IEEE 802.11 TGaf DRAFT Meeting Plan and Agenda April 2009 doc.: IEEE 802.19-09/xxxxr0 January 2011 IEEE 802.11 TGaf DRAFT Meeting Plan and Agenda Date: 2011-01-19 Authors: Rich Kennedy, Research In Motion Rich Kennedy, Research In Motion

January 2011 Plan for the Week Approve meeting, ad hoc meeting and teleconference minutes Vote to approve Draft d0.08 and comment spreadsheet 11-10/595r18 Review progress from the weekly teleconferences and the January 13/14 ad hoc Listen to presentations proposed during the ad hoc and approved relevant draft edits Direct the Editor to create draft 1.0 to begin first WG letter ballot Plan for March and teleconferences Task Group Officers Chair: Rich Kennedy (Research In Motion) Vice-chair: Peter Ecclesine (Cisco Systems) Recording Secretary: Zhou Lan (NICT) Rich Kennedy, Research In Motion

January 2011 Motion #15 Having approved changes to P802.11af Draft D0.08, as defined in 11-11/0076r5, Instruct the editor to prepare 802.11af Draft 1.0, and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should 802.11af D1.0 be forwarded to Sponsor Ballot?”   [Moved by <name> on behalf of <group> <group> vote: Moved: Tom Kolze (Broadcom), Seconded: Eunsun Kim (LGE) Result: 21-0-0 Motion passes Rich Kennedy, Research In Motion

Teleconferences Weekly on Tuesdays Time: 22:00 ET for 90 minutes January 2011 Teleconferences Weekly on Tuesdays Time: 22:00 ET for 90 minutes Rich Kennedy, Research In Motion

TGaf Timeline – Updated Jan 2011 January 2010 doc.: IEEE 802.11-yy/xxxxr0 January 2011 TGaf Timeline – Updated Jan 2011 New Initial Working Group Letter Ballot: January 2011 Re-circulation Working Group Letter Ballot: May 2011 Form Sponsor Ballot Pool: Sept 2011 Initial Sponsor Ballot: Nov 2011 Approved Sponsor Ballot: January 2012 Final WG/EC Approval: March 2012 RevCom/Standards Board Approval: June 2012 Rich Kennedy, Research In Motion Michael Montemurro, RIM