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September 2008 doc.: IEEE /1003r0 May 2010 802.11aa – Robust Audio Video Transport Streaming Beijing, China Opening Report Date: Authors: Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Abstract This submission summarizes TGaa goals and agenda for the IEEE Beijing, China (May 2010) Slide 2 Ganesh Venkatesan, Intel Corporation et al Page 2 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Snapshot Goals for the Beijing Meeting:
September 2008 doc.: IEEE /1003r0 May 2010 Snapshot Goals for the Beijing Meeting: Listen to technical proposal(s) Complete Draft 0.05 comment resolution Approve Draft1.0 and kickoff WG letter Ballot Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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Opening Report May 2010 November 2007 September 2008
doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Opening Report Slide 4 Ganesh Venkatesan, Intel Corporation et al Page 4 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Attendance Recording - 802.11
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Attendance Recording Sign-in at “newton” is a local server, not reachable via a VPN “newton” is active only during sessions First “sign in” to provide contact information Only name and affiliation may be posted publicly, as per IEEE rules No other personal information will be publicly available Second, log attendance Sign In Slide 5 Ganesh Venkatesan, Intel Corporation et al Page 5 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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As a Courtesy To Others …
September 2008 doc.: IEEE /1003r0 May 2010 As a Courtesy To Others … PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert, remember to MUTE your PC also please ! "Our thanks to all those people who now use Headsets !” The use of Audio and / or Video recording of any meeting is Specifically Prohibited as per the WG Policies and Procedures. This is mandated by the IEEE-SASB in the OpManual Still photography is only permitted by a public request and permission of the meeting membership via the WG Chair, and is not for commercial purposes, also mandated by IEEE-SASB in the OpManual Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 802.11aa – May 2010 Policies and Procedures, Attendance reminder: **IEEE Patent Policy ***Affiliation FAQ - Anti-Trust FAQ - Ethics - IEEE Policies and Procedures - IEEE 802 Policies and Procedures - ** Read slide deck *** Note especially items #7 & #11 Slide 7 Ganesh Venkatesan, Intel Corporation et al Page 7 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Technical Presentations
September 2008 doc.: IEEE /1003r0 May 2010 Technical Presentations Document number Title Author(s) 1 10/541r0 Extending 11v QoS Traffic Capability Alex Ashley 2 10/457r1 Recommendation for EDCA Overhead Factor Graham Smith 3 10/484r0 Draft0.03 Internal Review Comment Resolutions Ganesh Venkatesan 4 10/137r2 Interworking with 802.1Qat – specific changes Document number Title Author(s) 1 10/219r3 Solution Choices for Interworking with 802.1Qat Ganesh Venkatesan 2 tbd Draft 0.04 Internal Review Comments TGaa members 3 09/1183r1 Resolution to Draft 0.02 Internal Review Comment #3 Brian Hart 4 10/3{19,20}r0 Improving MRG with DMS 5 10/304r0 Empirical Formulae for EDCA overhead factor Graham Smith 6 Designated MSRP Node handling on Network Philippe Klien Slide 8 Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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TGaa Agenda May 2010 Monday EVE – Grand Ballroom C
September 2008 doc.: IEEE /1003r0 May 2010 TGaa Agenda Monday EVE – Grand Ballroom C Administrivia TG Elections Approve Agenda for the week Comment Resolution Wednesday EVE – Grand Ballroom C Administrivia Comment Resolution Thursday AM1 – Function Room 2AB Administrivia Comment Resolution Thursday PM2 – Grand Ballroom D Administrivia Motions Teleconference Schedule Approval of meeting minutes Motion to adopt comment resolutions Motion to adopt other contributions Agenda for Joint meeting with .1AVB in July Review closing report Adjourn Tuesday AM1 – Grand Ballroom D Administrivia Comment Resolution Wednesday PM1 – Grand Ballroom D Administrivia Comment Resolution Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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Minutes review Orlando ad hoc meeting minutes (10/454r0)
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Minutes review Orlando ad hoc meeting minutes (10/454r0) Orlando Meeting Minutes (10/422r0) Teleconference Minutes (10/561r0r0) Slide 10 Ganesh Venkatesan, Intel Corporation et al Page 10 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Motion-1 Move to approve TGaa Orlando ad hoc meeting minutes – 10/454r0. Slide 11 Ganesh Venkatesan, Intel Corporation et al Page 11 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Motion-2 Move to approve TGaa Orlando Meeting minutes – 10/422r0.
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Motion-2 Move to approve TGaa Orlando Meeting minutes – 10/422r0. Slide 12 Ganesh Venkatesan, Intel Corporation et al Page 12 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Motion-3 Move to approve Mar-May, 2010 Teleconference minutes (document 10/0561r0). Slide 13 Ganesh Venkatesan, Intel Corporation et al Page 13 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Motion-4 Move to approve document 10/0xxxr0 and instruct the TGaa editor to incorporate the edits in the next TGaa draft Slide 14 Ganesh Venkatesan, Intel Corporation et al Page 14 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Motion-5 Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaa Draft 1.0 be forwarded to Sponsor Ballot?” Moved: Seconded: Result: Slide 15 Ganesh Venkatesan, Intel Corporation et al Page 15 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 May 2010 Motion-5 Move to approve the following Teleconference schedule for TGaa: Bi-Weekly Monday Hrs EDT May 31, June 7, June 21, July 05 Slide 16 Ganesh Venkatesan, Intel Corporation et al Page 16 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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