1. TGz Closing Report Date: 2007-09-20 Authors: September 2007 Month Year
doc.: IEEE yy/xxxxr0
September 2007
TGz Closing Report
Date:
Authors:
Menzo Wentink (Conexant)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
September 2007
Abstract
This submission provides the TGz closing report for the Hawaii meeting (Sep 07) of
Menzo Wentink (Conexant)
John Doe, Some Company

3. TGz Goals for Hawaii (Sep 07)
Month Year
doc.: IEEE yy/xxxxr0
September 2007
TGz Goals for Hawaii (Sep 07)
Hear presentations, discuss draft, process
Menzo Wentink (Conexant)
John Doe, Some Company

4. Accomplishments Appointed secretary: Daniel Borges (Apple)
Month Year
doc.: IEEE yy/xxxxr0
September 2007
Accomplishments
Appointed secretary: Daniel Borges (Apple)
Heard presentations
Discussed and refined draft text document
Determined further work to be done
Menzo Wentink (Conexant)
John Doe, Some Company

5. Submissions 11-07-2515-04-0dls-tunneled-direct-link-setup.doc
Month Year
doc.: IEEE yy/xxxxr0
September 2007
Submissions
dls-tunneled-direct-link-setup.doc
dls-tunneled-direct-link-setup.doc
dls-tunneled-direct-link-setup.doc
dls-fair-and-protected-dls.ppt
dls-tunneled-direct-link-setup.doc
dls-enhanced-direct-link-setup.ppt
Menzo Wentink (Conexant)
John Doe, Some Company

6. Output Documents 11-07-2514-03-0dls-tgz-september-2007-agenda.ppt
Month Year
doc.: IEEE yy/xxxxr0
September 2007
Output Documents
dls-tgz-september-2007-agenda.ppt
dls-tgz-september-2007-agenda.ppt
dls-tgz-september-2007-agenda.ppt
dls-tgz-september-2007-agenda.ppt
dls-san-francisco-minutes.doc
dls-closing-report.ppt
Menzo Wentink (Conexant)
John Doe, Some Company

7. Teleconferences and Ad Hocs
Month Year
doc.: IEEE yy/xxxxr0
September 2007
Teleconferences and Ad Hocs
Teleconferences
Oct 2, Oct 16, Oct
1 hour
Time: 10am ET
Menzo Wentink (Conexant)
John Doe, Some Company

8. To Do until Atlanta 1 Security related Move DH out of FTIE into own IE
July 2007
doc.: IEEE yy/xxxxr0
September 2007
To Do until Atlanta 1
Security related
Move DH out of FTIE into own IE
Do the DH values need to be covered by the MIC?
Authentication when the AP has no security
PIN or passphrase type authentication
Change the HMAC SHA-256 to TGr KDF
Generate a key for the MIC
Check TGu and TGv multi-SSID/same-BSSID. May have to add additional conditions to avoid different security configurations between peer STAs.
Menzo Wentink (Conexant)
Menzo Wentink, Conexant

9. To Do until Atlanta 2 Editorial General New features
July 2007
doc.: IEEE yy/xxxxr0
September 2007
To Do until Atlanta 2
Editorial
AKM values to be assigned by ANA (table 34).
General
Can we use the 11i pre-auth Ethertype, or do we have to get a new one?
New features
Off-channel TDLS?
Menzo Wentink (Conexant)
Menzo Wentink, Conexant

10. To Do until Atlanta 3 Do we need conference calls?
July 2007
doc.: IEEE yy/xxxxr0
September 2007
To Do until Atlanta 3
Do we need conference calls?
bi-weekly, Oct 2, Oct 16, Oct 30
1 hour
Time: 10am ET
The TGz reflector is up and running
Send updated timeline to Stephen McCann
Make call for editor at Hawaii plenary
Menzo Wentink (Conexant)
Menzo Wentink, Conexant

11. November Meeting Objectives
Month Year
doc.: IEEE yy/xxxxr0
September 2007
November Meeting Objectives
Continue text development based on To Do list
Menzo Wentink (Conexant)
John Doe, Some Company

12. Backup September 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0
Menzo Wentink (Conexant)
John Doe, Some Company

13. July 2007
doc.: IEEE yy/xxxxr0
September 2007
Motion 1
Move to approve the minutes from the San Francisco meeting – (in document 07/2203)
Mover: Dave Hunter
Seconder: Daniel Borges
Result: Unanimous
Menzo Wentink (Conexant)
Menzo Wentink, Conexant

14. Motion 2 Move to appoint Daniel Borges as our permanent Secretary
July 2007
doc.: IEEE yy/xxxxr0
September 2007
Motion 2
Move to appoint Daniel Borges as our permanent Secretary
Mover: Kain
Seconder: Yasuhiko Inoue
Result: Unanimous
Menzo Wentink (Conexant)
Menzo Wentink, Conexant

15. Motion 3 Move to have conference calls as follows:
July 2007
doc.: IEEE yy/xxxxr0
September 2007
Motion 3
Move to have conference calls as follows:
Oct 2, Oct 16, Oct
1 hour
Time: 10am ET
Moved: Mike Montemurro
Second: Henry Ptasinski
Result:
yes: unanimous
Menzo Wentink (Conexant)
Menzo Wentink, Conexant

16. TGz Timeline September 2007
January 2005
doc.: IEEE yy/xxxxr0
September 2007
TGz Timeline
6 months after Hawaii
Initial Working Group Letter Ballot: March 08 6
Re-circulation Working Group Letter Ballot: September 08 3
Form Sponsor Ballot Pool: December 08
Initial Sponsor Ballot: March 09 2
Re-circulation Sponsor Ballot: May 09
Final WG Approval: July 09
Final EC Approval: September 09
RevCom/Standards Board Approval: December 09
IEEE Publish: February 10
Menzo Wentink (Conexant)
Dorothy Stanley, Agere Systems