doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 1 IEEE TGmb March 2011 Agenda Date: Authors:

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE TGmb agenda and selected motions for the March 2011 session.

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 3 TGmb Agenda Attendance reminder: for each timeslothttps://murphy.events.ieee.org/imat/attendance/log/ Documents: Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve Agenda, prior minutes –Editor’s report(42r2) –Interpretation Requests (if any) –TGmb Timeline & Schedule –Comment resolution – r5 – ed comments –316r0 – CID –284r0 – CID –279r1 – GEN –270r0 - MAC Thurs AM 1 –Comment Resolution Tuesday PM1 –Comment Resolution – Gen Regulatory, Annex D & E –Motions Tuesday PM2 –Comment Resolution – Reg/Annex D&E Wednesday PM1 –Comment Resolution Wednesday PM2 –Comment Resolution Thurs PM2 –Comment Resolution –Motions –Plans for May –AOB

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 4 TGmb – Monday PM1 14 March 2011, 13:30 – 15:30 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 /0291r0 Submission March 2011 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 New 802 WG P&P : 00EC-draft-lmsc-wg-p-p.pdf 00EC-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 /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 6 Monday PM1 (continued) 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 /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM1 (continued) Approval of January 2011, Feb con call minutes – minutes-of-tgmb-jan-2011-los-angeles.dochttps://mentor.ieee.org/802.11/dcn/11/ m- minutes-of-tgmb-jan-2011-los-angeles.doc – teleconference-minutes-feb-25th.dochttps://mentor.ieee.org/802.11/dcn/11/ m- teleconference-minutes-feb-25th.doc Results from Initial Recirculation SB (REVmb-D7.0) –132 affirmative (90%), 14 negative (9%), with 9 abstentions Editor’s Report (Adrian Stephens) Interpretation Requests (if any) TGmb timeline & Schedule

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 8 Current TGmb Plan of Record May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot Nov 2009 – Recirc start July 2010 – Conditional Sponsor Ballot Approval from EC August 2010 – Form Sponsor Pool (45 days) – Closes Sept 14 November 2010 – Sponsor Ballot D6.0 completion January 2011 – Sponsor Recirc. Start Nov 2011 – WG/EC Final Approval Mar 2012 – RevCom/SASB Approval

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 9 Motion Move –Approve the Moved: Seconded: Result:

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 10 March - May Meeting Planning Objectives –Comment Resolution –SB Recirculation Conference Calls –March 25, April 1,8, –10am Eastern (7am Pacific), 2 hours –Adopted without objection Ad-Hoc meeting - none

doc.: IEEE /0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 11 References