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nd Vice Chair’s Report – Jan 2013

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1 802.11 2nd Vice Chair’s Report – Jan 2013
May 2011 doc.: IEEE /0051r2 January 2013 nd Vice Chair’s Report – Jan 2013 Date: Authors: Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

2 January 2013 Introduction This presentation is a status update on attendance, membership, balloting and documentation matters. Adrian Stephens, Intel Corporation

3 ANA Status The latest database is 11-11/0270r14 (Jan 2013)
January 2013 ANA Status The latest database is 11-11/0270r14 (Jan 2013) Changes since last meeting: Allocations to TGaf Allocations to TGac resulting from Mandatory Draft Review (MDR) One number previously allocated to TGaf in r13 relocated. Adrian Stephens, Intel Corporation

4 Meeting Registration Working Group Number 802.11 179 802.15 88 none 8
January 2013 Meeting Registration Working Group Number 802.11  179  802.15  88  none  802.1  44  802.18  802.16  15  802.21  802.xx  802.19  11  802.22  802.24  802.25  Data collected: Adrian Stephens, Intel Corporation

5 Current Membership Status
May 2011 doc.: IEEE /0051r2 January 2013 Current Membership Status Status Number Aspirant 87 Potential Voter 31 Voter 324 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

6 Recent voting member history
May 2011 doc.: IEEE /0051r2 January 2013 Recent voting member history Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

7 May 2011 doc.: IEEE /0051r2 January 2013 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

8 Session graphic Jan 2013 January 2013 18 Normal slots, 2 Extra slots
May 2011 doc.: IEEE /0051r2 January 2013 Session graphic Jan 2013 Register once 18 Normal slots, 2 Extra slots 75% attendance requires 14 slots attended Closing plenary requires only 1 registration for 2 slot credit Source: 11-12/1432r0 Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

9 January 2013 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

10 Documentation January 2013 May 2011 doc.: IEEE 802.11-11/0051r2
Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

11 Local File Document Server information
May 2011 doc.: IEEE /0051r2 January 2013 Local File Document Server information Local FTP server: ftp://griffin.events.ieee.org (anonymous) External Document Server Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

12 Synchronizing while at the meeting
January 2013 Synchronizing while at the meeting Particularly important when external bandwidth is limited and unreliable Use anonymous ftp Host: ftp://griffin.events.ieee.org User: anonymous Password: <your- -address-here> Destination directory: /802.11/13 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

13 Email Reflectors January 2013 May 2011 doc.: IEEE 802.11-11/0051r2
Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

14 May 2011 doc.: IEEE /0051r2 January 2013 Reflectors There is an reflector for the working group, plus one for each task group. Write access to the reflectors allowed for those who are members with status: aspirant, nearly-voter, potential-voter, voter. To make a request, 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. Public read access to all reflectors is available via the home page on the “WG ” menu. Adrian Stephens, Intel Corporation Adrian Stephens, Intel Corporation

15 January 2013 Reference Adrian Stephens, Intel Corporation

16 802.11 Assigned Numbers Authority (ANA)
January 2013 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

17 January 2013 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

18 January 2013 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

19 Membership – Historic Data
January 2013 Membership – Historic Data Adrian Stephens, Intel Corporation

20 Document uploads – historic data
January 2013 Document uploads – historic data Uploads per Meeting Adrian Stephens, Intel Corporation


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