Chair Convened the Call at 11:04 EDT
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September 2005 doc.: IEEE 802.11-05/0888r11
IEEE P802.11 Wireless LANs
September 14th 2005 TGs Telecon Minutes
Date: 17-September-2005
Author(s): Name Company Address Phone email 603 March Road BelAir Stephen G. Rayment Kanata, ON, Canada +1 (613) 254-7070 [email protected] Networks K1S 1W1
Abstract Minutes and participants list for a teleconference of the IEEE 802.11 TGs held on September 14th, 2005, hosted by TGs Chairman Donald Eastlake 3rd of Motorola Laboratories.
Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
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Submission page 1 Stephen G. Rayment, BelAir Networks September 2005 doc.: IEEE 802.11-05/0888r11
Contents
Minutes...... 3 Participants...... 4
Submission page 2 Stephen G. Rayment, BelAir Networks September 2005 doc.: IEEE 802.11-05/0888r11
Minutes
Chair convened the call at 11:04 EDT
Proposed Agenda: 1. Attendance 2. IPR policy pointer: http://standards.ieee.org/board/pat/pat-slideset.ppt 3. Agenda for call 4. Tentative agenda for the Garden Grove, California, meeting in September: 11-05/838r2 5. Adjourn
Agenda was reviewed and agreed.
All attendees were familiar with IPR Policy.
Document 11-05/597r10 “Proposals for TGs” document has been updated. As of the submission deadline midnight 12 September, there are now a total of 6 proposals remaining to be presented at the meeting due to additional mergers. The random ordering of the proposals was determined based on the Massachusetts State Lottery “The Numbers Game” Daily number for 13 September, which was 5760.
Agenda document 11-05/838r2 was reviewed by the Chair including which proposal would be in which presentation slot. The final proposal slot G shown in that tentative version of the agenda will not be needed and will be dropped. The first afternoon TGs session on Tuesday had already been dropped due to the decrease in number of proposals from mergers. There were no comments or questions from the group concerning this tentative agenda.
Document 11-05/838r3 will be uploaded by the Chair showing which proposals will presented in which slot and containing a few editorial changes.
No other items were brought up by attendees.
Chair adjourned the call at 11:14 EDT.
Submission page 3 Stephen G. Rayment, BelAir Networks September 2005 doc.: IEEE 802.11-05/0888r11
Participants
Donald E. Eastlake 3rd Stephen G. Rayment Hrishikesh Gossain Thomas Junge Juan-Carlos Zuniga Osama Aboul-Magd W. Steven Conner Michael Bahr Guenael Strutt Bahareh Sadeghi Lily Yang?
Submission page 4 Stephen G. Rayment, BelAir Networks