Phone Conference P1450.3 Working Group

Friday, Jun 6, 2003, 1:15 to 2:30pm PST




Attendees:

Tony Taylor (chair & scribe)

Greg Maston

Dave Dowding

 

Docs:

http://grouper.ieee.org/groups/1450/private/1450.3-D08.pdf

http://grouper.ieee.org/groups/1450/dot3/1450.3-D08-review-resolution.pdf

 

Agenda:

1. Review input from Gordon Robinson


Discussion:

The sole topic of discussion for this meeting was the document from Gordon which contained 25 specific items. The items and the working groups analysis of each item is contained in the review resolution doc (see link above).

These responses will be reviewed with Gordon, and if needed a follow-on meeting will be scheduled.

 

One key issue that Gordon raised (and that the working group agrees with) is that 1450.3 cannot go to ballot before 1450.1. We are proceeding now on that basis.

 

Meeting adjourned at 2:15pm


Next meeting

Date: Friday, June 20, 2003
Time: 1:15 to 3:00 PDT
Dial-in#: 888-635-9997
Participant code: 539645


Action Items:

AI1 - Jason - Create a TRC file for an Inovus tester

AI2 - Tony - Update the D08 review resolution doc with agreed to changes

AI3 - Tony - Make the agreed to changes in D08