802.1:
Approves the PAR for P802.1X as circulated to the LMSC >30 days prior to the Albuquerque 802 meeting and requests the LMSC to approve forwarding of this PAR to NesCom through the usual channels. (This is the same PAR as has been pre-submitted to NesCom.)

Proposed (802.1):				Jeffree
Seconded:		_____Smith_______
FOR:	__18_____		AGAINST:		____0____		ABSTAIN:		_____0____

Proposed (LMSC):				Lidinsky
Seconded:		____________
FOR:	_______		AGAINST:		________		ABSTAIN:		_________

802.1 instructs the editors for P802.1t, P802.1u, P802.1v, and P802.1X to revise these documents in accordance with comments received at this meeting and to circulate revised drafts for 802.1 Working Group Ballot prior to the May ‘00 interim meeting. The Interim meeting is granted prior authorization to submit any of these documents for recirculation ballot(s) if so decided.
Proposed:		Jeffree
Seconded:		____Tasker________
FOR:	__18_____		AGAINST:		____0____		ABSTAIN:		_____0____

802.1 instructs the editors for P802.1s and P802.1w to revise these documents in accordance with comments received at this meeting and to circulate revised drafts for task group ballot prior to the May ‘00 interim meeting. The Interim meeting is granted prior authorization to submit any of these documents for WG ballot if so decided.
Proposed:		Jeffree
Seconded:		____Chambers________
FOR:	__18_____		AGAINST:		___0_____		ABSTAIN:		_____0____

802.1 resolves to hold an interim meeting, co-located with the 802.3 interim meeting, week of May 22-25 ‘00, in Ottawa and a further interim meeting , co-located with the 802.11, 15 interim meeting, week of September 18-22 ‘00, in Phoenix.
Proposed:		Jeffree
Seconded:		___Jarvis_________
FOR:	___12____		AGAINST:		____1____		ABSTAIN:		___6______

802.1 resolves to hold a pre-meeting, Monday 10th July at the next 802 Plenary in La Jolla, CA.
Proposed:		Jeffree
Seconded:		___Chambers_________
FOR:	___16____		AGAINST:		__0______		ABSTAIN:		___3______