1. TGd Report March 2000 Meeting Albuquerque, NM March 2000
Bob O’Hara, Chairman

2. Approval of the Minutes
March 2000
Approval of the Minutes
Minutes of meeting in Koloa, HI (doc 99/248)
Minutes of meeting in Tel Aviv, Israel (doc 00/006)
Bob O’Hara, Chairman

3. Review of Comment Resolution
March 2000
Review of Comment Resolution
15 comments remain to be addressed in the text of the draft
Major items are
MIB
State machines
PICS
From opening plenary meeting: example usage to be added to draft (to be left as an editorial comment on the new draft)
Bob O’Hara, Chairman

4. Subgroups PICS State machines MIB Other March 2000
Bob O’Hara, Chairman

5. New Business Adoption of proposed text for the draft standard
March 2000
New Business
Adoption of proposed text for the draft standard
The text proposed by each subgroup was incorporated into Draft 1.6, unanimously
Accepted the Draft 1.6, unanimously
Bob O’Hara, Chairman

6. March 2000
Motion
To issue d/D1.6 to a 15-day working group recirculation ballot and to request conditional approval from 802 SEC for sponsor ballot.
Passed unanimously in TGd
Bob O’Hara, Chairman

7. March 2000
Plan for Next Meeting
Process comments received from recirculation ballot, if any
Issue d to sponsor ballot
Bob O’Hara, Chairman