August 2008 doc.: IEEE 802.11-08/0999r0
IEEE P802.11
Wireless LANs
26th August 2008
Date: 2008-08-26
Author(s):
Name / Affiliation / Address / Phone / email
Stephen McCann / Roke Manor Research Ltd (Roke) / Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, UK / +44 1794 833341 /
Attendance
Chair & recording secretary: Stephen McCann
Technical Editor: Necati Canpolat
Dave Stephenson
George Bumiller
Apologies: Matthew Gast
Call to order
Meeting called to order on Tuesday 26th August 2008, at 10:07 ET.
Call for Essential Patents
The chair asked about any essential patent items which participants wished to mention.
There were none.
Agenda
1. Attendance
2. IPR and other relevant IEEE policies (see URLs above).
3. LB132 comment resolution updates (GAS & outstanding issues), 11-08-0722r10
4. AOB
5. Adjourn
Any additional items for the agenda.
None
Mistake in Teleconference Minutes from 13th August (11-08-0977r0)
The date of this teleconference was actually the 12th August 2008.
Chair: Ok, I’ll correct the document to 977r1 and upload the revision.
GAS comment resolution (11-08-0722r10)
GAS comments which have not been previously discussed were debated within the teleconference. Some of these have been given draft responses, some require submissions and some have now been marked for further debate at the Ad Hoc meeting (Lihue, Kauai, 3-5th September 2008).
It was discussed that the Ad Hoc would try to prepare and finalise all submissions required for the main meeting in Waikoloa in September 2008.
At the end of the session, the comment spreadsheet was revised to 11-08-0722r11 and will be uploaded to the server.
Chair: Do we want to address any other comments or adjourn early today.
Adjouring early was the consensus.
AOB
Chair: The current publication status of TGu Draft 3.0 is that it should be available for sale on the IEEE-SA web site in about 1 week’s time.
Chair: The request for an LCD projector at the Lihue Ad Hoc is no longer needed.
Adjourn
Not objection to adjourning at 11:36 ET.
Minutes page 1 Stephen McCann, Roke