doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 1 IEEE TGmc September 2014 Agenda Date: Authors:

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE TGmc agenda for the September 2014 session.

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 3 TGmc Agenda Attendance reminder: Documents: Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes –Editor’s Report, including MDR status –Comment resolution –MEC ; Editor CIDs Tuesday PM2 –Comment resolution: CID 3774 – S. McCann , (MDR) – (Mike M), (Mark R); Thursday PM1 –Motions –Comment resolution – PHY CIDs 3064 & 3396 – Wookbong; 3166, 3176, 3189, 3190 – Youhan Kim, Gabor, 1058r1 S.McCann, Mark H – Annex R –Plans for November, Schedule –AOB, Adjourn Tuesday PM1 –11ad CIDs – CC: , Payam , –Editor CIDs Wednesday PM1 –Motions –Location CIDs: , 1024 Gabor, B. Hart, C. Aldana, , 1276 Ganesh – Dan & Kaz, Wednesday PM2 – 5PM Recess –See WFA liaison ; CIDs 3121, 3122, 3123 – in Nov – M. Fischer, CID 3296 and more and – Monday PM2 –PHY Comment Resolution – (Wookbong) –CID 3209, Gabor

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 4 TGmc – Monday PM1 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 /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 5 Please review the documents at the following links: –IEEE Patent Policy: –Patent FAQ: –Letter of Assurance Form: –Affiliation FAQ: –Anti-Trust FAQ: –Ethics: –802 LMSC P&P: –802 LMSC OM: –802 WG P&P: –IEEE WG OM: operations-manual.docx operations-manual.docx From IEEE 802 Procedural document website:

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 6 Logistics Attendance recording procedures – –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 /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM1 (continued) Objectives –Comment resolution Approve prior meeting minutes –San Diego minutes: m-revmc-minutes-for-july-2014-san-diego.docxhttps://mentor.ieee.org/802.11/dcn/14/ m-revmc-minutes-for-july-2014-san-diego.docx –Teleconference minutes: m-tgmc-telecon-minutes-aug-sept-2014.docxhttps://mentor.ieee.org/802.11/dcn/14/ m-tgmc-telecon-minutes-aug-sept-2014.docx Editor Report (Adrian Stephens) –Editor report: m-editor-reports.ppthttps://mentor.ieee.org/802.11/dcn/13/ m-editor-reports.ppt –Mandatory Draft Review (MDR) status and issues, see 11revmc-mdr-report.doc 11revmc-mdr-report.doc

doc.: IEEE /1016r8 Agenda September 2014 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 2013 – Letter ballot on D2.0 Dec 2013 – May 2014 – 11ac, 11af integration – D3.0 in May 2014 July 2014 – Mandatory Draft Review Form Sponsor Pool: Open Sept 15 th or so, close end Oct 2014 – (45 days); good for 6 months (end of April 2015) Nov 2014 – D4.0 Recirculation, follow with D5.0 changed if needed, D6.0 unchanged EC unconditional SB approval March 2015 Initial SB March 2015 Nov 2015/March 2016 – WG/EC Final Approval March 2016 – RevCom/SASB Approval

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 9 Motion 65 – Minutes Approve prior meeting minutes –San Diego minutes: m-revmc-minutes-for-july-2014-san-diego.docxhttps://mentor.ieee.org/802.11/dcn/14/ m-revmc-minutes-for-july-2014-san-diego.docx –Teleconference minutes: m-tgmc-telecon-minutes-aug-sept-2014.docxhttps://mentor.ieee.org/802.11/dcn/14/ m-tgmc-telecon-minutes-aug-sept-2014.docx Moved: Jon Rosdahl Seconded: Ganesh Venkatesan Result: Unanimous consent

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 10 Motion 66 – Teleconference CIDs Approve resolutions to comments in The “Motion MAC-AC” and “Motion MAC-AD” tabs in comments.xls comments.xls The “Gen SD - B” and “Gen Telecon-Aug” tabs in adhoc-comments.xlsx adhoc-comments.xlsx Moved: Jon Rosdahl Seconded: Mark Hamilton Result: Passes

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 11 Motion 67 – Editorial CIDs (Monday & Tuesday) Approve resolutions to comments in The “Editor motion f2f ” and Editor motion f2f ”, tabs in wg-ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m-revmc- wg-ballot-comments.xls Moved: Mike Montemurro Seconded: Emily Qi Result: Passes

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 12 Motion 68 – Monday & Tuesday CIDs Approve resolutions to comments in The “Motion MAC-AE” tab in m-revmc-mac-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-mac-comments.xls Moved: Mike Montemurro Seconded: Emily Qi Result: Tabled until Thursday PM1

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 13 Motion 69 – Telecon missed item Incorporate the following text change into the TGmc draft: At , “A non-AP STA is considered inactive if the AP has not received a Data frame, PS-Poll frame, or Management frame (protected or unprotected as specified in this paragraph) of a frame exchange sequence initiated by the STA for a time period equal to or greater than the time specified by the Max Idle Period field.” Moved: Jon Rosdahl Seconded: Ganesh Venkatesan Result: Passes Reference: , text moved to in D3.0

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 14 Motion 70 – MEC Reference changes Incorporate the text changes in reference-comment.docx reference-comment.docx Moved: Ganesh Venkatesan Seconded: Mike Montemurro Result: Passes

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 15 Motion 71 – 11ad clarification (C. Cordiero) Incorporate the text changes in alignment-of-dmg-field-definition.docx alignment-of-dmg-field-definition.docx Moved: Ganesh Venkatesan Seconded: Emily Qi Result: Passes

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 16 Motion – Editorial CIDs (editor & telecon) Approve resolutions to comments in The “Editormotiontelecon ”, “Editormotiontelecon ”, “Editorials for motion”, tabs in m-revmc-wg-ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-wg-ballot-comments.xls Moved: Seconded: Result:

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 17 Motion – LinkID handling (Dan & Kaz) Incorporate the text changes in to-compare-linkids.docx to-compare-linkids.docx Moved: Seconded: Result:

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 18 Motion – topic CIDs in xyz Approve resolutions to CIDs as Revised, with a resolution of Incorporate the text changes in Moved: Seconded: Result:

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 19 November Meeting Planning Objectives: Complete comment Resolution Conference Calls 10am Eastern 2 hour –October 3, 24, 31 Ad-Hoc meeting – ? Schedule review Availability of 11mc in the IEEE store –D3.0 is available Forward to ISO JTC1/SC6 WG1 –D3.0 after successful ballot; enables submission to ISO prior to October ISO meeting

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 20 LB202 CID submissions – Michael Montemurro – Matthew Fischer – Matthew Fischer VHT CIDs – Ming, Edward Au – location comments- Gabor Bajko – location comments – Brian Hart – Mark Rison PHY Comment Resolution – (Ming, Edward) – November meeting

doc.: IEEE /1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 21 References proposal-for dochttps://mentor.ieee.org/802.11/dcn/12/ revision-par- proposal-for doc ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-wg- ballot-comments.xls