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nd Vice Chair’s Report – July 2012

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1 802.11 2nd Vice Chair’s Report – July 2012
May 2011 doc.: IEEE /0051r2 July 2012 nd Vice Chair’s Report – July 2012 Date: Authors: Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

2 July 2012 Introduction This presentation is a status update on attendance, membership, balloting and documentation matters. If you are new to , read document 11-12/0628 That document covers material every member needs to know: Places to look for information, Policies and Procedures, Patent Policy, WG Guidelines, Network, Attendance, Membership, Documentation, Reflectors Adrian Stephens, Intel Corporation

3 802.11 Assigned Numbers Authority (ANA)
July 2012 Assigned Numbers Authority (ANA) The ANA is Adrian Stephens The purpose of the ANA is to ensure we have no conflicts for numbers between parallel developments. Such a conflict has the potential to create interoperability problems. The ANA Process: Request by TG Editor (or TG chair) to ANA ANA checks for conflicts with TG Editors ANA issues revised spreadsheet showing any changes Adrian Stephens, Intel Corporation

4 ANA - 2 The latest database is 11-11/0270r9 (April 2012)
July 2012 ANA - 2 The latest database is 11-11/0270r9 (April 2012) Changes since last meeting: Added "MAC addresses" resource and allocation for TGaa. Adrian Stephens, Intel Corporation

5 Meeting Registration Working Group Number 802.11 258 802.3 275 802.xx
July 2012 Meeting Registration Working Group Number 802.11  258  802.3  275  802.xx  20  802.15  112  802.1  73  none  30  802.18  802.19  19  802.16  27  802.21  11  802.22  Adrian Stephens, Intel Corporation

6 Current Membership Status
May 2011 doc.: IEEE /0051r2 July 2012 Current Membership Status Status Number Aspirant 114 Potential Voter 52 Voter 294 Definitions: Aspirant: a member who has attended 1 qualifying meeting Potential Voter: a member who has attended 2 qualifying meetings and will become a voter at the start of the next plenary they attend Data as of Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

7 Recent voting member history
May 2011 doc.: IEEE /0051r2 July 2012 Recent voting member history Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

8 July 2012 WG Balloting - ePoll Each WG letter ballot sequence (i.e., task group) has its own voting pool set to the voting members of at the time the ballot first reaches 75% approval. I get asked all the time “should I vote on this ballot” The answer is “go check the voters list published with each and every ballot”. There’s a link on the home page during the ballot. The mechanism we will use to collect votes/comments is the ePoll mechanism provided by the IEEE-SA. Use either individual comments or the template .csv spreadsheet provided. Can also supply comments using .xls format You will need to sign in using your IEEE-SA web account Last ballot (LB187) was successful – people seem to be getting used to the technology quickly. If you are new to writing comments or comment resolutions, please see document 11-11/1625. Adrian Stephens, Intel Corporation

9 May 2011 doc.: IEEE /0051r2 July 2012 Recording Attendance It is a requirement that attendees record their participation at an session and declare their affiliation. This record is usually made using the IMAT attendance system. If you wish to participate without recording attendance, send an per session to the WG 2nd vice chair declaring your participation and affiliation. You cannot gain or maintain voting membership using this method. You must record 75% attendance of eligible slots in a session for that session to count towards gaining or maintaining voting membership You need a single IEEE-SA web account The IEEE SA web account requires a working address do not remove your address from the account Use the address associated with that web account when registering attendance If you change addresses, update the web account, don’t create a new web account, or your membership status may not be calculated properly Record attendance using this URL: Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

10 July 2012 Reciprocal Credit An voting member will get attendance credit for attending any of the following groups: (Coexistence WG) (Radio Regulatory TAG) ECSG SG (Smart Grid) Note that this means you can maintain voting status while attending these groups, but you cannot gain voting status. For / / ECSG SG attendance – There should be an option under IMAT to record reciprocal credit. Adrian Stephens, Intel Corporation

11 Session graphic July 2012 July 2012 17 Normal slots, 2 Extra slots
May 2011 doc.: IEEE /0051r2 July 2012 Session graphic July 2012 Register once 17 Normal slots, 2 Extra slots 75% attendance requires 13 slots attended Closing plenary requires only 1 registration for 2 slot credit Joint meeting with 802.1 Source: 11-12/0720r0 Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

12 July 2012 Online Calendar This session’s meetings are also shown on the calendar on the home page ( This is a Google calendar There are multiple ways of accessing this information, for example from a cell-phone, or as a remote calendar. Note: the schedule on this calendar will be updated, but any room changes will probably not be. Room changes will be posted on rooms. Adrian Stephens, Intel Corporation

13 Documentation July 2012 May 2011 doc.: IEEE 802.11-11/0051r2
Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

14 Local File Document Server information
May 2011 doc.: IEEE /0051r2 July 2012 Local File Document Server information Local FTP server: ftp://newton.events.ieee.org (anonymous) External Document Server Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

15 Synchronizing while at the meeting
July 2012 Synchronizing while at the meeting Particularly important when external bandwidth is limited and unreliable Use anonymous ftp Host: ftp://newton.events.ieee.org User: anonymous Password: <your- -address-here> Destination directory: /802.11/12 Freeware tools are available, for example search for “syncback free” ** ** Other tools are available. The IEEE does not endorse the use of any particular tool. Adrian Stephens, Intel Corporation

16 Email Reflectors July 2012 May 2011 doc.: IEEE 802.11-11/0051r2
Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

17 May 2011 doc.: IEEE /0051r2 July 2012 Reflector Requests There is an reflector for the working group, plus one for each task group. Access to the reflector is limited to those who are members with status: aspirant, nearly-voter, potential-voter, voter. To change your access, visit the reflector request page: Gathers information and sends an to Vice Chair If you change address – please let me know. I will perform a global change to the list servers. Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

18 July 2012 Backup Adrian Stephens, Intel Corporation

19 Membership – Historic Data
July 2012 Membership – Historic Data Adrian Stephens, Intel Corporation

20 Document uploads – historic data
July 2012 Document uploads – historic data Uploads per Meeting Adrian Stephens, Intel Corporation


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