IEEE 802.1 Interim meeting, Radisson, Ottawa, Canada    Oct 2-4, 1996   
                                   (thanks to      Plaintree, Canon)
October 2, 1996
9:00      Preliminaries: voting members, attendance, etc - Lidinsky/Slager
9:20      Announcements about PARs standards approvals, patent issues - Lidinsky
          --802.1G and 802.1j - Dossiers prepared and submitted, PAR modified, name change
          for 802.1G.  REVCOM approved, subject to providing it in machine readable form.
          --802.1Q, PAR submitted and approved
          --Patent issue (VLANS).  IEEE did work the issue, New letter seems fine.
9:30      Set agenda for rest of meeting (call for presentations) - Mick Seaman
          Vancouver objectives: Enable productions of specific text & work on specific
               Nitty-Gritty issues in Vancouver - Move to closure.
9:45      Dispositions of comments, 802.1Q - Tony Jeffree
                PRESENTATIONS:                              Document Number:
10:05          "A Few Simple Architectural Concepts" Paul Langille         96/176
10:25          "How Big is Big Enough?" Dick Bussiere, Cabletron Systems   96/177        
11:40          "Supporting Multiple VLAN styles" John Wakerly presentation 96/178
12:00pm   VLAN Mib proposal,  Ted Len- Cabletron presentation         96/179
2:30      "Quick VLAN Standardization",  Anil R.                      96/180
4:00      "Multiple Spanning Trees in 802.1Q", Norm Finn              96/181
5:15      "Multicast and VLAN TAGs", John Bartlett                    96/182
Thursday, October 3, 1996
9:15      "Choices in Topology Discovery", John Bartlett              96/183
10        802.1Q issues/comments,  Tony Jeffree                  96/184
Friday, October 4, 1996:
9am       Finish 802.1Q Draft 2 comments,      Tony Jeffree
10:30          "Simplifying GARP", Mick Seaman                        96/185
(Document numbers are referenced in the index96.txt file found in the d96 directory on the ftp site. )
---End of Presentations---
                       1. Motion: directions to editor...
     "802.1 instructs the 802.1Q Editing team to prepare a revised draft of 802.1Q, based on
     the ballot resolutions agrees during the Ottawa interim meeting (October '96).  This draft,
     802.1Q/D3, to be made available for distribution to 802.1 at the November '96 plenary of
     IEEE 802.1. "  Motion: Jeffree         Second: Backes
                    no objections, no abstentions
 (Tony will send list of contributions requests...)

2. Approved minutes from the Twente Meeting (July/96):        Motion: Delaney         Second: Finn
                                                no objections, 3 abstentions
3. Approved request from 802.5 for a group address:
     P802.1 approves the request from P802.5 for assignment of a Standard Group MAC address
for the use specified in P802.5r/D5 (Dedicated Token Ring) as the "All DTR Concentrator
Management Group Address"
     The value to be assigned will be determined in consultation with the editor of  ISO/IEC TR
11802-2, Mr. Paul Cowell.
     P802.1 requests LMSC SEC (in its role as US TAG for ISO/IEC JTC1 SC6) to forward a
corresponding request for consideration by SC6.
                Motion: Chambers         Second: Slager
                no objections, 6 abstentions
4. No objections to adjourning...
                                             Submitted by R. V. Slager, 11/11/96