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IEEE 802.11 TGz Orlando Agenda

Date: 15 March 2010. IEEE 802.11 TGz Orlando Agenda. Authors:. TGz Orlando Agenda. IEEE IP policy LA minutes 11-10-0098-00-000z-tgz-losangeles-meetingminutes.doc First Recirculation Sponsor Ballot comments 11-10-0298-00-000z-11z-first-recirc-sb-comments.xls Submissions

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IEEE 802.11 TGz Orlando Agenda

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  1. Date: 15 March 2010 IEEE 802.11 TGz Orlando Agenda Authors:

  2. TGz Orlando Agenda • IEEE IP policy • LA minutes • 11-10-0098-00-000z-tgz-losangeles-meetingminutes.doc • First Recirculation Sponsor Ballot comments • 11-10-0298-00-000z-11z-first-recirc-sb-comments.xls • Submissions • 11-10-0247-01-000z-ap-connection-period-in-tdls – Sudheer Grandhi (Interdigital) • 11-10-0336-00-000z-clause-10-primitives-for-tdls-discovery.doc – Menzo Wentink (Qualcomm) • 11-10-0343-00-000z-clause-11-2-1-13-text-changes.doc – Menzo Wentink (Qualcomm) • 11-10-0343-01-000z-clause-11-2-1-13-text-changes.doc – Michelle Gong (Intel), Matthew Fischer (Broadcom), Menzo Wentink (Qualcomm) • 11-10-0336-01-000z-clause-10-primitives-for-tdls-discovery.doc – Menzo Wentink (Qualcomm) • 11-10-0343-02-000z-clause-11-2-1-13-text-changes.doc – Michelle Gong (Intel), Matthew Fischer (Broadcom), Menzo Wentink (Qualcomm) • 11-10-0343-03-000z-clause-11-2-1-13-text-changes.doc – Michelle Gong (Intel), Matthew Fischer (Broadcom), Menzo Wentink (Qualcomm), Sudheer Grandhi (Interdigital), Joseph Levy (Interdigital), Asish Shukla (Marvell), Harish Ramamurthy (Marvell) • Timeline • Revcom in September Slide 2

  3. Motion 1 – Minutes • Approve TGz LA meeting minutes in • 11-10-0098-00-000z-tgz-losangeles-meetingminutes.doc • Move: David Hunter • Second: Lee Armstrong • Result: Unanimous

  4. Motion 2 – Comment Resolutions • Approve TGz first SB recirc comment resolutions in • 11-10-0298-02-000z-11z-first-recirc-sb-comments.xls • Move: Michelle Gong • Second: Henry Ptasinski • Result: 4 yes, 0 no, 0 abstain Slide 4

  5. Motion 3 – Recirc SB Having approved comment resolutions for all of the comments received from the First Recirculation Sponsor Ballot on IEEE P802.11z/D7.0, instruct the editor to prepare IEEE P802.11z/D8.0 incorporating the approved resolutions and Approve a 15 day Recirculation Sponsor Ballot on IEEE P802.11z/D8.0. Moved: Sudheer Grandhi Seconded: Michelle Gong Result: 4 yes, 0 no, 0 abstain

  6. Motion 4 – Teleconferences Approve teleconferences on Thursday, 2pm ET, 2 hours April 8, 15, 22, 29 May 6, 13 Move: Henry Ptasinski Second: Qi Wang Result: 5 yes, 0 no, 0 abstain Slide 6

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