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IEEE 802.11 TGmc March 2015 Agenda

This presentation contains the agenda for the IEEE 802.11 TGmc March 2015 session, including objectives, comment resolution, motions, and plans for future sessions.

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IEEE 802.11 TGmc March 2015 Agenda

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  1. IEEE 802.11 TGmc March 2015 Agenda Authors: Date:2015-03-10 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGmc agenda for the March 2015 session. Dorothy Stanley, Aruba Networks

  3. TGmc Agenda • Monday PM1 • Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes • Editor’s Report • Comment resolution • 11-15-0287 • Wednesday PM1 • Comment resolution • Motions • Thursday PM1 • Motions • Plans for May, Schedule • AOB, Adjourn • Tuesday PM1 • 11ad presentations: 11-15-0253, 11-15-0254, 11-15-0255, 11-15-0256, 11-15-410 • Comment resolution • Motions • Tuesday PM2 • Motions • Plans for May, Schedule • AOB, Adjourn 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/14/11-14-0629-07-0000-802-11-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 Dorothy Stanley, Aruba Networks

  7. Monday PM1 (continued) Objectives Comment resolution and next letter ballot EC Conditional approval for Sponsor Ballot Approve prior meeting minutes Atlanta minutes: https://mentor.ieee.org/802.11/dcn/15/11-15-0007-00-000m-revmc-meeting-minutes-for-january-2015-in-atlanta.docx Teleconference minutes: https://mentor.ieee.org/802.11/dcn/15/11-15-0269-01-000m-tgmc-teleconference-minutes-feb-2015.docx Approved by unanimous consent Editor Report (Adrian Stephens) Editor report: https://mentor.ieee.org/802.11/dcn/13/11-13-0095-19-000m-editor-reports.ppt Dorothy Stanley, Aruba Networks

  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) EC conditional SB approval March 2015 Consider ad-hoc comment resolution meeting July 2015 Nov 2015/Jan2016 – WG/EC Final Approval March 2016 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks

  9. Motion 111 – LB 206 CIDs 4027 • Approve a resolution of “Accepted” for CID 4027 • Moved: Mark Rison • Seconded: Mike Montemurro • Result: 2-8-1 Motions fails Dorothy Stanley, Aruba Networks

  10. Motion 112 – LB 206 CIDs 4041, 4040 • Approve a resolution of “Accepted” for CID 4041 and 4040 • Moved: Mark Rison • Seconded: • Result: • Motion fails for lack of a second Dorothy Stanley, Aruba Networks

  11. Motion 113 – LB 206 CIDs 4030 • Approve a resolution of “Accepted” for CID 4030 • Moved: Mark Hamilton • Seconded: Jouni Malinen • Result: 2-10-2 Motion fails Dorothy Stanley, Aruba Networks

  12. Motion 114 – LB 206 CIDs 4036 • Move to adopt the proposed resolution to CID 4036 in 11-13-0233r54 “lb206 rejected” tab • Moved: Jon Rosdahl • Seconded: Mike Montemurro • Result: 10-2-1 Passes Dorothy Stanley, Aruba Networks

  13. Motion 115 – LB 206 CIDs 4039, 4038, 4037 • Move to adopt the proposed resolution to CIDs 4039, 4038, 4037 in 11-13-0233r55 “lb206 for discussion” tab • Moved: Adrian Stephens • Seconded: Mike Montemurro • Result: 15-1-1 Motion Passes Dorothy Stanley, Aruba Networks

  14. Motion 116 – LB 206 CID 4034 • Move to adopt the proposed resolution to CID 4034 in 11-13-0233r55 “lb206 for discussion” tab • Moved: Mike Montemurro • Seconded: Adrian Stephens • Result: 11-1-3 Motion Passes Dorothy Stanley, Aruba Networks

  15. Motion 117 – LB 206 CIDs 4042, 4031, 4026 • Move to adopt the proposed resolution to CIDs 4042, 4031, 4026 in 11-13-0233r55 “lb206 for discussion” tab • Moved: Jouni Malinen • Seconded: Mike Montemurro • Result: 14-1-1 Motion Passes Dorothy Stanley, Aruba Networks

  16. Motion 118 – LB 206 CIDs • Approve resolutions to comments in • The “lb206 Berlin Monday”, “lb206 Invalid Comment”, “lb206 Out of Scope”, “lb206 Insufficient Detail”, and “lb206 Rejected” tabs in https://mentor.ieee.org/802.11/dcn/13/11-13-0233-55-000m-revmc-wg-ballot-comments.xls • Moved: Mike Montemurro • Seconded: George Calcev • Result: 13-1-2 Dorothy Stanley, Aruba Networks

  17. Motion 119 - Motion for WGLB on P802.11mc D4.0 (Unchanged) • Having approved comment resolutions for all of the comments received from LB206 on P802.11mc D4.0 • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11mc D4.0 be forwarded to Sponsor Ballot?”   • Moved: Edward Au • Seconded: Mike Montemurro • Result: 12-0-1 Motion Passes Dorothy Stanley, Aruba Networks

  18. Motion 120 - Motion for EC Approval on P802.11mc D4.0 • Approve document 11-15-0287r4 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward Draft P802.11-REVmc/D4.0 to sponsor ballot, granting the chair editorial license and • Request the IEEE 802 Executive Committee to conditionally approve forwarding Draft P802.11-REVmc/D4.0 to sponsor ballot. • Moved: Jon Rosdahl • Seconded: Mark Hamilton • Result: 14-0-3 Motion Passes Dorothy Stanley, Aruba Networks

  19. Straw Poll - Ad-Hoc meeting Location • I prefer • A) Hawaii - 3 • B) San Diego -3 • Result: No clear preference Dorothy Stanley, Aruba Networks

  20. Straw Poll - Ad-Hoc meeting Attendance • I plan to attend a Comment Resolution Committee Face-to-face meeting in July at • A) Hawaii - 4 • B) San Diego – 4 • Will attend in principle (not a commitment) - 8 • Result: No clear preference; revisit in May 2015 Dorothy Stanley, Aruba Networks

  21. Motion - Authorize Ad-Hoc meeting • Motion: • Authorize TGmc to hold an ad-hoc meeting July 7-10, 2015 in HI for the purpose of Sponsor Ballot comment resolution. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  22. May Meeting Planning • Objectives: Initial Sponsor Ballot comment resolution • Conference calls 10am Eastern 2 hour • March 30th • Comment Resolution Committee meeting – Planning 2015 July 7-8-9-10 (Tues-Fri, HI location) to process SB comments – Revisit in May • Schedule review • Availability of 11mc in the IEEE store • D4.0 is available, see http://www.techstreet.com/ieee/products/1867583 • Forward to ISO JTC1/SC6 WG1 • D3.0 forwarded Dorothy Stanley, Aruba Networks

  23. 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/13/11-13-0233-54-000m-revmc-wg-ballot-comments.xls Dorothy Stanley, Aruba Networks

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