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IEEE 802.11 TGmb Sept 2011 Agenda

IEEE 802.11 TGmb Sept 2011 Agenda. Authors:. Date: 2011-09-22. Abstract. This presentation contains the IEEE 802.11 TGmb agenda and selected motions for the September 2011 session. TGmb Agenda. Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve Agenda, prior minutes

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IEEE 802.11 TGmb Sept 2011 Agenda

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  1. IEEE 802.11 TGmb Sept 2011 Agenda Authors: Date: 2011-09-22 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGmb agenda and selected motions for the September 2011 session. Dorothy Stanley, Aruba Networks

  3. TGmb Agenda • Monday PM1 • Chair’s Welcome, Status, Review of Objectives, Approve Agenda, prior minutes • Editor’s report,11-42r5), comments(11-1455r12) • Interpretation Requests (if any) • Comment resolution:11-1116,11-1224 • Comment resolution 11-1178 • Wednesday PM1 • Comment Resolution, Motions • Thurs AM 1 • Comment Resolution, Motions • Thurs PM1 • Comment Resolution, Motions • TGmb Timeline & Schedule • Plans for November • Interpretation Request Processing • Next TG planning • AOB • Monday PM2 • Comment Resolution • Tuesday AM1 • Comment Resolution • Tuesday PM2 • Comment Resolution, Motions Attendance reminder: https://murphy.events.ieee.org/imat/ for each timeslot Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  4. TGmb – 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-  LoA 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-  IEEE 802.11 Working Group P&P -https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc • New 802 WG P&P: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02-00EC-draft-lmsc-wg-p-p.pdf • New 802 LMSC P&P:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf • New 802 LMSC OM:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf Dorothy Stanley, Aruba Networks

  6. Monday PM1 (continued) Attendance recording procedures See 11-09/0246r0 https://murphy.events.ieee.org/imat 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) Approval of July 2011 session and Sept 2011 con call minutes https://mentor.ieee.org/802.11/dcn/11/11-11-0999-00-000m-minutes-of-tgmb-july-2011-san-francisco.doc https://mentor.ieee.org/802.11/dcn/11/11-11-1182-00-000m-sept-2011-telecon-minutes.doc Editor’s Report (Adrian Stephens) Interpretation Requests (if any) Slide 7 Dorothy Stanley, Aruba Networks

  8. Current TGmb Plan of Record May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot Nov 2009 – Recirc start July 2010 – Conditional Sponsor Ballot Approval from EC August 2010 – Form Sponsor Pool (45 days) – Closes Sept 14 November 2010 – Sponsor Ballot D6.0 completion January 2011 – Sponsor Recirc. Start Nov 2011 – WG/EC Final Approval Mar 2012 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks

  9. Motion 130 Approve comment resolutions in 11-10-1455-13-000m-revmb-sponsor-ballot-editor-comments.xls in the “Editorials” and “Trivial Technical” tabs, except for CIDs 14115, and 14109 11-11-1178-02-000m-mac-adhoc-recirculation-sponsor-ballot-comment-resolutions-sep11.xls, Comment Groups “MAC Motion A” and “MAC Motion B” 11-11-1240-01-000m-gen-adhoc-recirc-4-sponsor-ballot-comment-resolutions.xls, Comment Group “GEN Motion A” Moved: Adrian Stephens Seconded: Jon Rosdahl Result: 12-0-3 Passes Slide 9 Dorothy Stanley, Aruba Networks

  10. Motion 131 Move to incorporate the text changes in 11-11-1298-00-000m-prop-resln-of-cid12182.doc into the TGmb draft. Moved: Joe Kwak (Self) Seconded: Mike Montemurro (RIM) Result: 6-7-2 Fails Slide 10 Dorothy Stanley, Aruba Networks

  11. Motion 132 Move to incorporate the text changes in 11-11-1299-01-000m-anqp-neighbor-report.doc into the TGmb draft. Moved: Stephen McCann Seconded: David Hunter Result: 7- 0-4 Passes Slide 11 Dorothy Stanley, Aruba Networks

  12. Motion 133 Move to incorporate the text changes in 11-11-1307-00-000m-stretching-the-tpk.doc into the TGmb draft. Moved: Dan Harkins Seconded: Mike Montemurro Result: 9-0-4 Passes Slide 12 Dorothy Stanley, Aruba Networks

  13. Motion 134 Approve comment resolutions in 11-11-1240-05-000m-gen-adhoc-recirc-4-sponsor-ballot-comment-resolutions.xls, Comment Group “GEN Motion B” 11-11-1178-06-000m-mac-adhoc-recirculation-sponsor-ballot-comment-resolutions-sep11.xls, Comment Group “MAC Motion C” “MAC Motion D” “MAC Motion E” and “Revised MAC Motion A” Moved: Stephen McCann Seconded: Kaz Sakoda Result: 8-0-1 Passes Moved: Seconded: Result: Slide 13 Dorothy Stanley, Aruba Networks

  14. Motion 135 • Having approved comment resolutions for all of the comments received from the fourth recirculation Sponsor Ballot on P802.11REVmb D10.0, • Instruct the editor to prepare Draft 11.0 incorporating these resolutions and • Approve a 15 day Sponsor Recirculation Ballot asking the question “Should P802.11REVmb D11.0 be forwarded to RevCom?” • Moved: Stephen McCann • Seconded: Mark Hamilton • Result: 9-0-0 Passes Dorothy Stanley, Aruba Networks

  15. Sept - November Meeting Planning • Objectives • Comment Resolution • SB Recirculation • Conference Calls • Oct/Nov • 10am Eastern (7am Pacific), 2 hours • Ad-Hoc meeting – none • Schedule review Dorothy Stanley, Aruba Networks

  16. Interpretation Requests • Current Process • Open web submission • WG assigns evaluation and resolution to TGmb • New Process • Takes effect when? • Impact Dorothy Stanley, Aruba Networks

  17. Revision PAR Plan • Current Process • See slide 9 in https://mentor.ieee.org/802.11/dcn/11/11-11-0863-00-0jtc-ieee-802-11mb-presentation.ppt • Based on current published schedules, (see http://www.ieee802.org/11/Reports/802.11_Timelines.htm )have 3 published amendments (11ae, 11aa, 11ad) Dec 2012 • Target: March 2012 or July 2012 EC revision (TGmc) PAR approval? Discuss • Any updates/suggested changes? • How are comments/issues received/identified before formation of a new revision PAR (nominally TGmc) handled? Dorothy Stanley, Aruba Networks

  18. References Dorothy Stanley, Aruba Networks

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