1. IEEE 802.11 TGz Taipei Agenda Date: 2008-01-13 Authors: July 2007
doc.: IEEE yy/xxxxr0
IEEE TGz Taipei Agenda
Date:
Authors:
Menzo Wentink, Conexant

2. TGz – Taipei 2008 Call Meeting to Order
July 2007
doc.: IEEE yy/xxxxr0
TGz – Taipei 2008
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.
***Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
Menzo Wentink, Conexant

3. Agenda Monday Jan 14, 13:30-15:30 (pm1)
July 2007
doc.: IEEE yy/xxxxr0
Agenda Monday Jan 14, 13:30-15:30 (pm1)
Register attendance:
Meeting Call to Order
Patent Info
Approve Meeting Agenda
Approve Atlanta Minutes
Approve Telecon Minutes
Approve Teleconferences
Hear Presentations
Any other business
Recess
Menzo Wentink, Conexant

4. Agenda Tuesday Jan 15, 10:30-12:30 (am2)
July 2007
doc.: IEEE yy/xxxxr0
Agenda Tuesday Jan 15, 10:30-12:30 (am2)
Register attendance:
Approve Teleconference minutes z-tgz-jan conference-call-minutes.doc
Hear Presentations
Jiyoung Huh, path switch, z-normative-text-for-path-selection-and-switch.doc (30)
Alexander Safonov , z-peer-power-save-mode.ppt
Sihoon Yang, v-normative text for resolving a TDLS inconsistent security problem
Any other business
Recess
Menzo Wentink, Conexant

5. Agenda Thursday Jan 17, 16:00-18:00 (pm2)
July 2007
doc.: IEEE yy/xxxxr0
Agenda Thursday Jan 17, 16:00-18:00 (pm2)
Register attendance:
Hear Presentations
Any other business
Adjourn
Menzo Wentink, Conexant

6. Motion 1 Move to approve the agenda in doc. 08/0052r0
July 2007
doc.: IEEE yy/xxxxr0
Motion 1
Move to approve the agenda in doc. 08/0052r0
Mover: David Hunter
Seconder: Wayne Fisher
Result:
Menzo Wentink, Conexant

7. July 2007
doc.: IEEE yy/xxxxr0
Motion 2
Move to approve the minutes from the Atlanta meetings in docs 07/2801r0 (Nov 12 ad hoc), 07/2854r0 (Nov 13), 07/2919r0 (Nov 15)
Mover: Ganish
Seconder: Lee
Result:
Menzo Wentink, Conexant

8. July 2007
doc.: IEEE yy/xxxxr0
Motion 3
Move to approve the telecon minutes from Dec 11 in doc. 07/2965r0 (Nov 27 call was not called to order because there were no submissions)
Mover: Wayne
Second: Ganish
Result:
Menzo Wentink, Conexant

9. July 2007
doc.: IEEE yy/xxxxr0
Motion 5
Move to approve the teleconference minutes from January 8, 2008 in document 08/0116r0.
Mover:
Second:
Result:
Slide 9
Page 9
Menzo Wentink, Conexant

10. Motion 4 Move to have conference calls as follows: Moved: Ganish
July 2007
doc.: IEEE yy/xxxxr0
Motion 4
Move to have conference calls as follows:
Jan 29, Feb 18, Mar 3
1 hour
Time: 11am ET
Moved: Ganish
Second: Henry
Result: 6/0/3
Menzo Wentink, Conexant

11. TGz Timeline Initial Working Group Letter Ballot: March 08
January 2005
doc.: IEEE yy/xxxxr0
TGz Timeline
Initial Working Group Letter Ballot: March 08
Re-circulation Working Group Letter Ballot: September 08
Form Sponsor Ballot Pool: December 08
Initial Sponsor Ballot: March 09
Re-circulation Sponsor Ballot: May 09
Final WG Approval: July 09
Final EC Approval: July 09
RevCom/Standards Board Approval: September 09
IEEE Publish: October 09
Dorothy Stanley, Agere Systems