doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 1 IEEE TGmc September 2013 Agenda Date: Authors:
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE TGmc agenda for the September 2013 session.
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 3 TGmc Agenda Attendance reminder: Documents: Monday PM1 –Chairs Welcome, Status, Review of Objectives, Approve agenda, minutes –Editors Report –Timeline and Schedule –Comment resolution Wednesday PM1 –Motions –Comment resolution –ISO Comments Thursday PM2 –Motion –Comment Resolution Plans for Nov, AOB –Adjourn Thursday PM1 –Comment Resolution Tuesday PM2 –Comment Resolution Wednesday PM2 –Comment Resolution Tuesday PM1 –Comment resolution
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 4 TGmc – Monday PM2 Call Meeting to Order Policies and Procedures, Attendance reminder **IEEE Patent Policy 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
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 5 Please review the documents at the following links: - IEEE Patent Policy - slideset.ppt - Patent FAQ LoA Form Affiliation FAQ slideset.ppt Anti-Trust FAQ - guidelines.pdf - Ethics IEEE Working Group P&P policies-and-procedures.doc guidelines.pdf policies-and-procedures.doc 802 WG P&P : draft-lmsc-wg-p-p.pdf draft-lmsc-wg-p-p.pdf New 802 LMSC P&P: EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf New 802 LMSC OM: EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 6 Logistics Attendance recording procedures –See 11-09/0246r0 – –Must register before logging attendance –Must log attendance during each 2 hour session Documentation – –Use TGm for documents relating to the Revision PAR
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM2 (continued) Objectives –Comment resolution Approve prior meeting minutes – revmc-minutes-for-july-2013-geneva.docxhttps://mentor.ieee.org/802.11/dcn/13/ m- revmc-minutes-for-july-2013-geneva.docx Editors Report (Adrian Stephens) – reports.ppthttps://mentor.ieee.org/802.11/dcn/13/ m-editor- reports.ppt –Draft Status –Comment Status
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 8 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 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 ballot on D2.0 Dec 2013 – March 2014 – 11ac integration 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) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 9 Advancing the Needs Submission Category Comments Please review the comments with Needs Submission in Ad-Hoc status category (Column W) in – in (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
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 10 Motion – Telecons, Monday CIDs Approve comment resolutions to comments in comments.xls tbd tab and tbd tabhttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-mac- comments.xls lb193-comment-resolutions.xlsx tbd tabhttps://mentor.ieee.org/802.11/dcn/13/ m-gen-adhoc- lb193-comment-resolutions.xlsx Moved: Seconded: Result:
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 11 Motion – Tues + Weds Approve comment resolution to comment in comments.xls tbd tab, comments.xls lb193-comment-resolutions.xlsx tbd, tab andhttps://mentor.ieee.org/802.11/dcn/13/ m-gen-adhoc- lb193-comment-resolutions.xlsx ballot-comments.xls tbd tabhttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-wg- ballot-comments.xls Moved: Seconded: Result:
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 12 Sept - Nov Meeting Planning Objectives –Comment resolution Conference Calls 10am Eastern 2 hours –Nov 1, 8 Ad-Hoc meeting – none Schedule review
doc.: IEEE /0943r0 Agenda September 2013 Dorothy Stanley, Aruba NetworksSlide 13 References proposal-for dochttps://mentor.ieee.org/802.11/dcn/12/ revision-par- proposal-for doc operations-manual.dochttps://mentor.ieee.org/802.11/dcn/09/ operations-manual.doc ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/12/ revmc-pre- ballot-comments.xls ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-wg- ballot-comments.xls