IEEE 802.11 TGz Taipei Agenda Date: 2008-01-13 Authors: July 2007 doc.: IEEE 802.11-yy/xxxxr0 IEEE 802.11 TGz Taipei Agenda Date: 2008-01-13 Authors: Menzo Wentink, Conexant
TGz – Taipei 2008 Call Meeting to Order July 2007 doc.: IEEE 802.11-yy/xxxxr0 TGz – Taipei 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/06/11-06-0812-03-0000-802-11-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 Menzo Wentink, Conexant
Agenda Monday Jan 14, 13:30-15:30 (pm1) July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda Monday Jan 14, 13:30-15:30 (pm1) Register attendance: http://newton/ Meeting Call to Order Patent Info Approve Meeting Agenda Approve Atlanta Minutes Approve Telecon Minutes Approve Teleconferences Hear Presentations Any other business Recess Menzo Wentink, Conexant
Agenda Tuesday Jan 15, 10:30-12:30 (am2) July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda Tuesday Jan 15, 10:30-12:30 (am2) Register attendance: http://newton/ Approve Teleconference minutes 11-08-0116-01-000z-tgz-jan-8-2008-conference-call-minutes.doc Hear Presentations Jiyoung Huh, path switch, 11-08-0029-01-000z-normative-text-for-path-selection-and-switch.doc (30) Alexander Safonov , 11-08-0070-00-000z-peer-power-save-mode.ppt Sihoon Yang, 11-08-0073-000v-normative text for resolving a TDLS inconsistent security problem Any other business Recess Menzo Wentink, Conexant
Agenda Thursday Jan 17, 16:00-18:00 (pm2) July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda Thursday Jan 17, 16:00-18:00 (pm2) Register attendance: http://newton/ Hear Presentations Any other business Adjourn Menzo Wentink, Conexant
Motion 1 Move to approve the agenda in doc. 08/0052r0 July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 1 Move to approve the agenda in doc. 08/0052r0 Mover: David Hunter Seconder: Wayne Fisher Result: Menzo Wentink, Conexant
July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 2 Move to approve the minutes from the Atlanta meetings in docs 07/2801r0 (Nov 12 ad hoc), 07/2854r0 (Nov 13), 07/2919r0 (Nov 15) Mover: Ganish Seconder: Lee Result: Menzo Wentink, Conexant
July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 3 Move to approve the telecon minutes from Dec 11 in doc. 07/2965r0 (Nov 27 call was not called to order because there were no submissions) Mover: Wayne Second: Ganish Result: Menzo Wentink, Conexant
July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 5 Move to approve the teleconference minutes from January 8, 2008 in document 08/0116r0. Mover: Second: Result: Slide 9 Page 9 Menzo Wentink, Conexant
Motion 4 Move to have conference calls as follows: Moved: Ganish July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 4 Move to have conference calls as follows: Jan 29, Feb 18, Mar 3 1 hour Time: 11am ET Moved: Ganish Second: Henry Result: 6/0/3 Menzo Wentink, Conexant
TGz Timeline Initial Working Group Letter Ballot: March 08 January 2005 doc.: IEEE 802.11-yy/xxxxr0 TGz Timeline Initial Working Group Letter Ballot: March 08 Re-circulation Working Group Letter Ballot: September 08 Form Sponsor Ballot Pool: December 08 Initial Sponsor Ballot: March 09 Re-circulation Sponsor Ballot: May 09 Final WG Approval: July 09 Final EC Approval: July 09 RevCom/Standards Board Approval: September 09 IEEE Publish: October 09 Dorothy Stanley, Agere Systems