1. TGs Waikoloa Closing Report
September 2009
doc.: IEEE /1091r0
September 2010
TGs Waikoloa Closing Report
Date:
Author:
Name
Address
Affiliation
Phone
Dee Denteneer
HTC 37; 5656 AE Eindhoven; The Netherlands
Philips
Dee Denteneer (Philips)
Guido R. Hiertz (Philips)

2. TGs closing report for the September 2010 meeting.
doc.: IEEE /1091r0
September 2010
Abstract
TGs closing report for the September 2010 meeting.
Resolved outstanding comments, compiled a report to show that the conditions to go to Sponsor Ballot have been met.
Dee Denteneer (Philips)
Guido R. Hiertz (Philips)

3. September 2010
Status
Before meeting
TGs passed LB 166 on Draft 7.0 with 94.9% approval rate (August 2010).
We received 3* technical comments
IEEE staff provided us with an annotated copy edit of the Draft with editorial suggestions and questions
During meeting
Resolutions to all comments (see 1036r2)
Prepared response to IEEE staff to answer the questions raised in the editorial review of the Draft.
Approved a report to show that the conditions required to go to Sponsor Ballot have been met; the report is in 895r5.
Sponsor pool closed September 12, with 184 participants
* Initially 11 comments were received, but 8 of these were subsequently withdrawn
Dee Denteneer (Philips)

4. Moved by Dee Denteneer on behalf of TGs TGs vote:
November 2009
doc.: IEEE P /1099r1
September 2010
Motion*:
Approve document report 895r5, “P802.11s Report to EC on Conditional Approval to go to Sponsor Ballot” as the report to the 802 Executive Committee (EC) showing that P802.11s has met the Clause 13 conditional requirements to proceed to sponsor ballot.
Moved by Dee Denteneer on behalf of TGs
TGs vote:
Moved: Stephen McCann, Seconded: Guido Hiertz
Y: 4, N: 0, A: 0
*In the TG vote, a slightly different wording was used
Dee Denteneer (Philips)
Donald Eastlake 3rd, Stellar Switches

5. Moved by Dee Denteneer on behalf of TGs TGs vote:
November 2009
doc.: IEEE P /1099r1
September 2010
Motion*,
Authorize TG s to hold an ad-hoc meeting in the time frame November 29-December 10 in Munich (Germany)
Moved by Dee Denteneer on behalf of TGs
TGs vote:
Unanimous consent
*In the TG vote, a slightly different wording was used
Dee Denteneer (Philips)
Donald Eastlake 3rd, Stellar Switches