TGn Chairs’ Report Denver, CO, US 802 Plenary – 14-18 July ‘08 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Chairs’ Report Denver, CO, US 802 Plenary – 14-18 July ‘08 Date: 2008-07-12 Authors: Name Company Address Phone email 5488 Marvell Lane, Santa Clara, CA, 95054 +1 (321) 427-4098 Bruce Kraemer Marvell bkraemer@ marvell .com Sheung Li SiBEAM +1 (408) 245-3120 sli@sibeam.com 555 Mathilda Ave, Sunnyvale, CA 94085 Adrian Stephens Intel Corporation 15 JJ Thompson +1 (503) 616-3800 adrian.p.stephens@ intel.com Avenue, Cambridge, CB3 0FD, UK Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Primary Meeting Documents July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Primary Meeting Documents Chair’s Opening Report 11-08-0748r0 Chair’s Closing Report 11-08-0830r0 Meeting Minutes 11-08-0828r0 Editor’s Reports 11-08-0792r1 11-08-0713-01-000n-tgn-lb129-composite-comments.xls 11-08-0714-01-000n-tgn-lb129-editor-comments.xls Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Welcome to the Hyatt Regency Denver July 14-18 The 110th 802.11 Session and The 30th TGn Session TGn Meeting rooms Mon Tue Wed Thu Capital 1+2 (150) Capital 1 (80) Capital 2 (70) Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Bruce Kraemer, Marvell

Register Indicate attendance Attendance July 2008 Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance See document 11-08-0827r0 for more details Bruce Kraemer, Marvell

Attendance, Voting & Document Status July 2008 Attendance, Voting & Document Status Make sure your badges are correct If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area see Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off Bruce Kraemer, Marvell

Current Policies July 2008 Policies and Procedures: doc.: IEEE 802.11-08/0748r5 July 2008 Current Policies Policies and Procedures: 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. 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 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Participants, Patents, and Duty to Inform July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Slide #1 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Slide #2 Bruce Kraemer, Marvell

Call for Potentially Essential Patents July 2008 If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Slide #3 Bruce Kraemer, Marvell

Other Guidelines for IEEE WG Meetings July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide #4 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Question 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. Bruce Kraemer, Marvell

July 2008 TGn Minutes Bruce Kraemer, Marvell

July 2008 TGn Minutes of May ’08 11-08-0505r1 Executive Summary (also see Chairs’ meeting doc 11-08-0503r0 and closing report doc. 11-08-0504r0): Draft 4.0 passed recirculation ballot LB124 with 253 approve, 34 not approve, 25 abstain All 349 comments from LB124 were resolved The task group requested that the working group issue a recirculation ballot on D5.0 based on the approved resolutions There were no further modifications of the timeline from the changes made in the March 2008 meeting The task group is targeting July 10-11 for an ad hoc meeting to resolve comments from the recirculation ballot on D5.0. The details will be finalized during the previously approved teleconference calls. Bruce Kraemer, Marvell

July 2008 Approve Minutes Motion to approve May ‘08 (Jacksonville) TGn minutes as contained in 11-08-0505r1 Move: Second: Bruce Kraemer, Marvell

TGn Quick Review of Events prior to this meeting July 2008 TGn Quick Review of Events prior to this meeting Bruce Kraemer, Marvell

One Page History of TGn July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 One Page History of TGn HTSG formed – First meeting (Sep-11-’02 Monterey) TGn formed – First meeting (Sep-15-’03 Singapore) Began call for proposals (May 17 ’04 Garden Grove) 32 First round presentations (Sep 13 ’04 Berlin) Down selected to one proposal (Mar ’05 Atlanta) –first confirm vote failed Confirmation vote #2 failed - reset to 3 proposals -left the May ‘05 meeting with a serious deadlock. (Cairns) 3 proposal groups agreed to a joint proposal activity (Jul ’05 San Francisco) JP proposal accepted by vote of 184/0/4, editor instructed to create draft (Jan ’06 Waikoloa) Baseline specification converted into Draft 1.0 (335p). Letter ballot issued (LB84) March 20, ’06 (Denver) and closed on April 29, ‘06 (failed) Draft 1.0 Comment resolution begins (May ’06 Jacksonville) Approved 6711 editorial and 1041 technical resolutions; Created Draft 1.03 (Jul ’06 San Diego) Approved 568 technical resolutions (Sep ’06 Melbourne); Created Draft 1.06 (388p) Approved 703 technical resolutions (Nov ’06 Dallas); Created Draft 1.09 (444p) Approved 496 technical resolutions (Jan ’07 London); created D 1.10 (500p); went to WG letter ballot Feb 7, ’07 with D 2.0; closed March 9, ’07 LB97 on TGn D2.0 passed with 83.4% approval. (Mar ’07 Orlando) Began comment resolution on with target of Draft 3.0 completion and release to ballot in Sep ’07. Approved 1470 editorial resolutions and approved TGn draft 2.02. Also approved 450 technical comment resolutions. (May 07 Montreal) Cumulative insertion of resolutions contained in TGn draft 2.04. (494p) Approved 750 technical resolutions and approved TGn draft 2.05. (July 07 San Francisco) Cumulative insertion of resolutions now contained in TGn draft 2.07. (498p) Approved 507 technical resolutions and approved recirculation ballot for TGn draft 3.0 (544p). (Sep 07 Waikoloa) Recirculation passed. Approved 282 editorial resolutions and approved TGn draft 3.01. Approved 97 technical resolutions. (Nov 07 Atlanta) Cumulative insertion of resolutions now contained in TGn draft 3.02. (558p) Approved 313 technical comment resolutions (Jan ‘08 Taipei). Cumulative approved comments now in D3.03. Additional ad hoc comment resolutions contained in speculative edits D3.04, D3.05, D3.06. Approved 190 technical comment resolutions (Mar ’08 Orlando). Approved recirculation ballot for TGn draft 4.0 (547p). Approved 349 comment resolutions (May ’08 Jacksonville). Approved recirculation ballot (LB129) for TGn draft 5.0 (547p). Ballot closed June 12 with 1112 comments. Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Passed with 261Approve, 29 Not Approve, 23 Abstain July 2008 LB129 on TGn D5.0 20 day Recirculation ballot closed on June 12 Passed with 261Approve, 29 Not Approve, 23 Abstain 539 Technical, 573 Editorial (1112 Total) Comments 539 Technical split Beam 26 Coex 146 PHY 83 Gen 58 Misc 126 MAC 100 Editor has posted a speculative D5.01 based on resolutions in 11-08-0459r0 Bruce Kraemer, Marvell

TGn LB129 Technical Comment Distribution July 2008 TGn LB129 Technical Comment Distribution Bruce Kraemer, Marvell

TGn Ad Hoc Organization July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Ad Hoc Organization Ad Hoc Topic Ad hoc leader In Denver ad hoc? In Denver plenary? PHY Vinko Erceg Yes MAC Matt Fischer Coexistence Eldad Perahia General Joe Levy No Beamforming & Adaptation John Ketchum Joonsuk Kim TGn Bruce Kraemer Editorial Adrian Stephens CA Doc Sheung Li Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 July TGn Agenda Bruce Kraemer, Marvell

WG11 – Jul ‘08 Schedule am1 am2 pm1 pm2 July 2008 Bruce Kraemer, Marvell

Agenda Plan and Topics Primary topic: Comment Resolution July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Agenda Plan and Topics Primary topic: Comment Resolution General Order – TGn Full with topics introduced by ad hoc where appropriate, consider reverting to ad hoc when full business complete Monday – TGn summary, ad hoc status and comment resolution discussions Editor Motions Tuesday – Discussion and Votes Wednesday – Discussion and Votes Thursday - Voting on prepared comment resolutions Timeline review Plans Teleconferences Approval of ad hoc in Hawaii during September ‘08 Any other Business for the agenda? Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X TGn 1 CAP 2 Full TGn am 2 10:30-12:30 TGn 1+2 CAP 1 lunch 12:30-13:30 pm 1 13:30-15:30 pm 2 16:00-18:00 CAP 1+2 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

CAP = Capitol (4th floor) July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 CAP = Capitol (4th floor) TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 TGn 1 GEN CAP 2 TGn 1 Gen Full TGn (GEN + MAC) CAP 2 am 2 10:30-12:30 TGn 1+2 PHY CAP 1 MAC CAP 2 X lunch 12:30-13:30 pm 1 13:30-15:30 Full TGn PHY MAC CAP 1 TGn 1 COEX 40 in 2.4 CCA, GF pm 2 16:00-18:00 Opening + intro CAP 1+2 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Approve Agenda Motion to approve July ’08 TGn agenda as contained on slide 23 - 25 (with any minuted amendments). Move: Second: Bruce Kraemer, Marvell

July 2008 Thursday topics Plans from May to July Time Line Ad hoc meeting Teleconferences Bruce Kraemer, Marvell

Currently Published Date July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 802.11 Timeline Events Event Name Currently Published Date Actual Predicted PAR Approved Sep ‘03 Initial WG Letter Ballot Mar ‘06 Recirculation WG Letter Ballot Oct ‘07 Form Sponsor Ballot Pool Jul ‘08 Initial Sponsor Ballot Recirculation Sponsor Ballot Nov ‘08 Final WG Approval Mar ‘09 Final EC Approval RevCom/ Stds Board Approval Jun ‘09 Publication Jul ‘09 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

TGn Teleconference Plan July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Teleconference Plan Call time: 11:00 – 13:00 ET Call number: 916-356-2663 Wednesday Blocking events Ad hoc group Meeting chair Bridge # Passcode July 16 Plenary Sep 23 Interim Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Ad hoc in September 2008 Request authorization for TGn to hold an ad hoc on Dates TBD in Hawaii, US with the venue of choice being the 802 Interim conference hotel (Hilton Waikoloa) for the purpose of resolving comments received during LB1xx on Draft 6.0 Bruce Kraemer, Marvell

End of Chair's Opening Report July 2008 End of Chair's Opening Report Bruce Kraemer, Marvell

Technical Editor Report 792r1 July 2008 Technical Editor Report 792r1 Bruce Kraemer, Marvell

July 2008 ad hoc Reports Bruce Kraemer, Marvell

July 2008 Any other business? Bruce Kraemer, Marvell

July 2008 Recess Bruce Kraemer, Marvell

TGn Tuesday pm1 update July 2008 July 2008 doc.: IEEE 802.11-08/0748r5 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Tuesday Agenda Outline July 2008 Tuesday Agenda Outline Motions on comment resolutions prepared by ad hocs Task Group discussion topics Convert meeting to ad hoc to prepare resolutions PHY MAC Bruce Kraemer, Marvell

Resolution Spreadsheet July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Tuesday Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam 1 7 737r2 808r1 Coex 3 718r3 778r2 Gen 851r0 PHY 800r1 797r0 MAC 744r5 745r5 Editor Draft 5.02 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

CAP = Capitol (4th floor) July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 CAP = Capitol (4th floor) TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 TGn 1 GEN CAP 2 TGn 1 Gen Full TGn (GEN + MAC) CAP 2 am 2 10:30-12:30 TGn 1+2 PHY CAP 1 MAC CAP 2 X lunch 12:30-13:30 pm 1 13:30-15:30 Full TGn PHY MAC CAP 1 TGn 1 COEX 40 in 2.4 CCA, GF pm 2 16:00-18:00 Opening + intro CAP 1+2 GEN eve 19:30-21:30 Social 6:30 Centennial Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Recess Bruce Kraemer, Marvell

TGn Wednesday pm2 update July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Wednesday pm2 update Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

CAP = Capitol (4th floor) Full TGn (WG19, votes + MAC) CAP 2 July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 CAP = Capitol (4th floor) TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 TGn 1 GEN CAP 2 TGn 1 Gen Full TGn (WG19, votes + MAC) CAP 2 am 2 10:30-12:30 TGn 1+2 PHY CAP 1 MAC CAP 2 X lunch 12:30-13:30 pm 1 13:30-15:30 Full TGn PHY MAC CAP 1 TGn 1 COEX 40 in 2.4 CCA, GF pm 2 16:00-18:00 Opening + intro CAP 1+2 GEN eve 19:30-21:30 Social 6:30 Centennial Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Wednesday Agenda Outline July 2008 Wednesday Agenda Outline Motions on comment resolutions prepared by ad hocs Task Group discussion topics Convert meeting to ad hoc to prepare resolutions GEN most likely Bruce Kraemer, Marvell

Resolution Spreadsheet July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Wednesday Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam 737r3 808r2 Coex 1 P 718r4 778r3 Gen 4 P 851r2 892r0 PHY 800r3 797r1 MAC 1 2 744r6 745r6 Editor Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Discussion Topics 11-08-0819 Slot Timing Tomo 15 min July 2008 Discussion Topics 11-08-0819 Slot Timing Tomo 15 min 11-08-0302-r7 GF DFS Doug 15 min WG19 Bruce Kraemer, Marvell

July 2008 Recess Bruce Kraemer, Marvell

TGn Thursday am1 update July 2008 July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Thursday am1 update Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

CAP = Capitol (4th floor) Full TGn (WG19, votes + MAC) CAP 2 July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 CAP = Capitol (4th floor) TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 TGn 1 GEN CAP 2 TGn 1 Gen Full TGn (WG19, votes + MAC) CAP 2 am 2 10:30-12:30 TGn 1+2 PHY CAP 1 MAC CAP 2 X lunch 12:30-13:30 pm 1 13:30-15:30 Full TGn PHY MAC CAP 1 TGn 1 COEX 40 in 2.4 CCA, GF pm 2 16:00-18:00 Opening + intro CAP 1+2 GEN eve 19:30-21:30 Social 6:30 Centennial Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Thursday am1 Agenda Outline July 2008 Thursday am1 Agenda Outline 1. Discussion on 2.4 GHz Coexistence with WG19 2. Motions on comment resolutions prepared by ad hocs Task Group discussion topics 3. ad hoc preparation of resolutions MAC most likely Bruce Kraemer, Marvell

Resolution Spreadsheet July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Thursday am1 Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam 737r3 808r2 Coex 2 718r4 778r3 Gen 851r4 892r0 PHY 800r4 797r2 MAC 744r7 745r7 Editor Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Discussion Topics ? Bruce Kraemer, Marvell

July 2008 Recess Bruce Kraemer, Marvell

TGn Thursday pm2 update July 2008 July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Thursday pm2 update Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

CAP = Capitol (4th floor) Full TGn (WG19, votes + MAC) CAP 2 July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 CAP = Capitol (4th floor) TGn – Jul ‘08 Schedule Jul 14 Jul 15 Jul 16 Jul 17 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 TGn 1 GEN CAP 2 TGn 1 Gen Full TGn (WG19, votes + MAC) CAP 2 am 2 10:30-12:30 TGn 1+2 PHY CAP 1 MAC CAP 2 X lunch 12:30-13:30 pm 1 13:30-15:30 Full TGn PHY MAC CAP 1 TGn 1 COEX 40 in 2.4 CCA, GF pm 2 16:00-18:00 Opening + intro CAP 1+2 GEN eve 19:30-21:30 Social 6:30 Centennial Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Thursday pm2 Agenda Outline July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Thursday pm2 Agenda Outline AM1 Voting Procedure review Any remaining comment resolution approvals Verify database clear Motion to complete comment resolutions 3. Status of draft 5.04 4. Motions for letter ballot 5. Requirements for Sponsor Ballot 6. Timeline 7. Ad hoc in September 8. Teleconferences Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Resolution Spreadsheet July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Thursday am1 Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam 737r3 808r2 Coex 718r4 778r3 Gen 851r4 892r0 PHY 800r4 797r2 MAC 744r7 745r7 Editor Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 doc.: IEEE 802.11-08/0748r5 January 2007 TGn Motion Having approved comment resolutions for all of the comments received from LB129 on Draft 5.0, And having prepared Draft 6.0 containing all of the approved comment resolutions, Move to begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should P802.11n Draft 6.0 be forwarded to Sponsor Ballot?” Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Ballot Date Possibilities July 2008 Ballot Date Possibilities Bruce Kraemer, Marvell

Approval sequence & requirements July 2008 Approval sequence & requirements WG Letter Ballot Ballot pool reset Whole document open to comments no > 75% approval? yes WG Recirculation Ballot Revised portions of document open to comments no no yes Approval by 802 EC New no votes? yes Sponsor Ballot Whole document open to comments Sponsor Ballot Recirculation RC = resolve comments Bruce Kraemer, Marvell

Currently Published Date July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 802.11 Timeline Events Event Name Currently Published Date Actual Predicted PAR Approved Sep ‘03 Initial WG Letter Ballot Mar ‘06 Recirculation WG Letter Ballot Oct ‘07 Form Sponsor Ballot Pool Jul ‘08 Initial Sponsor Ballot Recirculation Sponsor Ballot Nov ‘08 Final WG Approval Mar ‘09 Final EC Approval RevCom/ Stds Board Approval Jun ‘09 Publication Jul ‘09 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Proposed 802.11 Timeline Events Event Name ProPOSED Dates Actual July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Proposed 802.11 Timeline Events Event Name ProPOSED Dates Actual Predicted PAR Approved Sep ‘03 Initial WG Letter Ballot Mar ‘06 Recirculation WG Letter Ballot Oct ‘07 Form Sponsor Ballot Pool Jul ‘08 Initial Sponsor Ballot Nov ‘08 Recirculation Sponsor Ballot Jan ‘09 Final WG Approval Jul ‘09 Final EC Approval RevCom/ Stds Board Approval Sep ‘09 Publication Nov ‘09 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

Accepted 802.11 Timeline Events Event Name Accepted Dates Actual July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 Accepted 802.11 Timeline Events Event Name Accepted Dates Actual Predicted PAR Approved Sep ‘03 Initial WG Letter Ballot Mar ‘06 Recirculation WG Letter Ballot Oct ‘07 Form Sponsor Ballot Pool Jul ‘08 Initial Sponsor Ballot Nov ‘08 Recirculation Sponsor Ballot Jan ‘09 Final WG Approval Jul ‘09 Final EC Approval RevCom/ Stds Board Approval Sep ‘09 Publication Nov ‘09 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

TGn Teleconference Plan July 2008 doc.: IEEE 802.11-08/0748r5 July 2008 TGn Teleconference Plan Call time: 11:00 – 13:00 ET Call number: 916-356-2663 Wednesday Blocking events Ad hoc group Meeting chair Bridge # Passcode July 16 Plenary July 23 ballot .19 Shellhammer? July 30 Aug 06 Aug 13 Aug 20 Aug 27 Sep 03 Ad hoc Sep 10 Interim Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

July 2008 Ad hoc in September 2008 Request authorization for TGn to hold an ad hoc on Dates September 3,4,5 (Wed, Thur, Fri) in Hawaii, US with the venue of choice being the 802 Interim conference hotel (Hilton Waikoloa) the Hilton Kauai for the purpose of resolving comments received during LB1xx on Draft X.0 Bruce Kraemer, Marvell

July 2008 Ad hoc in September 2008 Request authorization for TGn to hold an ad hoc on Dates September 3,4,5 (Wed, Thur, Fri) in Hawaii, US with the venue of choice being the Hilton Kauai for the purpose of resolving comments received during LB1xx on Draft 6.0 Bruce Kraemer, Marvell

Ad Hoc Proposal for Lihue, Kauai 3-5 September 2008 July 2008 Ad Hoc Proposal for Lihue, Kauai 3-5 September 2008 Kauai Hilton Beach Resort 4331 Kauai Beach Drive, Lihue, HI 96766 http://www.kauaibeachresort.hilton.com Room rate: $179/night Registration: $195 early bird through 3 August $245 regular through 27 August, $295 at the door Includes morning and afternoon snacks but not lunch Sponsors: Donald & Jill Eastlake Same site and sponsors as the successful co-located TGs and TGr ad hocs held 12-14 September last year Bruce Kraemer, Marvell

Time Line Backup Details July 2008 Time Line Backup Details Bruce Kraemer, Marvell

Published 2008 Standards Board Meeting Schedule July 2008 Published 2008 Standards Board Meeting Schedule NesCom & RevCom Submission deadline EC Mon-Fri Stds Board meetings NesCom RevCom on day 2 Jan Feb Mar Apr 40 days 15 25 26 27 Mar Apr May Jun 40 days 17-21 02 10 11 12 2008 Jul Aug Sep Oct 40 days 14-18 15 24 25 26 Oct Nov Dec 10-14 50 days 20 8 9 10 Bruce Kraemer, Marvell

Estimated 2009 Standards Board Meeting Schedule July 2008 Estimated 2009 Standards Board Meeting Schedule NesCom & RevCom Submission deadline EC Mon-Fri Stds Board meetings NesCom RevCom on day 2 Jan Feb Mar Apr 40 days 06 17 18 19 Mar Apr May Jun 40 days 9-13 01 9 10 11 2009 Jul Aug Sep Oct 40 days 13-17 07 15 16 17 Oct Nov Dec 16-20 50 days 19 7 8 9 Bruce Kraemer, Marvell

IEEE SA - 2008 Meeting Schedule July 2008 IEEE SA - 2008 Meeting Schedule Bruce Kraemer, Marvell

Draft & PAR submission Deadline Schedules July 2008 Draft & PAR submission Deadline Schedules Draft & PAR submission deadline NesCom & RevCom Meeting Feb 09 March 21 April 27 June 06 Aug 17 Sep 26 Oct 15 Dec 04 2007 2008 Feb 15 March 26 May 02 June 11 Aug 08 Sep 17 Oct 20 Dec 09 Feb 06 March 18 May 01 June 10 Aug 07 Sep 16 Oct 19 Dec 08 2009 Bruce Kraemer, Marvell

Draft & PAR submission Deadline Schedules - 2008 July 2008 Draft & PAR submission Deadline Schedules - 2008 Draft & PAR submission deadline NesCom & RevCom Meeting Feb 15 March 26 May 02 June 11 Aug 08 Sep 17 Oct 20 Dec 09 Bruce Kraemer, Marvell

Draft & PAR submission Deadline Schedules - 2009 July 2008 Draft & PAR submission Deadline Schedules - 2009 Draft & PAR submission deadline NesCom & RevCom Meeting Feb 06 March 18 May 01 June 10 Aug 07 Sep 16 Oct 19 Dec 08 Bruce Kraemer, Marvell

Approval sequence & requirements July 2008 Approval sequence & requirements WG Letter Ballot Ballot pool reset Whole document open to comments no > 75% approval? yes WG Recirculation Ballot Revised portions of document open to comments no no yes Approval by 802 EC New no votes? yes Sponsor Ballot Whole document open to comments Sponsor Ballot Recirculation RC = resolve comments Bruce Kraemer, Marvell

July 2008 802.11 P&P Bruce Kraemer, Marvell

Moving from WG Ballot to Sponsor Ballot July 2008 Moving from WG Ballot to Sponsor Ballot Bruce Kraemer, Marvell

July 2008 802.11 P&P – Sponsor Ballot Bruce Kraemer, Marvell

Adjourn July 2008 July 2008 doc.: IEEE 802.11-08/0748r5 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)