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IEEE 802.11 TGz Jacksonville Agenda

Date: May 11, 2008. IEEE 802.11 TGz Jacksonville Agenda. Authors:. Monday May 12 Agenda. Monday pm1 Patent info Approve agenda, Orlando minutes Officer election LB127 results and comment resolution process 11-08-0521-01-000z-tgz-lb127-comments.xls

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IEEE 802.11 TGz Jacksonville Agenda

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  1. Date: May 11, 2008 IEEE 802.11 TGz Jacksonville Agenda Authors:

  2. Monday May 12 Agenda • Monday pm1 • Patent info • Approve agenda, Orlando minutes • Officer election • LB127 results and comment resolution process • 11-08-0521-01-000z-tgz-lb127-comments.xls • 11-08-0563-00-000z TGz CID 17-36 (7.1.3.1.6).doc • 11-08-0564-00-000z TGz CID 38-69 (7.2.2.1).doc • 11-08-0565-00-000z TGz CID 70-168 (7.2.2.1.x).doc • 11-08-566-00-000z TGz CID 478-595 (11.z1).doc • Comment resolution Slide 2

  3. Tuesday May 13 Agenda • Tuesday am1 • Presentations, motions • 11-08-0542-00-000z-Scheduled-Peer-PSM.ppt – Michelle Gong • 11-08-0541-00-000z-scheduled-Peer-PSM-new.doc – Michelle Gong • 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc – Wentink/Borges/et.al. • 11-08-0304-03-000z-method-for-geting-link-rcpi.ppt – Junling • 11-08-0305-02-000z-extended-usage-of-stksa.ppt – Junling • 11-08-0531-00-000z-normative-text-for-extended-usage-of-stksa.doc – Junling • 11-08-0532-00-000z-normative-text-for-tunneled-rcpi-measurement.doc – Junling • 11-08-0476-00-000z-tgz-security-proposal.doc – Kapil Sood • Comment resolution Slide 3

  4. Tuesday May 13 Agenda • Tuesday pm2 • Comment resolution • 11-08-0563-01-000z TGz CID 17-36 (7.1.3.1.6).doc • 11-08-0564-01-000z TGz CID 38-69 (7.2.2.1).doc • 11-08-0565-01-000z TGz CID 70-168 (7.2.2.1.x).doc • 11-08-0566-01-000z TGz CID 478-595 (11.z1).doc Slide 4

  5. Thursday May 15 Agenda • Thursday pm1 • 11-08-0476-00-000z-tgz-security-proposal.doc – Kapil Sood • 11-08-0541-01-000z-scheduled-Peer-PSM-new.doc – Michelle Gong • Comment resolution • Thursday pm2 • Comment resolution • Approve teleconferences • Any other business • Adjourn Slide 5

  6. Motion 1 • Approve Jacksonville agenda in doc. 08/0567r1 • Move: Henry • Second: Yongho • Result: Unanimous

  7. Motion 2 • Approve Orlando minutes in 08/0442r0 • Move: Yongho • Second: Henry • Result: Unanimous

  8. Motion 3 Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair. Move: Peter Second: Mike Result: 4 yes, 0 no, 0 abstain Motion passes Slide 8

  9. Straw poll 1 • By Junling Hu • Do you think we should solve the problem indicated in 11-08/0304r3? • -Yes 0 -No 1 -Abstain 5

  10. Straw poll 2 • By Junling Hu • Do you think it is a practical method using STK to protect data frames in both direct path and AP path in the use case 1? • Yes/No/Abstain: 2/1/1 • Do you think it is a effective method using STK to protect data frames in AP path to decrease the burden of the AP in use case 2 and 3? • Use case 2: Yes/No/Abstain: 1/3/1 • Use case 3: Yes/No/Abstain: 1/3/1

  11. Motion 4 • Move to adopt 19 comment resolutions for CIDs 17-36, as proposed in • 11-08-0563-01-000z TGz CID 17-36 (7.1.3.1.6).doc • Move: Ganesh • Second: Kapil • Result: Motion passes unanimously Slide 11

  12. Straw Poll • Tunneling mechanism shall support management action frames and the TDLS frames shall be described as mgt action frames • Yes 1 • No 3 • Abst 7 Slide 12

  13. Motion 5 • Move to adopt 48 comment resolutions for CIDs 38-69 except CIDs 39, 47, 56, 38, 40 as proposed in • 11-08-0564-01-000z TGz Draft 1.0 CID 38-69 (7.2.2.1).doc • Move: Ganesh • Second: Srini • Result: Passes unanimously Slide 13

  14. Motion 6 • Move to adopt 82 comment resolutions for CIDs 70-168 except CIDs 76, 79, 82, 85, 87, 89, 94, 105, 106, 112, 115, 122, 132, 133, 134, 139, as proposed in • 11-08-0565-01-000z TGz Draft 1.0 CID 70-168 (7.2.2.1.x).doc • Move: Kapil Sood • Second: Ganesh • Result: Motion passes unanimously Slide 14

  15. Motion 7 • Move to adopt 77 comment resolutions for CIDs 478-595 except CIDs 485, 486, 489, 490, 495, 515, 516, 519, 521, 522, 525-528 (4), 533-535 (3), 538-540 (3), 543, 546-549 (4), 552-560 (9), 562, 564-568 (5), 572, 573, 575, 577, 578, 581, 590-592 (3), 595, as proposed in • 11-08-0566-01-000z TGz Draft 1.0 CID 478-595 (11.z1).doc • Move: Ganesh Venkatesan • Second: David • Result: Passes unanimously Slide 15

  16. Motion 8 • Adopt normative text into the TGz draft • 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc • Move: David Hunter • Second: Ganesh • Result: Motion passes unanimously Slide 16

  17. Motion 9 • Move to add the following reason code to Table 7-22: • <ANA> Path switch requested for RCPI Measurement • Move: • Second: • Result: Slide 17

  18. Motion 10 • Move to adopt 129 comment resolutions for CIDs 229-372 except CIDs 229, 231, 241, 246, 250, 289, 315, 338, 354, 355, 356, 360, 361, 366, as proposed in • 11-08-0605-01-000z-tgz-cid-229-372-8-5-9-x.doc • Move: • Second: • Result: Slide 18

  19. Motion 11 • Move to adopt normative text into the TGz draft • 111-08-0668-01-000z-Peer-PSM-normative-text.doc • Move: • Second: • Result: Slide 19

  20. Motion 12 • Approve three teleconferences: • Tuesday May 27, June 10, July 1 • 1 hour, 12am ET • Move: • Second: • Result: Slide 20

  21. TGz Timeline • Initial Working Group Letter Ballot: March 08 • Re-circulation Working Group Letter Ballot: September 08 • Form Sponsor Ballot Pool: December 08 • Initial Sponsor Ballot: March 09 • Re-circulation Sponsor Ballot: May 09 • Final WG Approval: July 09 • Final EC Approval: July 09 • RevCom/Standards Board Approval: September 09 • IEEE Publish: October 09

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