1. IEEE 802.11TGai Closing Report
April 2009
doc.: IEEE /xxxxr0
March 2011
IEEE TGai Closing Report
Date:
Authors:
Name
Company
Address
Phone
Hiroshi MANO
ROOT Inc.
8F TOC2 Bldg Nishi-Gotanda, Shinagawa-ku, Tokyo JAPAN
Marc Emmelmann
Fraunhofer FOKUS
Kaiserin-Augusta-Alle Berlin Germany
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

2. April 2009
doc.: IEEE /xxxxr0
March 2011
Abstract
This presentation is the closing report for the Singapore meeting of the IEEE TGai.
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

3. Agenda for this week March 2011, Singapore
April 2009
doc.: IEEE /xxxxr0
February
Agenda for this week March 2011, Singapore
Official agenda of WG
Monday PM1
Tuesday PM1, EVE
Wednesday AM1,AM2
Thursday PM1
Goals for the Meeting:
Review and Approve the Los Angels and Teleconference meeting minutes
Presentation of submissions
Draft use case scenario documentation
TIME line of task group
Plan for May & Teleconference
Hiroshi Mano , Root Inc
Rich Kennedy, Research In Motion

4. Accomplishments TGai 1/3
March 2011
Accomplishments TGai 1/3
Submission of Presentation
0357/00 A focused path forwad Tgai D1.0
0334/00 TGai scope discussion (A. Yamada/ NTT Docomo)
0326/00 Use-Case-Reference-List-doc discussion (Tom Siep / CSR)
0148/06 Use cases for TGai Lee Armstrong (US DoT)
0281/00 Proposed Dynamic Mobility Use Cases for TGai (Carl Kain / Nobils)
0333/00 TGai possible use cases (A. Yamada/ NTT Docomo)
0337/00 discussion-points-on-portal-locations (Dwight Smith ,Motorola Mobility)
0356/01 Selection Procedure for TGai (Y. Nagai Mitsubishi Electric)
Hiroshi Mano (Root Inc.)

5. Accomplishments TGai 2/3
March 2011
Accomplishments TGai 2/3
Submission of Presentation
0343/00 Pedestrian model (Hitoshi Morioka, Root Inc.)
0408/00 Use Case Characteristics discussion (Tom Siep / CSR)
0238/04 Use Case Documentation (Tom Siep /CSR)
0435/00 Definition of terminology from (Marc Emmelman /Fokus)
0408/01 Use Case Characteristics discussion (Tom Siep / CSR)
0441/00 Self growing use cases requiring fast link set up (Marc Emmelman Fokus)
0238/05 Use Case Documentation (Tom Siep /CSR)
Hiroshi Mano (Root Inc.)

6. Accomplishments 3/3 TGai
March 2011
Accomplishments 3/3 TGai
Reviewed and Approved the Los Angels and Teleconference meeting minutes
Drafting Use Case Scenario documentation
Approve the terms and definitions in 11-11/0408r2 as official TGai terminology.
Approve the values of high/medium/low given for each definition as in the 11-11/0408r2.
Approved Weekly Teleconference schedule
Approved Plan for May
Finish the use case scenario
Finish the functional requirement
Finish the technical requirement
Hiroshi Mano (Root Inc.)

7. March 2011
Motion:
Motion: Approve the terms and definitions in 11-11/0408r2 as official TGai terminology.
Moved :Tom Siep (CSR)
Second: Lee Armstrong (US DOT)
Result
Passed
Tom Siep, CSR

8. March 2011
Motion:
Motion: Approve the values of high/medium/low given for each definition as in the 11-11/0408r2.
Moved :Tom Siep (CSR)
Second: Lee Armstrong (US DOT)
Result
Passed
Tom Siep, CSR

9. Teleconference Schedule
March 2011
Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Tuesdays 08:00 EST (NY Time) continue until 29th Mar.
Tuesdays 09:00 EST (NY Time) start from 5th Apr.
Duration 1Hour
Using WEB-EX that will be provided by Task Group Chair
Moved: Marc Emmelmann ( Fokus ), Seconded: Dwight Smith (Motorola Mobility)
Result:
Motion passed
Hiroshi Mano (Root Inc.)

10. Time line of TGai to draft 1.0
March 2011
Time line of TGai to draft 1.0
Use case scenario finished May 2011
Functional Requirement May 2011
Technical Requirement finished May 2011
Call for Proposal start May 2011
Proposal submission close Jul 2011
Evaluation and down selection proposal, Jul11 to Sep 11
Hiroshi Mano (Root Inc.)

11. Time line of TGai WG Letter Ballots Initial / Recirc Sep 11 / Jan 12
April 2009
doc.: IEEE /xxxxr0
March 2011
Time line of TGai
WG Letter Ballots Initial / Recirc Sep 11 / Jan 12
Form Sponsor Ballot Pool / Reform Jul 12
MEC Done Jul 12
IEEE-SA Sponsor Ballots Initial / Recirc Sep 12 / Dec 12
Final WG Approval Jul 13
Final or Conditional 802 EC Approval Jul 13
RevCom & Standards Board Final or Continuous Process Approval Sep 13
ANSI Approved N/A
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

12. Documents Approved Minutes
March 2011
Documents
Approved Minutes
ai-tgai-meeting-minutes-for-the-ieee january-2011-interim.doc
ai-january-march-teleconference-minutes.doc
Hiroshi Mano (Root Inc.)

13. Thanks to all who participated!
March 2011
Thanks to all who participated!
Hiroshi Mano (Root Inc.)