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

802.11F Meeting Report Jan 2003

David Bagby, Jon Rosdahl


Ballot results review

Ballot Results Review

David Bagby, Jon Rosdahl


Goals status for jan 2003

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

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 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 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

New Business

  • Received:

    • IANA Multicast address:

      224.0.1.178 IEEE IAPP  

David Bagby, Jon Rosdahl


Session output docs

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

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

802.11 Meeting Slides

Slides used during Meeting.

David Bagby, Jon Rosdahl


Jan 2003 802 11 f agenda

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

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

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

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 20031

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 review1

Ballot Results Review

David Bagby, Jon Rosdahl


Rc1 comments

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

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

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

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

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

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

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

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

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

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

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

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 103 100 note both comments re 4 0 4 1 mib changes

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

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

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

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 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

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 11

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 21

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 business1

New Business

  • Received:

    • IANA Multicast address:

      224.0.1.178 IEEE IAPP  

David Bagby, Jon Rosdahl


Session output docs1

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 objectives1

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

Motion to Adjourn

  • End of agenda reached – mtg adjourned.

David Bagby, Jon Rosdahl


End of report

End of report

David Bagby, Jon Rosdahl


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