TGz Closing Report Date: 2007-09-20 Authors: September 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 TGz Closing Report Date: 2007-09-20 Authors: Menzo Wentink (Conexant) John Doe, Some Company

Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 Abstract This submission provides the TGz closing report for the Hawaii meeting (Sep 07) of 802.11 Menzo Wentink (Conexant) John Doe, Some Company

TGz Goals for Hawaii (Sep 07) Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 TGz Goals for Hawaii (Sep 07) Hear presentations, discuss draft, process Menzo Wentink (Conexant) John Doe, Some Company

Accomplishments Appointed secretary: Daniel Borges (Apple) Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 Accomplishments Appointed secretary: Daniel Borges (Apple) Heard presentations Discussed and refined draft text document Determined further work to be done Menzo Wentink (Conexant) John Doe, Some Company

Submissions 11-07-2515-04-0dls-tunneled-direct-link-setup.doc Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 Submissions 11-07-2515-04-0dls-tunneled-direct-link-setup.doc 11-07-2515-02-0dls-tunneled-direct-link-setup.doc 11-07-2515-01-0dls-tunneled-direct-link-setup.doc 11-07-2489-01-0dls-fair-and-protected-dls.ppt 11-07-2515-00-0dls-tunneled-direct-link-setup.doc 11-07-2567-00-0dls-enhanced-direct-link-setup.ppt Menzo Wentink (Conexant) John Doe, Some Company

Output Documents 11-07-2514-03-0dls-tgz-september-2007-agenda.ppt Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 Output Documents 11-07-2514-03-0dls-tgz-september-2007-agenda.ppt 11-07-2514-02-0dls-tgz-september-2007-agenda.ppt 11-07-2514-01-0dls-tgz-september-2007-agenda.ppt 11-07-2514-00-0dls-tgz-september-2007-agenda.ppt 11-07-2203-01-0dls-san-francisco-minutes.doc 11-07-2461-00-0dls-closing-report.ppt Menzo Wentink (Conexant) John Doe, Some Company

Teleconferences and Ad Hocs Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 Teleconferences and Ad Hocs Teleconferences Oct 2, Oct 16, Oct 30 2007 1 hour Time: 10am ET Menzo Wentink (Conexant) John Doe, Some Company

To Do until Atlanta 1 Security related Move DH out of FTIE into own IE July 2007 doc.: IEEE 802.11-yy/xxxxr0 September 2007 To Do until Atlanta 1 Security related Move DH out of FTIE into own IE Do the DH values need to be covered by the MIC? Authentication when the AP has no security PIN or passphrase type authentication Change the HMAC SHA-256 to TGr KDF Generate a key for the MIC Check TGu and TGv multi-SSID/same-BSSID. May have to add additional conditions to avoid different security configurations between peer STAs. Menzo Wentink (Conexant) Menzo Wentink, Conexant

To Do until Atlanta 2 Editorial General New features July 2007 doc.: IEEE 802.11-yy/xxxxr0 September 2007 To Do until Atlanta 2 Editorial 7.3.2.25.2 AKM values to be assigned by ANA (table 34). General Can we use the 11i pre-auth Ethertype, or do we have to get a new one? New features Off-channel TDLS? Menzo Wentink (Conexant) Menzo Wentink, Conexant

To Do until Atlanta 3 Do we need conference calls? July 2007 doc.: IEEE 802.11-yy/xxxxr0 September 2007 To Do until Atlanta 3 Do we need conference calls? bi-weekly, Oct 2, Oct 16, Oct 30 1 hour Time: 10am ET The TGz reflector is up and running Send updated timeline to Stephen McCann Make call for editor at Hawaii plenary Menzo Wentink (Conexant) Menzo Wentink, Conexant

November Meeting Objectives Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2007 November Meeting Objectives Continue text development based on To Do list Menzo Wentink (Conexant) John Doe, Some Company

Backup September 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 Menzo Wentink (Conexant) John Doe, Some Company

July 2007 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 1 Move to approve the minutes from the San Francisco meeting – (in document 07/2203) Mover: Dave Hunter Seconder: Daniel Borges Result: Unanimous Menzo Wentink (Conexant) Menzo Wentink, Conexant

Motion 2 Move to appoint Daniel Borges as our permanent Secretary July 2007 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 2 Move to appoint Daniel Borges as our permanent Secretary Mover: Kain Seconder: Yasuhiko Inoue Result: Unanimous Menzo Wentink (Conexant) Menzo Wentink, Conexant

Motion 3 Move to have conference calls as follows: July 2007 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 3 Move to have conference calls as follows: Oct 2, Oct 16, Oct 30 2007 1 hour Time: 10am ET Moved: Mike Montemurro Second: Henry Ptasinski Result: yes: unanimous Menzo Wentink (Conexant) Menzo Wentink, Conexant

TGz Timeline September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 TGz Timeline 6 months after Hawaii Initial Working Group Letter Ballot: March 08 6 Re-circulation Working Group Letter Ballot: September 08 3 Form Sponsor Ballot Pool: December 08 Initial Sponsor Ballot: March 09 2 Re-circulation Sponsor Ballot: May 09 Final WG Approval: July 09 Final EC Approval: September 09 RevCom/Standards Board Approval: December 09 IEEE Publish: February 10 Menzo Wentink (Conexant) Dorothy Stanley, Agere Systems