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IEEE 802.11 TGmc July 2016 Agenda

This presentation contains the agenda for the July 2016 session of IEEE 802.11 TGmc, operating as the Ballot Resolution Committee for P802.11REVmc.

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IEEE 802.11 TGmc July 2016 Agenda

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  1. IEEE 802.11 TGmc July 2016 Agenda Authors: Date:2016-07-28 Dorothy Stanley, HP Enterprise

  2. Abstract This presentation contains the IEEE 802.11 TGmc agenda for the July 2016 session. TGmc is operating as the Ballot Resolution Committee for P802.11REVmc. Dorothy Stanley, HP Enterprise

  3. TGmc Agenda • Monday PM1 • Chair’s Welcome, Patent reminder, Status, Review of Objectives, Approve agenda • Editor’s Report • Comment resolution: CID 8202 M. Hamilton, • 11-16-820 Adrian • 11-16-839 Mark Rison • Tuesday PM2 • Comment resolution – 11-16-855/CID 8027 • 11-16-820 – Adrian • 11-16-933 - Jouni • Motions • Wednesday PM2 • Comment resolution • 11-16-820 Adrian • Solomon 11-16-851, 11-16-1005 • Payam 11-16-996r2, CID 8330 • Tuesday AM1 • Comment resolution – • 11-16-1001, CID 8147 - Sigurd • 11-16-933 Jouni • 11-16-839 Mark Rison (8168, 8169) • Motions, including prior minutes • Tuesday PM1 • Comment resolution –Assaf 11-16-888, 11-16-980 • Kaz – 11-16-837 • Payam – 11-16-0996 for CIDs 8329, 8334 • PAR Extension, see 11-16-978 Dorothy Stanley, HP Enterprise

  4. TGmc Agenda • Thursday AM1 • Adrian CIDs • Editorials - pulled • Jon Rosdahl CIDs • Thursday PM1 • Comment resolution • Solomon – CIDs 8041, 8044 • Mark Rison CIDs: 8142, 8173, 8318, 8108, 8068 • Jon Rosdahl – CID 8153 • Matt Fischer: 8222, 8259, 8123, 8223 • 11-16-834r3 – Stephen McCann • Thursday AM2 • Comment resolution • Carlos CIDs: 8008, 8038, 8042 • 11-16-933 – Jouni • Adrian CIDs: 8287, 8034 • Mark Hamilton CIDs: 8202, 8062, 8061 • Jon Rosdahl CIDs: 8283, 8153, 8095 • Mark Rison CIDs: 8142, 8173, 8318 • Motions (Mon, Tues), 8116 (at 12:15) • Thursday PM2 • Motions • Plans for July - September • Schedule, AOB, Adjourn Dorothy Stanley, HP Enterprise

  5. Current IEEE 802, 802.11 rules documents • Patent policy slides • https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt • IEEE 802 Policies & Procedures • (link to AudCom, approved by IEEE-SA Standards Board June 2014) • http://standards.ieee.org/board/aud/LMSC.pdf • IEEE 802 Operations Manual (13 Nov 2015) • http://www.ieee802.org/PNP/approved/IEEE_802_OM_v18.pdf • IEEE 802 Working Group Policies &Procedures (13 Nov 2015) • http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v18.1.pdf (editor update) • IEEE 802 LMSC Chair's Guidelines (18 Mar 2016) • http://www.ieee802.org/PNP/approved/IEEE_802_Chairs_guidelines_v23.pdf • IEEE 802.11 WG OM: (13 Nov 2015) • https://mentor.ieee.org/802.11/dcn/14/11-14-0629-14-0000-802-11-operations-manual.docx • Policies and Procedures hierarchy • http://www.ieee802.org/11/Rules/rules.shtml • IEEE 802 Procedural document website: http://www.ieee802.org/devdocs.shtml Dorothy Stanley, HP Enterprise

  6. Tuesday PM1 Objectives Operate as the Ballot Resolution Group for P802.11-REVmc Approve Prior Minutes https://mentor.ieee.org/802.11/dcn/16/11-16-0717-00-000m-minutes-for-revmc-brc-face-to-face-meeting-may-17-19-waikoloa.docx https://mentor.ieee.org/802.11/dcn/16/11-16-0759-00-000m-revmc-brc-may-27-telecon-minutes.docx https://mentor.ieee.org/802.11/dcn/16/11-16-0765-00-000m-revmc-brc-june-3-telecon-minutes.docx https://mentor.ieee.org/802.11/dcn/16/11-16-0825-01-000m-revmc-brc-july-8-and-15-telecon-minutes.docx https://mentor.ieee.org/802.11/dcn/16/11-16-0854-01-000m-revmc-brc-july-19-and-21-telecon-minutes.docx Editor Report (Adrian Stephens) Editor report: https://mentor.ieee.org/802.11/dcn/13/11-13-0095-32-000m-editor-reports.pptx Dorothy Stanley, HP Enterprise

  7. Tuesday PM1 (continued) WG chair has delegated BRC Ballot Resolution Committee responsibility to TGmc: ttp://www.ieee802.org/11/email/stds-802-11/msg01475.html “The resolution of comments is delegated to TGmc, acting as a sponsor Ballot Resolution Committee (BRC): For convenience, we will continue to use the term “TGmc” to represent this BRC Any voting member of 802.11 can vote at TGmcmeetings TGmccan consider motions (e.g. comment resolution,  other changes to the draft, to recirculate) in any of its meetings – including telecons TGmcwill meet during 802.11 F2F meetings Ultimately the WG is required to approve any request to the executive committee to move the project to the standards board for approval.” Dorothy Stanley, HP Enterprise

  8. TGmc Plan of Record - modified 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process CC input, 11aa, 11ae integration Dec 2012 – March/May 2013 – 11ad integration Jan 2013 – First WG Letter ballot - without 11ad – on D1.0 Sept 2013 – Letter ballot on D2.0 Dec 2013 – May 2014 – 11ac, 11af integration – D3.0 in May 2014 July 2014 – Mandatory Draft Review Jan 2015 – D4.0 Recirculation Form Sponsor Pool: Open Dec 15th or so, close Feb 20, 2015 –good for 6 months (end of July 2015) D4.0 Initial Sponsor Ballot 2015-03-27 through 2015-04-26 D5.0 Initial SB recirculation 2016-01-11 through 2016-01-26 D6.0 Second Recirculation 2016-06-07 through 2016-06-30 D7.0 August/September Third/Fourth (unchanged) Recirculation October 2016 – WG/EC Final Approval Oct 4th telecon December 2016 – RevCom/SASB Approval Slide 8 Dorothy Stanley, HP Enterprise

  9. TGmc SB Planning June 2016 2rd recirculation D6.0 2016-06-07 to 2016-06-30 July 2016 Comment resolution on D6.0 August/Sept 2016 July 30 – Aug 15 editing and review of editing 3th recirculation D7.0 August 15-25 On or before Sept 9: Complete comment resolution (goal unchanged draft) 4th recirculation D7.0 unchanged Sept 10 -20: 10 day recirculation of unchanged draft October 4th: EC teleconference approval – requests for unconditional approval for TGmc October 17th deadline for submission to Revcom December 2016 – RevCom/SASB Approval Slide 9 Dorothy Stanley, HP Enterprise

  10. Motion 272 – July 19 & 21 teleconferences • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: • “Motion-MAC-CB” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-50-000m-revmc-sb-mac-comments.xls • “”GEN-21July” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0665-40-000m-revmc-sb-gen-adhoc-comments.xlsx • “Editorials - motion 20160715” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0532-54-000m-revmc-sponsor-ballot-comments.xls • Moved: Adrian Stephens • Seconded: Graham Smith • Result: 17-0-0 Passes Dorothy Stanley, HP Enterprise

  11. Motion 273 – Editorials - pulled • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: • “Editorials - pulled” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0532-54-000m-revmc-sponsor-ballot-comments.xls , except for CID 8116, and in the resolution to CID 8292, change “144.52” to “1144.52” • Moved: Adrian Stephens • Seconded: Menzo Wentink • Result: Tabled (Adrian/Jouni) Dorothy Stanley, HP Enterprise

  12. Motion 274 – CID 8056 • Approve the comment resolutions to CID 8056 as “Revised” with a resolution of “Incorporate the text changes under CID 8056 in https://mentor.ieee.org/802.11/dcn/16/11-16-0839-02-000m-resolutions-for-some-comments-on-11mc-d6-0-sbmc2.docx ” • Moved: Mark Rison • Seconded: David Hunter • Result: Unanimous consent Dorothy Stanley, HP Enterprise

  13. Motion PAR Extension • Approve sending the PAR extension information for P802.11REVmc cited below to NesCom. • PAR extension document: https://mentor.ieee.org/802.11/dcn/16/11-16-0978-01-000m-tgmc-par-extension-document.docx • Moved: Emily Qi • Second: Menzo Wentink • Result:18-0-0 Passes Dorothy Stanley, HP Enterprise

  14. Motion 275 – Monday & Tuesday CIDs • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: • “Motion-MAC-CC” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-52-000m-revmc-sb-mac-comments.xls except for CID 8329, and in the resolution to CID 8031, insert the full document URL • “”GEN-25July” and “GEN-26July” tabs in https://mentor.ieee.org/802.11/dcn/15/11-15-0665-41-000m-revmc-sb-gen-adhoc-comments.xlsx • “Editorials - motion 20160726” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0532-55-000m-revmc-sponsor-ballot-comments.xls • Moved: Adrian Stephens Seconded: Sean Coffey Result: 15-1-0 passes Dorothy Stanley, HP Enterprise

  15. Motion 276 – CID 8116 • Approve the comment resolution to CID 8116 as “Rejected” with a resolution of “AIFS[i] unambiguously indicates indexing of an array of such values. It is not necessary to specify here that the index is an access category, as this is specified elsewhere (e.g. 1276.18 and about 70 other locations). The proposed change introduces its own unexplained notation of an AC<prime>.” • Moved: Adrian Stephens • Seconded: Menzo Wentink • Result: 10-1-4 passes Dorothy Stanley, HP Enterprise

  16. Motion 277– Wednesday & Thursday CIDs • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: • “Motion-MAC-CD”, “Motion-MAC-CE” and ““Motion-MAC-CF” “tabs in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-54-000m-revmc-sb-mac-comments.xls • “”GEN-28July” and “GEN-28July-1” tabs in hthttps://mentor.ieee.org/802.11/dcn/15/11-15-0665-43-000m-revmc-sb-gen-adhoc-comments.xlsx • “Editorials - motion 20160727” , “Editorials - motion 20160728” and “Editorials - motion 20160728-2” tabs in https://mentor.ieee.org/802.11/dcn/15/11-15-0532-58-000m-revmc-sponsor-ballot-comments.xls • Moved: Jon Rosdahl Seconded: Emily Qi Result: 9-0-0 passes Dorothy Stanley, HP Enterprise

  17. Motion 278 SB Recirculation • Having approved comment resolutions for all of the comments received from the recirculation Sponsor Ballot on P802.11REVmc D6.0 as contained in documents 11-15-0665r43, 11-15-0565r54, and 11-15-0532r58 • Instruct the editor to prepare Draft 7.0 incorporating these resolutions and • Approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11REVmc D7.0 be forwarded to RevCom?” • Moved: Jon Rosdahl • Seconded: Adrian Stephens • Result:11-0-0 passes Dorothy Stanley, HP Enterprise

  18. Motion Forward P802.11REVmc to RevCom • Approve document <doc-ref> as the report to the IEEE 802 Executive Committee on the requirements for unconditional approval to forward P802.11<x> to RevCom, and • Request the IEEE 802 Executive Committee to approve forwarding P802.11REVmc to RevCom. • Moved by Dorothy Stanley on behalf of TGmc (BRC) • Second: • Result: • TGmc vote: Moved: <name>, Seconded: <name>, Result: y-n-a September 2016 Dorothy Stanley, HP Enterprise

  19. July - September 2016 Meeting Planning • Objectives: Third/Fourth recirculation and comment resolution • Conference calls 10am Eastern 2 hours • August 12th 2016 (to be cancelled if not needed) • Schedule review • Availability of 11mc in the IEEE store • D6.0 is available , see http://www.techstreet.com/ieee/products/1867583 • Forward to ISO JTC1/SC6 WG1 • D5.0 forwarded; D6.0 & D7.0 will be forwarded upon SB approval Dorothy Stanley, HP Enterprise

  20. 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/13/11-13-0233-56-000m-revmc-wg-ballot-comments.xls • https://mentor.ieee.org/802.11/dcn/15/11-15-0532-54-000m-revmc-sponsor-ballot-comments.xls Dorothy Stanley, HP Enterprise

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