IEEE 802.11 TGw November Agenda January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 IEEE 802.11 TGw November Agenda Date: 2007-11-12 Authors: Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.ok-brit.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Abstract This presentation contains the IEEE 802.11 TGw agenda, motions, and straw polls for November 2007. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

TGw – November 2007 November 2007 Call Meeting to Order January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 TGw – November 2007 Call Meeting to Order Policies and Procedures, Attendance reminder: http://newton/ **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 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

TGw Agenda November 2007 Monday 9:30 – 11:00 (Ad Hoc) January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 TGw Agenda Monday 9:30 – 11:00 (Ad Hoc) Call to Order Select recording secretary Roll call Policies and Procedures Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Propose comment resolutionss from LB 114 Adjourn Wednesday 16:00 – 18:00 Call to Order Resolve comments from LB 114 Recess until Thursday 10:30 Thursday 10:30 – 12:30 Call to Order Resolve comments from LB 114 Recess until 13:30 Tuesday 8:00 – 10:00 Call to Order Select recording secretary Policies and Procedures Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Propose comment resolutions from LB 114 Recess until 16:00, Wednesday Thursday 13:30 – 15:30 Call to order Plan ad hocs and teleconferences Update timeline Resolve comments from LB 114 Adjourn Attendance reminder: http://newton/ **for each timeslot*** (Documents: https://mentor.ieee.org/802.11/documents (estimated time) Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

Motion Move to adopt the agenda in this submission. Mover: Seconder: January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Motion Move to adopt the agenda in this submission. Mover: Seconder: Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Motion Move to approve the meeting minutes in 11-07-2594-01-000w-sept-2007-tgw-meeting-minutes.doc Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

November Meeting Status & Objectives January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 November Meeting Status & Objectives TGw Status 143 comments received during LB 114 November Meeting Objectives Comment Resolution Update official timeline Plan teleconferences/ad hocs Send draft 4.0 to recirculation if complete Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

Submissions 11-07-2441-02-000w-sa-teardown-protection.ppt January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Submissions 11-07-2441-02-000w-sa-teardown-protection.ppt 11-07-2461-02-000w-sa-teardown-protection.doc 11-07-2697-02-000w-lb114-comment-resolution-spreadsheet.xls Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Motion Motion: Move to enable the editor to propose resolutions for all editorial and trivial technical comments received in LB 114 Mover: Peter Yee Seconder: Nancy Cam-Winget Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

Motion Mover: Seconder: Result: November 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Motion Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

Straw polls November 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 November 2007 Official TGw Timeline See http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm: Initial Working Group Letter Ballot October 2006 Re-circulation Working Group Letter Ballot April 2007 Form Sponsor Ballot Pool July 2007 Initial Sponsor Ballot September 2007 Re-circulation Sponsor Ballot November 2007 Final WG/EC Approval July 2008 RevCom/Standards Board Approval September 2008 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems

January Meeting Planning doc.: IEEE 802.11-yy/xxxxr0 November 2007 January Meeting Planning Objectives LB Comment Resolution Conference Call(s) Ad-Hoc prior to September meeting Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems