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802.11F Meeting Agenda / Report March 2003

802.11F Meeting Agenda / Report March 2003. Mar 2003 802.11 F Agenda. Call to order Agenda Adoption Administration Stuff Minutes Review Status / Goals for Mtg & RC2 results RC2 Ballot Comment processing RC3 or forward to RevCom New Business IETF, IP notification Adjourn.

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802.11F Meeting Agenda / Report March 2003

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  1. 802.11F Meeting Agenda / Report March 2003 David Bagby

  2. Mar 2003 802.11 F Agenda • Call to order • Agenda Adoption • Administration Stuff • Minutes • Review Status / Goals for Mtg & RC2 results • RC2 Ballot Comment processing • RC3 or forward to RevCom • New Business • IETF, IP notification • Adjourn David Bagby

  3. Agenda adoption • Moved: To adopt agenda as proposed • Moved: Bob O • Second: Richard P • Vote: unan David Bagby

  4. Admin Stuff • Matters Arising from the Jan minutes? • None • Approval of minutes from Jan • Moved: Tim O • 2nd: Richard P • Vote: unan David Bagby

  5. Ballot Results Review David Bagby

  6. Goals/Status for March 2003 • Review the results of recirc 2 ballot • & process any comments received • Comment Resolution Status • All (4) RC2 comments resolved • Comment resolution doc: • 11-03-166R2-F-TGF_Recirc_2_ballot_Comment_report David Bagby

  7. RC2 Comment Summary • Comment summary: 4 total • Accepted: 0 • Partially Accepted: 0 • Declined: 4 • Total Comments: 4 • All comment resolutions are in Draft 6.0 • Final pending edit: Member list to insert into doc just before publication • TG Chair to provide just before submission to REVCom David Bagby

  8. New Business • IETF liaison request: • Re TGf & Radius attribute usage • Due to the late stage of TGf document review, TGf asks that the 802.11 WG • Send a communication via the 802.11 WG IETF liaison to AAA IETF group that they are welcome to review the TGf draft if interested. • Ask if IEEE will make TGf doc avail (for $) pre publication for IETF members. • If IETF members have comments, they may be submitted to IEEE as a formal request for interpretation by the 802.11 WG. Moved: John V, Bob M Vote: 6, 1, 0 David Bagby

  9. TGf Action re RC3 • TGf asks that the WG chair accept the comment responses to RC2, and • 1) Instruct the IEEE balloting service to run the 3nd recirc Ballot to complete before the May meeting; • Default time length (15 day) is fine. • All docs for recirc will be provided to IEEE within 1 week from mtg end. • Recirc to complete by date to be decided by TG & WG chair (to mesh with IEEE sched needs & May mtg timing) • 2) ask ExecCom to conditionally forward draft 6.1 to Revcom assuming RC3 outcome is positive. • (6.1 = 6.0 with final voter membership list inserted) David Bagby

  10. Session Output Docs • 11-03-166R2-F-TGF_Recirc_2_ballot_Comment_report (by clause) • Minutes are doc 11-03-165 • TGf Draft 6.0 • (no changes from 5.1, just no revision bars) David Bagby

  11. Remaining 2003 Objectives • May: Handle results of SB recirculation ballot 3. • If ballot response is as anticipated, then TGf will not be meeting in May as the final draft will be automatically forwarded to RevCom. • June: TGf doc at Revcom • July: All done. David Bagby

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

  13. End of report David Bagby

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