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IEEE TGmc Nov 2012 Agenda Date: Authors:

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Presentation on theme: "IEEE TGmc Nov 2012 Agenda Date: Authors:"— Presentation transcript:

1 IEEE 802.11 TGmc Nov 2012 Agenda Date: 2012-11-15 Authors:
July 2010 doc.: IEEE /0291r0 November 2012 IEEE TGmc Nov 2012 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE /0291r0 November 2012 Abstract This presentation contains the IEEE TGmc agenda for the November 2012 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmc Agenda November 2012 Monday PM1 Wednesday PM1 Thursday AM1
July 2010 doc.: IEEE /0291r0 November 2012 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Vinko Erceg - CIDs 45, 66, 299, 355, see Matthew Fischer - 40, 43, 56, 96, see Wednesday PM1 43, 56, 96, see GEN comments, including PMD direction (35, 61, 65, 275, 276), Thursday AM1 Motion LB time frame decision (Jan) GEN + MAC comments – , review tab, Tuesday PM1 Carlos Aldana - 46, 47, 48, 354, see Adrian Stephens - Editorials - 217, 249, 253, 254, 259, 272, 274 Thursday PM1 Comment resolution – 96, review tab, GEN , Motion Plans for January AOB Attendance reminder: for each timeslot Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Monday PM1 November 2012 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 November 2012 TGmc – Monday PM1 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 /0291r0 November 2012 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 -      802 WG P&P: New 802 LMSC P&P: New 802 LMSC OM: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

6 Logistics Attendance recording procedures Documentation
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 November 2012 Logistics 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 Dorothy Stanley, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

7 Monday PM1 (continued) Objectives Approve prior meeting minutes
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 November 2012 Monday PM1 (continued) Objectives Comment resolution Initial LB decision Approve prior meeting minutes Editor’s Report (Adrian Stephens) Draft Status Comment Status Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 November 2012 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Nov/Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May – 11ad integration – March/May ballot Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot Dec 2013 – March 2014 – 11ac integration TBD – integration of additional completed amendments (e.g. 11af) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

9 November – January Meeting Planning
July 2010 doc.: IEEE /0291r0 November 2012 November – January Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Nov 30 Dec 7, 14 Jan 11 (1 hour) Ad-Hoc meeting – none Schedule review Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

10 Motion 2 (Thursday AM1) Approve comment resolutions to comments in
July 2010 doc.: IEEE /0291r0 November 2012 Motion 2 (Thursday AM1) Approve comment resolutions to comments in Document , “Ready for Motion” & “Ready for Motion-sp” tabs (Editorial comments, telecons, San Antonio) Document , “Motion MAC-B” tab (MAC comments, telecons) Document , “Motion Gen-A” & “GEN-1297” tabs (GEN comments September, San Antonio) Moved: Adrian Stephens Seconded: Mark Hamilton Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

11 July 2010 doc.: IEEE /0291r0 November 2012 Motion 3 (Thurs PM1) Resolve the following CIDs as indicated in ” CIDs 27, 63, 64, 73, 84, 101, 102, 103, 150, 290, 291, 292, 294, 295, 300, 302, 3, 28, 231 Moved: Jon Rosdahl Seconded: Adrian Stephens Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 July 2010 doc.: IEEE /0291r0 November 2012 Motion 4 (Thurs PM1) Matt Resolve CID 96 as “Revised” with a resolution of “Incorporate the text changes as indicated in for CID 96” Moved: Mark Hamilton Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 Motion (Carlos) Approve comment resolutions to comments Moved:
July 2010 doc.: IEEE /0291r0 November 2012 Motion (Carlos) Approve comment resolutions to comments Document , “GEN-1249” tab (note: CIDs 46, 47, 48, text changes in ) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

14 July 2010 doc.: IEEE /0291r0 November 2012 Motion (Thurs PM1) Matt Resolve CIDs 40, 43, 56 as “Revised” with a resolution of “Incorporate the text changes in ” Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

15 July 2010 doc.: IEEE /0291r0 November 2012 Straw Poll 1 – Weds PM1 CIDs 40, 43, 56 should be resolved as “revised” with a comment resolution of “Incorporate the text changes indicated in r6” Yes 4 No 0 Agree with the direction, not r6 6 Abstain 2 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

16 July 2010 doc.: IEEE /0291r0 November 2012 Straw Poll 2 – Weds PM1 CIDs 40, 43, 56 should be resolved as “revised” with a comment resolution of “Incorporate the text changes indicated in r6” Yes 8 No 3 Abstain 4 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

17 July 2010 doc.: IEEE /0291r0 November 2012 References Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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