1. Supplementary Plenary Information - May 2011
doc.: IEEE /0484r0
May 2011
Supplementary Plenary Information - May 2011
Date: 2011-May-08
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 – May 2011
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

2. Monday May 2011 May 2011 doc.: IEEE 802.11-11/0484r0
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

3. IEEE LOA Database http://standards.ieee.org/db/patents/pat802_11.html
May 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
May 2011
Monday Agenda Joint Meetings
External
Internal
None planned
for May
Bruce Kraemer, Marvell

5. Monday Agenda 4.1.4 Group Room assignments
May 2011
Monday Agenda Group Room assignments WG
Room
Location 18
Grand Salon G
Main Building- 2nd floor 19
Desert Vista A
Conference Center 20
- no meetings - 21 22
Grand Salon H 23
Bruce Kraemer, Marvell

6. Monday Agenda 4.1.5 - WG18 Agenda
May 2011
doc.: IEEE /0484r0
May 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 - May Monday Agenda Item 4.1.6 May 2011
Bruce Kraemer, Marvell

8. Coexistence Assurance (CA) documents
May 2011
Coexistence Assurance (CA) documents
Standard
Coexistence Assurance Document
IEEE f
IEEE /918r0
IEEE e
IEEE /737r0
IEEE g
IEEE /668r1
IEEE i
IEEE /808r0
IEEE ac
IEEE /1025r3
IEEE a
IEEE Standard. Annex E
IEEE c
IEEE /22r9
IEEE h
IEEE /07r0
IEEE y
IEEE /2066r1
IEEE n
IEEE /0338r4
IEEE b
Bruce Kraemer, Marvell

9. May 2011
IEEE  CONTACT INFORMATION
IEEE WG Chair: Steve Shellhammer
IEEE WG Vice Chair: Ivan Reede
IEEE WG Secretary: Junyi Wang
Liaison to : Eldad Perahia
Liaison from : Prabodh Varshney
Liaison from : Junyi Wang
IEEE Liaison: Matthew Sherman
 Liaison from : Ivan Reede
Bruce Kraemer, Marvell

10. Meeting May 16-19 in Alberta Canada
Monday Agenda Item 4.1.7
WG21 Agenda - May
Meeting May in Alberta Canada
Hhttps://mentor.ieee.org/802.21/dcn/11/ session-44-agenda.docx
Bruce Kraemer, Marvell

11. WG22 Agenda - May Monday Agenda Item 4.1.8 May 2011
Bruce Kraemer, Marvell

12. Emergency Services SG – WG23
May 2011
Monday Agenda Item 4.1.9
Emergency Services SG – WG23
voting members
attending get credit
No information for May – Meeting elsewhere
Bruce Kraemer, Marvell

13. 802.11 Topics for July 2011 EC Begin Sponsor Ballot
May 2011
Monday Agenda Item
Topics for July EC
Begin Sponsor Ballot
Tgaa, Tgae
Requests to submit to RevCom?
Nothing anticipated
New project PAR to NesCom ?
PAR Extension ?
Study Group start up?
Bruce Kraemer, Marvell

14. May 2011
doc.: IEEE /0484r0
May 2011
Monday Agenda Item
Topics since March EC
Plenary location picked for March 2012 was Melbourne Australia – finances defeated the plan – now scheduled for Hawaii
IEEE store revamp
Press releases for TGU and TGV approved
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

15. Smart Grid Meetings Monday Agenda Item 4.1.13
May 2011
doc.: IEEE /0484r0
May 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)

16. Wednesday May 2011 May 2011 doc.: IEEE 802.11-11/0484r0
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

17. Officer Changes Tgah Vice Chair Yongho Seok (LG Electronics)
May 2011
Officer Changes
Tgah Vice Chair
Yongho Seok (LG Electronics)
Tgah Editor
Minyoung Park (Intel)
Tgah Secretary is still open.
Tgad Vice Chair
Vinko is stepping down as TGad vice chair. 
Chris Hansen has volunteered to take his place. 
Bruce Kraemer, Marvell

18. Room Changes Tgad is releasing Wed PM2 and Thurs PM2
May 2011
Room Changes
Tgad is releasing Wed PM2 and Thurs PM2
S will take Wed PM2
MB will take Thur pm2
Bruce Kraemer, Marvell

19. May 2011
Bruce Kraemer, Marvell

20. May 2011
Bruce Kraemer, Marvell

21. 802 Architecture - Process
May 2011
doc.: IEEE /0484r0
May 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)

22. 802.1 Architecture Document
May 2011
802.1 Architecture Document
Bruce Kraemer, Marvell

23. 802.1 Architecture Document
May 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

24. Arch D1.2 Ballot Results Vote results: Ballot pool = 57 Yes = 7
May 2011
doc.: IEEE /0484r0
May 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)

25. Most recent comment resolutions
May 2011
Most recent comment resolutions
I have updated the comment spreadsheet to version 0.3 and I have assigned all the unresolved comments. I have also submitted it for posting to the document site. The results for assigned comments are:
Gilb 136
Law 11
Das 5
Kraemer 3
Nikolich 3
Thompson 2
Mody 2
Jeffree 14
Group 1
Thaler 3
Kraemer/Thaler 1
Thompson/Jeffree 2
If you have been assigned comments, please review them to see if you are the correct person to resolve the comment.
Bruce Kraemer, Marvell

26. May 2011
Friday
Bruce Kraemer, Marvell

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

28. Request to Remove from IEEE Shop - Nov 2010
May 2011
doc.: IEEE /0484r0
May 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)

29. IEEE SA Contents - May 2011 Friday Agenda Item 2.09 Amendment Draft in
doc.: IEEE /0484r0
May 2011
Friday Agenda Item 2.09
IEEE SA Contents - May 2011
Amendment
Draft in
Shop
May 08
Draft in Members Area
Publication in
Get 802
11.2
1.01 U
Yes V S
11.0
Revision
8.0 Z
k, n, p, y, r, w
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

30. May 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

31. May 2011
doc.: IEEE /0484r0
May 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)

32. May 2011 May 2011 doc.: IEEE 802.11-11/0484r0 Bruce Kraemer, Marvell

33. May 2011
Bruce Kraemer, Marvell

34. Amendment Drafts in Sponsor Ballot sent to ISO since March
May 2011
Amendment Drafts in Sponsor Ballot sent to ISO since March S
Revision
Bruce Kraemer, Marvell