1. TGs Process, March Date: 2006-05-18 Authors: May 2006 May 2006
doc.: IEEE /671r3
May 2006
TGs Process, March
Date:
Authors:
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Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

2. May 2006
doc.: IEEE /671r3
May 2006
Abstract
Slides for discussion of the IEEE TGs process in getting to Working Group Letter Ballot and Beyond.
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

3. Mesh Networking Task Group Process
May 2006
doc.: IEEE /671r3
May 2006
Mesh Networking Task Group Process
TGs Motto: “Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.”
Donald E. Eastlake 3rd
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

4. Process of Getting to Letter Ballot and Beyond
May 2006
doc.: IEEE /671r3
May 2006
Process of Getting to Letter Ballot and Beyond
Completed Stages
Adoption of PAR and 5 Criteria
Technical Presentations and Discussions
Specify Any Additional Requirements, Comparison Criteria, or Other Documents
Call For Proposals
Presentation of Proposals
Select from Submitted Complete Proposals to Produce a Draft
Refine Draft
Letter Ballot – July 2006(?)
Recirculation
Sponsor Ballot – July 2007(?)
Final WG/EC Approval
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

5. Schedule Projected at Denver, Colorado (March) Meeting
May 2006
doc.: IEEE /671r3
May 2006
Schedule Projected at Denver, Colorado (March) Meeting
May 2006 (Jacksonville, Florida)
Further Refinement of Draft
July 2006 (San Diego, California)
Further Refinement of Draft, Letter Ballot Authorized by WG
September 2006 (Melbourne, Australia)
Comment resolution
November 2006 (Dallas, Texas)
First Letter Ballot Re-circulation authorized
January 2007 (London, England)
Second Letter Ballot Re-circulation
March 2007 (Orlando, Florida)
Third Letter Ballot Re-circulation
May 2007 (Montreal, Quebec)
Fourth Letter Ballot Re-circulation
July 2007 (San Francisco, California)
Sponsor Ballot Authorization by WG
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

6. May - Jacksonville Meeting Schedule
doc.: IEEE /671r3
May 2006
May - Jacksonville Meeting Schedule
Hours based on the 14 hours (7 sessions) I asked for:
1 Opening Session: Administrivia, Minutes, Agenda, Process
4 Security Sessions
7 Comment Resolution
1 Other Technical Presentations
1 Closing Session: Process, Teleconferences/Ad Hocs
Hours based on the 10 hours (5 sessions) we got:
2 Security Sessions
5 Comment Resolution
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

7. March Multi-Meeting Process Flow Suggestion
May 2006
March Multi-Meeting Process Flow Suggestion
March Meeting Denver, CO
May Meeting Jacksonville, Florida
July Meeting San Diego, California
May Agenda Telecon
Adopt Draft
Complete Comment Resolution
Resolve Comments
telecons and June ad hoc Meeting
Call for Comments
WG Letter Ballot
Security Session
Security Telecon (s)
Security Session(s)
Security Session(s)
Donald Eastlake 3rd, Motorola

8. Adoption of Comment Resolutions
May 2006
Adoption of Comment Resolutions
Moved, to adopt the “accept”, “counter”, and “reject” comment resolutions in submission 11-06/602r7 and direct the TGs Editor to make the changes indicated in the “accept” and “counter” comment resolutions.
Moved: Seconded:
Vote:
Yes: No: Abstain:
Donald Eastlake 3rd, Motorola

9. TGs June 2006 ad hoc Information
May 2006
TGs June 2006 ad hoc Information
The meeting will be hosted by Intel, point of conact Steven Conner facility:
Jones Farm # NE 25th Ave Hillsboro, OR USA
Dates and tentative hours are:
6/13 10am-6pm, 6/14 9am-6pm, 6/15 9am-4pm
Topics – further comment resolution and Draft improvements
Routing/Interworking; MAC Enhancements; Security; General issues, including draft organization
Hotels (all have high speed Internet)
Marriott Courtyard 3050 NW Stucki Place Hillsboro, OR Phone Toll Free
Marriott Residence Inn NW Tanasbourne Dr. Hillsboro, OR Phone
Toll Free Complimentary Breakfast
Larkspur Landing Hillsboro 3133 NE Shute Road Hillsboro, OR Phone
Complimentary Breakfast
Donald Eastlake 3rd, Motorola

10. RSVPs / Timeline Straw Poll
May 2006
RSVPs / Timeline Straw Poll
How many people expect to attend the June ad hoc?
Response: 12
Timeline Straw Poll
We should aim go to WG Letter Ballot in July: 10
We should aim go to WG Letter Ballot in September: 13
We should aim go to WG Letter Ballot after September: 3
Donald Eastlake 3rd, Motorola

11. Schedule Projected at Jacksonville, Florida (May) Meeting
doc.: IEEE /671r3
May 2006
Schedule Projected at Jacksonville, Florida (May) Meeting
June 2006 (Hillsboro, Oregon) – TGs ad hoc
Comment resolution, security
July 2006 (San Diego, California)
Further Refinement of Draft, Letter Ballot Authorized by WG
September 2006 (Melbourne, Australia)
Comment resolution
November 2006 (Dallas, Texas)
First Letter Ballot Re-circulation authorized
January 2007 (London, England)
Second Letter Ballot Re-circulation
March 2007 (Orlando, Florida)
Third Letter Ballot Re-circulation
May 2007 (Montreal, Quebec)
Fourth Letter Ballot Re-circulation
July 2007 (San Francisco, California)
Sponsor Ballot Authorization by WG
September 2007 (Waikoloa, Hawai‘i)
Sponsor Ballot Comment Resolution
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

12. July – San Diego Meeting Schedule
May 2006
doc.: IEEE /671r3
May 2006
July – San Diego Meeting Schedule
Hours based on the 10 hours (5 sessions) we will probably get:
1 Opening Session: Administrivia, Minutes, Agenda, Process
5 Comment Resolution
2 Joint Meeting with and j
1 Other Technical Presentations
1 Closing Session: Process, Teleconferences/Ad Hocs
Straw Poll
Joint 11s, 15.5, & 16j meeting in July as above: 0
11s and hopefully 15.5 Tutorials at the July meeting: 15
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

13. TGs Activity Between Meetings
May 2006
doc.: IEEE /671r3
May 2006
TGs Activity Between Meetings
TGs Activities Between Meetings Requiring Notice:
One or more face to face meetings, requires 30 days notice (P&P clause 3.6.2).
One or multiple Teleconferences (require 10 days notice, cannot be held more often than weekly (P&P clause 3.6.3)).
Between May and July 2006:
The 3 day ad hoc June in Hillsboro, Oregon.
Suggested multiple teleconferences such as 31 May (Draft refinement and ad hoc meeting planning), 28 June (further Draft refinement), and 5 July (Draft refinement and July meeting planning).
Suggestions between July and September 2006:
If we go to Letter Ballot in July we will be waiting for LB to close so probably one teleconference would be appropriate.
If we plan to go to Letter Ballot in September, perhaps bi-weekly teleconferences?
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

14. References Earlier TGs Process Submissions
May 2006
doc.: IEEE /671r3
May 2006
References
Earlier TGs Process Submissions
March 2006, 11-06/340r1, Denver, Colorado
January 2006, 11-06/130r1, Waikoloa, Hawai‘i
November 2005, 11-05/1137r1, Vancouver, British Columbia
September 2005, 11-05/878r1, Garden Grove, California
July 2005, 11-05/662r1, San Francisco, California
May 2005, 11-05/366r1, Cairns, Queensland
March 2005, 11-05/207r3, Atlanta, Georgia
January 2005, 11-05/26r1, Monterey, California
11-04/1430r12, Call For Proposals
11-05/597r21, TGs Proposals
11-06/328r0, 11-06/329r3, Confirmed Proposal
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola