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IEEE TGmc November 2013 Agenda

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Presentation on theme: "IEEE TGmc November 2013 Agenda"— Presentation transcript:

1 IEEE 802.11 TGmc November 2013 Agenda
July 2010 doc.: IEEE /0291r0 November 2013 IEEE TGmc November 2013 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE /0291r0 November 2013 Abstract This presentation contains the IEEE TGmc agenda for the November 2013 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmc Agenda November 2013 Monday PM1 Wednesday PM1 Wednesday PM2
July 2010 doc.: IEEE /0291r0 November 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Comment resolution Wednesday PM1 Motions Comment resolution Wednesday PM2 Comment Resolution Tuesday PM1 Comment resolution Thursday PM1 Motion, Comment Resolution Tuesday PM2 Comment resolution Thursday PM2 Status, Motions Plans for Jan AOB Adjourn Attendance reminder: Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Monday PM1 November 2013 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 November 2013 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 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

5 July 2010 doc.: IEEE /0291r0 November 2013 Please review the documents at the following links: -  IEEE Patent Policy -  -  Patent FAQ -  -  LoA Form -  -  Affiliation FAQ - -  Anti-Trust FAQ -  -  Ethics -  -  IEEE Working Group P&P -      802 WG P&P: New 802 LMSC P&P: New 802 LMSC OM: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

6 Logistics Attendance recording procedures Documentation
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 November 2013 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 Slide 6 Dorothy Stanley, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

7 Monday PM1 (continued) Objectives Approve prior meeting minutes
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 November 2013 Monday PM1 (continued) Objectives Comment resolution Approve prior meeting minutes Telecon notes, to be provided Editor’s Report (Adrian Stephens) Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 November 2013 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 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 – 11ad integration – Sept 2013 – Letter ballot on D2.0 Dec 2013 – March 2014 – 11ac integration Letter Ballot on D3.0 (includes 11ac) March 2014 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) Integrate before or after initial SB Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

9 Motion –Telecons Moved: Seconded: Result:
July 2010 doc.: IEEE /0291r0 November 2013 Motion –Telecons Approve comment resolutions to comments in Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

10 Motion – Monday, Tuesday
July 2010 doc.: IEEE /0291r0 November 2013 Motion – Monday, Tuesday Approve comment resolutions to comments in Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

11 Motion – Editorial Moved: Seconded: Result:
July 2010 doc.: IEEE /0291r0 November 2013 Motion – Editorial Approve comment resolution to comments in Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 Nov - Jan Meeting Planning
July 2010 doc.: IEEE /0291r0 November 2013 Nov - Jan Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hour Dec 6, 13 Ad-Hoc meeting – none Schedule review Availability of 11mc in the IEEE store D2.0 after ballot completes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 July 2010 doc.: IEEE /0291r0 November 2013 References Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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