1. Supplementary Plenary Information - September 2009
doc.: IEEE /1013r1
September 2009
Supplementary Plenary Information - September 2009
Date:
Authors:
Name
Company
Address
Phone
5488 Marvell Lane,
Santa Clara, CA, 95054
+1 (321)
Bruce Kraemer
Marvell
marvell
.com
Abstract: Information on topics for WG11 Plenary meetings – September 2009
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

2. September 2009
Monday
Bruce Kraemer, Marvell

3. Monday Agenda 4.1.3 - WG18 Agenda September Meeting Room – Kings 3
Monday 10:30 – 6:00 pm
Tuesday 8:00 – 6:00 pm
Wednesday 8:00 – 6:00 pm
Thursday 8:00 – 6:00 pm
Bruce Kraemer, Marvell

4. Monday Agenda 4.1.4 WG19 White Space Meetings
September 2009
Monday Agenda WG19 White Space Meetings
Primary Activity: Receive and review TV white space PAR & 5C
Bruce Kraemer, Marvell

5. September 2009
Monday Agenda WG22 Agenda September Meeting Room – Kona II, III
Monday 10:30 – 6:00 pm
Tuesday 8:00 – 6:00 pm
Wednesday 8:00 – 6:00 pm
Thursday 8:00 – 6:00 pm
Tuesday AM2 and Wednesday AM2, to discuss the possible modified/new PARs for the portable applications.
Bruce Kraemer, Marvell

6. Emergency Services SG Monday Agenda Item 4.1.6 September 2009
At the July Plenary the Emergency Services Study Group PAR that had been distributed to the rest of 802 for approval consideration was withdrawn. The Study Group itself was changed from a Study Group to an Executive Committee Study Group. Geoff Thompson was appointed by the chair of 802 to be the chair of the new Emergency Services Executive Committee Study Group (ES-ECSG).
The meetings will be held in Waikoloa 3:
Tuesday 8:00 to 16:00
Wednesday AM2 status report at midweek plenary
Wednesday 13:30 to 18:00
Thursday 8:00 to 12:30
Agenda will be:
Introduce new chair
Introduce established participants to new chair
Set ground rules for ECSG and organization thereof
Finalize schedule and agenda for the week
Review current PAR & 5 Criteria
Review July inputs to P&5C from other WGs
Generate (requested) status report to (late Tues PM)
802 Scope & architecture relationship discussions
Plans for going forward
Bruce Kraemer, Marvell

7. Smart Grid Workshop Monday Agenda Item 4.1.7 September 2009
NIST FrameWork Plan – Nada Golmie– 20 min
Special Milestones/dates
Sept 19 Framework Announcement for Phase 2
NIST PAPs (Priority Action Plans) – Bruce Kraemer– 60 min
PAP#2
IEEE 802 Work Plan
Wireless feature chart
P2030 Summary – Bob Heile - 20 min
Goals
Liaison List
Work Schedule
FCC NOI- John Notor – 20 min
Plan to generate response
Coordination with WG18
Bruce Kraemer, Marvell

8. EC or Standards Board Activities
September 2009
Monday Agenda Item 4.1.8
EC or Standards Board Activities
TGn Approved
TGw Approved
Bruce Kraemer, Marvell

9. Other WG PARs Under Consideration
September 2009
Monday Agenda Item 4.1.9
Other WG PARs Under Consideration
We are required to post any comments on the PARs under consideration by 5pm PDT on Tuesday of the November Plenary
802.1Qbg – Virtual Bridged LANs Amendment – Edge Virtual Bridging
PAR 5C
802.1Qbh – Virtual Bridged LANs Amendment: Bridge Port Extension
PAR 5C
802.1Qaz - Virtual Bridged LANs Amendment: Enhanced Transmission Selection for Bandwidth Sharing between Traffic Classes
You can provide comments on the PARs at any time via the reflector. Prior to the Plenary Session a request will be sent to the reflector asking for comments. The collection process will continue during November in the sessions marked PAR.
Please offer your suggestions in a form of "what is wrong" -- "here is how to fix it"....
In November expect to see a meeting slot on Monday and a slot Tues AM to finalize our comments/suggestions.
WG 11 input to the WGs will result in feedback supplied to us Wednesday evening.
The PAR time slot Thursday will be used to review feedback and prepare a Friday plenary presentation.
Note: Members of the relevant WGs may attend WG11 PAR discussions.
Bruce Kraemer, Marvell

10. Ballot Group Formation
September 2009
Monday Agenda Item
Ballot Group Formation
Sponsor Ballot Formation underway for: P, U, V, Z
Individuals, including IEEE members of any grade, IEEE Society affiliates, or non-IEEE members are eligible for IEEE-SA membership. One of the benefits of membership is that you are entitled to ballot on an unlimited number of individual standards projects. Individual Membership
Welcome to IEEE Standards Development Online, the Standards Association's electronic tool for managing your projects
Please use your IEEE Web Account username and password to begin using this system
Bruce Kraemer, Marvell

11. September 2009
Wednesday
Bruce Kraemer, Marvell

12. 2009 Timeline & Deadlines 2009 Stds Board meetings September 2009 Sep
Initial
NesCom
Package Deadline
Mon Oct 19
Initial WG11 package
Fri Sep 25
EC package
Sat Oct 17
Final
WG11 package
Fri Nov 20
EC review
Fri Nov 20
NesCom
Meeting
Thu Dec 08 17 20
2009
50 days 19
7 8 9
Sep
Oct
Nov
Dec
Stds Board meetings
NesCom & RevCom on day 2
Bruce Kraemer, Marvell

13. September 2009
Friday
Bruce Kraemer, Marvell

14. IEEE Shop Contents 19 September 2009
doc.: IEEE /1013r1
September 2009
Friday Agenda Item 2.9
IEEE Shop Contents 19 September 2009
Amendment
Draft version
In store
Sep 19
Latest balloted version in Member Area
September Requests
11.2
1.01 Mb
-none-
1.0 N
11.0 P
7.0
8.0 U V
6.0 W S
3.0 Z
5.0
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

15. 2009 Timeline & Deadlines 2009 Stds Board meetings September 2009 Sep
Initial
NesCom
Package Deadline
Mon Oct 19
Initial WG11 package
Fri Sep 25
EC package
Sat Oct 17
Final
WG11 package
Fri Nov 20
EC review
Fri Nov 20
NesCom
Meeting
Thu Dec 08 17 20
2009
50 days 19
7 8 9
Sep
Oct
Nov
Dec
Stds Board meetings
NesCom & RevCom on day 2
Bruce Kraemer, Marvell