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802.11F Meeting Report July 2002

802.11F Meeting Report July 2002. July 2002 802.11 F Agenda. Call to order Agenda Adoption Administration Stuff Minutes Status / Goals for Mtg Review of meeting purpose New Business. Agenda adoption. Moved: to adopt agenda as proposed Moved: Bob M Second: Stuart K Vote: unan.

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802.11F Meeting Report July 2002

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  1. 802.11F Meeting ReportJuly 2002 David Bagby

  2. July 2002 802.11 F Agenda • Call to order • Agenda Adoption • Administration Stuff • Minutes • Status / Goals for Mtg • Review of meeting purpose • New Business David Bagby

  3. Agenda adoption • Moved: to adopt agenda as proposed • Moved: Bob M • Second: Stuart K • Vote: unan David Bagby

  4. Admin Stuff • Matters Arising from the April minutes? • none • Approval of minutes from April • Moved: Stuart • 2nd: Butch • Vote: unan David Bagby

  5. Goals for July Mtg • LB 38 passed • Which is the 2nd time a TGf draft has been approved for sponsor ballot • Preparation of the necessary docs for approval by execom to start Sponsor ballot with D3.1 (4.0 = D3.1 w/o change bars) David Bagby

  6. Expected TGf schedule • Sponsor ballot starts after July Plenary • Sponsor ballot review/resolution Sept Interim in Monterey David Bagby

  7. Ballot 32 (D3.0) result: Passing: 79.0% Yes: 139, no: 37, abstain: 46 Total people voting = 222 Yes + no = 176 Total Voting Pool = 290 Misc. other LB 32 info: Valid vote: over 50% return (78.3%) Abstain level ok: 20.2% Members that did not vote: 63 Invalid votes from members: 5 Ballot 38 (D3.1) result: Passing: 79.0% Yes: 142, no: 37, abstain: 44 Total people voting = 223 Yes+no = 179 Total voting pool = 291 Misc. other LB 32 info: Valid vote: over 50% return (76.7%) Abstain level ok: 13%% Members that did not vote: 67 D3.0 vs. D3.1 approval David Bagby

  8. LB 38 comment summary • LB 38 generated 8 new technical “no” comments. • 2 comments duplicated word for word by two different voters • Net result is 6 unique new comments • Distinct unresolved technical comments: 86 David Bagby

  9. LB 38 comment summary • Cmt resolutions from LB32 where commenter not satisfied with resolution (no change to comment): • 260, 261, 459, 461, 462 • Two LB 38 comments withdrawn by commenter • No seq num as not part of “submitted comments” set • Declined LB 38 requests for new functionality • 488, 492, 477 • Declined LB 38 comments (technical reasons) • 480, 481, 482, 484, 484 • Editorials referred to Editor for later incorporation • 493-504 inclusive David Bagby

  10. Processed new LB 38 comments • Responses included in comment file submitted with draft to SEC. • Each resolution approved unanimously as they were processes – see July TGf minutes David Bagby

  11. Adachi, Tomoko (3) Barber, Simon (2) Bard, Steve (1) Bar-Noy, Gil (2) Beach, Bob (1) Cam-Winget, Nancy (2) Chesson, Greg (1) Choi, Sunghyun (8) Ciotti, Frank (3) Cooklev, Tudor (1) Davis, Barry (1) (voted yes but late) Green, Evan (1) Hayes, Kevin (4) Jalfon, Marc (2) Kandala, Srinivas (3) Kowalski, John (2) Lefkowitz, Martin (3) Meier, Bob (4) Mishra, Partho (3) Moore, Tim (2) Myles, Andrew (2) Raissinia, Ali (1) Rettig, Dany (2) Richkas, Dave (2) Sanwalka, Anil (8) Smith, Dave (2) Stephens, Adrian (10) Texerman, Yossi (2) Tsien, Chih (2) Wakeley, Tim (2) Walker, Jesse (24) Zorn, Glen (1) Zwemmer, Arnoud (4) Voters with unresolved comments – 33 David Bagby

  12. 4 No voters w/o unresolved comments. • These people did not respond to LB 38: • Skellern, Dave • Somayazulu, Srinivasa • Van Nee, Richard • Young, Albert • So their vote stayed the same, but TGf does not know what their objections are since all their comments were resolved. David Bagby

  13. Status • Draft 3.1 & unresolved comment file was submitted to SEC for approval to start Sponsor Ballot. David Bagby

  14. July output docs • 11-02-449r0-F-Minutes_of_TGf_July_2002 • 11-02-451R1-f-unresolved LB 38 comments (sort Type clause comment) • 11-02-451R1-f-unresolved LB 38 (New Tech ONLY) comments (sort Type clause comment) • 802.11F-D4 (D3.1 w/o revision marks) • 11-02-450r1-F-Report of the July TGf meeting David Bagby

  15. Goals for Sept 2002 • Review the results of Sponsor ballot • & process any comments received David Bagby

  16. Motion to Adjourn • End of agenda reached – mtg adjourned. David Bagby

  17. End of report David Bagby

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