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802.11F Meeting Report Jan 2003

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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  1. 802.11F Meeting Report Jan 2003 David Bagby, Jon Rosdahl

  2. Ballot Results Review David Bagby, Jon Rosdahl

  3. 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

  4. 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

  5. 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

  6. 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

  7. New Business • Received: • IANA Multicast address: 224.0.1.178 IEEE IAPP   David Bagby, Jon Rosdahl

  8. 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

  9. 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

  10. 802.11 Meeting Slides Slides used during Meeting. David Bagby, Jon Rosdahl

  11. 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

  12. Agenda adoption • Moved: To adopt agenda as proposed • Moved: Butch Anton • Second: Richard Paine • Vote: 8-0-0 David Bagby, Jon Rosdahl

  13. 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

  14. 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

  15. 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

  16. Ballot Results Review David Bagby, Jon Rosdahl

  17. 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

  18. 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

  19. 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

  20. 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

  21. 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

  22. 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

  23. 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

  24. 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

  25. 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

  26. 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

  27. 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

  28. 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

  29. 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

  30. 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

  31. 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

  32. 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

  33. 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

  34. 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

  35. 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

  36. 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

  37. New Business • Received: • IANA Multicast address: 224.0.1.178 IEEE IAPP   David Bagby, Jon Rosdahl

  38. 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

  39. 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

  40. Motion to Adjourn • End of agenda reached – mtg adjourned. David Bagby, Jon Rosdahl

  41. End of report David Bagby, Jon Rosdahl

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