationAlgorithm is Open System and false otherwise."
Moved: Tim Godfrey, Jesse Walker
Passes: Unanimously
Bob O'Hara, Airespace, Inc.

28. Work completed Adopted submission 04/982 Adopted submission 04/985
September 2004
Work completed
Adopted submission 04/982
Adopted submission 04/985
Adopted resolutions to 18 work items
Bob O'Hara, Airespace, Inc.

29. Summary Work Items at start 58 Work Items added Work Items closed 2
September 2004
Summary
Work Items at start 58
Work Items added
Work Items closed 2
Work Items to Editor 19
Work Items remaining 37
Percentage completion
66%
Bob O'Hara, Airespace, Inc.

30. Output Documents 1033r0: This report
September 2004
Output Documents
1033r0: This report
801r1: Tracking list of work items
Bob O'Hara, Airespace, Inc.

31. Adjourn Meeting adjourned at 9:05am on September 16, 2004
Bob O'Hara, Airespace, Inc.

32. Attendance Richard Paine Keith Amann Mike Moreton Donald Eastlake
September 2004
Attendance
Richard Paine
Keith Amann
Mike Moreton
Donald Eastlake
Nancy Cam-Winget
Jesse Walker
Tim Godfrey
Florent Bersani
Bob O'Hara, Airespace, Inc.

33. Goals for September Consider new submissions
Continue to process items in 04/801
Continue to stay on track for March 2005 Working Group letter ballot
Bob O'Hara, Airespace, Inc.