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TGn Opening Report - Sep 08 ‘08

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1 TGn Opening Report - Sep 08 ‘08
September 2008 doc.: IEEE /0939r5 September 2008 TGn Opening Report - Sep 08 ‘08 Date: 2008-September-07 Authors: Name Company Address Phone Bruce Kraemer Marvell +1 - 321 4 27 4098 marvell .com 5488 Marvell Lane, Santa Clara, CA, 95054 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

2 September 2008 doc.: IEEE /0939r5 September 2008 Welcome to Waikoloa Sep Waikoloa Hilton Hotel Meetings Room = Monarchy One room – no parallel sessions Bruce Kraemer, Marvell Bruce Kraemer, Marvell

3 September 2008 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

4 Register Indicate attendance Attendance
September 2008 Attendance Register Indicate attendance See document r0 for more details Slide 4 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

5 Attendance, Voting & Document Status
September 2008 Attendance, Voting & Document Status Make sure your badges are correct If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area see Adrian Stephens – Cell Phones Silent or Off Slide 5 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

6 Policies September 2008 Policies and Procedures:
doc.: IEEE /0939r5 September 2008 Policies Policies and Procedures: 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. Affiliation FAQ - Anti-Trust FAQ - Ethics - IEEE Policies and Procedures - IEEE 802 Policies and Procedures - Bruce Kraemer, Marvell Bruce Kraemer, Marvell

7 Participants, Patents, and Duty to Inform
September 2008 doc.: IEEE /0939r5 September 2008 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Slide #1 - March 08 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

8 September 2008 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at Slide #2 – March 08 Bruce Kraemer, Marvell

9 Call for Potentially Essential Patents
September 2008 If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Slide #3 – March 08 Bruce Kraemer, Marvell

10 Other Guidelines for IEEE WG Meetings
September 2008 doc.: IEEE /0939r5 September 2008 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. See IEEE-SA Standards Board Operations Manual, clause and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide #4 – March 08 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

11 TGn Minutes September 2008 Slide 11 Bruce Kraemer, Marvell

12 TGn Minutes of July ’08 11-08-0828r1
September 2008 TGn Minutes of July ’ r1 Executive Summary (also see Chairs’ meeting doc r4 and closing report doc r0): Draft 5.0 passed recirculation ballot LB129 with 261 approve, 29 not approve, 23 abstain. All of the 1112 comments from LB129 were resolved. The task group requested that the working group issue a 15 day recirculation ballot on D6.0 based on the approved resolutions. The timeline was modified from the March 2008 revision. The new timeline anticipates publication in November 2009 instead of July 2009. The task group is targeting September 3-5 for an ad hoc meeting to resolve comments from the recirculation ballot on D6.0. Slide 12 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

13 September 2008 Approve Minutes Motion to approve July ‘08 (Denver) TGn minutes as contained in r1 Move: Sheung Second: Jon Slide 13 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

14 TGn Quick Review of Events prior to this meeting
September 2008 TGn Quick Review of Events prior to this meeting Slide 14 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

15 TGn Ad Hoc Organization
September 2008 doc.: IEEE /0939r5 September 2008 TGn Ad Hoc Organization Ad Hoc Topic Ad hoc leader In Waikoloa? PHY Vinko Erceg Yes MAC Matt Fischer Coexistence Eldad Perahia General Joe Levy Beamforming & Adaptation John Ketchum Joonsuk Kim No TGn Bruce Kraemer Editorial Adrian Stephens CA Doc Sheung Li Bruce Kraemer, Marvell Bruce Kraemer, Marvell

16 One Page History of TGn September 2008
July 2008 doc.: IEEE /0748r5 doc.: IEEE /0939r5 September 2008 One Page History of TGn HTSG formed – First meeting (Sep-11-’02 Monterey) TGn formed – First meeting (Sep-15-’03 Singapore) Began call for proposals (May 17 ’04 Garden Grove) 32 First round presentations (Sep 13 ’04 Berlin) Down selected to one proposal (Mar ’05 Atlanta) –first confirm vote failed Confirmation vote #2 failed - reset to 3 proposals -left the May ‘05 meeting with a serious deadlock. (Cairns) 3 proposal groups agreed to a joint proposal activity (Jul ’05 San Francisco) JP proposal accepted by vote of 184/0/4, editor instructed to create draft (Jan ’06 Waikoloa) Baseline specification converted into Draft 1.0 (335p). Letter ballot issued (LB84) March 20, ’06 (Denver) and closed on April 29, ‘06 (failed) Draft 1.0 Comment resolution begins (May ’06 Jacksonville) Approved 6711 editorial and 1041 technical resolutions; Created Draft (Jul ’06 San Diego) Approved 568 technical resolutions (Sep ’06 Melbourne); Created Draft 1.06 (388p) Approved 703 technical resolutions (Nov ’06 Dallas); Created Draft 1.09 (444p) Approved 496 technical resolutions (Jan ’07 London); created D (500p); went to WG letter ballot Feb 7, ’07 with D 2.0; closed March 9, ’07 LB97 on TGn D2.0 passed with 83.4% approval. (Mar ’07 Orlando) Began comment resolution on with target of Draft 3.0 completion and release to ballot in Sep ’07. Approved 1470 editorial resolutions and approved TGn draft Also approved 450 technical comment resolutions. (May 07 Montreal) Cumulative insertion of resolutions contained in TGn draft (494p) Approved 750 technical resolutions and approved TGn draft (July 07 San Francisco) Cumulative insertion of resolutions now contained in TGn draft (498p) Approved 507 technical resolutions and approved recirculation ballot for TGn draft 3.0 (544p). (Sep 07 Waikoloa) Recirculation passed. Approved 282 editorial resolutions and approved TGn draft Approved 97 technical resolutions. (Nov 07 Atlanta) Cumulative insertion of resolutions now contained in TGn draft (558p) Approved 313 technical comment resolutions (Jan ‘08 Taipei). Cumulative approved comments now in D3.03. Additional ad hoc comment resolutions contained in speculative edits D3.04, D3.05, D3.06. Approved 190 technical comment resolutions (Mar ’08 Orlando). Approved recirculation ballot for TGn draft 4.0 (547p). Approved 349 comment resolutions (May ’08 Jacksonville). Approved recirculation ballot (LB129) for TGn draft 5.0 (547p). Ballot closed June 12 with 1112 comments. Approved 1112 comment resolutions (July ’08 Denver). Approved recirculation ballot (LB134) for TGn draft 6.0 (557p). Ballot closed August 12 with 195 comments. Slide 16 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 16 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

17 September 2008 LB134 – Comments (195 Total) Bruce Kraemer, Marvell

18 Primary Meeting Documents
September 2008 doc.: IEEE /0939r5 September 2008 Primary Meeting Documents Ad hoc Meeting Report r3 Meeting Report r0 Editors Report r0 Meeting Minutes r0 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

19 Resolution Spreadsheet
September 2008 doc.: IEEE /0939r5 September 2008 Ad hoc Documents Ad hoc CID count Resolution Spreadsheet Report (ppt) Resolutions (doc) Sunday, Sep 7, 10pm Beam 2 Coex 18 962 r1 997 r1 Gen 12 978 r3 1023 r0 BEAM + PHY 2 + 22 968 r1 1035 r0 1018 r1 MAC 32 975 r3 974 r3 976 r4 Editor 109 959 r1 Composite 195 958 r0 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

20 TGn Document History September 2008 1.0 1.01 1.02 1.03 1.04 1.05 1.06
doc.: IEEE /0939r5 September 2008 TGn Document History Mar ‘06 Jul ‘06 Sep ‘06 Nov ‘06 Jan ‘07 1.0 1.01 1.02 1.03 1.04 1.05 1.06 1.07 1.08 1.09 1.10 LB 84 Comment Resolution Feb ‘07 May ‘07 July ‘07 Sep ‘07 2.0 2.01 2.02 2.03 2.04 2.05 2.06 2.07 95 LB 97 Comment Resolution Oct ‘07 Nov ‘07 Dec ‘07 Feb ‘08 Mar ‘08 Mar ‘08 Mar ‘08 Mar ‘08 3.0 3.01 3.02 3.03 3.04 3.05 3.06 3.07 115 Comment Resolution Apr ‘08 May ‘08 4.0 4.01 124 CR June ‘08 July ‘08 July ‘08 July ‘08 July ‘08 5.0 5.01 5.02 5.03 5.04 129 CR Aug ‘08 Sep ‘08 Sep ‘08 6.0 6.01 6.02 134 CR Bruce Kraemer, Marvell Bruce Kraemer, Marvell

21 TGn Resolution History
September 2008 doc.: IEEE /0939r5 September 2008 Ballot Authorization date Ballot close date TGn Resolution History Apr 2 9 ‘06 Jan 19 ‘07 LB 84 D1.0 Comment Resolution days Mar 09 ‘07 Sep 21 ‘07 11.8/day 95 LB 97 D2.0 Comment Resolution days 8.1/day Oct 27 ‘07 Mar 21 ‘08 115 D3.0 Comment Resolution 146 days 4.1/day Apr 12 ‘08 May 19 ‘08 196 tech 5.3/day 124 D days Jun 12 ‘08 Jul 12 ‘08 Unique Technical Comment Resolution Rate CIDs/day 539 tech 129 D days 15/day Aug 12 ‘08 Sep 12 ‘08 195 total 5.1/day 134 D days Bruce Kraemer, Marvell Bruce Kraemer, Marvell

22 September TGn Agenda September 2008 Slide 22 Bruce Kraemer, Marvell

23 Agenda Plan and Topics Primary topic: Comment Resolution
September 2008 July 2008 doc.: IEEE /0748r5 doc.: IEEE /0939r5 September 2008 Agenda Plan and Topics Primary topic: Comment Resolution General Order – TGn Full with topics introduced by ad hoc where appropriate, consider reverting to ad hoc when full business complete Monday – TGn summary, ad hoc status and comment resolution discussions Editor Motions Tuesday – Discussion and Votes Wednesday – Discussion and Votes Thursday - Voting on prepared comment resolutions Timeline review Plans Extend Teleconferences Discussion of ad hoc in during November ‘08 Any other Business for the agenda? Slide 23 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 23 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

24 September WG11 Agenda am1 am2 pm1 pm2 eve September 2008 lunch dinner
Bruce Kraemer, Marvell

25 TGn – Sep ‘08 Schedule - Initial
September 2008 doc.: IEEE /0939r5 September 2008 TGn – Sep ‘08 Schedule - Initial Sep 08 Sep 09 Sep 10 Sep 11 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X TGn ad hocs 14 Full TGn 20 am 2 10:30-12:30 2 8 lunch 12:30-13:30 pm 1 13:30-15:30 10 16 pm 2 16:00-18:00 4 18 22 eve 19:30-21:30 6 12 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

26 Post ad hoc – TGn agenda proposal
September 2008 doc.: IEEE /0939r5 September 2008 Post ad hoc – TGn agenda proposal Sep 08 Sep 09 Sep 10 Sep 11 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Full TGn + MAC (DOS) 20 am 2 10:30-12:30 Status reports Signal Extension lunch 12:30-13:30 pm 1 13:30-15:30 COEX/MAC Non 40/2.4 DOS pm 2 16:00-18:00 Ad hoc MAC 40MHz /2.4 COEX 22 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

27 September 2008 Approve Agenda Motion to approve September ’08 TGn agenda as contained on slide (with any minuted amendments) as contained in 939r1. Move: Second: Slide 27 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

28 September 2008 Master Schedule Plan Release Draft 7.0 to WG recirc following September meeting in Waikoloa Close ballot late-Sep (estimate 200 comments) Begin comment resolution immediately upon ballot close Complete comment resolution and release Draft 8.0 to WG recirc following Nov meeting in Denver Request (conditional) approval for sponsor ballot Nov ’08 Sponsor ballot pool formed during July/August ‘08 Bruce Kraemer, Marvell

29 September 2008 Thursday topics Plans from September to November Time Line Ad hoc meeting Teleconferences Slide 29 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

30 TGn Newly Approved Timeline
September 2008 doc.: IEEE /0939r5 September 2008 TGn Newly Approved Timeline Event Name Accepted Dates Actual Predicted PAR Approved Sep ‘03 Initial WG Letter Ballot Mar ‘06 Recirculation WG Letter Ballot Oct ‘07 Form Sponsor Ballot Pool Jul ‘08 Initial Sponsor Ballot Nov ‘08 Recirculation Sponsor Ballot Jan ‘09 Final WG Approval Jul ‘09 Final EC Approval RevCom/ Stds Board Approval Sep ‘09 Publication Nov ‘09 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

31 TGn Teleconference Plan
September 2008 doc.: IEEE /0939r5 September 2008 TGn Teleconference Plan Call time: 10:00 – 14:00 ET Call number: Wednesday Blocking events Ad hoc group Meeting chair Bridge # Passcode Sep 10 Interim Sep 17 Ballot Sep 24 Oct 01 TGn Oct 08 GEN – 1hr MAC – 3hr Oct 15 Oct 22 PHY – 2hr COEX – 2hr Oct 29 Nov 05 TGn Misc Nov 12 Plenary Bruce Kraemer, Marvell Bruce Kraemer, Marvell

32 End of Chair's Opening Report
September 2008 End of Chair's Opening Report Slide 32 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

33 Technical Editor Report 1008 r0
September 2008 Technical Editor Report 1008 r0 Slide 33 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

34 ad hoc Reports September 2008 Slide 34 Bruce Kraemer, Marvell

35 Resolution Spreadsheet
September 2008 doc.: IEEE /0939r5 September 2008 Ad hoc Documents Ad hoc CID count Resolution Spreadsheet Report (ppt) Resolutions (doc) Sunday, Sep 7, 10pm Beam 2 Coex 18 962 r1 997 r1 Gen 12 978 r3 1027 r0 BEAM + PHY 2 + 22 968 r1 1018 r1 981 r1 MAC 32 975 r3 974 r3 976 r4 Editor 109 959 r1 Composite 195 958 r0 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

36 Post ad hoc – TGn agenda proposal
September 2008 doc.: IEEE /0939r5 September 2008 Post ad hoc – TGn agenda proposal Sep 08 Sep 09 Sep 10 Sep 11 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Full TGn + MAC (DOS) 20 am 2 10:30-12:30 Status reports lunch 12:30-13:30 pm 1 13:30-15:30 COEX/MAC Non 40/2.4 DOS pm 2 16:00-18:00 PHY ad hoc Sig Extension 40MHz /2.4 COEX 22 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

37 Any other business? September 2008 Slide 37 Bruce Kraemer, Marvell

38 Recess September 2008 Slide 38 Bruce Kraemer, Marvell

39 TGn Tuesday am2 update July 2008 September 2008 September 2008
doc.: IEEE /0748r5 doc.: IEEE /0939r5 July 2008 September 2008 TGn Tuesday am2 update Slide 39 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 39 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

40 Post ad hoc – TGn agenda proposal
September 2008 doc.: IEEE /0939r5 September 2008 Post ad hoc – TGn agenda proposal Sep 08 Sep 09 Sep 10 Sep 11 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Full TGn + MAC (DOS) 20 am 2 10:30-12:30 Status reports lunch 12:30-13:30 pm 1 13:30-15:30 COEX/MAC Non 40/2.4 DOS pm 2 16:00-18:00 PHY ad hoc Sig Extension 40MHz /2.4 COEX 22 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

41 September 2008 Do you agree in principle with pursuing the changes proposed by r0. Bruce Kraemer, Marvell

42 Resolution Spreadsheet
September 2008 doc.: IEEE /0939r5 September 2008 Ad hoc Documents Ad hoc CID count Resolution Spreadsheet Report (ppt) Resolutions (doc) Tuesday, Sep 7, 7am Beam 2 Coex 18 962 r1 997 r1 Gen 12 978 r3 1027 r0 BEAM + PHY 2 + 22 968 r2 1035 r1 1018 r1 981 r1 MAC 32 975 r4 974 r4 976 r5 Editor 109 959 r1 Composite 195 958 r0 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

43 Resolution Spreadsheet
September 2008 July 2008 doc.: IEEE /0748r5 doc.: IEEE /0939r5 September 2008 Tuesday am2 Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam Coex 1 P 15 962 r1 997 r1 Gen 2 P 978 r3 1027 r0 PHY 21 968 r2 1035 r1 MAC 3 975 r4 974 r4 Editor 3 P 959 r1 Slide 43 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 43 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

44 Any other business? September 2008 Slide 44 Bruce Kraemer, Marvell

45 Recess September 2008 Slide 45 Bruce Kraemer, Marvell

46 TGn Wednesday am1 update
September 2008 July 2008 doc.: IEEE /0748r5 doc.: IEEE /0939r5 July 2008 September 2008 TGn Wednesday am1 update Slide 46 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 46 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

47 Post ad hoc – TGn agenda proposal
September 2008 doc.: IEEE /0939r5 September 2008 Post ad hoc – TGn agenda proposal Sep 08 Sep 09 Sep 10 Sep 11 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Full TGn + MAC (DOS) 20 am 2 10:30-12:30 Status reports lunch 12:30-13:30 pm 1 13:30-15:30 COEX/MAC Non 40/2.4 DOS pm 2 16:00-18:00 PHY ad hoc Sig Extension 40MHz /2.4 COEX 22 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

48 Resolution Spreadsheet
September 2008 July 2008 doc.: IEEE /0748r5 doc.: IEEE /0939r5 September 2008 Wednesday am1 Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam Coex 962 r2 997 r2 Gen done 978 r4 1027 r0 PHY 968 r2 1035 r1 MAC 1 975 r5 974 r6 Editor 959 r1 Slide 48 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 48 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

49 Any other TGN business to note or schedule before discussing DOS?
September 2008 doc.: IEEE /0939r5 September 2008 Any other TGN business to note or schedule before discussing DOS? Slide 49 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Bruce Kraemer, Marvell

50 September 2008 Are you in favor of accepting the draft changes proposed in r6. 8 yes, 7 no, 8 abstain Bruce Kraemer, Marvell

51 15 minute recess Reconvene at 9:30 September 2008
Bruce Kraemer, Marvell

52 Recess September 2008 Slide 52 Bruce Kraemer, Marvell

53 TGn Thursday am1 update September 2008 September 2008 July 2008
doc.: IEEE /0748r5 doc.: IEEE /0939r5 September 2008 TGn Thursday am1 update Slide 53 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 53 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

54 Post ad hoc – TGn agenda proposal
September 2008 doc.: IEEE /0939r5 September 2008 Post ad hoc – TGn agenda proposal Sep 08 Sep 09 Sep 10 Sep 11 Time Monday Tuesday Wednesday Thursday am 1 8:00-10:00 X Full TGn + MAC (DOS) 20 am 2 10:30-12:30 Status reports lunch 12:30-13:30 pm 1 13:30-15:30 COEX/MAC Non 40/2.4 DOS pm 2 16:00-18:00 PHY ad hoc Sig Extension 40MHz /2.4 COEX 22 eve 19:30-21:30 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

55 Resolution Spreadsheet
September 2008 July 2008 doc.: IEEE /0748r5 doc.: IEEE /0939r5 September 2008 Thursday am1 Motions Ad hoc Motions CID count Resolution Spreadsheet Report Doc Beam Coex ? 5 962 r3 997 r3 Gen done 978 r4 1027 r0 PHY 968 r3 1035 r1 MAC 2 975 r5 974 r6 Editor 959 r1 Slide 55 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Page 55 Bruce Kraemer, Marvell Bruce Kraemer (Marvell), Sheung Li (SiBEAM)

56 Discussion of 1084 r1 – Bill Marshall
September 2008 doc.: IEEE /0939r5 September 2008 Discussion of 1084 r1 – Bill Marshall Any other TGN business to note or schedule before discussing DOS? Slide 56 Bruce Kraemer, Marvell Bruce Kraemer, Marvell Bruce Kraemer, Marvell

57 September 2008 Are you in favor of accepting the draft changes proposed in r6. 8 yes, 7 no, 8 abstain Bruce Kraemer, Marvell

58 15 minute recess Reconvene at 9:30 September 2008
Bruce Kraemer, Marvell

59 Recess September 2008 Slide 59 Bruce Kraemer, Marvell

60 September 2008 doc.: IEEE /0939r5 January 2007 TGn Motion Having approved comment resolutions for all of the comments received from LB134 on Draft 6.0, And having prepared Draft 7.0 containing all of the approved comment resolutions, Move to begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should P802.11n Draft 7.0 be forwarded to Sponsor Ballot?” Bruce Kraemer, Marvell Bruce Kraemer, Marvell

61 September 2008 Thursday topics Plans from September to November Time Line Ad hoc meeting Teleconferences Slide 61 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

62 Ad hoc in November 2008 Expect ~ 8 TGn time blocks in November Plenary
September 2008 Ad hoc in November 2008 Expect ~ 8 TGn time blocks in November Plenary Ad hoc difficult for this cycle due to travel conflicts for some key participants week before plenary Saturday, Sunday a possibility for some. Bruce Kraemer, Marvell

63 TGn Newly Approved Timeline
September 2008 doc.: IEEE /0939r5 September 2008 TGn Newly Approved Timeline Event Name Accepted Dates Actual Predicted PAR Approved Sep ‘03 Initial WG Letter Ballot Mar ‘06 Recirculation WG Letter Ballot Oct ‘07 Form Sponsor Ballot Pool Jul ‘08 Initial Sponsor Ballot Nov ‘08 Recirculation Sponsor Ballot Jan ‘09 Final WG Approval Jul ‘09 Final EC Approval RevCom/ Stds Board Approval Sep ‘09 Publication Nov ‘09 Bruce Kraemer, Marvell Bruce Kraemer, Marvell

64 TGn Teleconference Plan
September 2008 doc.: IEEE /0939r5 September 2008 TGn Teleconference Plan Call time: 10:00 – 14:00 ET Call number: Wednesday Blocking events Ad hoc group Meeting chair Bridge # Passcode Sep 10 Interim Sep 17 Ballot Sep 24 Oct 01 TGn Oct 08 GEN – 1hr MAC – 3hr Oct 15 Oct 22 PHY – 2hr COEX – 2hr Oct 29 Nov 05 TGn Misc Nov 12 Plenary Bruce Kraemer, Marvell Bruce Kraemer, Marvell

65 Adjourn September 2008 Slide 65 Bruce Kraemer, Marvell


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