1. Supplementary Plenary Information - March 2011
doc.: IEEE /0225r1
March 2011
Supplementary Plenary Information - March 2011
Date: 2011-Mar-13
Authors:
Name
Company
Address
Phone
5488 Marvell Lane,
Santa Clara, CA, 95054
+1 (321)
Bruce Kraemer
Marvell
marvell
.com
Abstract: Additional Information on topics for WG11 interim meeting – March 2011
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

2. Monday March 2011 March 2011 doc.: IEEE 802.11-11/0225r1
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

3. IEEE LOA Database http://standards.ieee.org/db/patents/pat802_11.html
March 2011
Monday Agenda Item 3.2.1
IEEE LOA Database
18 entries with 2010 submission dates
5 entries with 2011 submission dates
Bruce Kraemer, Marvell

4. Monday Agenda 4.1.3 Joint Meetings
March 2011
Monday Agenda Joint Meetings
External
TGaa & .1avb Thursday morning am1
Internal
Bruce Kraemer, Marvell

5. Monday Agenda 4.1.4 Group Room assignments
March 2011
Monday Agenda Group Room assignments WG
Room
Level 18
4703
4th 19
4602 20
- no meetings - 21
4603 22
4702 23
4601B
Bruce Kraemer, Marvell

6. Monday Agenda 4.1.5 - WG18 Agenda
March 2011
doc.: IEEE /0225r1
March 2011
Monday Agenda WG18 Agenda
Monday 11:00- 6:00 pm
Tuesday 8:00 – 6:00 pm
Wednesday 8:00 – 6:00 pm
Thursday 8:00 – 6:00 pm
interest in x
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

7. WG19 Agenda - March Monday Agenda Item 4.1.6 March 2011
Bruce Kraemer, Marvell

8. WG21 Agneda - March Monday Agenda Item 4.1.7 March 2011 Monday
Tuesday
(March 15)
Wednesday
(March 16)
Thursday
(March 17)
AM-1
8:00-10:00a NA
Security TG
Mid week Plenary/Future Project Planning (will start at 9:30 am)
HBS TG
AM-2
10:30-12:30
Future Project Planning contd..
PM-1
1:30 – 3:30p
WG Opening Plenary
 SRHO TG
PM-2
4:00 – 6:00p
SRHO TG
WG Closing Plenary
Eve1
6:00 – 7:30p
Tutorial 1
Social (Starts at 6:30 pm)
 NA
Eve 2
7:30 – 9:00p
Tutorial 2
Social
Eve 3
9- 10:30p
Tutorial 3
HBS: Handover with Broadcast Services Default Location: 4603 (4th Level)
SRHO: Single Radio Handovers
Bruce Kraemer, Marvell

9. WG22 Agenda - March Monday Agenda Item 4.1.8 March 2011
Bruce Kraemer, Marvell

10. Emergency Services SG – WG23
March 2011
Monday Agenda Item 4.1.9
Emergency Services SG – WG23
voting members
attending get credit
Agenda review & modification (Schedule for the week)
- Review of project, report on Jan mtg - Requirements definition/refinement
- Develop task list - Technical presentations
- Location - Unauthorized Access
- External systems support requirements (Complimentary elements in other layers)
- Security issues/considerations
- Plans/discussion for project review
- Start outlining draft
- Plans for May interim/future
Bruce Kraemer, Marvell

11. Singapore Host Technical Plenary
March 2011
Monday Agenda Item
Singapore Host Technical Plenary
Wednesday 6-7 pm Sands Ballroom 5th Floor
IDA Infocomm Development Authority of Singapore
Three strategic thrusts
Encouraging sophisticated demand for infocomm
Fostering the creation of innovative services and knowledge capital
Strengthening Singapore as an economic hub
I2R
Institute for Infocomm Research (I²R pronounced as i-squared-r)
Member of the Agency for Science, Technology and Research (A*STAR) family.
Established in 2002
Mission is to be the globally preferred source of innovations in `Interactive Secured Information, Content and Services Anytime Anywhere’
Bruce Kraemer, Marvell

12. Requests to submit to RevCom? New project PAR to NesCom ?
March 2011
Monday Agenda Item
Topics for March EC
Requests to submit to RevCom?
Nothing anticipated
New project PAR to NesCom ?
PAR Extension ?
Study Group start up?
Bruce Kraemer, Marvell

13. General Topics since November EC
March 2011
doc.: IEEE /0225r1
March 2011
Monday Agenda Item
General Topics since November EC
Treasurer change from John Hawkins to Bob Grow
Plenary venues and expenses for March 2011 & 2012
Changing single copy sales via get802 program and vendor source
IEEE-SA Industry Connection activities
IT services outages for Mentor, myBallot, etc has led to Service Level Agreement (SLA) Contract draft
SA admin:
Mike Kipness moving out – Trish Gerdon moving in
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

14. Workshop Presentations
March 2011
Workshop Presentations
March 2011 IEEE 802 Workshop Presentations
802.1
802.3
802.11
802.15
802.16
802.17
802.18
802.19
802.20
802.21
802.22
802.23
Overview of 802 rules
Bruce Kraemer, Marvell

15. ITU-R on Smart Grid March 2011
In January, , chaired by Mike Lynch, reported that the ITU-R WP1A was developing a Preliminary Draft New Report (PDNR) dealing with Smart Grid power management systems. That document is available on the RR-TAG Mentor web site as
 During the January wireless interim suggested that, after a review, 802 may be interested in providing input for the PDNR. There is a need to provide data on wireless systems suitable for use in any Smart Grid - gas, electric or water.
Following the January interim meeting a baseline response document was prepared for further consideration in March. That document is available as
The hope is that any 802 WG with an interest in Smart Grid will contribute to this document.
While WP1A's next meeting doesn't begin until May 25th the deadline for ITU submissions would make it nearly impossible for 802 to complete a contribution at the May interim. The goal is that collect inputs from and the other WGs and that the 802 EC complete and approve the contribution at the March Plenary.
will have a brief introduction of during its opening plenary on Monday afternoon.
I propose that some time be allocated to review document  during the first Smart Grid ad hoc session on Tuesday at 13:30.
Bruce Kraemer, Marvell

16. 802 Architecture - Process
March 2011
doc.: IEEE /0225r1
March 2011
Monday Agenda Item
802 Architecture - Process
Jeffree will send out the letter ballot announcement to the EC
WG chairs will send out the information on the ballot to their WG and/or TAG members
WG and TAG chairs will collect comments by the end of the ballot period
Each WG chair will arrange to have the comments consolidated into a single contribution
Comments will be entered into the comment tool, reference introductory material.
The WG and TAG chairs will determine their vote based on the received comments.
A non-response from the WG is a recusal and does not count.
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

17. 802.1 Architecture Document
March 2011
Monday Agenda Item
802.1 Architecture Document
Bruce Kraemer, Marvell

18. 802.1 Architecture Document
March 2011
Monday Agenda Item
802.1 Architecture Document
Abstract: IEEE Std , IEEE Standard for Local and Metropolitan Area Networks: Overview and Architecture, provides an overview to the family of IEEE 802 standards. It describes the relationship of the IEEE 802 standards to the Open Systems Interconnection Basic Reference Model [ISO/IEC :1994] and explains the relationship of these standards to the higher layer protocols; it provides a standard for the structure of LAN MAC addresses; it provides a standard for identification of public, private, prototype, and standard protocols; and it defines an Object Identifier hierarchy used within IEEE 802 for uniform allocation of Object Identifiers used in IEEE 802 standards
Bruce Kraemer, Marvell

19. Arch D1.2 Ballot Results Monday Agenda Item 4.1.12 Vote results:
March 2011
doc.: IEEE /0225r1
March 2011
Monday Agenda Item
Arch D1.2 Ballot Results
supplied comments with Disapprove vote:
all EC members are ex-officio members of all working groups
Vote results:
Ballot pool = 57
Yes = 7
No = 19
Abs = 13
Motion Fails at 27% approval
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

20. 802.1 Architecture 802 Discussion in March
Monday Agenda Item
802.1 Architecture 802 Discussion in March
Tuesday Evening 6:00 – 8:00 pm
Room TBD
Thursday 8am to 10am also planned – room TBD
Bruce Kraemer, Marvell

21. 802.11 Architecture Ballot Discussion
March 2011
doc.: IEEE /0225r1
March 2011
Monday Agenda Item
Architecture Ballot Discussion
Meetings
Wednesday am1 place holder for ARC [4911]
call for comments closed Dec 16
Comments submitted with Disapprove vote to 802.1
802.1 Ballot closed Dec 18
No information on comment roll up or ballot results yet
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

22. Smart Grid Meetings Monday Agenda Item 4.1.13
March 2011
doc.: IEEE /0225r1
March 2011
Monday Agenda Item
Smart Grid Meetings
Revision /Extension of NIST Smart Grid PAP#2.
Australian Smart Metering RFI
UK Consultation
Update of activities in P2030
Open SG
ITU Focus Group
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

23. March 2011 Tutorial - MESH Monday Agenda Item 4.1.14
Overview of MESH as defined in S amendment
Lessons learned
Tentative list of speakers:
Michael Bahr (Siemens)
Dee Denteneer (Philips)
Dan Harkins (Aruba Networks)
Guido Hiertz (Philips)
Kazuyuki Sakoda (Sony)
Bruce Kraemer, Marvell

24. Wednesday March 2011 March 2011 doc.: IEEE 802.11-11/0225r1
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

25. 802.1 Architecture Document
March 2011
802.1 Architecture Document
Bruce Kraemer, Marvell

26. 802.1 Architecture Document
March 2011
802.1 Architecture Document
Abstract: IEEE Std , IEEE Standard for Local and Metropolitan Area Networks: Overview and Architecture, provides an overview to the family of IEEE 802 standards. It describes the relationship of the IEEE 802 standards to the Open Systems Interconnection Basic Reference Model [ISO/IEC :1994] and explains the relationship of these standards to the higher layer protocols; it provides a standard for the structure of LAN MAC addresses; it provides a standard for identification of public, private, prototype, and standard protocols; and it defines an Object Identifier hierarchy used within IEEE 802 for uniform allocation of Object Identifiers used in IEEE 802 standards
Bruce Kraemer, Marvell

27. Arch D1.2 Ballot Results Vote results: Ballot pool = 57 Yes = 7
March 2011
doc.: IEEE /0225r1
March 2011
Arch D1.2 Ballot Results
supplied comments with Disapprove vote:
all EC members are ex-officio members of all working groups
Vote results:
Ballot pool = 57
Yes = 7
No = 19
Abs = 13
Motion Fails at 27% approval
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

28. 802.1 Architecture Discussion in March
Tuesday Evening 6:00 – 8:00 pm
Room TBD
Thursday 8am to 10am also planned – room TBD
Bruce Kraemer, Marvell

29. March 2011
Friday
Bruce Kraemer, Marvell

30. IEEE LOA Database http://standards.ieee.org/db/patents/pat802_11.html
March 2011
Friday Agenda Item 2.02
IEEE LOA Database
18 entries with 2010 submission dates
5 entries with 2011 submission dates
Bruce Kraemer, Marvell

31. Request to Remove from IEEE Shop - Nov 2010
March 2011
doc.: IEEE /0225r1
March 2011
Friday Agenda Item 2.09
Request to Remove from IEEE Shop - Nov 2010
Amendment
Nov 7, 2010 Store k
All drafts prior to publication
Publication w U
All drafts prior to D12
12.0 V
All drafts prior to D15
15.0 Z j r n
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

32. IEEE SA Contents - Mar 2011 Friday Agenda Item 2.09 Amendment Draft in
March 2011
doc.: IEEE /0225r1
March 2011
Friday Agenda Item 2.09
IEEE SA Contents - Mar 2011
Amendment
Draft in
Shop
Mar 13
Draft in Members Area
Publication in
Get 802
11.2
1.01 U
Yes V S
9.0
Revision
6.0
7.0 Z
k, n, p, y, r, w
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

33. Venue Options – March 2012 Friday Agenda Item 6.2 March 2011
doc.: IEEE /0225r1
March 2011
Friday Agenda Item 6.2
Venue Options – March 2012
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

34. March 2011
Friday Agenda Item 7
Future Venues
2011
January 16-21, 2011, Hyatt Century Plaza, Los Angeles, California, USA
March 13-18, 2011 Marina Bay Sands, Singapore
May 8-13, 2011, Hyatt Grand Champion, Palm Springs, California, USA
July 17-22, 2011 Hyatt Regency San Francisco, San Francisco, CA, USA
September 18-23, 2011, Okinawa Convention Center, Okinawa, Japan
November 6-11, 2011, Atlanta Regency Hyatt, Atlanta, USA
Bruce Kraemer, Marvell

35. March 2011
doc.: IEEE /0225r1
March 2011
Friday Agenda Item 7
Future Venues
2012
January 15-20, Hyatt Regency, Jacksonville, FL
March 11-16, 2012 – Melbourne, Australia or Big Island, HI
May 13-18, 2012, Hyatt Regency Atlanta, Atlanta, Georgia, USA
July 15-20, 2012    Grand Hyatt Manchester, San Diego, CA, USA
September 9-14, 2012, Hilton Waikoloa Village, Waikoloa, Hawaii, USA
Nov 11-16, 2012    Grand Hyatt San Antonio, San Antonio, TX, USA
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

36. March 2011 March 2011 doc.: IEEE 802.11-11/0225r1
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

37. Amendment Drafts in Sponsor Ballot sent to ISO
March 2011
Amendment Drafts in Sponsor Ballot sent to ISO P Z U V S
Revision
Bruce Kraemer, Marvell