TGn Opening Report Dallas, TX 802 Plenary - 13-17 November ‘06 doc.: IEEE 802.11-06/1662r5 November 2006 TGn Opening Report Dallas, TX 802 Plenary - 13-17 November ‘06 Date: 2006-11-13 Authors: Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.kerry@philips.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Name Company Address Phone email Bruce Kraemer Marvell +1 - 321 4 27 4098 bkraemer@ marvell .com Garth Hillman AMD 5402 East Ben White, Austin TX 78741 +1 (512) 602 7869 Garth.hillman@amd.com Sheung Li Atheros 529 Almanor Ave, Sunnyvale, CA 94085 +1 (408) 773 5295 sheung@atheros.com Adrian Stephens Intel Corporation 15 JJ Thompson Avenue, Cambridge, CB3 0FD, UK +1 (503) 616 3800 adrian.p.stephens@intel.c om 5488 Marvell Lane, Santa Clara, CA, 95054 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Welcome to Dallas, Texas Monday – Thursday, November 13-17 Hyatt Meetings Rooms TGN 1 (Main Room) = Landmark B (Lobby) TGN 2 (ad hoc) = Cumberland L (Exhibit) TGN 3 (ad hoc) = Reverchon AB (Atrium) TGN 4 (ad hoc) = Cumberland H (Exhibit) Bruce Kraemer, Marvell Bruce Kraemer, Marvell

November 2006 Bruce Kraemer, Marvell

Inappropriate Topics for IEEE WG Meetings November 2006 doc.: IEEE 802.11-06/1662r5 Inappropriate Topics for IEEE WG Meetings November 2006 Don’t discuss the validity/essentiality of patents/patent claims Don’t discuss the cost of specific patent use Don’t discuss licensing terms or conditions Don’t discuss product pricing, territorial restrictions, or market share Don’t discuss ongoing litigation or threatened litigation Don’t be silent if inappropriate topics are discussed… do formally object. 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 Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006) Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Attendance, Voting & Document Status November 2006 Attendance, Voting & Document Status Make sure your badges are correct Questions on Voting status, Ballot pool, Access to Reflector or member’s area see Harry Worstell – hworstell@att.com If you plan to make a submission be sure it does not contain company logos or advertising Bruce Kraemer, Marvell

http://newton Register Indicate attendance Attendance November 2006 Bruce Kraemer, Marvell

TGn Quick Review of Events prior to this meeting November 2006 TGn Quick Review of Events prior to this meeting Bruce Kraemer, Marvell

One Page History of TGn November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 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 ’06 (Denver) and closed on April 29 (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 in Sep ’06 Melbourne; Created Draft 1.06 (388p) Bruce Kraemer, Marvell Bruce Kraemer, Marvell

11n - Overall timeline November 2006 HT SG Formed PAR Approved TGn 2002 2003 2004 2005 2006 2007 2008 HT SG Formed PAR Approved TGn Formed Publication REVCOM Approval First Sponsor Letter Ballot Selection Process & Criteria 2nd WG Letter Ballot Call for Proposals 1st WG Letter Ballot Proposal Presentations Confirmation Down Select Joint proposal Bruce Kraemer, Marvell

Comment Resolution Events November 2006 Comment Resolution Events Weekly teleconferences Ad hoc – Melbourne, AU Sep 13-15 ‘06 Interim – Melbourne Sep 18-22 ‘06 Ad hoc – Portland, OR Oct 17 – 19 ‘06 Ad hoc – Dallas, TX Nov 8-10 ‘06 Plenary – Dallas, TX Nov 12-17 ‘06 Ad hoc – London, UK Jan 10-13 ‘07 Interim – London, UK Jan 15-19 ‘07 Goal = release of Letter Ballot 2.0 Bruce Kraemer, Marvell

TGn Ad Hoc Organization November 2006 TGn Ad Hoc Organization Ad Hoc Topic Ad hoc leader PSMP Naveen Kakani CA Doc Sheung Li Frame Format Peter Loc PHY Jim Petranovich MAC Matt Fischer Coexistence Don Schultz Beamforming & Adaptation John Ketchum Joonsuk Kim General Jon Rosdahl Editorial Adrian Stephens Bruce Kraemer, Marvell

Ad Hoc Output Document Summary November 2006 Ad Hoc Output Document Summary Revision as of Ad Hoc Topic .xls resolution file # Sep 17 8 am Nov13 8am Beamforming & Adaptation 675 35 47 PSMP 687 29 38 General 688 31 43 MAC 690 33 PHY 693 67 Editorial 706 14 21 Frame Format 717 34 41 Coexistence 724 22 37 CA Doc 731 04 Bruce Kraemer, Marvell

802.11 Draft Revision Procedure November 2006 802.11 Draft Revision Procedure Editor prepares revision Chair reviews and uploads 1 page submission on 802wirelesworld public server indicating new document exists in the private server draft area. Harry receives draft and posts in members area Server area will differentiate approved from un-approved versions Bruce Kraemer, Marvell

Draft Revision History November 2006 Draft Revision History Black = actual past events, Blue = expected future events Draft 1.0 - Approved by WG for letter ballot (LB84) Draft 1.01 - Working draft –contains proposed editorials Draft 1.02 - Contains editorials only - P TGn (July ‘06) Draft 1.03 - Working draft -Contains July technical resolutions Draft 1.04 - Clean version of 1.03 - P TGn (Sep ‘06) Draft 1.05 - Working draft -Contains Sep technical resolutions Draft 1.06 - Clean version of 1.05 - P TGn (Nov ‘06) Draft 1.07 - Working draft -Contains Nov technical resolutions Draft 1.08 - Clean version of 1.07 - P TGn (Jan ‘06) Bruce Kraemer, Marvell

Letter Ballot #1 Comments November 2006 Letter Ballot #1 Comments 12400 Editorial & Technical Unique Duplicate 6400 6000 Editorial Technical 3276 3124 Bruce Kraemer, Marvell

November 2006 Comment Allocation Technical 3124 Bruce Kraemer, Marvell

Comment Allocation 3077 Technical Approved through September November 2006 Comment Allocation 3077 Technical Approved through September & included in D1.06 Resolutions Prepared But Not Approved Resolution Not completed 1863 624 590 Bruce Kraemer, Marvell

November 2006 Another Status View Bruce Kraemer, Marvell

TGn Minutes of Sep ’06 06/1408r1 November 2006 Executive Summary (also see Chairs’ meeting doc 11-06-1132r5 and closing report doc. 11-06-1500r0): Meeting focused on comment resolution (CR). There were 3000 unique technical comments from LB84; ~1000 were resolved at the July meeting and another ~1000 between July and September and at the September session so that ~1000 remain. There were (#73-#34=) 39 motions passed to adopt the ~1000 July-Sept comment resolutions. [#34 was the number assigned to the last CID related comment at the July meeting] Draft D1.04 was approved Goal for Nov Plenary and January Interim sessions is to resolve the remaining ~1000 comments and authorize the second .11n WG letter ballot after the January meeting. Oct/Nov Teleconference (Wednesdays 11-1 PM ET) schedule agreed to: Oct 4 – General Oct. 11 & 25 – Coexistence Nov. 1 Phy October 17-19 Ad Hoc Location was changed from Santa Clara to Portland – Intel Cornell Oaks campus November 9-11 Ad Hoc at Dallas Hyatt Thursday thru Saturday before the Plenary meeting Timeline – no change; supplement will be published April 2008 Bruce Kraemer, Marvell

November 2006 Approve Minutes Motion to approve September ‘06 TGn minutes as contained in 06-1408-r1 Move: Second: Bruce Kraemer, Marvell

Planning Discussion for Dallas Plenary Meeting November 2006 Planning Discussion for Dallas Plenary Meeting Bruce Kraemer, Marvell

November 2006 (Dallas) WG Agenda Bruce Kraemer, Marvell

TGn –Nov ‘06 Schedule Meeting Rooms for the week: ……. Nov 13 Nov 14 November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 TGn –Nov ‘06 Schedule Meeting Rooms for the week: ……. Nov 13 Nov 14 Nov 15 Nov 16 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Ad hocs am 2 10:30-12:30 pm 1 13:30-15:30 Full TGn pm 2 16:00-18:00 eve 19:30-21:30 8-11 TGn ad hocs PHY & Coex Reunion F Bruce Kraemer, Marvell Bruce Kraemer, Marvell

TGn –Nov ‘06 Schedule Nov 13 Nov 14 Nov 15 Nov 16 X 8:00-10:00 Ad hocs November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 TGn –Nov ‘06 Schedule Meeting Rooms for the week: Landmark B, Cumberland L, H, Reverchon AB Nov 13 Nov 14 Nov 15 Nov 16 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Ad hocs am 2 10:30-12:30 pm 1 13:30-15:30 Full TGn pm 2 16:00-18:00 Timeline Telecons eve 19:30-21:30 8-11 TGn ad hocs PHY & Coex Reunion F Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Ad hocs during Dallas Plenary November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Approved Ad hocs during Dallas Plenary P P P P P P P P P P P P P P Bruce Kraemer, Marvell Bruce Kraemer, Marvell

November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Hyatt Meetings Room Capacities TGN 1 (Main Room) = Landmark B (Lobby) 150 TGN 2 (ad hoc) = Cumberland L (Exhibit) 56 TGN 3 (ad hoc) = Reverchon AB (Atrium) 42 TGN 4 (ad hoc) = Cumberland H (Exhibit) 30 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Tuesday ad hoc schedule November 2006 Tuesday ad hoc schedule TGk TGr Synch Bruce Kraemer, Marvell

Wednesday ad hoc schedule November 2006 Wednesday ad hoc schedule Bruce Kraemer, Marvell

Thursday ad hoc schedule November 2006 Amended Thursday ad hoc schedule Bruce Kraemer, Marvell

November 2006 Approve Agenda Motion to approve November ’06 TGn agenda as contained on slide 23 - 29 (with any minuted amendments). Move: Second: Bruce Kraemer, Marvell

November 2006 Planning Discussion for London ad hoc January 10, 11, 12, 13 ’07 Wed, Thu, Fri, Sat Bruce Kraemer, Marvell

January 2007 - ad hoc and session November 2006 January 2007 - ad hoc and session TGn ad hoc 802.11 Session Bruce Kraemer, Marvell

January Ad hoc IEEE Interim Hilton Metropole TGn ad hoc Hilton November 2006 January Ad hoc IEEE Interim Hilton Metropole TGn ad hoc Hilton Paddington Bruce Kraemer, Marvell

November 2006 London locations 100m Bruce Kraemer, Marvell

London ad hoc Assume 35 attendees Item Per attendee cost ($, US) Food November 2006 London ad hoc Assume 35 attendees Item Per attendee cost ($, US) Food 558 Meeting rooms 239 Network 28 Admin fees 125 Total 950 Bruce Kraemer, Marvell

November 2006 End of Chair's Opening Report Bruce Kraemer, Marvell

Technical Editor’s Report 11-06-1668r1 November 2006 Technical Editor’s Report 11-06-1668r1 Bruce Kraemer, Marvell

TGn Ad Hoc Status Reports November 2006 TGn Ad Hoc Status Reports Ad Hoc Topic Ad hoc leader PSMP Naveen Kakani CA Doc Sheung Li Frame Format Peter Loc PHY Jim Petranovich MAC Matt Fischer Coexistence Don Schultz Beamforming & Adaptation John Ketchum Joonsuk Kim General Jon Rosdahl Editorial Adrian Stephens Bruce Kraemer, Marvell

November 2006 End of Monday Bruce Kraemer, Marvell

TGn Tuesday update May 2006 November 2006 doc.: IEEE 802.11-06/1662r5 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

TGn –Nov ‘06 Schedule Nov 13 Nov 14 Nov 15 Nov 16 X 8:00-10:00 Ad hocs November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 TGn –Nov ‘06 Schedule Meeting Rooms for the week: Landmark B, Cumberland L, H, Reverchon AB Nov 13 Nov 14 Nov 15 Nov 16 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Ad hocs am 2 10:30-12:30 pm 1 13:30-15:30 Full TGn pm 2 16:00-18:00 Timeline Telecons eve 19:30-21:30 8-11 TGn ad hocs PHY & Coex Reunion F Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Ad hocs during Dallas Plenary November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Approved Monday Ad hocs during Dallas Plenary P P P P P P P P P P P P P P Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Primary Ad hocs during Dallas Plenary November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Amended Tuesday Primary Ad hocs during Dallas Plenary P P P P P P P P P P P P P P Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Wednesday ad hoc schedule November 2006 Wednesday ad hoc schedule Approved Tuesday TGk Synch 9 am Bruce Kraemer, Marvell

802.11 TGn - Thursday ad hoc schedule November 2006 802.11 TGn - Thursday ad hoc schedule Approved Tuesday Bruce Kraemer, Marvell

Tuesday - TGn Full - Ad Hoc Leader Motions November 2006 Tuesday - TGn Full - Ad Hoc Leader Motions Ad Hoc Topic Ad hoc leader Discussions/Motions PSMP Naveen Kakani P 1 – 5 min CA Doc Sheung Li Frame Format Peter Loc PHY Jim Petranovich P 4- 60 min MAC Matt Fischer Coexistence Don Schultz Eldad Perahia Beamforming & Adaptation John Ketchum Joonsuk Kim P 1 -10 min General Jon Rosdahl Editorial Adrian Stephens P 2 – 10 min Bruce Kraemer, Marvell

November 2006 End of Tuesday Bruce Kraemer, Marvell

TGn Wednesday update May 2006 November 2006 doc.: IEEE 802.11-06/1662r5 May 2006 TGn Wednesday update Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Thursday ad hoc schedule November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Approved Tuesday Thursday ad hoc schedule Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Wednesday - TGn Full - Ad Hoc Leader Motions November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Wednesday - TGn Full - Ad Hoc Leader Motions Ad Hoc Topic Ad hoc leader Discussions/Motions PSMP Naveen Kakani Done CA Doc Sheung Li P Done Frame Format Peter Loc P 0 – 0 minutes PHY Jim Petranovich P 5 – 30 minutes -pen MAC Matt Fischer P 3 – 10 minutes Coexistence Don Schultz Eldad Perahia 6 - 30 minutes -last Beamforming & Adaptation John Ketchum Joonsuk Kim P 2 – 15 minutes General Jon Rosdahl P Status - 2 minutes Editorial Adrian Stephens P 1- 5 minutes Bruce Kraemer, Marvell Bruce Kraemer, Marvell

November 2006 End of Wednesday Bruce Kraemer, Marvell

TGn Thursday update May 2006 November 2006 doc.: IEEE 802.11-06/1662r5 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Thursday - TGn Full - Ad Hoc Leader Motions November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Thursday - TGn Full - Ad Hoc Leader Motions Ad Hoc Topic Ad hoc leader Discussions/Motions Critical times? PSMP Naveen Kakani Done CA Doc Sheung Li Frame Format Peter Loc P 3 - 15 minutes pm1 PHY Jim Petranovich 4 – 30 minutes Votes pm2 MAC Matt Fischer 1 – 5 minutes 4:38 Coexistence Don Schultz Eldad Perahia 1 vote - 5 minutes 40MHz Discussion/vote – 45 min pm2 Beamforming & Adaptation John Ketchum Joonsuk Kim P 1 – 10 minutes General Jon Rosdahl P Status - 15 minutes Editorial Adrian Stephens 0 – 0 minutes Bruce Kraemer, Marvell Bruce Kraemer, Marvell

November 2006 Planning Discussion Bruce Kraemer, Marvell

November 2006 Time Line Discussion Bruce Kraemer, Marvell

11n - Overall timeline November 2006 HT SG Formed PAR Approved TGn 2002 2003 2004 2005 2006 2007 2008 HT SG Formed PAR Approved TGn Formed Publication REVCOM Approval First Sponsor Letter Ballot Selection Process & Criteria 2nd WG Letter Ballot Call for Proposals 1st WG Letter Ballot Proposal Presentations Confirmation Down Select Joint proposal Bruce Kraemer, Marvell

Published 2007 Standards Board Meeting Schedule November 2006 Published 2007 Standards Board Meeting Schedule EC Submission deadline Stds Board meeting Jan Feb Mar Apr 39 days 15-19 9 20 21 22 Mar Apr May Jun 40 days 12-16 27 5 6 7 2007 Jul Aug Sep Oct 40 days 16-20 17 25 26 27 Oct Nov Dec 12-18 50 days 15 3 4 5 802 Excom meeting dates Bruce Kraemer, Marvell

Expected 2008 Standards Board Meeting Schedule November 2006 Expected 2008 Standards Board Meeting Schedule EC Submission deadline Stds Board meeting Jan Feb Mar Apr 39 days 14-18 7 18 19 20 Mar Apr May Jun 40 days 19-21 25 3 4 5 2008 Jul Aug Sep Oct 40 days 14-18 17 23 24 25 Oct Nov Dec 10-14 50 days 13 1 2 3 Concern Bruce Kraemer, Marvell

End of Process Event Scheduling November 2006 End of Process Event Scheduling Current rules suggest this schedule Current Plan of Record Concern Bruce Kraemer, Marvell

End of Process Event Scheduling November 2006 End of Process Event Scheduling Current Plan of Record Concern Bruce Kraemer, Marvell

End of Process Event Scheduling November 2006 End of Process Event Scheduling Project later completion Project Earlier completion Current Plan of Record Concern Bruce Kraemer, Marvell

November 2006 Publication Amendment Publication time after ratification by Standards Board 30 days Draft Publication time after successful WG Letter Ballot ~ 10 days Bruce Kraemer, Marvell

Time Line Backup Details November 2006 Time Line Backup Details Bruce Kraemer, Marvell

IEEE SA - 2006 Meeting Schedule November 2006 IEEE SA - 2006 Meeting Schedule Bruce Kraemer, Marvell

IEEE SA - 2007 Meeting Schedule November 2006 IEEE SA - 2007 Meeting Schedule Bruce Kraemer, Marvell http://standards.ieee.org/board/stdsbd/2007calendar.pdf#search=%22ieee%20standards%20association%20meeting%20schedule%22

November 2006 Teleconferences Bruce Kraemer, Marvell

Teleconference Windows November 2006 Teleconference Windows teleconferences Bruce Kraemer, Marvell

Teleconferences Approved Call number: 916-356-2663 Nov 29 None Dec 06 November 2006 Teleconferences Approved Call number: 916-356-2663 Wednesday 11:00 – 13:00 ET Blocking events Ad hoc group Meeting chair Date Unique Bridge and code Nov 22 Nov 29 None Dec 06 Coex Bridge: 1, Passcode: 1244348 Dec 13 PHY Bridge: 1, Passcode: 2352758 Dec 20 Gen Bridge: 2, Passcode: 0778341 Dec 27 Bridge: 3, Passcode: 2940223 Jan 03 Bridge: 4, Passcode: 9851952 Jan 10 Ad hoc Jan 17 Interim Time off Bruce Kraemer, Marvell

November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Teleconferences Approved Request authorization for TGn to conduct teleconferences for the purpose of comment resolution every Wednesday from 11:00 to 13:00 ET from 29-November to 2 weeks after the close of the 802 March plenary (March 16, 2007). Bruce Kraemer, Marvell Bruce Kraemer, Marvell

November 2006 Ad hocs Bruce Kraemer, Marvell

November 2006 London ad hoc September motion Motion: Request that 802.11 WG authorize TGn to conduct an ad hoc meeting for the purpose of comment resolution in London, UK during the period from Wed Jan 10, 2007 to Saturday Jan 13, 2007 With confirmation obtained from TGn during the Nov Plenary Bruce Kraemer, Marvell

Wednesday 10-January 2007 through Friday 12-January 2007 November 2006 Ad hoc Approved Move to request authorization for TGn to conduct an ad hoc meeting for the purpose of comment resolution from Wednesday 10-January 2007 through Friday 12-January 2007 at the London UK Hilton Paddington Hotel. Bruce Kraemer, Marvell

November 2006 Ad hoc Approved Request authorization for TGn to investigate venues at which it could conduct ad hoc meetings for the purpose of comment resolution following the close of letter ballot 2.0 either 1. immediately following the March plenary meeting in Orlando with the preferred location being the Caribe Royale Hotel 2. an acceptable location during mid-April 2007. pending final review/approval to be held during the January interim meeting in London Bruce Kraemer, Marvell

November 2006 Ad hoc Approved Request authorization for TGn to investigate venues at which it could conduct an ad hoc meeting for the purpose of comment resolution following the close of letter ballot 2.0 to be held just prior to the May Interim in Montreal Canada Wednesday May 9 thru Friday May 11 2007 with the preferred option being the Fairmont Hotel pending final review/approval to be held during the March plenary meeting in Orlando Bruce Kraemer, Marvell

Thursday - TGn Full - Ad Hoc Leader Motions November 2006 doc.: IEEE 802.11-06/1662r5 November 2006 Thursday - TGn Full - Ad Hoc Leader Motions Ad Hoc Topic Ad hoc leader Discussions/Motions Critical times? CA Doc Sheung Li Done PSMP Naveen Kakani Beamforming & Adaptation John Ketchum Joonsuk Kim 1 – 10 minutes pm1 Frame Format Peter Loc P 3 - 15 minutes PHY Jim Petranovich P 4 – 30 minutes Votes pm2 MAC Matt Fischer 1 – 5 minutes 4:38 Coexistence Don Schultz Eldad Perahia P 1 vote - 5 minutes 40MHz Discussion/vote – 45 min pm2 General Jon Rosdahl P Status - 15 minutes Editorial Adrian Stephens 0 – 0 minutes Bruce Kraemer, Marvell Bruce Kraemer, Marvell

Any additional comments or instructions from the Technical Editor? November 2006 Closing Comments Any additional comments or instructions from the Technical Editor? Any other business? Bruce Kraemer, Marvell

November 2006 Adjourn Session Bruce Kraemer, Marvell