1. TGw Opening Report Date: 2007-01-15 Authors: March 2007 Month Year
doc.: IEEE yy/xxxxr0
March 2007
TGw Opening Report
Date:
Authors:
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at
Jesse Walker (Intel Corporation)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Abstract
This submission provides the TGw opening report for the March 2007 (London) meeting of
Jesse Walker (Intel Corporation)
John Doe, Some Company

3. Reference - http://standards.ieee.org/guides/bylaws/sect6-7.html#6
March 2007
Reference -
Jesse Walker (Intel Corporation)

4. Declaration of Affiliation
March 2007
Declaration of Affiliation
Revision: Feb 2006 Standards Board Bylaw
Openness
Openness is defined as the quality of being not restricted to a particular type or category of participants. All meetings involving standards development an all IEEE Sponsor ballots shall be open toa all interested parties. Each individual participant in IEEE Standards activities shall disclose his or her affiliations when requested. A person who knows or reasonably should know, that a participant’s disclosure is materially incomplete or incorrect should report that fact to the Secretary of the IEEE-SA Standards Board and the appropriate Sponsors.
Jesse Walker (Intel Corporation)

5. Inappropriate Topics for IEEE WG Meetings
Month Year
doc.: IEEE yy/xxxxr0
March 2007
Inappropriate Topics for IEEE WG Meetings
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
Don’t discuss licensing terms or conditions
Don’t discuss product pricing, territorial restrictions, or market share
Don’t discuss ongoing litigation or threatened litigation
Don’t be silent if inappropriate topics are discussed… do formally object.
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)
Jesse Walker (Intel Corporation)
John Doe, Some Company

6. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Copyright
Under the current US copyright law — the author of information is deemed to own the copyright from the moment of creation
The IEEE Bylaws require copyright of all material to be held by the IEEE
Must consult with IEEE for re-use of copyright material
The IEEE Standards accomplishes transfer of copyright ownership through the Project Authorization Request (PAR) process
The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control.
The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners.
It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form.
Jesse Walker (Intel Corporation)
John Doe, Some Company

7. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Minutes
Correction and approval of the Minutes from London Meeting (January 2007)
Correction and approval of Minutes from Santa Clara ad hoc meeting:
Correction and approval of Minutes from conference calls (Feb 12), (Feb 26)
Jesse Walker (Intel Corporation)
John Doe, Some Company

8. TGw Goals for Orlando (March 2007)
Month Year
doc.: IEEE yy/xxxxr0
March 2007
TGw Goals for Orlando (March 2007)
Complete comment resolution for LB 88
Send P802.11w D2.0 to Recirculation Ballot
Empowerment motions for teleconferences, ad hocs, etc., as needed
Hear technical presentations
Jesse Walker (Intel Corporation)
John Doe, Some Company

9. TGw Agenda March 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0
TGw Ad Hoc Agenda, Monday, March 12, 2007, 010:00-11:00 1
Call to Order
10:30 2
Select secretary for ad hoc session
10:01 3
Roll call
10:02 4
Review IEEE 802 & policies and procedures 5
10:03
Chair’s update and goals for ad hoc meeting
10:08 6
Approve or modify the ad hoc agenda
10:10 7
Develop proposed comment resolutions for LB 88 48
10:12 8
Adjourn ad hoc session
11:00
TGw Agenda, Monday, March 12, 2007, 16:00-18:00
16:00
Select secretary for session
16:01
16:02
Chair’s update and goals for March meeting
16:07
Modify and approve the agenda
16:12
Develop comment resolutions for LB 88
103
16:17
Recess until Tuesday, March 13, 2007, 13:30-15:30
18:00
Jesse Walker (Intel Corporation)
John Doe, Some Company

10. TGw Agenda (Continued)
Month Year
doc.: IEEE yy/xxxxr0
March 2007
TGw Agenda (Continued)
TGw Agenda, Tuesday, March 13, 2007, 13:30-15:30 8
Call to Order 1
13:30 9
Develop comment resolutions for LB 88
119
13:31 10
Recess until Wednesday, March 14, 2007, 16:00
15:30
TGw Agenda, Wednesday, March 14, 2007, 16:00-18:00 17
16:00 18
16:01 19
Recess until Thursday, March 15, 2007, 10:30
18:00
TGw Agenda,, Thursday, March 15, 2007, 10:30-12:30 20
10:30 21
Develop comment resolutions for LB 88 and hear presentations
10:31 22
Recess until Thursday, March 15, 2007, 13:30
12:30
TGw Agenda, Thursday, March 18, 2007, 13:30-15:30 23 24
Plan Teleconferences/Ad Hocs 25 99
13:51 26
Adjourn
Jesse Walker (Intel Corporation)
John Doe, Some Company

11. March 2007
Submissions
Jesse Walker (Intel Corporation)

12. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Move to accept the resolutions proposed by for Group 10
Moved: Nancy Cam-Winget
Second: Abhijit Choudhury
Vote: (passes)
Jesse Walker (Intel Corporation)
John Doe, Some Company

13. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Move to accept the resolutions proposed by for Group 8
Moved: Nancy Cam-Winget
Second: Abhijit Choudhury
Vote: (passes)
Jesse Walker (Intel Corporation)
John Doe, Some Company

14. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Move to accept the resolutions proposed by for Group 11
Moved: Nancy Cam-Winget
Second: Abhijit Choudhury
Vote: (passes)
Jesse Walker (Intel Corporation)
John Doe, Some Company

15. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Move to accept the resolutions proposed by for Group 12
Moved: Nancy Cam-Winget
Second: Abhijit Choudhury
Vote: (passes)
Jesse Walker (Intel Corporation)
John Doe, Some Company

16. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Move to accept the resolutions proposed by for Group 16
Moved: Abhijit Choudhury
Second: Chandra Olson
Vote: (passes)
Jesse Walker (Intel Corporation)
John Doe, Some Company

17. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Instruct the editor to incorporate document into the draft
Moved: Nancy Cam-Winget
Second: Donald Eastlake III
Vote: 8-0-1
Jesse Walker (Intel Corporation)
John Doe, Some Company

18. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Instruct the editor to incorporate document into the draft
Moved: Nancy Cam-Winget
Second: Abhijit Choudhury
Vote: (passes)
Jesse Walker (Intel Corporation)
John Doe, Some Company

19. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Instruct the editor to incorporate document into the draft
Moved: Nancy Cam-Winget
Second: Donald Eastlake III
Vote: 7-0-1
Jesse Walker (Intel Corporation)
John Doe, Some Company

20. Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion: Instruct the editor to incorporate document into the draft
Moved: Nancy Cam-Winget
Second: Matthew Gast
Vote: 9-0-0
Jesse Walker (Intel Corporation)
John Doe, Some Company

21. Motions Motion: Moved: Second: Vote: March 2007 Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion:
Moved:
Second:
Vote:
Jesse Walker (Intel Corporation)
John Doe, Some Company

22. Motions Motion: Moved: Second: Vote: March 2007 Month Year
doc.: IEEE yy/xxxxr0
March 2007
Motions
Motion:
Moved:
Second:
Vote:
Jesse Walker (Intel Corporation)
John Doe, Some Company

23. Straw Polls Yes: No: March 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0
Jesse Walker (Intel Corporation)
John Doe, Some Company