1. IEEE 802.11 TGaf DRAFT Meeting Plan and Agenda
April 2009
doc.: IEEE /xxxxr0
January 2011
IEEE TGaf DRAFT Meeting Plan and Agenda
Date:
Authors:
Rich Kennedy, Research In Motion
Rich Kennedy, Research In Motion

2. January 2011
Plan for the Week
Approve meeting, ad hoc meeting and teleconference minutes
Vote to approve Draft d0.08 and comment spreadsheet 11-10/595r18
Review progress from the weekly teleconferences and the January 13/14 ad hoc
Listen to presentations proposed during the ad hoc and approved relevant draft edits
Direct the Editor to create draft 1.0 to begin first WG letter ballot
Plan for March and teleconferences
Task Group Officers
Chair: Rich Kennedy (Research In Motion)
Vice-chair: Peter Ecclesine (Cisco Systems)
Recording Secretary: Zhou Lan (NICT)
Rich Kennedy, Research In Motion

3. January 2011
Motion #15
Having approved changes to P802.11af Draft D0.08, as defined in 11-11/0076r5,
Instruct the editor to prepare af Draft 1.0, and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should af D1.0 be forwarded to Sponsor Ballot?”
[Moved by <name> on behalf of <group>
<group> vote:
Moved: Tom Kolze (Broadcom), Seconded: Eunsun Kim (LGE) Result: Motion passes
Rich Kennedy, Research In Motion

4. Teleconferences Weekly on Tuesdays Time: 22:00 ET for 90 minutes
January 2011
Teleconferences
Weekly on Tuesdays
Time: 22:00 ET for 90 minutes
Rich Kennedy, Research In Motion

5. TGaf Timeline – Updated Jan 2011
January 2010
doc.: IEEE yy/xxxxr0
January 2011
TGaf Timeline – Updated Jan 2011
New
Initial Working Group Letter Ballot: January 2011
Re-circulation Working Group Letter Ballot: May 2011
Form Sponsor Ballot Pool: Sept 2011
Initial Sponsor Ballot: Nov 2011
Approved Sponsor Ballot: January 2012
Final WG/EC Approval: March 2012
RevCom/Standards Board Approval: June 2012
Rich Kennedy, Research In Motion
Michael Montemurro, RIM