Video Transport Streaming SG Orlando Opening Report November 2007 doc.: IEEE 802.11-07/2752r1 March 2008 Video Transport Streaming SG Orlando Opening Report Date: 2008-03-15 Authors: Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 Abstract This submission summarizes VTS SG goals and agenda for the IEEE 802.11 Orlando (March 2008) meeting. Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

Opening Report January 2008 November 2007 doc.: IEEE 802.11-07/2752r1 Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

Attendance Recording - 802.11 November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 Attendance Recording - 802.11 Sign-in at http://newton.events.ieee.org “newton” is a local server, not reachable via a VPN “newton” is active only during 802.11 sessions First “sign in” to provide contact information Only name and affiliation may be posted publicly, as per IEEE rules No other personal information will not be publicly available Second, log attendance Since VTS is a Study Group, attendance recording is also done on paper. Please sign your name, affiliation and e-mail-id in the attendance sign-up sheet. The paper signed-in attendance will be transcribed into the meeting minutes. Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

VTS SG – March 2008 January 2008 Call Meeting to Order November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 VTS SG – March 2008 Call Meeting to Order Policies and Procedures, Attendance reminder: http://newton.events.ieee.org/ **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/07/11-07-0360-04-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

January 2008 Essential Patents 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 this standard? Knowledge of essential patents related to VTS from the SG members -- <> Questions/Comments on the IEEE Policies/Procedures that the 802.11 WG chair needs to be aware of -- <> Ganesh Venkatesan, Intel Corporation

Study Group – Operating Process January 2008 Study Group – Operating Process Anyone can vote, move or second (no special voting right requirements) Attendance is recorded in a sign up sheet (in addition to the usual online attendance) and eventually added to the minutes. Friendly Reminder -- Please turn your phones to “quiet” or “vibrate” mode. Ganesh Venkatesan, Intel Corporation

VTS SG Goal(s) for the Orlando Meeting November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 VTS SG Goal(s) for the Orlando Meeting Obtain WG Approval for VTS SG PAR/5C Re-affirmation of the Taipei approval Review of changes since the Taipei approval Joint meeting with 802.1AVB Teleconferences Address comments from ExCOM/RevCOM/NESCOM Study Group Essentials Approval of minutes Schedule teleconferences Approve SG Extension Listen to proposal(s). Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

VTS SG Agenda Wednesday AM1 (08:00-10:00) November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 VTS SG Agenda Wednesday AM1 (08:00-10:00) * VTS SG Meeting Call To Order - Chair 08:00   Review IEEE/802 & 802.11 Policies and Rules Chair/All 10 08:10 Approve or Modify and approve modified agenda 5 08:15 MI Review and Approve All Minutes All 08:20 Schedule Teleconferences 20 08:40 Approve VTS SG Extension 08:45 Announcement Joint meeting with 802.1 08:50 DT Review Comments from ExCOM/RevCOM/NESCOM, Update PAR 30 09:20 Approve resolutions and update PAR with resolutions 40 10:00 Recess until Wednesday PM2 (16:00)  0 Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

Minutes review Taipei Minutes 08/0200r0 November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 Minutes review Taipei Minutes 08/0200r0 Teleconference Minutes 08/0218r6 Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 Motion-1 Move to approve VTS SG Taipei meeting minutes (document 08/0200r0). Moved: Second: Vote: Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 Motion-2 Move to approve VTS SG January-March 2008 teleconference meeting minutes (document 08-0218r6). Moved: Second: Vote: Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

March, 2008 Motion-3 Move to request the IEEE 802.11 Working Group to extend the Video Transport Stream Study Group Moved: Seconded: Vote: Ganesh Venkatesan, Intel Corporation

March, 2008 VTS SG Motion Move to request the IEEE 802.11 Working Group to extend the Video Transport Stream Study Group Moved: Ganesh Venkatesan (on behalf of the SG) Second: Ganesh Venkatesan, Intel Corporation

January 2008 Comments from NESCom Item 5.4 Purpose: Will the standard contain a Purpose clause? If so, the Purpose on the PAR should be identical to the Purpose clause in the published standard. 7.4 -- add titles of documents cited in the submittal, including 802.1Qat, 802.1Qav, 802.1AS, 802.1n. Ganesh Venkatesan, Intel Corporation

Comment on Section 5.4 - Purpose January 2008 Comment on Section 5.4 - Purpose The purpose as stated in section 5.4 will be in the published amendment. Change to Title: 2.1 Title of Standard: Standard for Information Technology - Telecommunications and information exchange between systems - Local and Metropolitan Area networks - Specific requirements - Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) specifications - Amendment: MAC enhancements for robust audio video streaming. Ganesh Venkatesan, Intel Corporation

January 2008 Comment on Section 7.4 - Additional Explanatory Notes: (Item Number and Explanation) 802.1Qat: “Standard for Local and Metropolitan Area Networks - Virtual Bridged Local Area Networks - Amendment: 9: Stream Reservation Protocol (SRP)." 802.1Qav: “Standard for Local and Metropolitan Area Networks---Virtual Bridged Local Area Networks - Amendment: Forwarding and Queuing Enhancements for Time-Sensitive Streams." 802.1AS: "Standard for Local and Metropolitan Area Networks - Timing and Synchronization for Time-Sensitive Applications in Bridged Local Area Networks." 802.11n: “Standard for Information Technology - Telecommunications and information exchange between systems- Local and metropolitan area networks- Specific requirements- Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) specifications: Amendment 4: Enhancements for HigherThroughput” (Draft3.0) Ganesh Venkatesan, Intel Corporation

802.11VTS SG Meeting Agenda Wednesday PM2 (16:00-18:00) November 2007 doc.: IEEE 802.11-07/2752r1 January 2008 802.11VTS SG Meeting Agenda Wednesday PM2 (16:00-18:00) Ganesh Venkatesan, Intel Corporation Peter Ecclesine, Cisco Systems

March 2008 Joint Meeting Agenda Thursday 3/20/2008 (AM1 and AM2) January 2008 March 2008 Joint Meeting Agenda Thursday 3/20/2008 (AM1 and AM2) Goals Discussion on 802.1Qat/802.1Qav requirements for AV streams in order to specify equivalent 802.11 TSpecs 802.11 Network Bridge – Solutions Ganesh Venkatesan, Intel Corporation

Motion-template Move to Moved: Seconded: Vote: January 2008 Ganesh Venkatesan, Intel Corporation

Straw Poll -- template <> Yes: No: January 2008 Ganesh Venkatesan, Intel Corporation