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IEEE TGmb Sept 2011 Agenda Date: Authors:

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1 IEEE 802.11 TGmb Sept 2011 Agenda Date: 2011-09-22 Authors:
July 2010 doc.: IEEE /0291r0 September 2011 IEEE TGmb Sept 2011 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE /0291r0 September 2011 Abstract This presentation contains the IEEE TGmb agenda and selected motions for the September 2011 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmb Agenda September 2011 Monday PM1 Wednesday PM1 Thurs AM 1
July 2010 doc.: IEEE /0291r0 September 2011 TGmb Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve Agenda, prior minutes Editor’s report,11-42r5), comments( r12) Interpretation Requests (if any) Comment resolution: , Comment resolution Wednesday PM1 Comment Resolution, Motions Thurs AM 1 Comment Resolution, Motions Thurs PM1 Comment Resolution, Motions TGmb Timeline & Schedule Plans for November Interpretation Request Processing Next TG planning AOB Monday PM2 Comment Resolution Tuesday AM1 Comment Resolution Tuesday PM2 Comment Resolution, Motions Attendance reminder: for each timeslot Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmb – Monday PM1 September 2011 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 September 2011 TGmb – 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 September 2011 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 -      New 802 WG P&P: New 802 LMSC P&P: New 802 LMSC OM: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

6 Monday PM1 (continued) Attendance recording procedures Documentation
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Monday PM1 (continued) 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 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Monday PM1 (continued) Approval of July 2011 session and Sept 2011 con call minutes Editor’s Report (Adrian Stephens) Interpretation Requests (if any) Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 Current TGmb Plan of Record
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Current TGmb Plan of Record May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot Nov 2009 – Recirc start July 2010 – Conditional Sponsor Ballot Approval from EC August 2010 – Form Sponsor Pool (45 days) – Closes Sept 14 November 2010 – Sponsor Ballot D6.0 completion January 2011 – Sponsor Recirc. Start Nov 2011 – WG/EC Final Approval Mar 2012 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

9 Motion 130 Approve comment resolutions in Moved: Adrian Stephens
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Motion 130 Approve comment resolutions in m-revmb-sponsor-ballot-editor-comments.xls in the “Editorials” and “Trivial Technical” tabs, except for CIDs 14115, and 14109 m-mac-adhoc-recirculation-sponsor-ballot-comment-resolutions-sep11.xls, Comment Groups “MAC Motion A” and “MAC Motion B” m-gen-adhoc-recirc-4-sponsor-ballot-comment-resolutions.xls, Comment Group “GEN Motion A” Moved: Adrian Stephens Seconded: Jon Rosdahl Result: Passes Slide 9 Dorothy Stanley, Aruba Networks Page 9 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

10 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Motion 131 Move to incorporate the text changes in m-prop-resln-of-cid12182.doc into the TGmb draft. Moved: Joe Kwak (Self) Seconded: Mike Montemurro (RIM) Result: Fails Slide 10 Dorothy Stanley, Aruba Networks Page 10 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

11 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Motion 132 Move to incorporate the text changes in m-anqp-neighbor-report.doc into the TGmb draft. Moved: Stephen McCann Seconded: David Hunter Result: Passes Slide 11 Dorothy Stanley, Aruba Networks Page 11 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

12 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Motion 133 Move to incorporate the text changes in m-stretching-the-tpk.doc into the TGmb draft. Moved: Dan Harkins Seconded: Mike Montemurro Result: Passes Slide 12 Dorothy Stanley, Aruba Networks Page 12 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

13 Motion 134 Approve comment resolutions in Moved: Stephen McCann
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2011 Motion 134 Approve comment resolutions in m-gen-adhoc-recirc-4-sponsor-ballot-comment-resolutions.xls, Comment Group “GEN Motion B” m-mac-adhoc-recirculation-sponsor-ballot-comment-resolutions-sep11.xls, Comment Group “MAC Motion C” “MAC Motion D” “MAC Motion E” and “Revised MAC Motion A” Moved: Stephen McCann Seconded: Kaz Sakoda Result: Passes Moved: Seconded: Result: Slide 13 Dorothy Stanley, Aruba Networks Page 13 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

14 Motion 135 Moved: Stephen McCann Seconded: Mark Hamilton
May 2006 doc.: IEEE /0528r0 September 2011 Motion 135 Having approved comment resolutions for all of the comments received from the fourth recirculation Sponsor Ballot on P802.11REVmb D10.0, Instruct the editor to prepare Draft 11.0 incorporating these resolutions and Approve a 15 day Sponsor Recirculation Ballot asking the question “Should P802.11REVmb D11.0 be forwarded to RevCom?” Moved: Stephen McCann Seconded: Mark Hamilton Result: Passes Dorothy Stanley, Aruba Networks Bruce Kraemer, Marvell

15 Sept - November Meeting Planning
July 2010 doc.: IEEE /0291r0 September 2011 Sept - November Meeting Planning Objectives Comment Resolution SB Recirculation Conference Calls Oct/Nov 10am Eastern (7am Pacific), 2 hours Ad-Hoc meeting – none Schedule review Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

16 Interpretation Requests
July 2010 doc.: IEEE /0291r0 September 2011 Interpretation Requests Current Process Open web submission WG assigns evaluation and resolution to TGmb New Process Takes effect when? Impact Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

17 Revision PAR Plan Current Process Any updates/suggested changes?
July 2010 doc.: IEEE /0291r0 September 2011 Revision PAR Plan Current Process See slide 9 in Based on current published schedules, (see ) have 3 published amendments (11ae, 11aa, 11ad) Dec 2012 Target: March 2012 or July 2012 EC revision (TGmc) PAR approval? Discuss Any updates/suggested changes? How are comments/issues received/identified before formation of a new revision PAR (nominally TGmc) handled? Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

18 References September 2011 July 2010 doc.: IEEE 802.11-11/0291r0
Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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