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Minutes from the teleconference call (April 13, 2004) David Cypher (Secretary)
Began 1:00 pm EST (10:00 PDT)
Steve led a discussion on the CA methodology document. What should it be? Who should review it? When it should be completed? What?: Should be an internal document to guide the LMSC to cover the new/proposed rules change for coexistence inclusion into the 802’s wireless efforts. Who?: Should be agreed to by 802.19 members only for a more timely completion. If a more formal version is desired, then a PAR may be created later. When?: Should be completed by March 2005.
Reza indicated that he will be submitting a contribution at the May meeting in response to the call for proposals.
This was followed by a review of the proposed agenda for upcoming May 2004 meeting.
Next was a discussion of the process to request a rules change according to current LMSC operating rules. - A TAG/WG or Executive member can make the request. So either the 802.19 at it May meeting or Steve, himself can make the proposed rules change.
Steve notified the attendees of possible interest in the work of 802.11’s WPP and the there might be some overlap with this group and may schedule a joint meeting in May.
No new business and no additional teleconference call is needed between now and the May 2004 meeting.
Action Items Steve Shellhammer will - Schedule a conference call with Matthew Sherman to discuss procedure for a proposed LMSC rules change. - Notify Paul Nikolich that the target completion date for the initial internal document on CA methodology is March 2005 and with only 802.19 consensus.
Terminated 1:45 EST (10:45 PDT)
Attendees Steve Shellhammer Tom Siep Ian Gifford Reza Arefi Leonard Miller Steve Whitesell David Cypher _____________________________ Steve Shellhammer Intel Corporation (858) 391-4570 stephen.j.shellhammer@intel.com
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