1. Report and Minutes of TGm January 2005
doc.: IEEE /0090r0
January 2006
Report and Minutes of TGm January 2005
DATE: January 2005
Author(s)
Name
Company
Address
Phone
Bob O’Hara
Cisco Systems
3625 Cisco Way, San Jose, CA 95134
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
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Bob O'Hara, Cisco Systems
Bob O'Hara, Cisco Systems

2. January 2006
doc.: IEEE /0090r0
January 2006
Abstract
Report and minutes of the meeting of TGm at the January 2006 session.
Bob O'Hara, Cisco Systems
Bob O'Hara, Cisco Systems

3. January 2006
doc.: IEEE /0090r0
Goals for January 2005
January 2006
Process comments received on the opening sponsor ballot
Adopt resolutions to all comments received
Begin recirculation ballot
Bob O'Hara, Cisco Systems
Bob O'Hara, Cisco Systems

4. Submissions Submissions
January 2006
Submissions
m-sponsor-ballot-comment-report.pdf
m-normative-text-peerkey-handshake-proposal.doc
m-peerkey-handshake-proposal.ppt
apf-proposed-ds-interface.doc
Bob O'Hara, Cisco Systems

5. Proposed Agenda Consent agenda: Review IEEE Patent Policy
January 2006
Consent agenda:
Approve minutes and report from November 2005 meeting (document 05/1166r0)
Review IEEE Patent Policy
Review interpretation request procedure
Old business
Adopt comment resolutions developed during November 2005 session
New business
Submissions
Process comments received from sponsor ballot
Adopt comment resolutions
Direct editor to complete draft 6.0
Direct WG chair to initiate sponsor recirculation ballot
Adjourn
Bob O'Hara, Cisco Systems

6. Motion #1 to adopt Agenda
January 2006
Moved: to adopt the agenda
Mover: Jon Rosdahl, Shlomo Ovadia
Passes: 5/0/0
Bob O'Hara, Cisco Systems

7. IEEE-SA Standards Board Bylaws on Patents in Standards
January 2006
IEEE-SA Standards Board Bylaws on Patents in Standards
Bob O'Hara, Cisco Systems

8. Interpretation Procedure
January 2006
Send to Linda Gargiulo
IEEE forwards requests to the WG
WG responds
Bob O'Hara, Cisco Systems

9. Processing of Sponsor Ballot Comments
January 2006
Old business
Adopt resolutions previously developed
New business
Discuss/adopt resolutions removed from old business
Process comments without resolutions
Adopt resolutions
Bob O'Hara, Cisco Systems

10. Motion #2
January 2006
Moved: to adopt the resolutions to the comments with the following CommentIDs, as shown in document 11-06/0095r0:
Technical comments: 2, 8, 10, 11, 12, 13, 14, 16, 19, 21, 22, 23, 24, 27, 29, 37, 38, 52, 54, 64, 67, 68, 69, 70, 71, 72, 76, 77, 78, 79, 82
Editorial and General comments: 1, 3, 4, 9, 17, 18, 20, 25, 26, 30, 31, 32, 33, 34, 35, 36, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 51, 53, 55, 56, 57, 58, 59, 60, 61, 62, 63, 73, 74, 75
Moved: Darwin Engwer, Jon Rosdahl
5/0/1: Passes
Bob O'Hara, Cisco Systems

11. Motion #3
January 2006
Moved: To accept the resolutions to comments with Comment IDs 66, 304, 83, 111, 100, 95
Moved: Ariel Sharon, Peter Ecclesine
9/0/0: Passes
Bob O'Hara, Cisco Systems

12. Motion #4
January 2006
Moved: to accept the resolutions to comments with CommentIDs: 94, 96, 93, 103, 104, 114, 131, 132, 133, 141, 300, 301, 146, 292, 152, 296, 295.
Moved: Darwin Engwer, Ariel Sharon
4/1/1: passes
Bob O'Hara, Cisco Systems

13. Motion #5
January 2006
Moved: to accept the resolutions to the comments with CommentIDs 153, 156, 299, 302, 157, 158, 161, 91, 171
Moved: Darwin Engwer, Jon Rosdahl
4/0/0: Passes
Bob O'Hara, Cisco Systems

14. PeerKey Presentation Document 05/1264r0 was presented by Suman Sharma
January 2006
Document 05/1264r0 was presented by Suman Sharma
Discussion of the method of introducing this material into the standard asked whether the sponsor comment resolution process provides sufficient review of a change of the magnitude embodied by this proposal.
The chair indicated that the working group would have opportunity to review and approve all sponsor comment resolutions.
A request was made to get a motion from the WG to provide a sense of the group as to whether this change would be better handled by a new task group.
Bob O'Hara, Cisco Systems

15. Motion #6
January 2006
Moved: to adopt the resolutions to the comments with the CommentIDs 154 and 177.
Moved: Clint Chaplin, Charles Wright
9/0/1: Passes
Bob O'Hara, Cisco Systems

16. Motion #7 Moved: To accept the resolution to comment #65
January 2006
Moved: To accept the resolution to comment #65
Moved: Andrew Myles, Peter Ecclesine
Moved: to table the motion
Moved: Andrew Myles, Mike Moreton
4/0/1: Passes.
Bob O'Hara, Cisco Systems

17. Motion #8
January 2006
Moved: to accept the comment resolutions to the comments with CommentIDs 28, 178, 179, 185, 193, 280, 194, 281, 201, 203, 204, 206, 209, 211, 216, 218, 219, 220, 222, 225, 303, 237, 238, 234, 235, 236, 258, 240, 239, 88, 15, 5, 6, 7, 288, 231, 245, 85, 248, 249, 265, 268, 92, 282, 255, 254, 250, 251, 256, 270, 109, 277, 158, 166, 98, 290, 291, 293
Moved: Darwin Engwer, Shlomo Ovadia
6/0/0: Passes
Bob O'Hara, Cisco Systems

18. Motion #9
January 2006
Moved: to adopt the following text as the resolution to commentID 109:
“PROPOSED ACCEPT IN PRINCIPLE.
Insert the following as the first paragraph in the clause: "This clause is no longer maintained and may not be compatible with all features of the remainder of this standard.“”
Moved: Darwin Engwer, Guido Hiertz
5/1/0: Passes
Bob O'Hara, Cisco Systems

19. Motion #10
January 2006
Moved: to instruct the editor to resolve all editorial comments and to incorporate all of the approved comment resolutions into the draft and to produce REV-ma D5.2 prior to the March plenary session.
Moved: Andrew Myles, Darwin Engwer
6/0/0: passes
Bob O'Hara, Cisco Systems

20. Motion #11
January 2006
Moved: to request the chair of TGm to seek the approval of all completed comment resolutions by the Working Group.
Moved: Andrew Myles, Guido Hiertz
6/0/0: Passes
Bob O'Hara, Cisco Systems

21. Motion #12
January 2006
Moved: to request that the Assigned Numbers Authority allocate an information element identifier for the Extended Capabilities information element.
Moved: Shlomo Ovadia, Darwin Engwer
5/0/1: passes
Bob O'Hara, Cisco Systems

22. Work Completed Comments at start of session 84
January 2006
Comments at start of session 84
Comments received during session
220
Total Comments received
304
Comment resolutions written
172
Resolution writing completion
56.6%
Previously adopted resolutions
Comment resolutions adopted during session
Editorial comments assigned to editor
118
Comment resolutions undone
Resolution adoption completion
95.4%
Comments remaining to be resolved 14
Bob O'Hara, Cisco Systems

23. Output Documents 06/0090r0: This report
January 2006
06/0090r0: This report
06/0091r0: Sponsor Ballot Comment Resolutions
06/0095r2: Sponsor Ballot Comment Report
06/0095r3: Sponsor Ballot Comment Report
Bob O'Hara, Cisco Systems

24. Goals for March Complete sponsor ballot comment resolutions
January 2006
Complete sponsor ballot comment resolutions
Initiate sponsor recirculation
Process any interpretation requests received
Bob O'Hara, Cisco Systems

25. Adjourn Meeting adjourned at 6:00pm on January 19, 2006 January 2006
Bob O'Hara, Cisco Systems

26. Attendees Jon Rosdahl Ariel Sharon Amjad Soomro Darwin Engwer
January 2006
Jon Rosdahl
Ariel Sharon
Amjad Soomro
Darwin Engwer
Suman Sharma
Peter Ecclesine
Tim Godfrey
Jim Zyren
Donald Eastlake
Gunter Kleindl
Charles Wright
Chris Young
Mike Moreton
Andrew Myles
Andy Gowans
Shlomo Ovadia
Bob O'Hara, Cisco Systems