802 11f meeting report jan 2003
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802.11F Meeting Report Jan 2003. Ballot Results Review. Goals/Status for Jan 2003. Review the results of recirc 1 ballot & process any comments received Comment Resolution Status all comment resolved Comment resolution doc: 11-03-009R3-F-TGF recirc 1 ballot Comment report.

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802.11F Meeting Report Jan 2003

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802.11F Meeting Report Jan 2003

David Bagby, Jon Rosdahl


Ballot Results Review

David Bagby, Jon Rosdahl


Goals/Status for Jan 2003

  • Review the results of recirc 1 ballot

    • & process any comments received

  • Comment Resolution Status

    • all comment resolved

  • Comment resolution doc:

    • 11-03-009R3-F-TGF recirc 1 ballot Comment report

David Bagby, Jon Rosdahl


RC1 Cmnt Resolution Summary

  • Comment summary:

    • Accepted:15

    • Partially Accepted: 3

    • Declined: 2

    • Total Comments: 20

      • Incl IEEE coordination comments & non-voter comments

  • All comment resolutions are in Draft 5.0

    • Two edits pending:

      • Waiting for a 3 numbers from the IETF

      • Member list to insert into doc just before publication

        • Chair to provide just before submission to REVCom

David Bagby, Jon Rosdahl


TGf Action 1

  • TGf asks that the WG chair accept the comment responses to RC1.

    • And

      • 1) ask the IEEE balloting service to run the 2nd recirc Ballot to complete before the March meeting;

        • default time is fine.

        • All docs for recirc will be avail 1 week from mtg end

        • Recirc to complete no later than 2 weeks before the March meeting start.

      • 2) ask ExecCom to forward draft 5.0 to Revcom.

      • Move: Butch 2nd: Richard, Unanimous

David Bagby, Jon Rosdahl


TGf Action 2

  • TGf Requests the WG Chair pre-submit TGf Draft 5.0 to RevCom agenda not later than February 16.

  • Moved: Butch A.

  • 2nd: Richard P.

  • Vote: 11, 0, 0

David Bagby, Jon Rosdahl


New Business

  • Received:

    • IANA Multicast address:

      224.0.1.178 IEEE IAPP  

David Bagby, Jon Rosdahl


Session Output Docs

  • 11-03-009R3-F-TGF Recirc 1 ballot Comment report (by clause)

  • Minutes are doc 11-03-011

  • TGf Draft 5

David Bagby, Jon Rosdahl


March 2003 Objectives

  • Do whatever is needed as result of SB recirculation ballot.

    • i.e. assuming RC2 passes: Submit draft to RevCom

David Bagby, Jon Rosdahl


802.11 Meeting Slides

Slides used during Meeting.

David Bagby, Jon Rosdahl


Jan 2003 802.11 F Agenda

  • Call to order

    • Agenda Adoption

  • Administration Stuff

    • Minutes

  • Review Status / Goals for Mtg & RC1 results

  • RC1 Ballot Comment processing

    • RC2 or forward 4.1 to RevCom

  • New Business

  • Adjourn

David Bagby, Jon Rosdahl


Agenda adoption

  • Moved: To adopt agenda as proposed

    • Moved: Butch Anton

    • Second: Richard Paine

    • Vote: 8-0-0

David Bagby, Jon Rosdahl


Mid Week Motion to Adjust Agenda

  • Move to Amend the Agenda:

    • Where as TGf Releases Thursday AM and Thurs PM

    • And TGH releases Thurs AM and 2nd Thurs PM

    • Therefore TGI to use the Thursday AM

    • And Therefore HTSG to use the 2nd Thurs PM

    • And Therefore TGe to use the AM Thurs

    • And Therefore TGk to use the remaining 2 open sessions on Thurs

David Bagby, Jon Rosdahl


Admin Stuff

  • Matters Arising from the Nov minutes?

  • Approval of minutes from Nov

    • Moved: Bob O’Hara

    • 2nd: Butch Anton

    • Vote:6-0-0

David Bagby, Jon Rosdahl


Goals/Status for Jan 2003

  • Review the results of recirc 1 ballot

    • & process any comments received

  • Comment Resolution Status

    • <fill in at end of week – I.e. all comment resolved – right?>

  • Comment resolution doc:

    • 11-03-009R0-F-TGF recirc 1 ballot Comment report

      • <Update above rev # to final at end of week>

David Bagby, Jon Rosdahl


Ballot Results Review

David Bagby, Jon Rosdahl


RC1 Comments

  • So let’s resolve the RC1 comments

    • See comment report for details of comments

  • What follows is slide for each RC1 comment topic

David Bagby, Jon Rosdahl


Comment ID: 102

  • Clause: 1.3

  • Author: Ecclesine ( aka Andrew Myles)

  • Resolution:Accepted.

    • See comment doc for details

  • Moved: Andrew Myles, 2nd: Butch Anton

  • Vote: Unanimous.

David Bagby, Jon Rosdahl


Comment ID: 99

  • Clause:1.3

  • Author: Ecclesine ( aka Andrew Myles)

  • Resolution: Editorial, accepted

    • See comment doc for details

  • Vote:Unanimous (including Andrew)

David Bagby, Jon Rosdahl


Comment ID: 96

  • Clause: 1.4

  • Author: O’Hara

  • Resolution: Editorial, Accepted

    • See comment doc for details

  • Vote: Unanimous (including Bob)

David Bagby, Jon Rosdahl


Comment ID: 59

  • Clause: 4.10.4

  • Author: Moreton

  • Resolution: Declined

    • See comment doc for details

  • Move: Butch Anton

  • 2nd: Justin McCann

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 30

  • Clause: 4.5.4

  • Author: Ecclesine (aka Bob Meier & Andrew Myles)

  • Resolution:declined

    • See comment doc for details

  • Move: Butch Anton

  • 2nd: Richard Paine

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 55

  • Clause: 4.7.4

  • Author: Moreton

  • Resolution: Accepted

    • See comment doc for details

  • Move: Butch Anton

  • 2nd: Justin McCann

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 35

  • Clause: 5.1.2

  • Author: Ecclesine (aka LiWen Wu)

  • Resolution:Accepted and clarifying text. added

    • See comment doc for details

  • Moved: LieWen Wu, 2nd Butch A.

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 63

  • Clause: 5.3.1

  • Author: Moreton

  • Resolution: Accepted, Some numbers still pending.

    • See comment doc for details

  • Moved: Butch Anton

  • 2nd Justin McCann

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 101

  • Clause: 5.3.7.3

  • Author: Ecclesine (aka Andrew Myles)

  • Resolution:Accepted

    • See comment doc for details

  • Move: Butch Anton

  • 2nd: Bob O'Hara

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 67

  • Clause: General

  • Author: Moreton

  • Resolution: Comment Declined: Non-Responsive

    • See comment doc for details

  • Moved: Bob O‘Hara

  • 2nd: Butch Anton.

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 83

  • Clause: General

  • Author: Berger (coordination comment)

  • Resolution: Editorial: Accepted, TG/WG chair to provide list of members to editor.

    • See comment doc for details

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 103; 100Note: Both comments re 4.0 -> 4.1 MIB changes

  • Clause: Annex B

  • Author: Zwemmer; Ecclesine (aka Tim Olson)

  • Resolution:Comment Declined

    • See comment doc for details

  • 103: Moved: Justin McCann, 2nd: Richard Paine, Vote: Unanimous

  • 100: Moved: 2nd: , Vote:

David Bagby, Jon Rosdahl


Comment ID: 98

  • Clause: 1.4

  • Author: William Arbaugh (non voting reviewer)

  • Resolution: Partially Accept.

    • See comment doc for details

  • Move: Butch Anton

  • 2nd: Bob Moskowitzh.

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 74

  • Clause: General

  • Author: Zwemmer

  • Resolution:

    • See comment doc for details

  • Moved: Bob O’Hara

  • 2nd: Justin McCann

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 73

  • Clause: General

  • Author: Zwemmer

  • Resolution:

    • See comment doc for details

  • Move: Bob O'Hara,

  • 2nd Butch Anton

  • Vote: Unanimous

David Bagby, Jon Rosdahl


Motion to amend Agenda in TGf.

  • Motion to amend the Agenda

    • Add a Special Orders of the day to vote on the Bill Arbaugh Proposal to resolve the four outstanding comments (37,39,75,97) at 5 pm in the Wednesday Afternoon session

    • Moved: Butch Anton, 2nd Bob M.

    • Vote: Unanimous

David Bagby, Jon Rosdahl


Comment ID: 39; 37; 75;97 Note: Similar comments to adopt Arbaugh roaming proposal

  • Clause: 5.4

  • Author: Ecclesine (aka nancy Cam-Winget); Arbaugh; Zwemmer

  • Resolution:Accept Arbaugh Proposal.

    • See comment doc for details

  • Vote:Unanimous

David Bagby, Jon Rosdahl


TGf Action 1

  • TGf asks that the WG chair accept the comment responses to RC1.

    • And

      • 1) ask the IEEE balloting service to run the 2nd recirc Ballot to complete before the March meeting;

        • default time is fine.

        • All docs for recirc will be avail 1 week from mtg end

        • Recirc to complete no later than 2 weeks before the March meeting start.

      • 2) ask ExecCom to forward draft 5.0 to Revcom.

      • Move: Butch 2nd: Richard, Unanimous

David Bagby, Jon Rosdahl


TGf Action 2

  • TGf Requests the WG Chair pre-submit TGf Draft 5.0 to RevCom agenda not later than February 16.

  • Moved: Butch A.

  • 2nd: Richard P.

  • Vote: 11, 0, 0

David Bagby, Jon Rosdahl


New Business

  • Received:

    • IANA Multicast address:

      224.0.1.178 IEEE IAPP  

David Bagby, Jon Rosdahl


Session Output Docs

  • 11-03-009R3-F-TGF Recirc 1 ballot Comment report (by clause)

  • Minutes are doc 11-03-011

  • TGf Draft 5

David Bagby, Jon Rosdahl


March 2003 Objectives

  • Do whatever is needed as result of SB recirculation ballot.

    • i.e. assuming RC2 passes: Submit draft to RevCom

David Bagby, Jon Rosdahl


Motion to Adjourn

  • End of agenda reached – mtg adjourned.

David Bagby, Jon Rosdahl


End of report

David Bagby, Jon Rosdahl


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