1. IEEE 802.11 TGmb Sept 2010 Agenda Date: 2010-09-14 Authors:
July 2010
doc.: IEEE yy/xxxxr0
September 2010
IEEE TGmb Sept 2010 Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

2. July 2010
doc.: IEEE yy/xxxxr0
September 2010
Abstract
This presentation contains the IEEE TGmb agenda and selected motions for the September 2010 session.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

3. TGmb Agenda September 2010 Monday PM1 Wednesday PM1 – Cancelled
July 2010
doc.: IEEE yy/xxxxr0
September 2010
TGmb Agenda
Monday PM1
Chair’s Welcome, Status, Review of Objectives, Approve Agenda
Editor’s report
Comment Resolution - MEC
Interpretation Request
Wednesday PM1 – Cancelled
Wednesday PM2
Key Descriptor Text – Dan Harkins
Timelines
Plans for November
Monday PM2
11p roll-in changes, LB unresolved comments
Motions
Tuesday PM1
Comment Resolution – 10.3
Thurs PM 1
All other business
Adjourn
Tuesday PM2
Comment Resolution – 10.3
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

4. TGmb – Monday PM1 13 September 2010, 13:30 – 15:30
July 2010
doc.: IEEE yy/xxxxr0
September 2010
TGmb – Monday PM1 13 September 2010, 13:30 – 15:30
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 yy/xxxxr0
September 2010
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 -     
New 802 WG P&P:
New 802 LMSC P&P:
New 802 LMSC OM:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

6. Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010
May 2010
doc.: IEEE /0503r4
doc.: IEEE yy/xxxxr0
September 2010
Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
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
Michael Montemurro, Research in Motion
Dorothy Stanley, Aruba Networks
Page 6
Dorothy Stanley, Aruba Networks
Michael Montemurro, Research in Motion

7. Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010
May 2010
doc.: IEEE /0503r4
doc.: IEEE yy/xxxxr0
September 2010
Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
Results from LB167 (REVmb-D5.0)
172 affirmative (92%), 15 negative (8%), with 25 abstentions
Change from LB 163: +8 affirmative, -5 negative, -3 abstain
This was a recirculation ballot; all comments must be against changed text
16 comments received (9 technical), stored in 11-09/0706r17 as CIDs 5000 to 5015
All required comments subsequently withdrawn
One required MEC comment
Plan of record on next slide
Slide 7
Michael Montemurro, Research in Motion
Dorothy Stanley, Aruba Networks
Page 7
Dorothy Stanley, Aruba Networks
Michael Montemurro, Research in Motion

8. Current TGmb Plan of Record
July 2010
May 2010
doc.: IEEE /0503r4
doc.: IEEE yy/xxxxr0
September 2010
Current 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 – PAR revision process started
Nov 2008 – close receipt of new input
Nov 2008 – WG/EC approval of PAR Revision
Dec 2008 – NesCom/SASB approval PAR Revision
May 2009 – First WG Letter ballot
Nov 2009 – Recirc start
July 2010 – Conditional Sponsor Ballot Approval from EC
August 2010 – Form Sponsor Pool (45 days) – Closes Sept 14
September 2010 – Sponsor Ballot start – D6.0, Nov finish
December 2010 – Sponsor Recirc. Start – (January-Feb)
July 2011 – WG/EC Final Approval
Sept 2011 – RevCom/SASB Approval
Slide 8
Dorothy Stanley, Aruba Networks
Michael Montemurro, Research in Motion
Page 8
Michael Montemurro, Research in Motion
Dorothy Stanley, Aruba Networks

9. Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010
May 2010
doc.: IEEE /0503r4
doc.: IEEE yy/xxxxr0
September 2010
Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
Approval of minutes of prior meetings
July 2010 minutes: 11-10/0830r0
Teleconference Minutes: 11-10/1015r0
Draft Update & Editor’s Report (Adrian Stephens)
Approve LB167 Editorial comment resolutions
Discuss required changes to produce Draft 6.0
Slide 9
Michael Montemurro, Research in Motion
Dorothy Stanley, Aruba Networks
Page 9
Dorothy Stanley, Aruba Networks
Michael Montemurro, Research in Motion

10. Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010
May 2010
doc.: IEEE /0503r4
doc.: IEEE yy/xxxxr0
September 2010
Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
Interpretation Request
New Interpretation Request template
Comment Resolution work this week
Topics: 11p roll-in, clause 10.3, unsatisfied comments
Slide 10
Michael Montemurro, Research in Motion
Dorothy Stanley, Aruba Networks
Page 10
Dorothy Stanley, Aruba Networks
Michael Montemurro, Research in Motion

11. September – November 2010 Meeting Planning
July 2010
doc.: IEEE yy/xxxxr0
September 2010
September – November Meeting Planning
Objectives
Comment Resolution
Letter Ballot Recirculation, Initial SB
Conference Calls
Oct 15, 22,
10am Eastern (7am Pacific)
Focus on 10.3 issues
Ad-Hoc meeting - none
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

12. July 2010
doc.: IEEE yy/xxxxr0
September 2010
Motion
Motion:
Accept the interpretation response contained in on the subject of AES-CCM test vectors and forward the response to the IEEE-SA for publication.
Moved: Jon Rosdahl
Seconded: Harry Worstell
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks

13. References September 2010 July 2010 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks