November 2007 Mesh Meeting Agenda doc.: IEEE P802.11-07/2630r11 November 2007 November 2007 Mesh Meeting Agenda Date: 2007-11-12 Authors: Name Address Affiliations Phone Email Donald Eastlake 3rd 111 Locke Drive, Marlborough, MA 01752 USA Motorola +1-508-786-7554 Donald.Eastlake@motorola.com Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
IEEE 802.11s: Mesh Networking Task Group November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 IEEE 802.11s: Mesh Networking Task Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Atlanta, Georgia, USA 12-15 November, 2007 Chair: Donald E. Eastlake 3rd., Motorola Donald.Eastlake@motorola.com +1-508-786-7554 Technical Editor: vacant Secretary: Stephen Rayment, BelAir Networks Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
doc.: IEEE P802.11-07/2630r11 Hyatt Regency, Atlanta, Georgia November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 Venue Hyatt Regency, Atlanta, Georgia Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
General Flow of the TGs Meeting November 2007 General Flow of the TGs Meeting Monday Ad Hoc meeting Administrivia and Status TGs Process Presentation Resolution of Comments, Improvement of the Draft Tuesday Wednesday Security Presentations Thursday TGs Process Discussion Go to Letter Ballot? Teleconferences/Ad-Hoc Meetings Discussion and Votes Donald Eastlake 3rd, Motorola
Monday, 12 November 2007 8:00-9:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Monday, 12 November 2007 8:00-9:30, Dunwoody Room Call ad hoc meeting to Order Manual Attendance Recording Selection of Secretary for ad hoc meeting: Jan Kruys Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Affiliation, Inappropriate Topics, Etc. Miscellaneous Announcements Ad Hoc Agenda approved Status of TGs Draft and Letter Ballot Draft D1.07 “Resolution of comments received during IEEE 802.11 Letter Ballot 93”, 11-07/23r50 Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Monday, 12 November 2007 8:00-9:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Monday, 12 November 2007 8:00-9:30, Dunwoody Room Technical Editor: no candidates Straw poll as to who was interested in working on comment resolution in which area: General – 1, Security – 5, MAC – 7, RFI – 3 Divide into three subgroups for ad hoc comment resolution with coordinators as follows Security – Jesse Walker MAC – Michelle Gong RFI – Guenael Strutt Recombined Adjourn ad hoc meeting Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Monday, 12 November 2007 16:00-18:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Monday, 12 November 2007 16:00-18:00, Dunwoody Room Call meeting to Order Automated Attendance Recording Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Affiliation, Inappropriate Topics, Etc. Miscellaneous Announcements Agenda Approved (unanimous) Minutes Approved (all unanimous): September 2007 (Waikoloa) Meeting Minutes, 11-07/2495r0 12 November 2007 Ad Hoc Meeting Minutes, 11-07/2806r1 Teleconference Minutes 26 September 2007, 11-07/2617r0 10, 17, 24, 31 October 2007, 11-07/2638r0, 11-07/2650r0, 11-07/2666r0, 11-7/2698r0 (minutes for 7 November not on server, approval postponed) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
November 2007 Important Stuff Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdf IEEE Patent Committee: http://standards.ieee.org/board/pat/index.html IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf Donald Eastlake 3rd, Motorola
Miscellaneous Announcements November 2007 Miscellaneous Announcements Warning: Do not leave your laptops unattended! The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings No sound recordings are permitted at 802.11 WG or TG meetings. No photographs allowed without WG Chair permission. Media – Press and Analyst briefings Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working groups Donald Eastlake 3rd, Motorola
November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 Affiliation It is defined in the IEEE-SA Standards Board Bylaws, 5.2.1.5 as: “An individual is deemed “affiliated” with any individual or entity that has been, or will be, financially or materially supporting that individual’s participation in a particular IEEE standards activity. This includes, but is not limited to, his or her employer and any individual or entity that has or will have, either directly or indirectly, requested, paid for, or otherwise sponsored his or her participation. Revision: Feb 2006 Standards Board Bylaw 5.2.1.1 Openness is defined as the quality of being not restricted to a particular type or category of participants. All meetings involving standards development an all IEEE Sponsor ballots shall be open to all interested parties. Each individual participant in IEEE Standards activities shall disclose his or her affiliations when requested. A person who knows or reasonably should know, that a participant’s disclosure is materially incomplete or incorrect should report that fact to the Secretary of the IEEE-SA Standards Board and the appropriate Sponsors. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 Affiliation Policy Requirement to declare affiliation at all standards development meetings and recorded in the minutes Affiliation not necessarily same as employer Declaration requirement may be familiar to some 802 WGs, though WG declaration process may evolve 11. What if I refuse to disclose my affiliation? As outlined in IEEE-SA governance documents, you will lose certain rights. In a working group where voting rights are gained through attendance, no attendance credit will be granted if affiliation isn’t declared. Similarly, voting rights are to be removed if affiliation isn’t declared. Affiliation declaration will be added to Sponsor ballot http://standards.ieee.org/faqs/affiliationFAQ.html Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Automated Attendance Recording November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 Automated Attendance Recording Go to http://newton.events.ieee.org (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton) Create a profile Claim attendance credit for each session. Only “create a profile” and “claim credit” for yourself, do NOT “sign-in” for others. You have to log in every session! Do NOT use 802wirelessworld for anything! Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Monday, 12 November 2007 16:00-18:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Monday, 12 November 2007 16:00-18:00, Dunwoody Room Status of TGs Draft and Letter Ballot Draft D1.07 “Resolution of comments received during IEEE 802.11 Letter Ballot 93”, 11-07/23r50 Technical Editor discussion Presentation and Discussion on Process “TGs Process, November”, Donald Eastlake 3rd, 11-07/2812r1 “Broadcast MDA”, Alexander Safonov (IITP), Yongho Seok (LG Electronics), 11-07/2575r2. Straw Poll: Should a vote on this be scheduled for tomorrow moring? Yes: 8 No: 1 Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Monday, 12 November 2007 16:00-18:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Monday, 12 November 2007 16:00-18:00, Dunwoody Room “High Throughput Mesh”, Alexander Safonov (IITP), Yongho Seok (LG Electronics), 11-07/2700r0. Straw Poll: Should a vote on this be scheduled for tomorrow morning? Yes: 29 No: 0 “Suggested PICS Proforma Table Additions”, Kazuyuki Sakoda (Sony), 11-07/1991r2. Unanimous consent to schedule vote for tomorrow. “Power efficient and unified 802.11s solution”, Jarkko Knecht (Nokia), 11-07/2646r1. “Mesh Power Save”, Jarkko Knecht (Nokia), 11-07/2717r1. After both of the presentations immediately above, there was substantial discussion and it was suggested there should be further discussion of updated submissions later in the week. Recess until 8:00 Tuesday Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room Call Meeting to Order IPR and Attendance Recording Reminder Minutes approved by unanimous consent: 7 November 2007 Teleconference, 11-07/2804r0 “Analyzing the Beacon Collision Probability in Mesh Networks”, Michelle Gong (Intel), 11-07/2813r1. Straw poll: Do you think beacon collision is a serious problem that we need to address? Yes: 22 No: 3 Abstain: 11 Straw poll: Do you think 11s should reuse the existing beacon frame type or define a new action frame to replace the beacon? Reuse the existing beacon frame type: 12 Define a new action frame type: 1 Don’t know / care: 18 Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room Moved, to adopt the normative text in document 11-07-2723-00-000s-normative-text-for-broadcast-mda.doc, resolving CID 494 with “Counter”, and direct the Editor to incorporate it into the TGs draft. Moved: Alexander Safonov Seconded: Yongho Seok Amended to r1 and postponed to tomorrow by unanimous consent. Moved, to adopt normative text in document 11-07-2732-00-000s-normative-text-for-high-throughput-mesh.doc, changing the resolution of CIDs 235, 4206, and 4228 from “Reject” to “Accept” and CIDs 1935 and 3745 from “Reject” to “Counter” , and direct the Editor to incorporate it into the TGs draft. Deferred until tomorrow by unanimous consent (text is expected to be updated). Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room Moved, to adopt the normative text in document 11-07/1991r2 (with all tracked changes accepted) resolving CIDs as listed below, and direct the Editor to incorporate it into the TGs draft. Close with Accept CIDs: 51, 657, 789, 996, 1217, 1218, 1876, 1896, 1905, 2020, 2108, 2182, 3448, 3493, 3498, 4133, 4686, and 5606 Close with Counter CIDs: 3412 and 4251 Moved: Kazuyuki Sakoda Seconded: Dee Denteneer Yes: 19 No: 0 Abstain: 9 (passes >3/4) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Tuesday, 13 November 2007 8:00-10:00, Dunwoody Room “MAC QoS”, Mathilde Benveniste (Avaya), 11-07/2814r0. “Common TSF Issues”, Zhen Xie (Atheros), 11-07/2518r3. Recess until 8:00 Wednesday Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room Call Meeting to Order IPR and Attendance Recording Reminder “Proposed resolution to some security comments”, Meiyuan Zhao (Intel), 11-07/2838r0. Motion scheduled for this afternoon. “Minor text updates for Abbreviated Handshake”, Meiyuan Zhao (Intel), 11-07/2816r0. Adopted by unanimous consent. “A More Efficient KDF”, Dan Harkins (Aruba), 11-07/2855r0. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room “PMKID List updates for MSA Authentication”, Tony Braskich (Motorola), 11-07/2648r0. Moved, to adopt normative text in document 11-07-2648-00-000s-pmkid-list-updates-for-msa-authentication.doc resolving CID 4761 and direct the Editor to incorporate it into the TGs draft. Moved: Tony Braskich Seconded: Jesse Walker Adopted by unanimous consent. “Key Hierarchy Nonce Updates”, Tony Braskich (Motorola), 11-07/2649r1. “GTK Clarification for Mesh Access Points”, Tony Braskich (Motorola), 11-07/2865r0. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room “Key usage update for Peer Link Management”, Meiyuan Zhao (Intel), 11-07/2839r2. “Mesh Neighbour List Element”, Kazuyuki Sakoda (Sony), 11-07/2817r0. Moved, to remove the mesh neighbor list element and reference to this information element, as a resolution to CID1085, and 2122. 7.2.3.1 : Remove the mesh neighbor list element entry for beacon frame in Table7-8. 7.2.3.5 : Remove the mesh neighbor list element entry for probe response frame in Table7-15. 7.3.2 : Remove the mesh neighbor list element entry in Table7-26. 7.3.2.60: Remove subclause 7.3.2.60 Mesh Neighbor List element entirely. Annex D: Remove dot11BBConnectivityReportTimeout, dot11BBBeaconRecoveryTimeOut, and dot11BBBeaconRecoveryAddition. Adopted by unanimous consent. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 8:00-10:00, Dunwoody Room “MBCA and Beacon Timing Element Clean Up”, Kazuyuki Sakoda (Sony), 11-07/2819r1. Straw Poll: Should MBCA use AID or part of the MAC Address? AID: 13 MAC: 3 Don’t Know/Care: 20 Recess until 13:30 Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 13:30-15:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 13:30-15:30, Dunwoody Room Call Meeting to Order IPR and Attendance Recording Reminder Moved, to adopt the CID resolutions in 11-07/2838r0 (“Proposed resolution to some security comments”). Moved: Meiyuan Zhao Seconded: Tony Braskich Adopted by unanimous consent Moved, to adopt 11-07/2855r0 (“A More Efficient KDF”) and direct the Editor to incorporate it into the TGs Draft. Moved: Dan Harkins Seconded: Malik Audeh Yes: 19 No: 4 Abstain: 13 (passes > ¾) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 13:30-15:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 13:30-15:30, Dunwoody Room “802.11s functional interdependences”, Jarkko Knecht (Nokia), 11-07/2853r0. Straw Poll: Should a peer link offset synchronization be mandatory? Yes: 22 No: 2 Don’t know/care: 20 Straw Poll: Should support of power save be mandatory? Yes: 20 No: 7 Abstain: 22 “Power efficient and unified 802.11s solution”, Jarkko Knecht (Nokia), 11-07/2646r3. Straw Poll: Are you in favour of the power save enhancements presented in this slide set and described in 11-07-2717r2? Yes: 24 No: 2 Don’t know/care: 22 “Performance Evaluation of ‘Express Forwarding’for a Single-Channel Mesh”, Mathilde Benveniste (Avaya), 11-07/2454r1. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Wednesday, 14 November 2007 13:30-15:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Wednesday, 14 November 2007 13:30-15:30, Dunwoody Room “Effect of Contention Window Size on ‘Express Forwarding’ Performance for Single-Channel Mesh”, Mathilde Benveniste (Avaya), 11-07/2886r0. Straw Poll: From what you have seen so far, do we need something beyond EDCA? Yes: 19 No: 1 Don’t know: 16 Recess until 8:00 Thursday Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 8:00-10:00, Dunwoody Room Call Meeting to Order IPR and Attendance recording reminder Moved, to adopt normative text in document 11-07-2865-01-000s-gtk-clarification-for-mesh-access-points.doc resolving CID 590 and direct the Editor to incorporate it into the TGs draft. Moved: Tony Braskich Seconed: Guido Hiertz Adopted by unanimous consent “MDA comments categorization”, Dee Denteneer (Phillips), 11-07/2868r0. Straw Poll: Should we remove MAF? Yes: 2 No: 2 Leave it to Dee: Uncountably large Moved, to adopt the comment resolutions suggested in 11-07/2868r0 and formally presented in 11-07/2867r0 and direct the Editor to incorporate them into the draft. Moved: Dee Denteneer Seconded: Guido Hiertz Yes: 14 No: 1 Abstain: 15 (passes > ¾) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 8:00-10:00, Dunwoody Room Moved, to adopt normative text in document 11-07-2757-02-000s-mesh-synchronization-normative-text.doc resolving CIDs 59, 60, 61, 88, 683, 687, 688, 689, 690, 761, 845, 901, 906, 1121, 1122, 1124, 1126, 1127, 1310, 1573, 1575, 3412, 3565, 3566, 3888, 3889, 3898, 3927, 3967, 4250, 4251, 4451, 4691, 4692, 4693, 4694, 4868, 5535, 5536, 5537, 5541, 5663, and 5681 and direct the Editor to incorporate it into the TGs draft. Moved: Zhen Xie Seconded: Guido Hiertz Yes: 21 No: 0 Abstain: 9 (passes > ¾) Moved, to adopt the normative text in document 11-07-2820-02-000s-mbca-and-beacon-timing-element-clean-up-text.doc resolving CIDs 762, 896, 3968, 89, 90, 772, 5664, 372, 731, 897, 1813, 2149, 2344, 2345, 3804, 3805, 5018, 5019, 5020, and 5022 and incorporate it into the TGs draft. Moved: Kazuyuki Sakoda Seconded: Dee Deneneer Adopted by unanimous consent. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 8:00-10:00, Dunwoody Room “Broadcast MDA”, Alexander Safonov (IITP), Yongho Seok (LG Electronics), 11-07/2723r2. Moved, to adopt the normative text in document 11-07-2723-02-000s-normative-text-for-broadcast-mda.doc, resolving CID 494 with “Counter”, and direct the Editor to incorporate it into the TGs draft. Moved: Alexander Safonov Seconded: Dee Denteneer Yes: 10 No: 0 Abstain: 15 (passes > ¾) “High Throughput Mesh”, Alexander Safonov (IITP), Yongho Seok (LG Electronics), 11-07/2732r1. Moved, to adopt normative text in document 11-07-2732-01-000s-normative-text-for-high-throughput-mesh.doc, changing the resolution of CIDs 235, 4206, and 4228 from “Reject” to “Accept” and CIDs 1935 and 3745 from “Reject” to “Counter” , and direct the Editor to incorporate it into the TGs draft. Moved : Alexander Safonov Seconded: Michelle Gong Yes: 20 No: 0 Abstain: 8 (passes > ¾) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 8:00-10:00, Dunwoody Room “Editorial fixes for TGs D1.07”, Tony Braskich (Motorola), Meiyuan Zhao (Intel), 11-07/2882r0. Moved, To adopt the changes to Draft D1.07 in 11-07/2882r0 and direct the Editor to incorporate them into the Draft. Moved: Tony Braskich Seconded: Jan Kruys Adopted by unanimous consent “The Last 20 Routing, Forwarding and Interworking Comments”, Guenael Strutt (Motorola), 11-07-2892r0. Moved, To adopt 11-07/2839r3 and direct the editor to incorporate the changes into the TGs draft. Moved: Meiyuan Zhao Seconded: Jesse Walker Yes: 11 No: 0 Abstain: 14 (passes > ¾) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 8:00-10:00, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 8:00-10:00, Dunwoody Room “Relationship between peer link and physical link”, Michael Bahr (Siemens), 11-07/2572r2. Recess until 9:51. Moved, to adopt the normative text in document 11-07-2893-01 (resolution notes column E), resolving CIDs 419, 759, 1665, 1859, 2075, 2655, 3590, 3629, 3866, 3987, 4389, 4400, 4401, 4429, 4458, 4690, 5694 and direct the Editor to incorporate it into the TGs draft. Moved: Malik Audeh Seconded: Guido Hiertz Yes: 14 No: 0 Abstain: 2 (passes > ¾) Recess until 10:30 Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 10:30-12:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 10:30-12:30, Dunwoody Room Call Meeting to Order IPR and Attendance recording reminder “Simplified ‘Express’ Forwarding for single-channel wireless mesh”, Mathilde Benveniste (Avaya), 11-07/2910r0. Straw Poll: Do you oppose the change to remove time-critical frame handling: Yes: 0 No: 3 Abstain: Many Discussion and Votes re Process “TGs Process, November”, Donald Eastlake 3rd, 11-07/2812r2. Moved, to adopt the normative text in document 11-07-2717-03-000s-mesh-power-save.doc, resolving CIDs 783, 1090, 1093, 1995, 2001, 4261, 4264, 4450, 5665 and direct the Editor to incorporate it into the TGs draft. Moved: Jarkko Knecht Seconded: Guido Hiertz Yes: 17 No: 15 Abstain: 14 (fails) Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 10:30-12:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 10:30-12:30, Dunwoody Room Technical Editor Selection: no candidates. Straw Poll: when to hold teleconferences? 5pm: 18 10am: 10 Moved, to authorize teleconferences on December 11, January 9, and January 23, Wednesdays, at 5pm for up to 90 minutes for discussion of comment resolution and agendas. Approved by unanimous consent. Straw Poll, When will we go to Letter Ballot again? January: 9 After January: 12 Recess until noon. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
Thursday, 15 November 2007 10:30-12:30, Dunwoody Room doc.: IEEE P802.11-07/2630r11 November 2007 Thursday, 15 November 2007 10:30-12:30, Dunwoody Room (Noon) Moved, to adopt the changes proposed in 11-07/2569r2 as resolution to comments CID 418 and 465 and to instruct the Editor to incorporate them into the draft. Moved: Michael Bahr Seconded: Guido Hiertz Yes: 17 No: 0 Abstain: 9 (passes > ¾) Moved, to direct that a revised Draft be produced so as to incorporate all changes and comment resolutions adopted before this motion. Adopted by unanimous consent. Moved, to adjourn, by Dan Harkins (Aruba). Adjourn sine die by unanimous consent. TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
[Reference Information] November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 [Reference Information] Updated version at http://standards.ieee.org/board/nes/projects/802-11s.pdf. Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. Comment Resolution Spreadsheet for Current Draft D1.07: 11-07/23r50: Resolution of comments received during IEEE 802.11 Letter Ballot 93 Confirmed Proposal on which Draft D0.01 was based: 11-06/328r0: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs 11-06/329r3: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs Overview Adopted Task Group Working Documents (other than Drafts) 11-04/1477r4: Terms and Definitions for 802.11s 11-04/1174r13: Functional Specification and Scope 11-04/1175r10: Comparison Categories and Informative Checklists 11-04/662r16: Usage Models 11-04/1543r4: Informative Reference Bibliography for 802.11s Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola
[Earlier Meeting Minutes] November 2007 doc.: IEEE P802.11-07/2630r11 November 2007 [Earlier Meeting Minutes] Task Group “s” Meeting Minutes September 2007, Waikoloa, Hawai‘i, 11-07/2495r0 September 2007, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-07/2413r0 July 2007, San Francisco, California, 11-07/2277r0 June 2007, ad hoc Meeting, Hillsboro, Oregon, 11-07/2009r0 May 2007, Montreal, Quebec, 11-07/746r0 April 2007 ad hoc Meeting, Eindhoven, Netherlands, 11-07/559r1 March 2007, Orlando, Florida, 11-07/413r0 February 2007 ad hoc Meeting, Hillsboro, Oregon, 11-07/240r0 January 2007, London, England, 11-07/92r0 November 2006, Dallas, Texas, 11-06/1788r0 November 2006 ad hoc, Munich, Germany, 11-06/1652r1 September 2006, Melbourne, Australia, 11-06/1565r0 Recent Teleconference Minutes 25 July 2007, 11-07/2281r0 8, 15, 22, 29 August 2007, 11-07/2300r0, 11-07/2325r0, 11-07/2337r0, 11-07/2356r0 5 September 2007, 11-07/2377r1 Donald Eastlake 3rd, Motorola Donald Eastlake 3rd, Motorola