May 2009 Mesh Meeting Agenda

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May 2009 Mesh Meeting Agenda doc.: IEEE P802.11-09/470r2 May 2009 May 2009 Mesh Meeting Agenda Date: 2009-05-07 Authors: Name Address Affiliation Phone Email Stuart J. Kerry 1020 White Cloud Drive, Morgan Hill, CA 95037, United States of America OK-Brit +1-408-348-3171 stuart@ok-brit.com Donald Eastlake 3rd 155 Beaver Street, Milford, MA 01757 USA Stellar Switches +1-508-634-2066 d3e3e3@gmail.com Kerry / Eastlake 3rd, OK-Brit / Sterllar Switches Donald Eastlake 3rd, Stellar Switches

IEEE 802.11s: Mesh Networking Task Group May 2009 doc.: IEEE P802.11-09/470r2 May 2009 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. Montreal, Quebec 11-14 May, 2009 Temporary Chair: Stuart J. Kerry (OK-Brit)<stuart@ok-brit.com> Temporary Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Stephen Rayment (BelAir Networks) Chair: Donald E. Eastlake 3rd (Stellar Switches) <d3e3e3@gmail.com> Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Fairmont The Queen Elizabeth, Montreal, Quebec May 2009 doc.: IEEE P802.11-09/470r2 May 2009 Venue Fairmont The Queen Elizabeth, Montreal, Quebec Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

General Flow of the TGs Meeting May 2009 General Flow of the TGs Meeting Monday Administrivia and Status TGs Process Presentation Resolution of Comments and Improvement of the Draft Tuesday Wednesday Security Presentations Thursday TGs Process Discussion Teleconferences/Ad-Hoc Meetings Discussion and Votes Donald Eastlake 3rd, Sterllar Switches

Monday, 11 May 2009 10:30–12:00, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Monday, 11 May 2009 10:30–12:00, Peribonka Room Call meeting to Order Miscellaneous Announcements Automated attendance reminder Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. Approval of Meeting Agenda Approval of Minutes: Vancouver meeting minutes: 11-09/312r0 Teleconference minutes: May 6, 11-09/521r0 Status of TGs Draft 3.0 and Comment Resolutions “Resolution of comments from Letter Ballot 147”, 11-09/471r2 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Monday, 11 May 2009 10:30–12:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Monday, 11 May 2009 10:30–12:30, Peribonka Room Presentation and Discussion on Process “TGs Process, May”, 11-09/523r0 LB147 Comment Categorization and Resolution. Recess until 13:30 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Automated Attendance Recording May 2009 doc.: IEEE P802.11-09/470r2 May 2009 Automated Attendance Recording Go to http://newton/11/attendance (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton) Sign-in Claim attendance credit for each session. Only “sign-in” 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, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Miscellaneous Announcements May 2009 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 group. Donald Eastlake 3rd, Sterllar Switches

May 2009 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, Sterllar Switches

Participants, Patents, and Duty to Inform May 2009 doc.: IEEE P802.11-09/470r2 May 2009 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 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Patent Related Links May 2009 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 Donald Eastlake 3rd, Sterllar Switches

Call for Potentially Essential Patents May 2009 doc.: IEEE P802.11-09/470r2 May 2009 Call for Potentially Essential Patents 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 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Other Guidelines for IEEE WG Meetings May 2009 doc.: IEEE P802.11-09/470r2 May 2009 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. Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Pending Presentations May 2009 Pending Presentations 11-09/0562r0 MCF Issues - Liwen Chu (STMicroelectronics) Presentation may be presented at JUL 09 Plenary Session, San Francisco, CA 11-09/0636r0 RFI Update Montreal – Guenael Strutt (Motorola) 11-09-0641-00-000s MAC and General Updates - Kazuyuki Sakoda (Sony) Stuart J. Kerry (OK-Brit)

IEEE 802.11s Mesh Networking Snapshot May 2008 doc.: IEEE 802.11-07/0547r0 May 2009 IEEE 802.11s Mesh Networking Snapshot TGs Draft 3.0 passed LB #147 with 79% approval and 1,195 comments. The current comment resolution spread sheet is 11-09/471r1. TGs draft agenda for Montreal is in submission 11-09/470r2. Stuart J. Kerry will be acting as Temporary Chair of TGs for this meeting. TGs will be working on resolving comments from LB #147. Kazuyuki Sakoda (Sony) expects to be able to continue as Temporary Editor for TGs through the end of 2009. Stuart J. Kerry (OK-Brit) Bruce Kraemer (Marvell)

Monday, 11 May 2009 13:30–15:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Monday, 11 May 2009 13:30–15:30, Peribonka Room Call meeting to Order IPR and Attendance Recording Reminder LB147 Comment Categorization and Resolution. Recess until 16:00 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Session Categorization & Leader for LB# 147 Comment Resolutions May 2009 Session Categorization & Leader for LB# 147 Comment Resolutions Priority Work: MAC (Kazuyuki Sakoda) 372 Comments Security (Jesse Walker) 215 Comments - RFI (Guenael Strutt) 230 Comments Editorial (Kazuyuki Sakoda) 417 Comments Secondary Work: General (Kazuyuki Sakoda) 378 Comments Stuart J. Kerry (OK-Brit)

Monday, 11 May 2009 19:30–21:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Monday, 11 May 2009 19:30–21:30, Peribonka Room Call meeting to Order IPR and Attendance Recording Reminder LB147 Comment Categorization and Resolution. Recess until 10:30 Tuesday Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

LB# 147 Comment Resolutions Status - @Monday Close - May 2009 LB# 147 Comment Resolutions Status - @Monday Close - LB# 147 PROCESSED DEFERRED REMAINING RESOLUTIONS MAC 372 70 18.82% 27 7.26% 302 81.18% 42 11.29% SECURITY 215 118 54.88% 62 28.84% 97 45.12% 56 26.05% RFI 230 59 25.65% 36 15.65% 171 74.35% 23 10.00% GENERAL 378 213 56.35% 1 0.26% 165 43.65% 212 56.08% Sub Total 460 38.49% 126 10.54% 735 61.51% TOTAL 1195 333 27.87% Stuart J. Kerry (OK-Brit)

Tuesday, 12 May 2009 10:30 – 12:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Tuesday, 12 May 2009 10:30 – 12:30, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder LB147 Comment Resolution. Recess until 13:30 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Tuesday, 12 May 2009 13:30 – 15:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Tuesday, 12 May 2009 13:30 – 15:30, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder LB147 Comment Resolution. Recess until 16:00 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Tuesday, 12 May 2009 16:00 – 18:00, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Tuesday, 12 May 2009 16:00 – 18:00, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder LB147 Comment Resolution. Recess until 19:30 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Tuesday, 12 May 2009 19:30 – 21:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Tuesday, 12 May 2009 19:30 – 21:30, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder LB147 Comment Resolution. Recess until 13:30 Wednesday Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Security Sub-Group Motion (05/12/09) September 2008 doc.: IEEE 802.11-08/1173r0 May 2009 Security Sub-Group Motion (05/12/09) Move to adopt the comment resolutions for CIDs 76, 90, 94, 110, 111, 112, 113, 114, 117, 217, 218, 219, 222, 224, 225, 226, 227, 228, 245, 246, 262, 268, 269, 270, 371, 372, 403, 404, 405, 406, 407, 409, 411, 415, 416, 418, 419, 422, 424, 438, 476, 477, 478, 483, 484, 487, 488, 490, 491, 560, 585, 626, 636, 684, 685, 686, 687, 688, 689, 691, 732, 740, 741, 742, 743, 744, 745, 747, 752, 754, 756, 757, 758, 759, 774, 775, 776, 778, 779, 780, 783, 785, 788, 803, 804, 805, 807, 808, 809, 898, 899, 900, 1093, 1107, 1112, 1120, 1121, 1129, 1137, 1138, 1139, 1140, 1141, 1172, from doc. 11-09/0581r2 Moved: Jesse Walker Seconded: Dan Harkins Vote (yes/no/abstain): 9/0/0 Stuart J. Kerry (OK-Brit) Tony Braskich, Motorola

LB# 147 Comment Resolutions Status - @Tuesday Close - May 2009 LB# 147 Comment Resolutions Status - @Tuesday Close - LB# 147 PROCESSED DEFERRED REMAINING RESOLUTIONS MAC 372 132 35.48% 36 9.68% 240 64.52% 96 25.81% SECURITY 215 100.00% 111 51.63% 0.00% 104 48.37% RFI 230 125 54.35% 66 28.70% 105 45.65% 59 25.65% GENERAL 378 213 56.35% 1 0.26% 165 43.65% 212 56.08% Sub Total 685 57.32% 214 17.91% 510 42.68% TOTAL 1195 471 39.41% Stuart J. Kerry (OK-Brit)

Wednesday, 13 May 2009 13:30 – 15:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Wednesday, 13 May 2009 13:30 – 15:30, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder Security Presentations LB147 Comment Resolution. Recess until 16:00 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Wednesday, 13 May 2009 16:00 – 18:00, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Wednesday, 13 May 2009 16:00 – 18:00, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder LB147 Comment Resolution. Recess until 10:30 Thursday Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

LB# 147 Comment Resolutions Status - @Wednesday Close - May 2009 LB# 147 Comment Resolutions Status - @Wednesday Close - LB# 147 PROCESSED DEFERRED REMAINING RESOLUTIONS MAC 372 155 41.67% 37 9.95% 217 58.33% 118 31.72% SECURITY 215 100.00% 107 49.77% 0.00% 108 50.23% RFI 230 105 45.65% 125 54.35% GENERAL 378 213 56.35% 1 0.26% 165 43.65% 212 56.08% Sub Total 813 68.03% 250 20.92% 382 31.97% TOTAL 1195 563 47.11% Stuart J. Kerry (OK-Brit)

Thursday, 14 May 2008 10:30 – 12:30, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Thursday, 14 May 2008 10:30 – 12:30, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder LB147 Comment Resolution. Recess until 16:00 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Thursday, 14 May 2009 16:00 – 18:00, Peribonka Room doc.: IEEE P802.11-09/470r2 May 2009 Thursday, 14 May 2009 16:00 – 18:00, Peribonka Room Call Meeting to Order IPR and Attendance Recording Reminder Discussion and Votes re Process / ad hocs / teleconferences “TGs Process, May”, 11-09/523r0 Motion: To direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before the end of this session. Move: Guido Hiertz Second: Guenael Strutt Vote: 8/0/0 Adjourn sine die 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, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

Security Sub-Group Motion (05/14/09) September 2008 doc.: IEEE 802.11-08/1173r0 May 2009 Security Sub-Group Motion (05/14/09) Move to adopt the comment resolutions for CIDs, 122, 527, 1193, 1194, from doc. 11-09/0624r3 Moved: Jesse Walker Seconded: Peter Yee Vote (yes/no/abstain): 10/0/0 Stuart J. Kerry (OK-Brit) Tony Braskich, Motorola

RFI Sub-Group Motion (05/14/09) Month Year RFI Sub-Group Motion (05/14/09) Motion: Move to adopt the resolutions to CIDs 32, 36, 40, 41, 42, 155, 158, 172, 181, 188, 196, 197, 200, 201, 263, 295, 296, 298, 319, 383, 384, 385, 386, 401, 432, 433, 441, 448, 449, 450, 451, 453, 457, 460, 468, 494, 497, 501, 506, 507, 508, 509, 510, 512, 514, 515, 516, 523, 528, 532, 601, 633, 634, 642, 646, 650, 651, 652, 653, 654, 657, 667, 668, 669, 677, 717, 718, 735, 773, 800, 811, 812, 814, 815, 816, 841, 842, 856, 857, 866, 869, 870, 871, 873, 875, 876, 877, 880, 883, 885, 922, 925, 929, 931, 932, 933, 934, 935, 947, 948, 949, 951, 952, 953, 954, 958, 959, 963, 965, 1083, 1086, 1088, 1094, 1113, 1114, 1115, 1122, 1128, 1150, 1152, 1175, 1176, 1177, 1178, 1180 with resolution codes Accept, Counter, or Reject as given in document 11-09/0471r6 . Moved by: Guenael Strutt Seconded by: Michael Bahr Result (yes/no/abstain) 10/0/0 Stuart J. Kerry (OK-Brit)

General Sub-Group Motion (05/14/09) September 2008 doc.: IEEE 802.11-08/1173r0 May 2009 General Sub-Group Motion (05/14/09) Motion: To adopt the comment resolutions as suggested in 11-09/0471r6 to resolve following CIDs: 12, 14, 55, 61, 68, 71, 74, 75, 79, 88, 89, 92, 95, 96, 98, 99, 100, 123, 128, 169, 173, 174, 175, 182, 189, 190, 192, 194, 195, 198, 199, 203, 205, 233, 234, 235, 238, 239, 240, 241, 247, 248, 251, 254, 256, 257, 259, 260, 264, 271, 287, 289, 290, 292, 293, 294, 300, 301, 307, 308, 309, 311, 312, 320, 321, 323, 324, 329, 333, 339, 341, 374, 388, 399, 402, 456, 520, 525, 536, 547, 551, 556, 557, 562, 563, 564, 566, 567, 569, 570, 581, 591, 595, 610, 612, 620, 621, 635, 641, 648, 660, 693, 696, 698, 699, 702, 704, 707, 708, 709, 710, 711, 712, 713, 714, 715, 716, 719, 723, 724, 725, 726, 728, 730, 731, 733, 734, 736, 737, 738, 762, 813, 817, 818, 826, 828, 829, 830, 834, 837, 839, 840, 845, 847, 848, 849, 850, 852, 854, 858, 861, 868, 872, 874, 895, 896, 916, 917, 918, 919, 920, 923, 924, 928, 930, 956, 957, 994, 996, 1012, 1109, 1110, 1116, 1119, 1123, 1126, 1127, 1130, 1189, 97, 232, 236, 237, 242, 266, 267, 286, 288, 291, 299, 302, 303, 304, 305, 306, 310, 327, 336, 337, 394, 436, 558, 559, 561, 703, 950, 1095, 1101, 1117, 1146, 1161, 678 Moved by: Kazuyuki Sakoda Seconded by: Jesse Walker Result (yes/no/abstain) 10/0/0 Kazuyuki Sakoda, Sony Corporation Tony Braskich, Motorola

MAC Sub-Group Motion (#1-05/14/09) September 2008 doc.: IEEE 802.11-08/1173r0 May 2009 MAC Sub-Group Motion (#1-05/14/09) Motion: To adopt the comment resolutions as suggested in 11-09/0471r6 to resolve following CIDs: 13, 18, 31, 58, 59, 81, 101, 103, 135, 178, 179, 209, 211, 313, 316, 318, 331, 332, 368, 369, 370, 375, 376, 391, 400, 434, 518, 519, 548, 549, 554, 593, 613, 614, 615, 616, 617, 618, 619, 629, 672, 680, 720, 761, 790, 791, 797, 810, 819, 824, 835, 836, 881, 882, 1007, 1010, 1080, 1124, 1131, 1132, 1133, 1134, 1135, 1136, 1157, 3, 15, 17, 33, 35, 46, 57, 63, 67, 104, 105, 106, 107, 130, 133, 134, 148, 183, 186, 210, 265, 273, 314, 315, 317, 322, 325, 354, 380, 392, 429, 522, 596, 597, 602, 628, 639, 662, 663, 671, 729, 739, 789, 891, 905, 907, 969, 970, 1008, 1020, 1021, 1022, 1023, 1024, 1027, 1071, 1077, 1081, 1125, 1163, 1167, 1168, 1170, 1173, 545, 1164, 1, 62, 202, 542, 543, 544, 546, 590, 592, 611, 638, 640, 659, 664, 665, 679, 781, 796, 798, 867, 903, 904, 906, 945, 971, 1001, 1078, 1085, 1174, 1186 Moved by: Jarkko Kneckt Seconded by: Rene Purnadi Result (yes/no/abstain) 9/0/0 Stuart J. Kerry (OK-Brit) Tony Braskich, Motorola

MAC Sub-Group Motion (#2-05/14/09) September 2008 doc.: IEEE 802.11-08/1173r0 May 2009 MAC Sub-Group Motion (#2-05/14/09) Motion: To adopt the comment as proposed in 11-09/0616r1 which include normative text in 11-09/0617r2 to resolve following CIDs: 6, 207, 208, 272, 326, 330, 367, 531, 539, 594, 794, 820, 978, 979, 1002, 1105, 1106, 1155, 1156 Total: 19 CIDs Moved by: Jarkko Kneckt Seconded by: Kazuyuki Sakoda Result (yes/no/abstain) 9/0/0 Stuart J. Kerry (OK-Brit) Tony Braskich, Motorola

MAC Sub-Group Motion (#3-05/14/09) September 2008 doc.: IEEE 802.11-08/1173r0 May 2009 MAC Sub-Group Motion (#3-05/14/09) Motion: To adopt the comment resolutions as suggested in 11-09/618r2 to resolve following CIDs: 91, 1183, 185, 102, 980, 1181, 661, 1182, 184, 435, 793 Moved by: Kazuyuki Sakoda Seconded by: Jarkko Kneckt Result (yes/no/abstain) 10/0/0 Stuart J. Kerry (OK-Brit) Tony Braskich, Motorola

LB# 147 Comment Resolutions Status - @Thursday Close - May 2009 LB# 147 Comment Resolutions Status - @Thursday Close - LB# 147 PROCESSED DEFERRED REMAINING RESOLUTIONS MAC 372 226 60.75% 35 9.41% 146 39.25% 191 51.34% SECURITY 215 100.00% 107 49.77% 0.00% 108 50.23% RFI 230 105 45.65% 125 54.35% GENERAL 378 213 56.35% 1 0.26% 165 43.65% 212 56.08% Sub Total 884 73.97% 248 20.75% 311 26.03% TOTAL 1195 636 53.22% Stuart J. Kerry (OK-Brit)

[Reference Information] May 2009 doc.: IEEE P802.11-09/470r2 May 2009 [Reference Information] Updated PAR 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: 11-09/471r7: Resolution of Letter Ballot #147 Comments TGs Technical Editors: Kazuyuki Sakoda (Sony), Draft 2.03…D3.0… Anthony Maida (3eTI), Drafts 2.01 and D2.02 Avinash Joshi (Motorola), Drafts 1.09 through D2.0 W. Steven Conner (Intel). Drafts 0.01 through D1.08 (also chair of the first Mesh Study Group Session) Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches

[Earlier Meeting Minutes] May 2009 doc.: IEEE P802.11-09/470r2 May 2009 [Earlier Meeting Minutes] Task Group “s” Meeting Minutes March 2009, Vancouver, British Columbia, 11-09/312r0 January 2009, Los Angeles, California, 11-09/110r0 November 2008, Dallas, Texas, 11-08/1431r0 September 2008, Waikoloa, Hawaii, 11-08/1078r0 September 2008, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-08/1038r0 July 2008, Denver, Colorado, 11-08/835r0 May 2008, Jacksonville, Florida, 11-08/580r2 May 2008, ad hoc meeting, Santa Clara, California, 11-08/539r0 March 2008, Orlando, Florida, 11-08/424r0 January 2008, Taipei, Taiwan, 11-08/170r2 November 2007, Atlanta, Georgia, 11-07/2826r1 Recent Teleconference Minutes February 4, 18, 11-09/227r0, 11-09/244r0 Donald Eastlake 3rd, Sterllar Switches Donald Eastlake 3rd, Stellar Switches