1. 802.11 May 2008 Closing Plenary Reports
doc.: IEEE /0528r0
May 2008
May 2008 Closing Plenary Reports
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2008
Abstract
This document is a digest of the closing reports of all sub-groups for presentation at the May 2008 closing plenary meeting.
Adrian Stephens, Intel Corporation

3. Individual Report Documents
May 2008
Individual Report Documents
WG Tech Ed /0559r0
WNG SC 11-08/0691r1
ARC SC 11-08/0576r0
TGk /0547r0
TGmb /0588r1
TGn /0504r0
TGp /0695r0
TGr /0690r0
TGs /0682r1
TGT /0544r0
TGu /0688r0
TGv /0696r0
TGw /0676r0
TGy /0547r0
TGz /0689r0
TGaa /0669r0
VHT SG 11-08/0693r1
IMT Adv. AHC 11-08/0694r0
JTC1 AHC 11-08/0680r0
L AHC 11-08/0648r1
Adrian Stephens, Intel Corporation

4. WG Documentation & Attendance
May 2008
WG Documentation & Attendance
Adrian Stephens, Intel Corporation

5. WG Technical Editor Terry Cole 11-08/0559r0 May 2008
Adrian Stephens, Intel Corporation

6. Abstract Announcements Draft Development Snapshots
May 2006
July 2007
doc.: IEEE /0528r0
May 2008
May 2008
Abstract
Announcements
Editors’ Conference Calls
Draft Development Snapshots
Approximate Project Size
Editor Contacts
Slide 6
Adrian Stephens, Intel Corporation
Page 6
Bruce Kraemer, Marvell
Terry Cole (AMD)

7. Editors’ Conference Call Announcement
May 2006
July 2007
doc.: IEEE /0528r0
May 2008
May 2008
Editors’ Conference Call Announcement
Announced via Administrative Calendar link on web. See
Call #1 for Denver: Monday May 26
noon ET / 9am PT
Will announce logistics on editors reflector
Will use audio conference and webex
Call #2 for Denver: cancelled – will use reflector instead
Slide 7
Adrian Stephens, Intel Corporation
Page 7
Bruce Kraemer, Marvell
Terry Cole (AMD)

8. Draft Development Snapshot Published or Draft Baseline Documents
May 2006
July 2007
doc.: IEEE /0528r0
May 2008
May 2008
Draft Development Snapshot
Changes from last report shown in red.
Most current draft shaded green. TG
Published or Draft Baseline Documents
Source
MEC
Style Guide
Editor
Snapshot Date
802.11 k r y w n z p s T v u mb aa
2007
13.0
Frame 7.2
4/11/07
2006
Joe Kwak
13-May
10.0
9.0
Frame 7.1
2005
Bill Marshall
7/28/07
Peter Ecclesine
11.0
7.0
6.0 No
Nancy Cam-Winget
4.01
Adrian Stephens
14-May -
1.0
Word
Menzo Wentink
15-May
12.0
8.0
3.0
4.0 --
Wayne Fisher
5.0
3.03
1.1
Avinash Joshi
1.01
Frame 6
Tom Alexander
2.07
1.06
2.1
Emily Qi
2.01
2.02
Necati Canpolat
None
Vacant
Hang Liu
Adrian Stephens, Intel Corporation
Page 8
Bruce Kraemer, Marvell
Terry Cole (AMD)

9. Approximate Project Size
May 2006
July 2007
doc.: IEEE /0528r0
May 2008
May 2008
Approximate Project Size X
Total Clauses: 3908 (ex. 3.0)
Amendments only:
Insert clauses: 1135 (ex. 3.0)
Change clauses: 725 (ex. 3.0)
Insert Figures: 307
Insert Tables: 331
Insert MIB elements: 170
Note: Your mileage may vary!
Sources: drafts as listed & doc:07/2213R14
Slide 9
Adrian Stephens, Intel Corporation
Page 9
Bruce Kraemer, Marvell
Terry Cole (AMD)

10. Volunteer Editor Contacts
May 2006
July 2007
doc.: IEEE /0528r0
May 2008
May 2008
Volunteer Editor Contacts
TGk – Joe Kwak–
TGn – Adrian Stephens –
TGp – Wayne Fisher –
TGr – Bill Marshall –
TGs – Anthony Maida– TGT – Tom Alexander –
TGu – Necati Canpolat –
TGv – Emily Qi –
TGw – Nancy Cam-Winget –
TGy – Peter Ecclesine –
TGz – Menzo Wentink–
TGmb – Not yet determined
TGaa – Hang Liu –
Slide 10
Adrian Stephens, Intel Corporation
Page 10
Bruce Kraemer, Marvell
Terry Cole (AMD)

11. May 2008
WNG SC
TK Tan
11-08/0691r1
Adrian Stephens, Intel Corporation

12. Tuesday, 13 May 2008 08:00-10:00 Presentations
doc.: IEEE /0528r0
May 2008
Tuesday, 13 May :00-10:00
Presentations
Segregated Data Services
wng-segregated-data-services.ppt
Presence Information in Large Mesh Networks
s-presence-information-in-large-mesh-networks.ppt
Facilitating Power Line Communication PHYs
wng-facilitating-power-line-communication-phys.ppt
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

13. ARC SC David Bagby 11-08/0576r0 May 2008
Adrian Stephens, Intel Corporation

14. Arc Agenda – May 2008 Admin WG introduction presentation of the Arc SC
doc.: IEEE /0528r0
May 2008
Arc Agenda – May 2008
Admin
Attendance
Policies
WG introduction presentation of the Arc SC
Doc 08/0575
Q&A
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

15. Arc near term goals Before July session During July session
May 2008
Arc near term goals
Before July session
Consider discussion from this week’s session.
Refine Arc project plans
Determine volunteer set implications
Subdivide initial project into shorter duration tasks.
Request Arc reflector set up
During July session
Status update (during Arc session)
Start/continue work on initial project activities
Adrian Stephens, Intel Corporation

16. TGk Peter Ecclesine (for Richard Paine) 11-08/0547r0 May 2008
Adrian Stephens, Intel Corporation

17. IEEE 802.11k – May 2008 Nearly complete SB approval received this week
doc.: IEEE /0528r0
May 2008
IEEE k – May 2008
Nearly complete
SB approval received this week
No May session time allocated
TG chair affirmation (Richard Paine)
and Technical Editor (Joe Kwak)
to be able to deal with any issues prior to pub
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

18. TGmb Jon Rosdahl 11-08/0588r1 May 2008
Adrian Stephens, Intel Corporation

19. Goals for May 2008 Elect a TG Chair/Secretary/Editor/Issue Tracker
Process new interpretation requests
Review and process work items for maintenance/revision of the Standard
Review and revise Timeline
Planning for July 2008 plenary session
Adrian Stephens, Intel Corporation

20. Call for Nominations TGmb Chair TGmb Issues Tracker TGmb Secretary
May 2008
Call for Nominations
TGmb Chair
TGmb Issues Tracker
TGmb Secretary
TGmb Editor
No Takers – Jon Rosdahl to continue Chair Pro-temp
Thanks to Stephen McCann for acting as Secretary this week.
Adrian Stephens, Intel Corporation

21. 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 – Start PAR Revision process
Nov 2008 – close receipt of new input
Nov 2008 – WG/EC approval of PAR Revision
Dec 2008 – NesCom/SASB approval PAR Revision
Mar/May 2009 first WG Letter ballot
(includes All published Amendments as of Mar/May 2009)
July/Sept 2009 Recirc start
Sept 2009 – Form Sponsor Pool
Nov 2009 – Sponsor Ballot Start
(Include all published amendments as of Nov 2009)
Mar 2010 – Sponsor Recirc
Nov 2010 – WG/EC Final Approval
Mar 2011 – RevCom/SASB Approval
Adrian Stephens, Intel Corporation

22. CALL FOR COMMENT/INPUT
May 2008
CALL FOR COMMENT/INPUT
TGmb is requesting Comment/Input on the plus approved RevCom amendments.
Input period is from May 2008 until Nov 2008.
Presentations of proposed resolutions are expected to be posted to IEEE Mentor server, and notification sent to the m listserv reflector.
Notice was sent out on the WG Reflector on Tuesday, May 13, 2008
Adrian Stephens, Intel Corporation

23. Goals for July Elect a TG Officers Process new interpretation requests
May 2008
Goals for July
Elect a TG Officers
TGmb Chair TGmb Secretary
TGmb Editor TGmb Comment Tracker
Process new interpretation requests
Review and process work items for maintenance/revision of the Standard
Planning for Sept 2008 plenary session
Adrian Stephens, Intel Corporation

24. TGn Bruce Kraemer 11-08/0504r0 May 2008
Adrian Stephens, Intel Corporation

25. Comments resolved in ONE meeting
May 2008
Draft 4.0
Comments resolved in ONE meeting
Adrian Stephens, Intel Corporation

26. May 2006
doc.: IEEE /0528r0
May 2008
TGn Motion
Having approved comment resolutions for all of the comments received from LB124 on Draft 4.0,
Move to instruct the editor to prepare Draft 5.0 incorporating these resolutions and begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should n Draft 5.0 be forwarded to Sponsor Ballot?”
TG: 17 Approve, 0 Not Approve, 1 Abstain.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

27. Primary Meeting Documents
May 2006
doc.: IEEE /0528r0
May 2008
Primary Meeting Documents
Chair’s Opening Report r4
Chair’s Closing Report r0
Meeting Minutes r0
Editor’s Report r0
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

28. TGn Teleconference Plan
May 2006
doc.: IEEE /0528r0
May 2008
TGn Teleconference Plan
Call time: 11:00 – 13:00 ET
Call number:
Wednesday
Blocking events
Ad hoc group
Meeting chair
Bridge #
Passcode
May 14
Interim
May 21
Ballot 5
May 28
June 04
June 11
June 18
TGn
Bruce Kraemer
June 25
July 02
July 09
July 16
Plenary
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

29. May 2008
Time Line proposal
No changes to time line dates during this meeting but reassess dates during the July plenary meeting after conclusion of recirculation ballot on D5.0
TG: Approved unanimously
Adrian Stephens, Intel Corporation

30. Currently Published Date
May 2006
doc.: IEEE /0528r0
May 2008
Timeline Events
Event Name
Currently Published Date
Actual
Predicted
PAR Approved
Sep ‘03
Initial WG Letter Ballot
Mar ‘06
Recirculation WG Letter Ballot
Oct ‘07
Form Sponsor Ballot Pool
Jul ‘08
Initial Sponsor Ballot
Recirculation Sponsor Ballot
Nov ‘08
Final WG Approval
Mar ‘09
Final EC Approval
RevCom/ Stds Board Approval
Jun ‘09
Publication
Jul ‘09
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

31. Ad hoc in July 2008 Request authorization for TGn to hold an ad hoc
May 2008
Ad hoc in July 2008
Request authorization for TGn to hold an ad hoc
on Dates July 10, 11 (Thur, Fri)
in Denver, CO, US
with the venue of choice being the 802 Plenary conference hotel (Hyatt Regency Denver)
for the purpose of resolving comments received during LB1xx on Draft 4.0
Adrian Stephens, Intel Corporation

32. TGp Lee Armstrong 11-08/0695r0 May 2008
Adrian Stephens, Intel Corporation

33. May Meetings Summary LB125 passed
489 comments received, 257 of which are editorial
6 time slots during the week
Majority of time spent in comment triage and discussion of the most critical comments
Proposed resolution of most critical comments to be available for teleconference on June 5
Weekly teleconferences planned for every 1500 Piscataway time starting on June 5
Adrian Stephens, Intel Corporation

34. TGr Clint Chaplin 11-08/0690r0 May 2008
Adrian Stephens, Intel Corporation

35. Abstract May 2008 TGr Closing Report for May 2008 May 2006
doc.: IEEE /0528r0
May 2008
Abstract
TGr Closing Report for May 2008
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

36. May 2008
Timeline for TGr
Ask 802 Executive Committee in March for approval to forward r to IEEE Standards Board Review Committee for publication: done
IEEE Standards Board Review Committee to review and recommend publication: done 4/28/2008
IEEE Standards Board accepts Review Committee recommendation: done 5/9/2008
Publish IEEE r-2008: July?
Adrian Stephens, Intel Corporation

37. Goodbye (again) May 2008 May 2006 doc.: IEEE 802.11-06/0528r0
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

38. TGs Donald Eastlake 3rd 11-08/0682r1 May 2008
Adrian Stephens, Intel Corporation

39. May 2006
doc.: IEEE /0528r0
May 2008
Abstract
Report of TGs, ESS Mesh Networking Task Group, to the May 2008 (Jacksonville, Florida) closing Plenary.
TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

40. TGs Closing Plenary Report
May 2006
doc.: IEEE /0528r0
May 2008
TGs Closing Plenary Report
After a six month gap without a permanent Editor, TGs has approved the appointment of Anthony Maida (3eTI) as Technical Editor.
Thanks to Jan Kruys (Cisco) and Anthony Maida (3eTI) for acting as temporary TGs Secretaries for this meeting.
Having failed LB #126, TGs is proceeding to improve its D2.0 Draft by working on resolving the comments it has received.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

41. TGs Comment Resolution At This Meeting
May 2006
doc.: IEEE /0528r0
May 2008
TGs Comment Resolution At This Meeting
Total
Open
Closed
Comments
1,964
100%
1,426
73%
538
27%
Editorial
649
33%
318
49%
331
51%
Technical
1,315
67%
1,108
84%
207
16%
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

42. TGs Closing Plenary Report
May 2006
doc.: IEEE /0528r0
May 2008
TGs Closing Plenary Report
TGs will be seeking approval for an ad hoc meeting to work on comment resolution:
3-5 September 2008 in Hawai‘i.
An annotated agenda for TGs at this meeting is available in 11-08/462r11. The draft minutes will be posted shortly as 11-08/580r0.
Goal for the June TGs meeting in Denver, Colorado:
Resolve Letter Ballot comments.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

43. TGs Jacksonville Motion
May 2008
TGs Jacksonville Motion
Moved, To approve a TGs ad hoc meeting in Hawaii to resolve comments 3-5 September.
In TGs:
Moved: Jan Kruys Seconded: Anthony Maida
Yes: 9 No: 0 Abstain: 7
In WG:
Moved: Donald Eastlake 3rd (on behalf of TGs)
Yes: No: Abstain:
Adrian Stephens, Intel Corporation

44. TGT Neeraj Sharma 11-08/0544r0 May 2008
Adrian Stephens, Intel Corporation

45. TGT progress during the week
May 2008
TGT progress during the week
The TG passed a motion to withdraw the PAR
Participation in the TG has been low
TGT has not converged on some key controversial issues with the draft
Several of the participants who started the TG have moved on
The TG adjourned once the motion was passed for PAR withdrawal
The motion was brought to the WG and the motion passed
TGT will not be meeting after the Jacksonville meeting
No teleconferences will be held
Adrian Stephens, Intel Corporation

46. Output Documents 11-08/0543r1, TG meeting slides
May 2008
Output Documents
11-08/0543r1, TG meeting slides
11-08/0544r0, TG closing report (this document)
11-08/0597r0, TG minutes
Adrian Stephens, Intel Corporation

47. TGu Stephen McCann 11-08/0688r0 May 2008
Adrian Stephens, Intel Corporation

48. Review of Joint TGu/TGv April 2008 Ad Hoc
May 2006
doc.: IEEE /0528r0
May 2008
Review of Joint TGu/TGv April 2008 Ad Hoc
Motion passed to re-confirm resolved LB comments and remove mSSID functionality from TGu
Technical Presentations
12 submissions to resolve LB comments
Letter Ballot Comment Resolution
Completed LB 122 comments
Wish to move to go to new WG LB
Liaisons
Incoming liaisons from 3GPP SA2
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

49. Ad Hoc Teleconferences Plans for July 2008 Possibly in June 2008, UK
May 2006
doc.: IEEE /0528r0
May 2008
Ad Hoc
Possibly in June 2008, UK
Teleconferences
June 5th : 10:00 ET
July 2nd : 10:00 ET
Plans for July 2008
LB Comment Resolution
Liaison update
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

50. TGv Dorothy Stanley 11-08/0696r0 May 2008
Adrian Stephens, Intel Corporation

51. Goals and Accomplishments for May 2008 Meeting
doc.: IEEE /0528r0
May 2008
Goals and Accomplishments for May 2008 Meeting
Hear Presentations – 6 proposals
12 sessions, 2 joint sessions (TGu, TGaa)
Completed comment resolution from LB 123
Approved going to Letter Ballot (Draft 2.02/3.0)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

52. Output Documents 11-08-0696-00-000v-May-2008-closing-report
doc.: IEEE /0528r0
May 2008
Output Documents
v-May-2008-closing-report
v-May-2008-agenda.ppt
v-minutes-tgv-Jacksonville-meeting-Jan-08
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

53. Comment Processing Summary
May 2006
doc.: IEEE /0528r0
May 2008
Comment Processing Summary
Total (1 withdrawn)
1034
Technical
820
Editorial
214
Editor Done/To Do
173/1033
Comment resolutions adopted to date
[1033]
Comments remaining
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

54. Documents for 08/265 comment resolution
May 2006
doc.: IEEE /0528r0
May 2008
Documents for 08/265 comment resolution
Category
Volunteers
Document
Annex
Joe Kwak
08-603
Collocated Interference
Jari Jokela
08-469
Diagnostics
D. Stanley
08-458
Event
08-610
FBMS
A. Thomson
08-439
General
08-445
Multicast Diagnostics
Alex Ashley
08-366
Location
08-441, 440
Proxy ARP
08-367
Roaming Management
Emily Qi
08-487
SleepMode
08-486
STA Statistics
Y. Seok, G. Venkatsan
08-659
TFS
08-485
TIM Broadcast
M. Wentink
08-512
Traffic Generation
Moo-Ryong Jeong
08-478
Virtual AP
08-421
TCLAS
G. Venkatsan
08-370
Resolutions
# CID
# remaining
5/12 14
Con calls 43
CC, ad-hoc, 5/12 51
5/14 68
Con calls, ad-hoc 78
CC, 3/12 62
Orlando 41
Ad-hoc
195 6
Ad-hoc, 5/13 28 31 45 24
Con Call 23
Con Calls 20
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

55. Goals for July 2008 LB Comment Resolution Presentations May 2008
doc.: IEEE /0528r0
May 2008
Goals for July 2008
LB Comment Resolution
Presentations
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

56. Motion 29 Move Mover: Emily Qi Seconder: Ganesh Venkatsan
May 2006
doc.: IEEE /0528r0
May 2008
Motion 29
Move
To request the WG chair to conduct a 15-day confirmation ballot on TGv Draft D2.02, and
To request the Working Group to renumber TGv Draft D2.02, if the confirmation ballot succeeds, as D3.0 and authorize a 30-day Letter Ballot.
Mover: Emily Qi
Seconder: Ganesh Venkatsan
Result: 8-1-8
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

57. TGw Jesse Walker 11-08/0676r0 May 2008
Adrian Stephens, Intel Corporation

58. May Meeting Status & Objectives
doc.: IEEE /0528r0
May 2008
May Meeting Status & Objectives
TGw Status
29 comments received during LB 128, none part of a no vote
May Meeting Objectives
Officer Election: Chair, Editor, Secretary
Comment Resolution
Update official timeline
Plan teleconferences/ad hocs
Pass any motions necessary
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

59. May 2008
Accomplishments
Recommended Jesse Walker to remain as chair and re-affirmed Nancy Cam-Winget as Editor
Resolved all comments received from LB 128
Prepared a Sponsor Ballot Report to submit to ExCom
Completed after TGw adjourned for the week, so TGw Chair will bring a personal motion to forward the report to ExCom
Adrian Stephens, Intel Corporation

60. Submissions 11-08-0471-01-000w-lb128-comment-resolutions.xls
May 2006
doc.: IEEE /0528r0
May 2008
Submissions
w-lb128-comment-resolutions.xls
w-May-Sponsor-Ballot-Report.pdf
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

61. May 2006
doc.: IEEE /0528r0
May 2008
Teleconferences
As needed, to resolve comments received from Sponsor Ballot, if approved by ExCom:
July 2
July 9
July 23
July 30
From 12:00-13:00 ET
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

62. July Meeting Planning Objectives
May 2006
doc.: IEEE /0528r0
May 2008
July Meeting Planning
Objectives
Comment Resolution Sponsor Ballot for P802.11w D6.0
Plan ad hocs and teleconferences to resolve Sponsor Ballot Comments
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

63. TGy Peter Ecclesine 11-08/0547r0 May 2008
Adrian Stephens, Intel Corporation

64. May 2006
doc.: IEEE /0528r0
May 2008
TGy
Nearly done
On 11 June RevCom agenda, May teleconferences cancelled
No session time allocated
TG chair and Technical Editor (Peter Ecclesine)
will conduct teleconferences if necessary to deal with any issues prior to publication in August
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

65. TGz Menzo Wentink 11-08/0689r0 May 2008
Adrian Stephens, Intel Corporation

66. Accomplishments Resolved 35% of our technical comments (221)
May 2006
Month Year
doc.: IEEE yy/xxxxr0
doc.: IEEE /0528r0
May 2008
Accomplishments
Resolved 35% of our technical comments (221)
Discussed resolutions for security and power saving
Added off-channel direct link
Approved 3 teleconferences
May 27 – topic: usage models
June 10 – topic: clause 10 (tentative)
July 1 – topic: power save
Noon ET
Slide 66
Adrian Stephens, Intel Corporation
Page 66
Bruce Kraemer, Marvell
John Doe, Some Company

67. May 2006
Month Year
doc.: IEEE yy/xxxxr0
doc.: IEEE /0528r0
May 2008
Documents
z-tgz-jacksonville-meetingminutes.doc
z-tgz-jacksonville-agenda.ppt
z-tgz-lb127-comments.xls
z TGz CID ( ).doc
z TGz CID ( ).doc
z TGz CID ( x).doc
z TGz CID (11.z1).doc
z-Scheduled-Peer-PSM.ppt
z-scheduled-Peer-PSM-new.doc
z-tunneled-direct-link-setup-with-channel-switching.doc
z-method-for-geting-link-rcpi.ppt
z-extended-usage-of-stksa.ppt
z-normative-text-for-extended-usage-of-stksa.doc
z-normative-text-for-tunneled-rcpi-measurement.doc
z-tgz-security-proposal.doc
z-peer-power-save-mode-for-tdls-normative-text.doc
Slide 67
Adrian Stephens, Intel Corporation
Page 67
Bruce Kraemer, Marvell
John Doe, Some Company

68. TGaa Ganesh Venkatesan 11-08/0669r0 May 2008
Adrian Stephens, Intel Corporation

69. 802.11aa Goal(s) for the Jacksonville Meeting
May 2006
November 2007
doc.: IEEE /2752r1
doc.: IEEE /0528r0
802.11aa Goal(s) for the Jacksonville Meeting
May 2008
May2008
Officer Elections
Chair
Secretary
Editor
Draw and approve Task Group Timeline
Joint Meeting with v
Listen to proposals
Overlapping BSS proposed solution (08/457r2)
Requirements and Implementations for Intra-flow / Intra-AC diffServ
Efficient More Reliable Multicast
Slide 69
Adrian Stephens, Intel Corporation
Page 69
Bruce Kraemer, Marvell
Peter Ecclesine, Cisco Systems

70. Accomplishments Elected Chair/Editor
May2008
May 2008
Accomplishments
Elected Chair/Editor
Jointly met with v to determine the right task group to work on “Directed Multicast” feature
Listened/brainstormed to 3 technical proposals
Started planning for Denver meeting
Agenda topics for joint meeting with 802.1AVB
Video specific tutorials (within the TG)
Slide 70
Adrian Stephens, Intel Corporation

71. Timeline Motion Move to approve the following TGaa timeline:
May2008
May 2008
Timeline Motion
Move to approve the following TGaa timeline:
Internal Review. Comment Resolution May ’09 (completed by)
WG Letter Ballot, Comment Resolution Nov ‘09
WG Recirculation, Comment Resolution Mar ‘10
Sponsor Ballot, Comment Resolution Sep ‘10
Sponsor Ballot Recirculation, Comment Resolution Jan ‘11
Submission to RevCom for Ratification/Publication May ‘11
Moved: David Hunter
Seconded: Hang Liu
Vote: 9/0/0
Slide 71
Adrian Stephens, Intel Corporation

72. Technical Presentations
May2008
May 2008
Technical Presentations
Overlapping BSS issues and solutions (08/457r2)
Group Addressed PSMP Acknowledgement (08/533r2)
Requirements and implementations for intra-flow/intra-AC diffserv (08/640r0)
Slide 72
Adrian Stephens, Intel Corporation

73. Goals for the July Denver Plenary
May2008
May 2008
Goals for the July Denver Plenary
Joint meeting with 802.1AVB
Listen to technical proposals
Slide 73
Adrian Stephens, Intel Corporation

74. VHT SG Eldad Perahia 11-08/0693r1 May 2008
Adrian Stephens, Intel Corporation

75. Work Completed May 2008 <6 GHz PAR & 5C’s development
doc.: IEEE /0528r0
May 2008
Work Completed
<6 GHz PAR & 5C’s development
Presentations
11-08/0499r0, VHTL6 Throughput Metric Thoughts, Darwin Engwer
11-08/0535r0, PHY and MAC Throughput Analysis with 80 MHz for VHT below 6 GHz, Minyoung Park
PAR & 5C’s proposal discussion lead by Marc de Courville
11-08/464r4, Below 6GHz 11vht PAR scope and purpose discussion
11-08/609r3, Proposal for PAR and 5 Criteria for Very High Throughput (VHT) SG for below 6 GHz operation
60 GHz PAR & 5C’s development
11-08/591r0, Background Information on Amendment and Standard, Eldad Perahia
11-08/632r0, VHT 60 GHz Channel Model Recommendation, Vinko Erceg
PAR & 5C’s proposal discussion lead by Gal Basson
11-08/223r5, Proposal for PAR and 5 Criteria for Very High Throughput (VHT) SG for 60 GHz
Proposal process
08/579r0, Towards an Improved Proposal Development Process for VHT, Rolf De Vegt
Approved two PAR motions for mid-week plenary
Approved two PAR motions for Friday plenary
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

76. May 2006
doc.: IEEE /0528r0
May 2008
Motion for 60 GHz PAR
Moved that the Study Group chair make the following motion on behalf of the Study Group during Working Group plenary:
Believing the PAR & 5 Criteria contained in the documents below meet IEEE-SA guidelines,
Request that this PAR & 5 Criteria for 60 GHz contained in 11-08/223r5 be posted to the ExCom agenda for WG 802 preview and ExCom approval (and subsequent submission to NesCom)
Move: Gal Basson
Second: Marc De Courville
Vote: Y: 34, N: 3, Abs: 21
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

77. May 2006
doc.: IEEE /0528r0
May 2008
Motion for <6 GHz PAR
Moved that the Study Group chair make the following motion on behalf of the Study Group during Working Group plenary:
Believing the PAR & 5 Criteria contained in the documents below meet IEEE-SA guidelines,
Request that this PAR & 5 Criteria for <6 GHz contained in 11-08/609r3 be posted to the ExCom agenda for WG 802 preview and ExCom approval (and subsequent submission to NesCom)
Move: Marc De Courville
Second: John Barr
Vote Y: 42, N: 1, Abs: 13
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

78. Goals for July Presentations related to “call for submissions”
May 2006
doc.: IEEE /0528r0
May 2008
Goals for July
Presentations related to “call for submissions”
Should be prepared for presentation in the first VHT time slot
Update PAR’s & 5C’s based on feedback
Complete work on PAR & 5 C’s and re-submit motion to WG
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

79. Conference call times Continue conference call times: Topics:
May 2006
doc.: IEEE /0528r0
May 2008
Conference call times
Continue conference call times:
Weekly on Thursday’s, 11:00 Eastern Time
two hours
Topics:
Update PAR’s & 5C’s based on feedback
Conference call with on Thursday July 19, 11:00-13:00 ET
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

80. IMT Advanced AHC Darwin Engwer & Bruce Kraemer 11-08/0694r0 May 2008
Adrian Stephens, Intel Corporation

81. No significant changes or compromises have occurred
May 2006
doc.: IEEE /0528r0
May 2008
History
First (Admin) portion of IMT-Advanced Circular letter was released following January WP5D meeting in Geneva
Updates
IMT.Tech & IMT.EVAL correspondence groups met to discuss contents of their respective Annex 4 & Annex 7 sections
No significant changes or compromises have occurred
Discussions will continue during Dubai meeting beginning June 24.
Goal is to agree upon all technical requirements and evaluation criteria
Release of final circular would follow
No plan to use telecons to develop further inputs to meeting
Report on results to be presented in July plenary
Additional details in
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

82. CALL FOR Technology Proposals
May 2006
doc.: IEEE /0528r0
May 2008
CALL FOR Technology Proposals
CALL FOR Technology Proposals:
The IEEE Radio Regulatory Technical Advisory Group (RR-TAG) invites advanced technology proposals drafted in accordance with applicable ITU-T Next Generation Networks (wired) and ITU-R IMT-Advanced (wireless) submission requirements.
The RR-TAG will announce the availability of the final submission requirements when they are published by ITU-T and the ITU-R. The RR-TAG requests each Working Group interested in participating in this process to indicate their intentions to the RR-TAG Chair, Michael Lynch,
Source:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

83. Circular Letter Structure
May 2008
Circular Letter Structure
Circular Letter
Main Body
Annex 1
Summary of Framework of IMT-Advanced
Annex 2
Submission and evaluation process and consensus building
Annex 3
Service requirement
Annex 4
Technical system and performance requirement
Annex 5
WRC-07 Resolutions and other relevant documents
Annex 6
Submission guidelines & template for details of submission
Annex 7
Evaluation guidelines and criteria and methodology
Evaluation criteria and methodology (including test environments)
Annex 8
Relevant ITU-R Recommendations, Reports and others
Adrian Stephens, Intel Corporation

84. JTC1 AHC Jesse Walker 11-08/0680r0 May 2008
Adrian Stephens, Intel Corporation

85. May Meeting Objectives
doc.: IEEE /0528r0
May 2008
May Meeting Objectives
Identify Options to deal with China’s request to progress WAPI toward ratification as an internationals tandard
Determine whether IEEE should support the proposed meeting, and if so, plan for meeting
Determine if some other action is required, and if so, initiate process
Met twice this week
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

86. Accomplishments Recommendations for Proposed Meeting
May 2008
Accomplishments
Recommendations for Proposed Meeting
should support proposed Meeting
Should solicit participation from IEEE 802 ExCom
Should solicit Jim Carlo’s partition
Meeting Preparation
Drafted expectations Slides
Draft motion empower WG Chair to make arrangements necessary to support meeting
Drafted new letter of invitation to leaders of China’s JTC1/SC6/WG1 delegation to participate in
Document
Adrian Stephens, Intel Corporation

87. Output Documents 11-08-0555-02-0jtc-may-2008-agenda.ppt
jtc-mid-week-report-2008-status.ppt
jtc-invitation-to-participate.doc
jtc-may-meeting-minutes.doc
jtc-may-closing-report.ppt
Adrian Stephens, Intel Corporation

88. May 2006
doc.: IEEE /0528r0
May 2008
Straw polls
Straw Poll: Would an invitation letter for China’s JCT1/SC6/WG1 representatives to participate at to create a WAPI amendment be useful?
Yes: 4 No: 0 Abstain: 1
Straw Poll: Would a motion be useful to empower the IEEE 802 liaison to JTC1/SC6/WG1 to meet with China’s JTC1/SC6/WG1 representatives to explain the IEEE SA process and set expectations about how a WAPI amendment might be created within this process?
Straw Poll:
Yes: No: Abstain:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

89. May 2006
doc.: IEEE /0528r0
May 2008
Motion
Motion: Moved that the Chair of the JTC1 Ad Hoc bring the following motion to the IEEE Working Group
Moved to authorize the WG Chair to coordinate with China’s stakeholders of WAPI technology to encourage their participation in the IEEE Working Group.
Mover: Andrew Myles
Seconder: Clint Chaplin
Result: 8-0-0
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

90. July Meeting Objectives
May 2006
doc.: IEEE /0528r0
May 2008
July Meeting Objectives
Review outcome of meeting(s) with China, if any
If proposed meeting happens and has positive outcome, charter SG to draft PAR and 5 Criteria for an amendment incorporating WAPI technology elements falling within scope of
If proposed meeting doesn’t happen or meeting does not reach a positive outcome, identify and explore next steps
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

91. 802.16 Liaison AHC Dorothy Stanley & Peter Ecclesine 11-08/0648r1
May 2008
Liaison AHC
Dorothy Stanley & Peter Ecclesine
11-08/0648r1
Adrian Stephens, Intel Corporation

92. Agenda Call Meeting to Order
May 2008
Agenda
Call Meeting to Order
Policies and Procedures, Attendance reminder
Review received Liaison request
See
Discuss potential responses
Liaison Response Letter
Future Activities
As needed, potential joint session in July
Adrian Stephens, Intel Corporation

93. May 2008
Body of review
Co-Chair reviews Liaision request, comes back the Active paragraph “The Working Group authorizes its Chair to coordinate with the and Working Groups to identify interested participants and encourage interactions. We envision a simple list getting started in the next few weeks and discussions shortly thereafter. We are open to teleconferences announced to that list as well.”
Co-Chair reviews list and teleconference policies and asks the sense of the room about open lists and minuted teleconferences. Steve Shellhammer, Chair of TAG volunteers the use of the list service.
Co-Chair visits slides of the November multi-radio coexistence tutorial. <
Chair shows 08/0686r0 Liaison Response to March 08 liaison 16, and we expand it to be the joint /15 response, then it is uploaded to the server.
Adrian Stephens, Intel Corporation

94. May 2008
11/15 Response to Liaison
Motion: Move to approve 08/0686r0 March 08 Liaison Response – Coexistence Liaison from 16 as the liaison response from IEEE Working Group
Mover: Peter Ecclesine
Second: Steve Shellhammer
No discussion
Vote 7-0-0
Motion Passes
Adrian Stephens, Intel Corporation

95. Attendees Chair Dorothy Stanley (Aruba Networks),
May 2008
Attendees
Chair Dorothy Stanley (Aruba Networks),
Co-Chair Peter Ecclesine (Cisco Inc.),
Necati Canpolat (Intel Corporation),
Steve Shellhammer (Qualcomm),
John Barr (Motorola),
Lars Falk (TeliaSonera),
Donald Eastlake (Motorola),
Fujio Watanabe (DoCoMo USA Labs),
Bemini Henradige (Atheros),
Jarath Peiris (Atheros)
Adrian Stephens, Intel Corporation

96. References http://ieee802.org/16/liaison/docs/L80216-08_019.pdf
May 2006
doc.: IEEE /0528r0
May 2008
References
11-08/0686r0 March 08 Liaison Response – Coexistence Liaison from 16
11-08/0692r0 ad hoc meeting minutes receiving L _109.doc (this document)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell