Plenary Information - May 2009 doc.: IEEE 802.11-09/0420r0 May 2009 Plenary Information - May 2009 Date: 2009-05-07 Authors: Name Company Address Phone email 5488 Marvell Lane, Santa Clara, CA, 95054 +1 (321) 427-4098 Bruce Kraemer Marvell bkraemer@ marvell .com Abstract: Information on topics for WG11 Plenary meetings – May 2009 Bruce Kraemer, Marvell Bruce Kraemer (Marvell)

May 2009 Monday Bruce Kraemer, Marvell

Monday Agenda 4.1.5 WG19 White Space Meetings May 2009 Monday Agenda 4.1.5 WG19 White Space Meetings Primary Activity: Receive and review presentations on TV white space use case and coexistence scenarios https://mentor.ieee.org/802.19/dcn/09/19-09-0021-00-0000-may-2009-agenda.xls Bruce Kraemer, Marvell

May 2009 Monday Agenda Item 4.1.2 Joint TG meeting on Wednesday Evening in Duluth Interested Groups: TGad + 802.15.3c Topic: Cooperative exchange Joint Event Chair: Eldad Perahia Bruce Kraemer, Marvell

Monday Agenda Item 4.1.3 Three TG meeting on Monday Evening in Duluth May 2009 Monday Agenda Item 4.1.3 Three TG meeting on Monday Evening in Duluth Interested Groups: P + V + U Topic: Joint Event Chair: Dorothy Stanley Bruce Kraemer, Marvell

Monday Agenda 4.1.7 New WG PARs considered in March but withdrawn May 2009 Monday Agenda 4.1.7 New WG PARs considered in March but withdrawn 802.21 WG : Support for Emergency Services The PAR and 5C can be found at: http://mentor.ieee.org/802.21/file/09/21-09-0027-00-00es-emergency-services-par-and-5c.doc 802.21 WG : Multi-Radio Power Management http://mentor.ieee.org/802.21/file/09/21-09-0021-00-mrpm-mrpm-revised-par-5c.doc 802.22 WG : TV WhiteSpace PAR Amendment to add mobile and portable device functionality https://mentor.ieee.org/802.22/file/09/22-09-0029-00-0000-draft-22a-par.doc https://mentor.ieee.org/802.22/dcn/09/22-09-0030-01-0000-draft-22a-5c.doc Bruce Kraemer, Marvell

May 2009 Monday Agenda Item 4.1.8 EC Proposals: Approved: Delete the Opening Plenary; as an alternative, post any info (treasurer’s report, PARs…etc.) in well known place. Approved: Opening EC: cut the proforma stuff and reduce it to 2 hours (8-10) Approved: Tutorials: keep Monday but have 3 slots if necessary – 6-7:30, 7:30-9, 9-10:30. Use Tuesday only on an optional basis. Rejected: Closing EC: II are only II if they have I associated with them ahead of time. Move to 3:00-8:00 PM Bruce Kraemer, Marvell

May 2009 Wednesday Bruce Kraemer, Marvell

WG11 Task & Study Group Officers May 2009 WG11 Task & Study Group Officers Group Chair Vice Chair Technical Editor Secretary WG11 Bruce Kraemer Jon Rosdahl Adrian Stephens Terry Cole Stephen McCann Mb Matthew Gast Michael Montemurro N Sheung Li P Lee Armstrong none Wayne Fisher Susan Dickey S Donald Eastlake Kazuyuki Sakoda Stephen Rayment U Necati Canpolat -OPEN- V Dorothy Stanley Emily Qi W Jesse Walker Nancy Cam-Winget Z Menzo Wentink Daniel Borges AA Ganesh Venkatesan Election Hang Liu AC Osama Aboul-Magd Menzo Wentink, Joonsuk Kim -NYRQ- AD Eldad Perahia Vinko Erceg, John Barr NYRQ = Not yet required, nominations are not open OPEN = Candidate Nominations are open Bruce Kraemer, Marvell

May 2009 Friday Bruce Kraemer, Marvell

Latest balloted version in Member Area May 2009 doc.: IEEE 802.11-09/0420r0 May 2009 Friday Agenda Item 2.9 IEEE Shop Contents 10 May 2009 Amendment Draft version In store Latest balloted version in Member Area May Requests 11.2 1.01 N 9.0 P 5.0 6.0 U V 4.0 W 7.0 S Z Bruce Kraemer, Marvell Bruce Kraemer (Marvell)

May 2009 doc.: IEEE 802.11-09/0420r0 May 2009 Friday Agenda Item 2.11 Call for Candidates for IEEE-SA Board of Governors Member-at-Large The IEEE Standards Association Nominations & Appointments Committee is calling for candidates for the position of IEEE-SA member-at-large to serve on the IEEE SA Board of Governors (IEEE SA-BOG) beginning in 2010-2011. All candidates shall be members of the IEEE-SA and of IEEE Member, Senior Member, or Fellow grade. Members-at-large shall have demonstrated involvement in standards activities within the IEEE, interest in and commitment to global standards, and IEEE regional representation. All candidates shall have had recent experience within industry or government. "Recent" experience is defined as association, within the past three years, with industry or government as an employee, consultant, or another demonstrable relationship that provides an understanding of the standards needs of industry or government. The meetings for 2010 will take place at the IEEE Operations Center, Piscataway, NJ 23 February A.M. - International ad hoc meeting - optional 23 February P.M. - Business Development ad hoc meeting - optional 24 February P.M. - BOG caucus 25 February All day BOG meeting 7 June A.M. - International ad hoc meeting - optional 7 June P.M. - Business Development ad hoc meeting - optional 8-9 June BOG meeting 2 December A.M. - International ad hoc meeting - optional 2 December P.M. Business Development ad hoc meeting - optional 3-4 December - BOG meeting 5 December P.M. - Awards Ceremony - optional For more detailed information on duties, qualifications and the election process, including a timetable, please see the IEEE-SA Operations Manual: http://standards.ieee.org/sa/sa-om-sect4.html The names and credentials (one page bio/CV) of all candidates are to be submitted to Rona Gertz at r.gertz@ieee.org at the IEEE Standards office no later than 1 June. It is to be noted that travel expenses are not included as a part of the IEEE SA-BOG membership. Thank you for your interest in the IEEE-SA Board of Governors. Bruce Kraemer, Marvell Bruce Kraemer (Marvell)

P1900.4 Liaison Invitation May 2009 After the recent period of interaction with 802 working groups on the subject of TV White Space in the ECSG, P1900.4 has asked 802 to consider establishing a liaison with them. There could be one or more 802 WGs that engage in a liaison relationship and WG19 has already expressed interest. SCC41 Working Groups Included in the IEEE SCC41 committee are the following IEEE Working Groups: IEEE 1900.1: Standard Definitions and Concepts for Spectrum Management and Advanced Radio System Technologies  IEEE 1900.2: Recommended Practice for Interference and Coexistence Analysis  IEEE 1900.3: Standard for Assessing the Spectrum Access Behavior of Radio Systems Employing Dynamic Spectrum Access Methods  IEEE 1900.4: Standard for Architectural building blocks enabling network-device distributed decision making for optimized radio resource usage in heterogeneous wireless access networks IEEE 1900.5: Standard on Policy Language and Policy Architectures for Managing Cognitive Radio for Dynamic Spectrum Access Applications  IEEE 1900.6: Standard on interfaces and data structures for exchanging spectrum sensing information for dynamic spectrum access systems ….. Bruce Kraemer, Marvell