1 / 29

11k Taipei Agendas

11k Taipei Agendas. Date: 2008-1-14. Radio Resource Measurement. 802.11k Taipei Agenda 1/14/08 Mon. Sign In. +. Mandatory Review. Policies and Procedures: IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt

bruce-ellis
Télécharger la présentation

11k Taipei Agendas

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. 11k Taipei Agendas Date: 2008-1-14

  2. Radio Resource Measurement 802.11k Taipei Agenda 1/14/08 Mon Sign In +

  3. Mandatory Review • Policies and Procedures: • IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt • Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. • *Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf • IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf *Note especially items #7 & #11

  4. Documentation Radio Resource Measurement • Present draft is 11.0 Word and 11.0 pdf • Documents must be on the server before presenting • Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D11.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

  5. Meeting Objectives Radio Resource Measurement • Whole Taipei Plenary Meeting: • Sponsor Ballot Recirculation #3 Comment Resolution • Go to Sponsor Ballot Recirculation #4

  6. Assignments Radio Resource Measurement Gray: Annex D MIB Ganesh: Annex A Clause 10 11.11 7.3.2.21/22 11.11.9.10 7.3.2.21.13 7.3.2.22.13 Lefkowitz: Clause 7.3.2.27 11.12 Kwak: Clause 7.3.2.26 7.3.2.28 7.3.2.29 7.3.2.30 7.3.2.31 11.11.9.3 7.3.2.21.4 7.3.2.22.4 11.11.9.4 7.3.2.21.5 7.3.2.22.5 11.11.9.7 7.3.2.21.10 7.3.2.22.10 11.13 12 15 17 18 Hart: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Kwak: Clause 11.1 11.14 7.2.3.10 Ecclesine: Clause 11.11.9.8 Clause 7.3.2.21.11 Clause 7.3.2.22.11 Annex I Matta 7.3.2.21.7 7.3.2.22.7 11.11.9.2

  7. Mon Presentations Radio Resource Measurement • Preliminary Briefing • Adrian Stephens Disapprove Vote • Brian to submit document by Tue midday • Joe to deliver D11.1 by Wed EOD

  8. Radio Resource Measurement 802.11k Agenda Tues 1/15/08 Sign In +

  9. Tues Agenda 1/15/07 Radio Resource Measurement • Discussion on Adrian’s comment • Check MyBallot for new comments • Schedule to standard in detail • Vote on Brian’s document (08/113r1)

  10. Worst Case - Steps to Publish 11k • Motion to hold teleconferences • Conditional motion to authorize 11k to go to SB Recirculation #4 • Motion to get conditional approval from WG for 2 Procedural LBs to approve comment resolutions • SB Recirculation #3 closes at 1pm Friday Taipei time • If no comments between 1300 and 2359 Friday, then • 1. Cover letter for SB Recirculation #4 • 2. Deliver D12 to MyBallot • 3. Publish comment resolutions • 4. Notify Stuart and Mike Kipness on Friday Taipei time to start SB Recirculation #4 • If comments between 1300 and 2359 Friday Taipei time • 1. Post the spreadsheet from SB Recirc #3 • 2. Start procedural LB ASAP to approve the comment resolutions from SB Recirc #3 • 3. If procedural starts on 1/19/07 at 2359 it ends on Feb 3.

  11. Has to be scheduled telecon - processes comments on SB Recirculation #4 • Start SB #4 on Feb 4 at 2359. • SB Recirc #4 ends on Feb 14 at 2359 • Telecon on Feb 15. Comment resolution on Feb 15 • Submit D12 to REVCOM on Feb 15 by 2359 • Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15 • Start WG Procedural LB to approve comment resolutions to SB Recirc #4 on Feb 15 at 2359. The procedural LB ends on Mar 1 at 2359. • No changes, so last SB Recirc was #4. • March 2008 IEEE 802 Plenary starts on Mar 16, 2008 • REVCOM meets on Mar 24 in Piscataway – Paine in attendance

  12. Best Case - Steps to Publish 11k • Motion to hold teleconferences • SB Recirculation #3 closes at 1pm Friday Taipei time • If no comments between 1300 and 2359 Friday, then • 1. Cover letter for SB Recirculation #4 • 2. Deliver D12 to MyBallot • 3. Publish comment resolutions • Notify Stuart and Mike Kipness on Friday Taipei time to start SB Recirculation #4 • If comments between 1300 and 2359 Friday Taipei time • 1. Post the spreadsheet from SB Recirc #3 • 2. Start work on comment resolution

  13. CRC telecon processes comments on SB Recirculation #4 (process comments) • Post the comments on the reflector • Start SB #4 on Jan 21 at 2359. • SB Recirc #4 ends on Jan 31 at 2359 • CRC on Feb 1. • Comment Resolutions provided on Feb 1 • Deliver D12 to WG • Submit D12 to REVCOM on Feb 15 by 2359 • Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15 • 12. Recirculate D12 with no changes after Feb 15, so last SB Recirc was #5. • 13. Build the final sponsor ballot report (fancy report that goes to EXCOM) • 14. March 2008 IEEE 802 Plenary starts on Mar 16, 2008 • 15. Deliver fancy report to the WG in Orlando • 16. EXCOM approval to go to REVCOM • 16. REVCOM meets on Mar 24 in Piscataway – Paine in attendance

  14. Motion Move to incorporate all resolutions in the normative text document in document 08/113r1 (Hart) into the next TGk Draft. Moved: Hart Second: Kennedy Results: 6/0/1

  15. Radio Resource Measurement 802.11k Agenda Wed 1/16/08 Sign In +

  16. Wed Agenda 1/16/08 Radio Resource Measurement • Draft 11.1 Review • Revisit schedule • Vote on Adrian’s Input going into 11.1

  17. Best Case - Steps to Publish 11k • Motion to hold teleconferences • SB Recirculation #3 closes at 1pm Friday Taipei time • If no comments between 1300 and 2359 Friday, or if • If more comments between 1300 and 2359 Friday Taipei time • a. Start work on new comment resolutions • 3. Post the spreadsheet from SB Recirc #3 • 4. Cover letter for SB Recirculation #4 • 5. Deliver D12 to MyBallot • 6. Publish fancy committee report • 7. Notify Stuart and Mike Kipness on Monday to start SB Recirculation #4

  18. 7. Deliver D12 to WG • 8. Start SB #4 on Jan 21 at 2359ET. • 9. SB Recirc #4 ends on Jan 31 at 2359ET • 10. CRC on Feb 1. • 11. Comment Resolutions provided on Feb 1 • 12. Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15 • 13. Submit D12 to REVCOM on Feb 15 by 2359 • 14. Start SB #5 to recirculate D12 with no changes after Feb 15 • 15. Build the final sponsor ballot report (fancy report that goes to EXCOM) • 16. March 2008 IEEE 802 Plenary starts on Mar 16, 2008 • 17. Deliver fancy report to the WG and to EXCOM in Orlando • 18. EXCOM approval to go to REVCOM Mar 21, 2008 • 19. REVCOM meets on Mar 24 in Piscataway

  19. Motion Motion: to instruct the editor to prepare draft 11.1 incorporating the editing instructions from document 08/113r1. Moved: Stephens Second: Montemurro Results: 9/0/0

  20. Radio Resource Measurement 802.11k Agenda Thu 1/17/08 Sign In +

  21. Thu Agenda 1/17/07 Radio Resource Measurement • Motions and Votes • Minutes of Teleconferences • Atlanta Minutes • Teleconference Request

  22. Motion Move to approve the teleconference minutes in 08/XXXXrX and the minutes for the Atlanta meeting in 08/XXXXrX. Moved: Second: Results:

  23. Motion Move to ask the WG for approval for teleconferences once a week on Thursdays at noon ET. Moved: Second: Results:

  24. Radio Resource Measurement 802.11k Taipei 802.11 WG Closing Report +

  25. 802.11k Taipei Ad Hoc Closing Report Richard Paine richard.h.paine@boeing.com

  26. Meeting Objectives Radio Resource Measurement • Whole Taipei Ad Hoc Meeting: • Sponsor Ballot Recirculation #3 Comment Resolution • Vote on creation of D12.0

  27. Meeting Objectives Met • Whole Taipei Ad Hoc Meeting: • SB #3 Comment Resolution • Reviewed D11.0 to progress to D11.1 and D11.2 approved moving 11.2 to 12.0. • Preparation to do Sponsor Recirc #4

  28. Accomplishments • Moving on to draft for Sponsor Ballot Recirculation #4 • Answer conditional to go to REVCOM

  29. Objectives for Mar Plenary 2008 • Final Standard Objectives for May Interim 2008 • 11k Published

More Related