Supplementary Plenary Information - September 2009

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Supplementary Plenary Information - September 2009 doc.: IEEE 802.11-09/1013r2 September 2009 Supplementary Plenary Information - September 2009 Date: 2009-09-21 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 – September 2009 Bruce Kraemer, Marvell Bruce Kraemer (Marvell)

September 2009 Monday Bruce Kraemer, Marvell

Monday Agenda 4.1.3 - WG18 Agenda September Meeting Room – Kings 3 Monday 10:30 – 6:00 pm Tuesday 8:00 – 6:00 pm Wednesday 8:00 – 6:00 pm Thursday 8:00 – 6:00 pm https://mentor.ieee.org/802.18/dcn/09/18-09-0078-02-0000-rr-tag-agenda-September.xls Bruce Kraemer, Marvell

Monday Agenda 4.1.4 WG19 White Space Meetings September 2009 Monday Agenda 4.1.4 WG19 White Space Meetings Primary Activity: Receive and review TV white space PAR & 5C https://mentor.ieee.org/802.19/dcn/09/19-09-0067-02-0000-september-2009-agenda.xls Bruce Kraemer, Marvell

September 2009 Monday Agenda 4.1.5 - WG22 Agenda September Meeting Room – Kona II, III Monday 10:30 – 6:00 pm Tuesday 8:00 – 6:00 pm Wednesday 8:00 – 6:00 pm Thursday 8:00 – 6:00 pm Tuesday AM2 and Wednesday AM2, to discuss the possible 802.22 modified/new PARs for the portable applications. https://mentor.ieee.org/802.18/dcn/09/18-09-0078-02-0000-rr-tag-agenda-September.xls Bruce Kraemer, Marvell

Emergency Services SG Monday Agenda Item 4.1.6 September 2009 At the July Plenary the 802.21 Emergency Services Study Group PAR that had been distributed to the rest of 802 for approval consideration was withdrawn. The Study Group itself was changed from a 802.21 Study Group to an Executive Committee Study Group. Geoff Thompson was appointed by the chair of 802 to be the chair of the new Emergency Services Executive Committee Study Group (ES-ECSG). The meetings will be held in Waikoloa 3: Tuesday 8:00 to 16:00 Wednesday AM2 status report at 802.11 midweek plenary Wednesday 13:30 to 18:00 Thursday 8:00 to 12:30 Agenda will be: Introduce new chair Introduce established participants to new chair Set ground rules for ECSG and organization thereof Finalize schedule and agenda for the week Review current PAR & 5 Criteria Review July inputs to P&5C from other WGs Generate (requested) status report to 802.11 (late Tues PM) 802 Scope & architecture relationship discussions Plans for going forward Bruce Kraemer, Marvell

Smart Grid Workshop Monday Agenda Item 4.1.7 September 2009 NIST FrameWork Plan – Nada Golmie– 20 min Special Milestones/dates Sept 19 Framework Announcement for Phase 2 NIST PAPs (Priority Action Plans) – Bruce Kraemer– 60 min PAP#2 IEEE 802 Work Plan Wireless feature chart P2030 Summary – Bob Heile - 20 min Goals Liaison List Work Schedule FCC NOI- John Notor – 20 min Plan to generate response Coordination with WG18 Bruce Kraemer, Marvell

EC or Standards Board Activities September 2009 Monday Agenda Item 4.1.8 EC or Standards Board Activities TGn Approved TGw Approved Bruce Kraemer, Marvell

Other WG PARs Under Consideration September 2009 Monday Agenda Item 4.1.9 Other WG PARs Under Consideration We are required to post any comments on the PARs under consideration by 5pm PDT on Tuesday of the November Plenary 802.1Qbg – Virtual Bridged LANs Amendment – Edge Virtual Bridging PAR http://www.ieee802.org/1/files/public/docs2009/new-qbg-draft-par-0909-V2.pdf 5C http://www.ieee802.org/1/files/public/docs2009/new-qbg-draft-5c-0909.pdf 802.1Qbh – Virtual Bridged LANs Amendment: Bridge Port Extension PAR http://www.ieee802.org/1/files/public/docs2009/new-qbh-draft-par-0909.pdf 5C http://www.ieee802.org/1/files/public/docs2009/new-qbh-draft-5c-0909.pdf 802.1Qaz - Virtual Bridged LANs Amendment: Enhanced Transmission Selection for Bandwidth Sharing between Traffic Classes http://www.ieee802.org/1/files/public/docs2009/az-draft-par-modification-0909.pdf You can provide comments on the PARs at any time via the 802.11 reflector. Prior to the Plenary Session a request will be sent to the reflector asking for comments. The collection process will continue during November in the sessions marked PAR. Please offer your suggestions in a form of "what is wrong" -- "here is how to fix it".... In November expect to see a meeting slot on Monday and a slot Tues AM to finalize our comments/suggestions. WG 11 input to the WGs will result in feedback supplied to us Wednesday evening. The PAR time slot Thursday will be used to review feedback and prepare a Friday plenary presentation. Note: Members of the relevant WGs may attend WG11 PAR discussions. Bruce Kraemer, Marvell

Ballot Group Formation September 2009 Monday Agenda Item 4.1.10 Ballot Group Formation Sponsor Ballot Formation underway for: P, U, V, Z Individuals, including IEEE members of any grade, IEEE Society affiliates, or non-IEEE members are eligible for IEEE-SA membership. One of the benefits of membership is that you are entitled to ballot on an unlimited number of individual standards projects. Individual Membership https://development.standards.ieee.org/b830400002/join-ballot Welcome to IEEE Standards Development Online, the Standards Association's electronic tool for managing your projects Please use your IEEE Web Account username and password to begin using this system Bruce Kraemer, Marvell

September 2009 Wednesday Bruce Kraemer, Marvell

2009 Timeline & Deadlines 2009 Stds Board meetings September 2009 Sep Initial NesCom Package Deadline Mon Oct 19 Initial WG11 package Fri Sep 25 EC package Sat Oct 17 Final WG11 package Fri Nov 20 EC review Fri Nov 20 NesCom Meeting Thu Dec 08 17 20 16 17 18 19 20 21 22 23 24 25 2009 50 days 19 7 8 9 Sep Oct Nov Dec Stds Board meetings NesCom & RevCom on day 2 Bruce Kraemer, Marvell

September 2009 Friday Bruce Kraemer, Marvell

IEEE Shop Contents 19 September 2009 doc.: IEEE 802.11-09/1013r2 September 2009 Friday Agenda Item 2.9 IEEE Shop Contents 19 September 2009 Amendment Draft version In store Sep 19 Latest balloted version in Member Area September Requests 11.2 1.01 Mb -none- 1.0 N 11.0 P 7.0 8.0 U V 6.0 W S 3.0 Z 5.0 http://www.ieee.org/web/standards/home/index.html Bruce Kraemer, Marvell Bruce Kraemer (Marvell)

2009 Timeline & Deadlines Friday Agenda Item 6.1 2009 September 2009 Friday Agenda Item 6.1 2009 Timeline & Deadlines Initial NesCom Package Deadline Mon Oct 19 Initial WG11 package Fri Sep 25 EC package Sat Oct 17 Final WG11 package Fri Nov 20 EC review Fri Nov 20 NesCom Meeting Thu Dec 08 17 20 16 17 18 19 20 21 22 23 24 25 2009 50 days 19 7 8 9 Sep Oct Nov Dec Stds Board meetings NesCom & RevCom on day 2 Bruce Kraemer, Marvell