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IEEE TGmc September 2013 Agenda

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Presentation on theme: "IEEE TGmc September 2013 Agenda"— Presentation transcript:

1 IEEE 802.11 TGmc September 2013 Agenda
July 2010 doc.: IEEE /0291r0 September 2013 IEEE TGmc September 2013 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE /0291r0 September 2013 Abstract This presentation contains the IEEE TGmc agenda for the September 2013 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmc Agenda September 2013 Monday PM1 Wednesday PM1 Wednesday PM2
July 2010 doc.: IEEE /0291r0 September 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Comment resolution: – Mark Hamilton Wednesday PM1 Motions Comment resolution - Hunter ISO CID , Dan GEN/Jon Wednesday PM2 Comment Resolution – r1 – CID Graham Tuesday PM1 Comment resolution – CID 1216 – Solomon r14, 703r1- Adrian , 0013 – Graham Thursday PM1 Comment Resolution Tuesday PM2 – Adrian CR– Naveen 448r1-Matt Thursday PM2 Comment resolution, Motion Plans for Nov, 11mc in IEEE store, AOB Adjourn Attendance reminder: Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Monday PM1 September 2013 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 September 2013 TGmc – 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 2013 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 -      802 WG P&P: New 802 LMSC P&P: New 802 LMSC OM: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

6 Logistics Attendance recording procedures Documentation
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2013 Logistics 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 Monday PM1 (continued) Objectives Approve prior meeting minutes
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2013 Monday PM1 (continued) Objectives Comment resolution Approve prior meeting minutes Editor’s Report (Adrian Stephens) Draft Status Comment Status Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2013 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May – 11ad integration – Sept 2013 – Letter ballot on D2.0 Dec 2013 – March 2014 – 11ac integration Letter Ballot on D3.0 (includes 11ac) March 2013 Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot TBD – integration of additional completed amendments (e.g. 11af) Integrate into D3.0 or D4.0/D5.0 (After initial SB) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

9 Advancing the “Needs Submission” Category Comments
July 2010 doc.: IEEE /0291r0 September 2013 Advancing the “Needs Submission” Category Comments Please review the comments with “Needs Submission” in Ad-Hoc status category (Column W) in in (latest version) Are there any CIDs that should not be so categorized? If so, please notify the chair Process: Assign submission to commenter If no submission received, reject comment with “insufficient detail provided” reason Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

10 Motion – Geneva, Telecons
July 2010 doc.: IEEE /0291r0 September 2013 Motion – Geneva, Telecons Approve comment resolutions to comments in “Motion MAC-N” tab, changing “11-13/1017r1” to “11-13/1017r2” in the resolutions to CIDs 1054, 263, 314, and 324. “Gen Motion Geneva B” and “Gen Motion Telecon Aug-Sept” tabs (GEN) And incorporate the text changes indicated in (11ad text corrections) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

11 Motion – Monday, Tuesday
July 2010 doc.: IEEE /0291r0 September 2013 Motion – Monday, Tuesday Approve comment resolutions to comments in “Motion MAC-N” tab “Gen Motion Nanjing A”, except for CID 166 And incorporate the text changes indicated in (11ad text corrections) and Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 Motion – Editorial Moved: Seconded: Result:
July 2010 doc.: IEEE /0291r0 September 2013 Motion – Editorial Approve comment resolution to comments in “Editor Motion A” and “Editor Motion B” tabs Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 Motion – Weds Moved: Seconded: Result:
July 2010 doc.: IEEE /0291r0 September 2013 Motion – Weds Approve comment resolution to comments in “tbd” tab, (MAC) “tbd”, tab (GEN) and “tbd” tab (Editorial) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

14 July 2010 doc.: IEEE /0291r0 January 2013 Motion (Thurs) Instruct the TGmc editor to prepare P802.11mc D2.0 from P802.11mc D1.6 according to changes approved by TGmc at this session and Approve a 20 day working group technical letter ballot asking the question “Should P802.11mc_D2.0 be forwarded to Sponsor Ballot?”  Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

15 Sept - Nov Meeting Planning
July 2010 doc.: IEEE /0291r0 September 2013 Sept - Nov Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Nov 1, 8 Ad-Hoc meeting – none Schedule review Availability of 11mc in the IEEE store D1.0? D2.0 after ballot completes? Later draft? Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

16 July 2010 doc.: IEEE /0291r0 September 2013 References Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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