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

2. Goals for May 2004 Develop updates to standard
Address submissions received
Begin work from spreadsheet of work items
Volunteers needed
Bob O'Hara, Airespace, Inc.

3. Submissions? Are there any submissions?
May 2004
Submissions?
Are there any submissions?
04/522 Vendor-specific IE
Are there any new interpretation requests?
None
Bob O'Hara, Airespace, Inc.

4. Proposed Agenda Review IEEE Patent Policy
May 2004
Proposed Agenda
Review IEEE Patent Policy
Review interpretation request procedure
New business
Work on updates to standard
Adjourn
Bob O'Hara, Airespace, Inc.

5. Motion to adopt Agenda Moved: to adopt the agenda
May 2004
Motion to adopt Agenda
Moved: to adopt the agenda
Mover: Darwin Engwer, Jari Jokela
Passes: Unanimous
Bob O'Hara, Airespace, Inc.

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

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

8. May 2004
Vendor-specific IE
04/522 proposes text to standardize the vendor-specific IE, using the Element ID and format agreed in earlier working group meetings.
Bob O'Hara, Airespace, Inc.

9. May 2004
Motion #1
Motion: to adopt the content of document 04/522r1 and direct the editor to incorporate it into the revision draft.
Moved: Darwin Engwer, Jari Jokela
Passes: unanimous
Bob O'Hara, Airespace, Inc.

10. Motion #2 Motion: to adopt the following text
May 2004
Motion #2
Motion: to adopt the following text
“Data frames in an IBSS with frame control (FC) bits To DS and From DS both false”
As the resolution to item #2 in tracking spreadsheet (03/619) (change to 5.5 3) i) )
Moved: Jon Rosdahl, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

11. Motion #3 Motion: to adopt the following:
May 2004
Motion #3
Motion: to adopt the following:
Remove "Management frame" text, including deauthentication frame from 5.5 c) 2) and move the text "Deauthentication notification when in State 3 implies disassociation as well, changing the STA’s state from 3 to 1. The STA shall become authenticated again prior to another association." to 5.5 a) 2) iv).
As the resolution to item 5 of 03/619.
Moved: Darwin Engwer, Andrew Myles
Passes: unanimous
Bob O'Hara, Airespace, Inc.

12. May 2004
Motion #4
Motion: to adopt the following text as the resolution to item 8 in 03/619:
Change "Successful Authentication or Reassociation" to "Successful Association or Reassociation“
Moved: Darwin Engwer, Terry Cole
Passes: unanimous
Bob O'Hara, Airespace, Inc.

13. May 2004
Motion #5
Motion: to adopt the following as the resolution to item 11 of 03/619:
Change title of table 14 to "Presence of challenge text information element“
Moved: Darwin Engwer, Andrew Myles
Passes: Unanimous
Bob O'Hara, Airespace, Inc.

14. May 2004
Motion #6
Motion:to adopt the following as the resolution to item 17 of 03/619:
Change the first sentence of the third paragraph of to "When a directed MSDU, plus MAC header and FCS, is received from the LLC or a directed MMPDU is received from the MAC sublayer management entity (MLME) with a length greater than dot11FragmentationThreshold, ..." (two changes in this sentence!) Also change all "aFragmentationThreshold" to "dot11FragmentationThreshold"!
Moved: Andrew Myles, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

15. May 2004
Motion #7
Motion: to adopt the following as the resolution to item 21 in 03/619:
append to the last sentence of the first paragraph of : "for those PHYs that provide a PHY-CCARESET.request primitive.“
Moved: Andrew Myles, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

16. May 2004
Motion #8
Motion: to adopt the following as the resolution to item 27 of 03/619:
Replace c) with "Send a probe request using the BSSID and SSID parameters from the MLME-SCAN.request. The destination address is equal to the BSSID.“
Moved: Darwin Engwer, Jon Rosdahl
Passes: unanimous
Bob O'Hara, Airespace, Inc.

17. May 2004
Motion #9
Motion: to adopt the following as the resolution to item 30 of 03/619:
In change "aBeaconPeriod" to "dot11BeaconPeriod“ in two places and delete the word "basic" before "medium access".
Moved: Andrew Myles, Jon Rosdahl
Passes: unanimous
Bob O'Hara, Airespace, Inc.

18. May 2004
Motion #10
Motion: to adopt the following as the resolution to item 37 in 03/619:
In b): delete "If more than one bit is set in the TIM,"
Moved: Darwin Engwer, Jon Rosdahl
Passes: unanimously
Bob O'Hara, Airespace, Inc.

19. May 2004
Motion #11
Motion: to adopt the following as the resolution to item 38 of 03/619:
Add to , at the end of the description of the maximum transmit power level: "As the method of measurement for maximum transmit power level differs by regulatory domain, the value in this field shall be interpreted according to the regulations applicable for the domain identified by the Country String.“
Moved:
Bob O'Hara, Airespace, Inc.

20. May 2004
Motion #12
Motion: to adopt the following as the resolution to item 41 of 03/619:
In 7.2.2, change "originated in the same BSS" to "originated in the BSS to which the station is joined"
Moved: Jon Rosdahl, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

21. May 2004
Motion #13
Motion: to adopt the following as the resolution to item 108 of 03/619:
In and , change "BSSDescription" in all locations, except the Type column and the first occurrence in the Description column, to "SelectedBSS".
Moved: Jon Rosdahl, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

22. May 2004
Motion #14
Motion: to adopt the following as the resolution to item 47 of 03/619:
In , replace "aCWminx" with "aCWmin".
Moved: Darwin Engwer, Jon Rosdahl
Passes: unanimous
Bob O'Hara, Airespace, Inc.

23. May 2004
Motion #15
Motion: to adopt the following as the resolution to item 48 of 03/619:
In , replace "BeaconInterval" with "dot11BeaconPeriod" and append "where ATIMWindow is the value of the ATIM Window parameter of the IBSS Parameter Set from the MLME-Start.request or MLME-JOIN.request primitive.“
Moved: Jon Rosdahl, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

24. May 2004
Motion #16
Motion: to adopt the following as the resolution to item 49 of 03/619
In , delete "error check (HEC) CRC“
Moved: Jon Rosdahl, Darwin Engwer
Passes: unanimous
Bob O'Hara, Airespace, Inc.

25. May 2004
New Draft – Motion #17
Motion: to direct the editor to create rev/D0.1 by merging without change bars , a-1999, b-1999, b-1999/Cor1-2001, d-2002, g-2003, h The changes from 11-04/007 and the text from the motions adopted at this session shall be incorporated using change bars.
Moved: Jon Rosdahl, Darwin Engwer
Passes: unanimously
Bob O'Hara, Airespace, Inc.

26. Summary Work Items at start 101 Work Items added 8 Work Items closed
May 2004
Summary
Work Items at start
101
Work Items added 8
Work Items closed 20
Work Items to Editor 14
Work Items remaining 75
Percentage completion
31%
Bob O'Hara, Airespace, Inc.

27. Submissions Expected Simon Black: “wildcard SSID” Simon Black: unknown
May 2004
Submissions Expected
Simon Black: “wildcard SSID”
Simon Black: unknown
Darwin Engwer: Clause 10 update
Jon Rosdahl: reconciliation of 03/619 against his earlier submissions
Bob O’Hara: Use of Status and Reason Codes
Bob O'Hara, Airespace, Inc.

28. Output Documents 522r1: Vendor-specific IE 523r0: This report
May 2004
Output Documents
522r1: Vendor-specific IE
523r0: This report
03/619r3: Status of Work Items
Bob O'Hara, Airespace, Inc.

29. Adjourn Meeting adjourned at 9:30pm, 5/13/2004 May 2004
Bob O'Hara, Airespace, Inc.

30. Attendance Darwin Engwer Jari Jokela Richard Kennedy Carlos Rios
May 2004
Attendance
Darwin Engwer
Jari Jokela
Richard Kennedy
Carlos Rios
Paul Newton
Andrew Myles
Jon Rosdahl
Terry Cole
Donald Eastlake
Mike Montemurro
Richard Paine
Haixiang He
Bob O'Hara, Airespace, Inc.