IEEE 802.11 TGmc September 2013 Agenda July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 IEEE 802.11 TGmc September 2013 Agenda Date: 2013-09-18 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Abstract This presentation contains the IEEE 802.11 TGmc agenda for the September 2013 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

TGmc Agenda September 2013 Monday PM1 Wednesday PM1 Wednesday PM2 July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Comment resolution: 11-13-1009 – Mark Hamilton Wednesday PM1 Motions Comment resolution - Hunter ISO CID 11-13-123, 11-13-1173 - Dan 11-13-1160 GEN/Jon Wednesday PM2 Comment Resolution – 11-13-875r1 11-13-1199 – CID 166 - Graham Tuesday PM1 Comment resolution – CID 1216 11-13-954 – Solomon 11-13-652r14, 703r1- Adrian 11-13-0012, 0013 – Graham Thursday PM1 Comment Resolution Tuesday PM2 11-13-1170 – Adrian CR– 11-13-1178 - Naveen 448r1-Matt Thursday PM2 Comment resolution, Motion Plans for Nov, 11mc in IEEE store, AOB Adjourn Attendance reminder: https://murphy.events.ieee.org/imat/ Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

TGmc – Monday PM1 September 2013 Call Meeting to Order July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 TGmc – Monday PM1 Call Meeting to Order Policies and Procedures, Attendance reminder **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. ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Please review the documents at the following links: -  IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt -  Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf -  LoA Form - http://standards.ieee.org/board/pat/loa.pdf -  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 Working Group P&P -     https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc 802 WG P&P: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02-00EC-draft-lmsc-wg-p-p.pdf New 802 LMSC P&P:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf New 802 LMSC OM: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Logistics Attendance recording procedures Documentation July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-11/0291r0 September 2013 Logistics Attendance recording procedures See 11-09/0246r0 https://murphy.events.ieee.org/imat Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org Use “TGm” for documents relating to the Revision PAR Slide 6 Dorothy Stanley, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

Monday PM1 (continued) Objectives Approve prior meeting minutes July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-11/0291r0 September 2013 Monday PM1 (continued) Objectives Comment resolution Approve prior meeting minutes https://mentor.ieee.org/802.11/dcn/13/11-13-0697-00-000m-revmc-minutes-for-july-2013-geneva.docx https://mentor.ieee.org/802.11/dcn/13/11-13-0982-02-000m-revmc-telecon-minutes-for-aug-sept-2013.docx Editor’s Report (Adrian Stephens) https://mentor.ieee.org/802.11/dcn/13/11-13-0095-05-000m-editor-reports.ppt Draft Status Comment Status Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-11/0291r0 September 2013 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May 2013 – 11ad integration – Sept 2013 – Letter ballot on D2.0 Dec 2013 – March 2014 – 11ac integration Letter Ballot on D3.0 (includes 11ac) March 2013 Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot TBD – integration of additional completed amendments (e.g. 11af) Integrate into D3.0 or D4.0/D5.0 (After initial SB) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

Advancing the “Needs Submission” Category Comments July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Advancing the “Needs Submission” Category Comments Please review the comments with “Needs Submission” in Ad-Hoc status category (Column W) in in 11-13-0233 (latest version) Are there any CIDs that should not be so categorized? If so, please notify the chair Process: Assign submission to commenter If no submission received, reject comment with “insufficient detail provided” reason Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Motion – Geneva, Telecons July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Motion – Geneva, Telecons Approve comment resolutions to comments in https://mentor.ieee.org/802.11/dcn/13/11-13-0361-12-000m-revmc-mac-comments.xls “Motion MAC-N” tab, changing “11-13/1017r1” to “11-13/1017r2” in the resolutions to CIDs 1054, 263, 314, and 324. https://mentor.ieee.org/802.11/dcn/13/11-13-0562-10-000m-gen-adhoc-lb193-comment-resolutions.xlsx “Gen Motion Geneva B” and “Gen Motion Telecon Aug-Sept” tabs (GEN) And incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/13/11-13-0937-02-000m-proposed-pre-ballot-changes-related-to-11ad-text.docx (11ad text corrections) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Motion – Monday, Tuesday July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Motion – Monday, Tuesday Approve comment resolutions to comments in https://mentor.ieee.org/802.11/dcn/13/11-13-0361-12-000m-revmc-mac-comments.xls “Motion MAC-N” tab https://mentor.ieee.org/802.11/dcn/13/11-13-0562-10-000m-gen-adhoc-lb193-comment-resolutions.xlsx “Gen Motion Nanjing A”, except for CID 166 And incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/13/11-13-0954-01-000m-fast-link-adaptation-contradiction-resolution.docx (11ad text corrections) and https://mentor.ieee.org/802.11/dcn/13/11-13-0703-02-000m-mib-addition-in-support-of-3gpp-manageability.doc Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Motion – Editorial Moved: Seconded: Result: July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Motion – Editorial Approve comment resolution to comments in https://mentor.ieee.org/802.11/dcn/13/11-13-0233-16-000m-revmc-wg-ballot-comments.xls “Editor Motion A” and “Editor Motion B” tabs Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Motion – Weds Moved: Seconded: Result: July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Motion – Weds Approve comment resolution to comments in https://mentor.ieee.org/802.11/dcn/13/11-13-0361-10-000m-revmc-mac-comments.xls “tbd” tab, (MAC) https://mentor.ieee.org/802.11/dcn/13/11-13-0562-06-000m-gen-adhoc-lb193-comment-resolutions.xlsx “tbd”, tab (GEN) and https://mentor.ieee.org/802.11/dcn/13/11-13-0233-12-000m-revmc-wg-ballot-comments.xls “tbd” tab (Editorial) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion (Thurs) Instruct the TGmc editor to prepare P802.11mc D2.0 from P802.11mc D1.6 according to changes approved by TGmc at this session and Approve a 20 day working group technical letter ballot asking the question “Should P802.11mc_D2.0 be forwarded to Sponsor Ballot?”  Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Sept - Nov Meeting Planning July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 Sept - Nov Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Nov 1, 8 Ad-Hoc meeting – none Schedule review Availability of 11mc in the IEEE store D1.0? D2.0 after ballot completes? Later draft? Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 September 2013 References https://mentor.ieee.org/802.11/dcn/12/11-12-0594-02-0000-revision-par-proposal-for-802-11-2012.doc https://mentor.ieee.org/802.11/dcn/09/11-09-0002-12-0000-802-11-operations-manual.doc https://mentor.ieee.org/802.11/dcn/12/11-12-1082-17-0000-revmc-pre-ballot-comments.xls https://mentor.ieee.org/802.11/dcn/13/11-13-0233-13-000m-revmc-wg-ballot-comments.xls Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks