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IEEE 802.11 TGmc July 2014 Agenda

IEEE 802.11 TGmc July 2014 Agenda. Authors:. Date: 2014-07-17. Abstract. This presentation contains the IEEE 802.11 TGmc agenda for the July 2014 session. TGmc Agenda. Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes

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IEEE 802.11 TGmc July 2014 Agenda

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  1. IEEE 802.11 TGmc July 2014 Agenda Authors: Date:2014-07-17 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGmc agenda for the July 2014 session. Dorothy Stanley, Aruba Networks

  3. TGmc Agenda • Monday PM1 • Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes • Editor’s Report, including MDR status and issues • Timeline and Schedule • Comment resolution - MDR • Wednesday PM1 • 11ad, 11-14-919, Location, 11-14-933 • 11-14-0935 – Mark Rison • 111-14-780 – Adrian Stephens • Wednesday PM2 • 11-14-0776, 908, WFA liaison 11-14-905 • VHT CIDs – Fei Tong 11-14-902 • 3Gpp Liaison 11-14-936 – Youhan • WBA Location Liaison – 11-14-706, 949 S. McCann • Tuesday PM1 • Motions – Teleconference comments • Comment resolution – MDR, 11-14-922 • Shwmp changes – 11-14-848 • Thursday PM1 • Motions • CID 3296 and more 11-14-793, 954–M. Fischer • VHT CIDs – Edward Au – to telecon • 11-14-923 - M. Montemurro • Plans for September, Schedule • AOB, Adjourn • Tuesday PM2 • CID 3152 – Sean/Menzo • 11-14-885 – Bo Sun • 11-14-0890 – Youhan Kim – 3GPP, also 11-14-0792 (CID 3309) • Comment Resolution –11ad, 11-14-918 Attendance reminder: https://murphy.events.ieee.org/imat/ Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  4. TGmc – Monday PM1 • Call Meeting to Order • Policies and Procedures, Attendance reminder • **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. ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks

  5. Please review the documents at the following links: • IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt • Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf • Letter of Assurance Form:http://standards.ieee.org/board/pat/loa.pdf • 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 • 802 LMSC P&P: http://standards.ieee.org/board/aud/LMSC.pdf • 802 LMSC OM: http://www.ieee802.org/PNP/approved/IEEE_802_OM_v14.pdf • 802 WG P&P: http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v15.pdf • IEEE 802.11 WG OM: https://mentor.ieee.org/802.11/dcn/13/11-13-0001-03-0000-802-11-operations-manual.docx From IEEE 802 Procedural document website: http://www.ieee802.org/devdocs.shtml Dorothy Stanley, Aruba Networks

  6. Logistics Attendance recording procedures https://imat.ieee.org Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org Use “TGm” for documents relating to the Revision PAR Slide 6 Dorothy Stanley, Aruba Networks

  7. Monday PM1 (continued) Objectives Comment resolution Approve prior meeting minutes Waikoloa minutes: https://mentor.ieee.org/802.11/dcn/14/11-14-0494-00-000m-revmc-minutes-for-may-2014-waikaloa.docx Teleconference minutes: https://mentor.ieee.org/802.11/dcn/14/11-14-0837-00-000m-tgmc-telecon-minutes-11-july-2014.docx Approved by unanimous consent Editor’s Report (Adrian Stephens) Mandatory Draft Review (MDR) status and issues, see https://mentor.ieee.org/802.11/dcn/14/11-14-0781-00-0000-p802-11revmc-mdr-report.doc Slide 7 Dorothy Stanley, Aruba Networks

  8. TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May 2013 – 11ad integration Sept 2013 – Letter ballot on D2.0 Dec 2013 – May 2014 – 11ac, 11af integration – D3.0 in May 2014 July 2014 – Mandatory Draft Review Open August 15th, Close end Sept 2014 – Form Sponsor Pool (45 days); good for 6 months (end of March 2015) Sept 2014 – D4.0 – target, follow with D5.0 (unchanged) Nov 14 – Initial Sponsor Ballot July 2015– WG/EC Final Approval Dec 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks

  9. TGmc Plan of Record – next steps Open August 15th, Close end Sept 2014 – Form Sponsor Pool (45 days); good for 6 months (end of March 2015) Sept 2014 – D4.0 – target, follow with D5.0 (unchanged) Nov Conditional approval Nov/Dec 14 – Initial Sponsor Ballot July or Nov 2015– WG/EC Final Approval Dec 2015 – RevCom/SASB Approval Open Sept 15th, Close end Oct 2014 – Form Sponsor Pool (45 days); good for 6 months (end of April 2015) Nov 2014 – D4.0 Recirculation, follow with D5.0 changed if needed, D6.0 unchanged EC unconditional SB approval March 2015 Initial SB March 2015 Nov 2015/March 2016 – WG/EC Final Approval March 2016 – RevCom/SASB Approval Slide 9 Dorothy Stanley, Aruba Networks

  10. Motion – Teleconferences & Mon, Tues, Weds comments • Approve resolutions to comments in • The “Editor motion telecon 20140711” and “Editor motion f2f 2014-07-16” tabs in https://mentor.ieee.org/802.11/dcn/13/11-13-0233-36-000m-revmc-wg-ballot-comments.xls except for CID 3399 • The “Motion MAC-AA“ and “Motion MAC-AB“ tabs in https://mentor.ieee.org/802.11/dcn/13/11-13-0361-33-000m-revmc-mac-comments.xls • GEN.. • And approve the resolution to CID 3399 as “Accepted” • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  11. Motion – Location CIDs in 11-14-933 • Approve resolutions to CIDs 3034, 3076, 3108, 3109, 3110, 3111, 3112, 3113, 3115, 3266, 3268, 3375, 3469 as • Revised, with a resolution of • Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/14/11-14-0933-02-000m-location-related-corrections-to-draft-3-0.doc • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  12. Motion – Fei Tong presentation (GEN, Editor) – need if spreadsheets not updated • Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0902-02-000m-resolution-for-some-vht-phy-comments-on-revmc-d3-0.doc , except for CIDs 3173, 3174, 3175 and incorporate the indicated text changes into the TGmc draft. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  13. Motion – Bo Sun CIDs – needed if GEN spreadsheet not posted • Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0885-01-000m-lb202-phy-resolution-cid3043-3045.docx , and incorporate the indicated text changes into the TGmc draft. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  14. Motion – shwmp liaison text changes and ANA allocation • Approve the text changes in https://mentor.ieee.org/802.11/dcn/14/11-14-0848-01-000m-shwmp-text-changes-and-ana-allocation.docx • And approve the request that the ANA administer the Active Path Selection Protocol Identifier values, and assign the reserved shwmpvalue. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  15. Motion – 3GPP liaison Draft motion– need To review document • Approve the liaison statement in https://mentor.ieee.org/802.11/dcn/14/11-14-0936-01-000m-liaison-response-followup-to-3gpp-tsg-ran-wg2.docx • And request that the WG chair send the liaison as indicated, with editorial license. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  16. Motion – WBA liaison Draft motion– need updated document • Approve liaison statement to WBA in https://mentor.ieee.org/802.11/dcn/14/11-14-0949-00-0000-response-to-wba-liaison-on-latitude-longitude-values.docx • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  17. September Meeting Planning • Objectives: Comment Resolution • Conference Calls 10am Eastern 2 hour • August 1, 8, 15, 22, 29, Sept 5 • Ad-Hoc meeting – none • Schedule review • Availability of 11mc in the IEEE store • D3.0 is available • Forward to ISO JTC1/SC6 WG1 • D3.0 after successful ballot; enables submission to ISO prior to October ISO meeting Dorothy Stanley, Aruba Networks

  18. Known LB202 CID submissions • 11-14-780 – remaining trivial technical – Adrian • Prepared resolutions - Mark Hamilton • Comments needing discussion – Mark Hamilton • CIDs 3173, 3174, 3175 – Fei Tong • 11-14-923 – Michael Montemurro • 11-14-793 – Matthew Fischer • 11-14-954 – Matthew Fischer • VHT CIDs – Edward Au • 11-14-0955 – regulatory comments – Peter Ecclesine • 11-14-952 – location comments- Gabor Bajko • 11-14-930 – location comments – Brian Hart • 11-14-915, 916 – security comments – Dan Harkins Dorothy Stanley, Aruba Networks

  19. References • https://mentor.ieee.org/802.11/dcn/12/11-12-0594-02-0000-revision-par-proposal-for-802-11-2012.doc • https://mentor.ieee.org/802.11/dcn/13/11-13-0233-34-000m-revmc-wg-ballot-comments.xls Dorothy Stanley, Aruba Networks

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