1. IEEE 802.11 TGz Jacksonville Agenda
July 2007
doc.: IEEE yy/xxxxr0
IEEE TGz Jacksonville Agenda
Date: May 11, 2008
Authors:
Menzo Wentink, Conexant

2. Monday May 12 Agenda Monday pm1 Patent info
July 2007
doc.: IEEE yy/xxxxr0
Monday May 12 Agenda
Monday pm1
Patent info
Approve agenda, Orlando minutes
Officer election
LB127 results and comment resolution process
z-tgz-lb127-comments.xls
z TGz CID ( ).doc
z TGz CID ( ).doc
z TGz CID ( x).doc
z TGz CID (11.z1).doc
Comment resolution
Slide 2
Page 2
Menzo Wentink, Conexant

3. Tuesday May 13 Agenda Tuesday am1 Presentations, motions
July 2007
doc.: IEEE yy/xxxxr0
Tuesday May 13 Agenda
Tuesday am1
Presentations, motions
z-Scheduled-Peer-PSM.ppt – Michelle Gong
z-scheduled-Peer-PSM-new.doc – Michelle Gong
z-tunneled-direct-link-setup-with-channel-switching.doc – Wentink/Borges/et.al.
z-method-for-geting-link-rcpi.ppt – Junling
z-extended-usage-of-stksa.ppt – Junling
z-normative-text-for-extended-usage-of-stksa.doc – Junling
z-normative-text-for-tunneled-rcpi-measurement.doc – Junling
z-tgz-security-proposal.doc – Kapil Sood
Comment resolution
Slide 3
Page 3
Menzo Wentink, Conexant

4. Tuesday May 13 Agenda Tuesday pm2 Comment resolution
July 2007
doc.: IEEE yy/xxxxr0
Tuesday May 13 Agenda
Tuesday pm2
Comment resolution
z TGz CID ( ).doc
z TGz CID ( ).doc
z TGz CID ( x).doc
z TGz CID (11.z1).doc
Slide 4
Page 4
Menzo Wentink, Conexant

5. Thursday May 15 Agenda Thursday pm1 Thursday pm2
July 2007
doc.: IEEE yy/xxxxr0
Thursday May 15 Agenda
Thursday pm1
z-tgz-security-proposal.doc – Kapil Sood
z-scheduled-Peer-PSM-new.doc – Michelle Gong
Comment resolution
Thursday pm2
Approve teleconferences
Any other business
Adjourn
Slide 5
Page 5
Menzo Wentink, Conexant

6. Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry
July 2007
doc.: IEEE yy/xxxxr0
Motion 1
Approve Jacksonville agenda in doc. 08/0567r1
Move: Henry
Second: Yongho
Result: Unanimous
Menzo Wentink, Conexant

7. Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho
July 2007
doc.: IEEE yy/xxxxr0
Motion 2
Approve Orlando minutes in 08/0442r0
Move: Yongho
Second: Henry
Result: Unanimous
Menzo Wentink, Conexant

8. July 2007
doc.: IEEE yy/xxxxr0
Motion 3
Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair.
Move: Peter
Second: Mike
Result: 4 yes, 0 no, 0 abstain
Motion passes
Slide 8
Page 8
Menzo Wentink, Conexant

9. Straw poll 1 By Junling Hu
Do you think we should solve the problem indicated in 11-08/0304r3?
-Yes No Abstain

10. Straw poll 2 By Junling Hu
Do you think it is a practical method using STK to protect data frames in both direct path and AP path in the use case 1?
Yes/No/Abstain: 2/1/1
Do you think it is a effective method using STK to protect data frames in AP path to decrease the burden of the AP in use case 2 and 3?
Use case 2: Yes/No/Abstain: 1/3/1
Use case 3: Yes/No/Abstain: 1/3/1

11. Motion 4 Adopt normative text into the TGz draft Move: Second: Result:
July 2007
doc.: IEEE yy/xxxxr0
Motion 4
Adopt normative text into the TGz draft
z-tunneled-direct-link-setup-with-channel-switching.doc
Move:
Second:
Result:
Slide 11
Page 11
Menzo Wentink, Conexant

12. Motion 10 Approve three teleconferences: Move: Second: Result:
July 2007
doc.: IEEE yy/xxxxr0
Motion 10
Approve three teleconferences:
Tuesday May 27, June 10, July 1
1 hour, 12am ET
Move:
Second:
Result:
Slide 12
Page 12
Menzo Wentink, Conexant

13. TGz Timeline Initial Working Group Letter Ballot: March 08
January 2005
doc.: IEEE yy/xxxxr0
TGz Timeline
Initial Working Group Letter Ballot: March 08
Re-circulation Working Group Letter Ballot: September 08
Form Sponsor Ballot Pool: December 08
Initial Sponsor Ballot: March 09
Re-circulation Sponsor Ballot: May 09
Final WG Approval: July 09
Final EC Approval: July 09
RevCom/Standards Board Approval: September 09
IEEE Publish: October 09
Dorothy Stanley, Agere Systems