IEEE 802.11 TGmc September 2015 Agenda doc.: IEEE 802.11-15/0980r9 September 2015 IEEE 802.11 TGmc September 2015 Agenda Date: 2015-09-17 Authors: Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Abstract This presentation contains the IEEE 802.11 TGmc agenda for the September 2015 session. TGmc is operating as the Ballot Resolution Committee for P802.11REVmc. Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

TGmc Agenda September 2015 Wednesday PM1 Monday PM1 Wednesday PM2 doc.: IEEE 802.11-15/0980r9 September 2015 TGmc Agenda Wednesday PM1 Motions Comment resolution – Location, see next slide, 11-15-1010 Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Comment resolution: 11-15-1142, 0828r1 Peter E, 11-15-1017, 1018, 1019 Stephen M Wednesday PM2 11-15-0516 Graham Smith CCA 11b Comment resolution – CIDs 5960 Matt Fischer 11-15-1022, 1023, 1024, 1025 , 11-15-0654 Additional CIDs 11-15-1010 Monday PM2 Comment resolution: 11-15-1037 Graham CID 6334, 6333 Thursday PM1 Comment resolution – 11-15-1147 –Menzo, GEN Tuesday PM1 11-15-1010 - Adrian 11-15-1037 Graham, S. McCann – 1018, 1019 Thursday PM2 Motions Comment resolution – 11-15-1132 – Jouni, 11-15-1090 – Sigurd, 11-15-1174, 1175 - Youhan Plans for November, Schedule AOB, Adjourn Tuesday PM2 11ad comment resolution:11-15-1124 11-15-1037 Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

TGmc – Wednesday PM1 September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 TGmc – Wednesday PM1  11-15-1162: CIDs 5177, 6049, 6419 , Ganesh 11-15-1072: Resolution to CID (5860) – Carlos, to be presented by Naveen 11-15-1163: No preference Partial TSF - Ganesh 11-15-910 High Resolution FTM –Amichai and Carlos (to be presented by Alecs)     11-15-1073: Additional Located related clarifications to 4.2 Draft – Carlos (to be presented by Naveen)  RM Capability + Neighbor Report + FTM -Ganesh ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

TGmc – Monday PM1 September 2015 Call Meeting to Order doc.: IEEE 802.11-15/0980r9 September 2015 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, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Please review the documents at the following links: September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 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 Letter of Assurance 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 802 LMSC P&P: http://standards.ieee.org/board/aud/LMSC.pdf 802 LMSC OM: http://www.ieee802.org/PNP/approved/IEEE_802_OM_v16.pdf 802 WG P&P: http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v16.pdf IEEE 802.11 WG OM: https://mentor.ieee.org/802.11/dcn/14/11-14-0629-12-0000-802-11-operations-manual.docx From IEEE 802 Procedural document website: http://www.ieee802.org/devdocs.shtml Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Logistics Attendance recording procedures Documentation May 2010 September 2015 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-15/0980r9 September 2015 Logistics Attendance recording procedures https://imat.ieee.org 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 Dorothy Stanley, HP-Aruba Networks Page 7 Dorothy Stanley, HP- Aruba Networks Michael Montemurro, Research in Motion

Monday PM1 (continued) Objectives Approve prior meeting minutes May 2010 September 2015 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-15/0980r9 September 2015 Monday PM1 (continued) Objectives Operate as the Ballot Resolution Group for P802.11-REVmc Approve prior meeting minutes https://mentor.ieee.org/802.11/dcn/15/11-15-0743-00-000m-revmc-brc-minutes-for-july-waikoloa.docx https://mentor.ieee.org/802.11/dcn/15/11-15-0974-02-000m-tgmc-teleconference-minutes-july-31-and-aug-07.docx https://mentor.ieee.org/802.11/dcn/15/11-15-1009-00-000m-2015-08-14-tgmc-telecon-minutes.docx https://mentor.ieee.org/802.11/dcn/15/11-15-0993-02-000m-revmc-brc-minutes-for-f2f-aug-cambridge.docx https://mentor.ieee.org/802.11/dcn/15/11-15-1020-00-000m-tgmc-teleconference-minutes-aug-28.docx Editor Report (Adrian Stephens) Editor report: https://mentor.ieee.org/802.11/dcn/13/11-13-0095-24-000m-editor-reports.pptx Dorothy Stanley, HP-Aruba Networks Page 8 Dorothy Stanley, HP- Aruba Networks Michael Montemurro, Research in Motion

May 2010 September 2015 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-15/0980r9 September 2015 Monday PM1 (continued) WG chair has delegated BRC Ballot Resolution Committee responsibility to TGmc: ttp://www.ieee802.org/11/email/stds-802-11/msg01475.html “The resolution of comments is delegated to TGmc, acting as a sponsor Ballot Resolution Committee (BRC): For convenience, we will continue to use the term “TGmc” to represent this BRC Any voting member of 802.11 can vote at TGmc meetings TGmc can consider motions (e.g. comment resolution,  other changes to the draft, to recirculate) in any of its meetings – including telecons TGmc will meet during 802.11 F2F meetings Ultimately the WG is required to approve any request to the executive committee to move the project to the standards board for approval.” Dorothy Stanley, HP-Aruba Networks Page 9 Dorothy Stanley, HP- Aruba Networks Michael Montemurro, Research in Motion

TGmc Plan of Record - modified September 2015 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-15/0980r9 September 2015 TGmc Plan of Record - modified 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process CC input, 11aa, 11ae integration Dec 2012 – March/May 2013 – 11ad integration Jan 2013 – First WG Letter ballot - without 11ad – on D1.0 Sept 2013 – Letter ballot on D2.0 Dec 2013 – May 2014 – 11ac, 11af integration – D3.0 in May 2014 July 2014 – Mandatory Draft Review Jan 2015 – D4.0 Recirculation Form Sponsor Pool: Open Dec 15th or so, close Feb 20, 2015 –good for 6 months (end of July 2015) Initial Sponsor Ballot 2015-03-27 through 2015-04-26 October 14-16 2015 Cambridge UK meeting planned Targeting December 2015 SB recirculation July 2016 – WG/EC Final Approval September 2016 – RevCom/SASB Approval Slide 10 Dorothy Stanley, HP-Aruba Networks Michael Montemurro, Research in Motion Page 10 Dorothy Stanley, HP- Aruba Networks

Motion 153 –Editorials Approve the comment resolutions in the September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 153 –Editorials Approve the comment resolutions in the “Editorials” , “Editorials - ready for motion”, “Editorials - speculatively edited - updated resolution”, and “Editorials – style” tabs in https://mentor.ieee.org/802.11/dcn/15/11-15-0532-17-000m-revmc-sponsor-ballot-comments.xls and incorporate the indicated text changes into the TGmc draft. Moved: Adrian Stephens Seconded: Jon Rosdahl Result: 12-0-0 Motion passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 154 – CID 5960 Resolve CID 5960 as “Revised” with a resolution of Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-0654-14-000m-lb1000-cid5960-nss-support-partitioning.docx into the TGmc draft. Moved: Matthew Fischer Seconded: Menzo Wentink Result: 16-0-7 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Motion 155 – GEN, MAC Approve the comment resolutions in the September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 155 – GEN, MAC Approve the comment resolutions in the “Motion MAC-AW” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-17-000m-revmc-sb-mac-comments.xls “Gen-Bangkok-A” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0665-10-000m-revmc-sb-gen-adhoc-comments.xlsx and incorporate the indicated text changes into the TGmc draft. Moved: Jon Rosdahl Seconded: Stephen McCann Result: 15-0-1 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Motion 156 – CID3245 and Caption September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 156 – CID3245 and Caption Incorporate the text changes under “CID3245 and figure 9-78 caption change” in https://mentor.ieee.org/802.11/dcn/15/11-15-1124-01-000m-resolution-to-11ad-related-cids.docx into the TGmc draft. Moved: Ganesh Venkatesan Seconded: Adrian Stephens Result: Unanimous consent Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Motion 157 – Partial TSF No Preference September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 157 – Partial TSF No Preference Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-1163-05-000m-signalling-partial-tsf-timer-no-preference.doc into the TGmc draft. Moved: Ganesh Venkatesan Seconded: Edward Au Result: 13-0-3 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Motion 158 – TSF Synchronization September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 158 – TSF Synchronization Resolve CIDs 5177, 6049, 6419 as “Revised” with a resolution of “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-1162-01-000m-tsf-synchronization-information-for-synchronizing-ista-and-rsta.doc into the TGmc draft.” Moved: Ganesh Venkatesan Seconded: Emily Qi Result: 13-0-2 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Motion 159 – High resolution FTM September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 159 – High resolution FTM Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-0910-02-000m-high-resolution-ftm.docx into the TGmc draft. Moved: Brian Hart Seconded: Ganesh Venkatesan Result: 15-0-2 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 160 – Misc Location Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-1073-02-000m-location-related-clarifications-to-draft-4-2.docx into the TGmc draft. Moved: Jon Rosdahl Seconded: Stephen McCann Result: 15-0-2 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 161 – CIDS 5011, 5012, 5013 Resolve CIDs 5011, 5012, 5013 as Revised, with a resolution of “incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-0516-07-000m-cca-for-clauses-16-17-and-19.docx” . Moved: Graham Smith Seconded: Guido Hiertz Result: 16-0-0 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Motion 162 – Security CIDs Resolve CIDs 6024, 6239, 6240, 6393, 6564 as Revised, with a resolution of “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-1132-02-000m-gcmp-decapsulation.docx This aligns the description of GCMP decapsulation with CCMP decapsulation and by doing so, adds the previously missing rules for fragmented frames. In addition, the rules related to transmitter rules are moved to the originator subclauses and the rules related to group-addressed MMPDUs to the BIP subclauses.” Moved: Jouni Malinen Seconded: Stephen McCann Result: 12-0-2 Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September – November Meeting Planning doc.: IEEE 802.11-15/0980r9 September 2015 September – November Meeting Planning Objectives: Initial Sponsor Ballot comment resolution Conference calls 10am Eastern 2 hours September 25, October 2, 9, 30 Ballot Resolution Committee meeting – Cambridge, UK, October 14,15,16 and week December 7th, Piscataway NJ Schedule review Availability of 11mc in the IEEE store D4.0 is available, see http://www.techstreet.com/ieee/products/1867583 Forward to ISO JTC1/SC6 WG1 D4.0 forwarded Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Draft CID assignment September 2015 September 25 October 2 October 9 doc.: IEEE 802.11-15/0980r9 September 2015 Draft CID assignment September 25 11-15-1018, 1019 Stephen McCann (25 mins) 11-15-1037 Graham Smith (25 mins) 11-15-tbd MAC comments – Mark Hamilton (45 mins) 11-15-1183 – Ganesh – 15 mins October 2 11-15-0762 – Mark Rison – 45mins 11-15-1010 – Adrian – 45mins 11-15-1090 – Sigurd – 30 mins October 9 11-15-1010 – Adrian – 1 hour 11-15-1180 – Emily – 1 hour Cambridge BRC Oct 14-15-16 – 9 timeslots available 11-15-1010, 11-15-0762, MAC GEN CIDs October 30 November meeting – 7 timeslots available 11-15-828 Peter E 11-15-1023, 1024, 1025 – Matt F – 1 hour 11-15-540 – Mark Hamilton (ARC related items) Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

Unassigned CID Assignment Requests September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 Unassigned CID Assignment Requests Editorials 1 Adrian Frame Control field 11 Stephen McCann Frame formats 6 Adrian Frame formats 8.4 30 Adrian HCF 1 Menzo  Layer Management  13 Mike Montemurro MAC management 30 Menzo and Jouni MAC operation 24 Adrian comments to Graham, 13 Mark Rison Comments to Dorothy, 2 Matt Fischer, 2 Payam, 2 Sigurd, 2 Mark Hamilton, 5 David Hunter CIDs to Menzo MAC Service 9 Donald MAC state machine 9 Mark H Mesh 5 Guido Power Saving 21 Emily Terminology TPC 9 Graham (blank) 45 Adrian Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

September 2015 doc.: IEEE 802.11-15/0980r9 September 2015 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/13/11-13-0233-56-000m-revmc-wg-ballot-comments.xls https://mentor.ieee.org/802.11/dcn/15/11-15-0532-11-000m-revmc-sponsor-ballot-comments.xls Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks