IEEE 802.11 TGz Jacksonville Agenda July 2007 doc.: IEEE 802.11-yy/xxxxr0 IEEE 802.11 TGz Jacksonville Agenda Date: May 11, 2008 Authors: Menzo Wentink, Conexant

Monday May 12 Agenda Monday pm1 Patent info July 2007 doc.: IEEE 802.11-yy/xxxxr0 Monday May 12 Agenda Monday pm1 Patent info Approve agenda, Orlando minutes Officer election LB127 results and comment resolution process 11-08-0521-01-000z-tgz-lb127-comments.xls 11-08-0563-00-000z TGz CID 17-36 (7.1.3.1.6).doc 11-08-0564-00-000z TGz CID 38-69 (7.2.2.1).doc 11-08-0565-00-000z TGz CID 70-168 (7.2.2.1.x).doc 11-08-566-00-000z TGz CID 478-595 (11.z1).doc Comment resolution Slide 2 Page 2 Menzo Wentink, Conexant

Tuesday May 13 Agenda Tuesday am1 Tuesday pm2 Presentations, motions July 2007 doc.: IEEE 802.11-yy/xxxxr0 Tuesday May 13 Agenda Tuesday am1 Presentations, motions 11-08-0542-00-000z-Scheduled-Peer-PSM.ppt – Michelle Gong 11-07-0541-00-000z-scheduled-Peer-PSM-new.doc – Michelle Gong 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc – Wentink/Borges/et.al. 11-08-0304-02-000z-method-for-geting-link-rcpi.ppt – Junling 11-08-0305-02-000z-extended-usage-of-stksa.ppt – Junling 11-08-0531-00-000z-normative-text-for-extended-usage-of-stksa.doc – Junling 11-08-0532-00-000z-normative-text-for-tunneled-rcpi-measurement.doc – Junling Comment resolution Tuesday pm2 Slide 3 Page 3 Menzo Wentink, Conexant

Thursday May 15 Agenda Thursday pm1 Thursday pm2 Comment resolution July 2007 doc.: IEEE 802.11-yy/xxxxr0 Thursday May 15 Agenda Thursday pm1 Comment resolution Thursday pm2 Approve teleconferences Any other business Adjourn Slide 4 Page 4 Menzo Wentink, Conexant

Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry Second: Yongho Result: Unanimous Menzo Wentink, Conexant

Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho Second: Henry Result: Unanimous Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 3 Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair. Move: Peter Second: Mike Result: 4 yes, 0 no, 0 abstain Motion passes Slide 7 Page 7 Menzo Wentink, Conexant

Motion 4 Adopt normative text into the TGz draft Move: Second: Result: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 4 Adopt normative text into the TGz draft 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc Move: Second: Result: Slide 8 Page 8 Menzo Wentink, Conexant

Motion 10 Approve three teleconferences: Move: Second: Result: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 10 Approve three teleconferences: Tuesday May 27, June 10, July 1 1 hour, 12am ET Move: Second: Result: Slide 9 Page 9 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