1. 802.11F Meeting Report May 2001 Month 1998 doc.: IEEE 802.11-98/xxx
May 2000May 2001
802.11F Meeting Report May 2001
David Bagby, 3Com
John Doe, His Company

2. March 2001 802.11 F Agenda Call to order Administration Stuff
May 2000May 2001
March F Agenda
Call to order
Administration Stuff
Agenda Adoption
Status / Goals for Mtg
Old / New Business
Papers & discussion
Adjournment
Real work…
David Bagby, 3Com

3. Admin Stuff Secretary: Jon R for this week. Month 1998
doc.: IEEE /xxx
May 2000May 2001
Admin Stuff
Secretary: Jon R for this week.
David Bagby, 3Com
John Doe, His Company

4. Admin Stuff Approval of minutes from March Moved: Jon R 2nd: Jessie W
Month 1998
doc.: IEEE /xxx
May 2000May 2001
Admin Stuff
Approval of minutes from March
Moved: Jon R
2nd: Jessie W
Vote: 11, 0, 0
David Bagby, 3Com
John Doe, His Company

5. Revised 802.11F Schedule (Approved Nov 2000)
Month 1998
doc.: IEEE /xxx
May 2000May 2001
Revised F Schedule (Approved Nov 2000)
1st TG mtg, IAPP history review, task framing – May 2001
Functional determination, proposals – July 2001
Cut off for additional DS environment inclusion. – Jan 2001
Ad-Hoc drafting recovery mtg Dec 2001
1st Draft available, review starts – Jan 2001
First internal .11 ballot – Mar 2001
Schedule fork issue decision – May 2001
Hold for 11E progress or start external ballots…?
David Bagby, 3Com
John Doe, His Company

6. Goals for May Process LB 26 comments Create revised draft
May 2000May 2001
Goals for May
Process LB 26 comments
Create revised draft
Schedule fork issue decision – May 2001
Hold for 11E/I progress or start external ballots…?
David Bagby, 3Com

7. 11F Agenda for May 2001 Exact mapping dependent on work progress…
May 2000May 2001
11F Agenda for May 2001
Exact mapping dependent on work progress…
Monday
10:30-12:00 AM: Start up; admin; agenda etc; work start
1:00-3:00 PM:
Tuesday
6:30-9:30 PM: LB processing
11:59 PM Letter ballot closes
Wednesday
8:00-11:00: LB processing
11:00-12:00 Output results for week, sched decision, motions to plenary; final plenary report preview.
David Bagby, 3Com

8. Agenda adoption Moved: to adopt agenda as proposed Moved: Jessie
May 2000May 2001
Agenda adoption
Moved: to adopt agenda as proposed
Moved: Jessie
Second: Jon
Vote: 13, 0, 0
David Bagby, 3Com

9. Mtg notes: Broke into smaller group to read/address LB comments
May 2000May 2001
Mtg notes:
Broke into smaller group to read/address LB comments
1,2,& 3 (& general comments)
Partially complete
5&6 Operation
4 service primitives:
Not processed yet.
David Bagby, 3Com

10. Agenda Change Set time to Adjourn to 10:00 Wed. Moved: Gary S
May 2000May 2001
Agenda Change
Set time to Adjourn to 10:00 Wed.
Moved: Gary S
2nd: Bob O
Vote: 11, 0, 0
David Bagby, 3Com

11. LB 26 Final results Num Voters: 186 Num Responding: 157 (84%) Result:
May 2000May 2001
LB 26 Final results
Num Voters: 186
Num Responding: 157 (84%)
Valid response rate (> 50%)
Result:
For: 50
Against: 69
Abstain: 38 (24%)
Valid abstention rate (< 30%)
30 non-voters reported to Chair
David Bagby, 3Com

12. TGe/i interlock sched decision
May 2000May 2001
TGe/i interlock sched decision
Schedule fork issue decision – May 2001
Hold for 11e progress or start external ballots…?
Hold for 11i progress or start external ballots…?
Move: to decide this at July instead of May – moved: Jon R
2nd: Jessie W
Vote: 9, 0, 3
David Bagby, 3Com

13. Ad-Hoc interim mtg Month: June (between May and July)
May 2000May 2001
Ad-Hoc interim mtg
Month: June (between May and July)
Location: Si Valley, unless someone else volunteers
Length: a day? Not more than 2
Goal:
To complete creating comment responses for consideration by 11f at July mtg.
To make a draft that matches the tentative comment resolutions.
Announcement: Via
David Bagby, 3Com

14. Output Docs from Mtg Mtg report (doc 2001-311) Mtg minutes (2001-260)
May 2000May 2001
Output Docs from Mtg
Mtg report (doc )
Mtg minutes ( )
LB comment file R0 (doc )
David Bagby, 3Com

15. May 2000May 2001
Goals for July
Group to read all comments & proposed responses before July mtg.
Finalize/adopt LB 26 comment resolutions
Decide re 11e, 11i sched dependencies.
Create & adopt revised draft reflecting comment resolutions
Start new LB for revised draft
David Bagby, 3Com

16. Adjourn Adjourned when we hit 10:00 per prior motion. May 2000May 2001
David Bagby, 3Com

17. Summary: Good progress being made See you in July May 2000May 2001
David Bagby, 3Com

18. doc.: IEEE 802.11-98/xxx Questions?
Month 1998
doc.: IEEE /xxx
May 2000May 2001
End of report
Questions?
David Bagby, 3Com
John Doe, His Company