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IEEE TGmc Jan 2013 Agenda Date: Authors:

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Presentation on theme: "IEEE TGmc Jan 2013 Agenda Date: Authors:"— Presentation transcript:

1 IEEE 802.11 TGmc Jan 2013 Agenda Date: 2013-01-14 Authors:
July 2010 doc.: IEEE /0291r0 January 2013 IEEE TGmc Jan 2013 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE /0291r0 January 2013 Abstract This presentation contains the IEEE TGmc agenda for the January 2013 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmc Agenda January 2013 Monday PM1 Wednesday PM1 Wednesday PM2
July 2010 doc.: IEEE /0291r0 January 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Eldad (35, 61, 65, 275, 276) Matthew Fischer - 40, 43, 56, 96, see , Dan Cohn Wednesday PM1 Motion Comment Resolution Wednesday PM2 Comment Resolution – Dan Cohn , Dan Harkins , CNB comments Thursday AM2 Motion Comment Resolution Monday PM2 Carlos Aldana - 46, 47, 48, 354, see , Erik Lindskog Comment resolution Tuesday AM2 Mesh: 59, 288, 289 Comment resolution Thursday PM2 Comment resolution Comment, LB Motions Plans for March AOB Tuesday PM1 Comment Resolution Attendance reminder: for each timeslot Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Monday PM1 January 2013 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 January 2013 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 January 2013 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 January 2013 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 January 2013 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 January 2013 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 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 IEEE 802.11 TGmc – Vancouver Jan 2013
May 2008 January 2013 doc.: IEEE /xxxxr0 IEEE TGmc – Vancouver Jan 2013 Since Nov 2012 meeting Held 4 teleconferences Developed comment resolution proposals Goals for January Meeting: Resolve comments received in Call for comments on IEEE Std (see ) Decision on initial LB: Jan 2013 is target Comments: 372 total, approx180 resolved, 190 remain Ballot on D1.0 in January Roll over unresolved call-for-comment-comments into initial ballot Plan for March 17-22, 2013 Orlando meeting Bruce Kraemer (Marvell)

10 12 Jan 2013 TGmc Comment Status Summary
May 2008 doc.: IEEE /xxxxr0 January 2013 12 Jan 2013 TGmc Comment Status Summary Commenter Total/ To do Rison 180/110 Aldana 3/3 Kivinen 4/0 Stephens 33/20 Kim 5/3 Erceg 1/0 Hamilton 20/12 Perahia 4/1 Seok 2/0 Ecclesine 16/5 Wang CC 2/1 Harkins 3/0 Hart 14/8 Wentink 1/1 Asai Stacy 13/2 Bahr 2/2 Qi Fischer 10/9 Fang Tingeleff Wang Q 10/5 Vlantis Armstrong Malinen 9/1 Adachi 8/0 Smith Stanley 7/5 McCann 6/0 Bruce Kraemer (Marvell)

11 January – March Meeting Planning
July 2010 doc.: IEEE /0291r0 January 2013 January – March Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Feb 22 March 15 Ad-Hoc meeting – none Schedule review Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 Motion (Wednesday PM1) Approve comment resolutions to comments in
July 2010 doc.: IEEE /0291r0 January 2013 Motion (Wednesday PM1) Approve comment resolutions to comments in Document 11-12/1189r10, “Motion MAC-C” tab ( resolutions to16 “MAC ad-hoc” comments discussed on teleconferences since the Nov’12 meeting) Document xx , “Ready for Motion” & “Ready for Motion-sp” tabs (telecons) Document xx, “Motion Gen-?” tab (Vancouver) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 July 2010 doc.: IEEE /0291r0 January 2013 Motion (Thurs AM2) Resolve the following CIDs as indicated in ” CIDs Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

14 July 2010 doc.: IEEE /0291r0 January 2013 Motion (Thurs PM2) Instruct the editor to prepare Draft D1.0 incorporating resolutions approved at this session and, Approve a 30 day Working Group Ballot asking the question “Should TGmc D1.0 be forwarded to Sponsor Ballot?”  Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

15 November 2012 - Not Motioned
July 2010 doc.: IEEE /0291r0 January 2013 November Not Motioned Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

16 Motion Carlos Approve comment resolutions to comments Moved: Seconded:
July 2010 doc.: IEEE /0291r0 January 2013 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

17 July 2010 doc.: IEEE /0291r0 January 2013 Motion 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

18 July 2010 doc.: IEEE /0291r0 January 2013 Straw Poll – CIDs 40, 43, 56 should be resolved as “revised” with a comment resolution of “Incorporate the text changes indicated in r6” Yes No Abstain Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

19 July 2010 doc.: IEEE /0291r0 January 2013 References Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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