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IEEE TGmc Jan 2013 Agenda Date: Authors:

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Presentation on theme: "IEEE TGmc Jan 2013 Agenda Date: Authors:"— Presentation transcript:

1 IEEE 802.11 TGmc Jan 2013 Agenda Date: 2013-01-17 Authors:
July 2010 doc.: IEEE /0291r0 January 2013 IEEE TGmc Jan 2013 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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

3 TGmc Agenda January 2013 Monday PM1 Wednesday PM1 Wednesday PM2
July 2010 doc.: IEEE /0291r0 January 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Eldad (35, 61, 65, 275, 276) Matthew Fischer - 40, 43, 56, 96, see , Dan Cohn Wednesday PM1 Motions Carlos Aldana - 46, 47, 48, 354, see , Erik Lindskog , Peter E Dan Cohn , 131, 132 Wednesday PM2 Dan Harkins , CNB comments , CID Monday PM2 Comment resolution Thursday AM2 Motion, Comment Resolution - 229 , updated Tuesday AM2 Mesh: 288, 289 Comment resolution – 311, 368, 281, 223, 4, 279, 92, 95, 219, 5, 93, 94, 185, 184, 158, 167, 215, 216, 203, 305 PM1 Added Thursday +PM1, PM2 Comment resolution 59 Comment, LB Motions Plans for March AOB Tuesday PM1 , CID 287 – Menzo Attendance reminder: Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc Agenda January 2013 Thursday AM2 – Regency F
July 2010 doc.: IEEE /0291r0 January 2013 TGmc Agenda Thursday AM2 – Regency F MAC: 42, 169, 282, 284,7,8,9,16 ED: 99, 366, 236, 274 r4 – Carlos Motions – Weds ,132, SAE, CNB, 1249r4 CID 184, Thursday PM2 Regency F Motions: MAC, GEN, ED, 1369? LB Motion Plans for March Assign remaining unassigned comments Comment Resolution – CID , 15; AOB Thursday PM1 – Plaza C GEN: 24, 297, 69, 282 GEN: 206, 221, 176 GEN: 17, 19, 20 GEN: 54, 55, 41 Comment resolutions PM1 Added Attendance reminder: Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

5 TGmc – Monday PM1 January 2013 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 January 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

6 July 2010 doc.: IEEE /0291r0 January 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

7 Logistics Attendance recording procedures Documentation
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 January 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 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 Monday PM1 (continued) Objectives Approve prior meeting minutes
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 January 2013 Monday PM1 (continued) Objectives Comment resolution Initial LB decision Approve prior meeting minutes Motion to approve: Approved by unanimous consent Editor’s Report (Adrian Stephens) Draft Status Comment Status Slide 8 Dorothy Stanley, Aruba Networks Page 8 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

9 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 January 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 – May/July ballot on D2.0 Dec 2013 – March 2014 – 11ac integration 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) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 9 Dorothy Stanley, Aruba Networks Page 9 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

10 IEEE 802.11 TGmc – Vancouver Jan 2013
May 2008 January 2013 doc.: IEEE /xxxxr0 IEEE TGmc – Vancouver Jan 2013 Since Nov 2012 meeting Held 4 teleconferences Developed comment resolution proposals Goals for January Meeting: Resolve comments received in Call for comments on IEEE Std (see ) Decision on initial LB: Jan 2013 is target Comments: 372 total, approx180 resolved, 190 remain Ballot on D1.0 in January Roll over unresolved call-for-comment-comments into initial ballot Plan for March 17-22, 2013 Orlando meeting Bruce Kraemer (Marvell)

11 17 Jan 2013 TGmc Comment Status Summary by Commenter
May 2008 doc.: IEEE /xxxxr0 January 2013 17 Jan 2013 TGmc Comment Status Summary by Commenter Commenter Total/ To do Rison 192/59 Aldana 3/0 Kivinen 4/0 Stephens 33/6 Kim 5/0 Erceg 1/0 Hamilton 20/6 Perahia Seok 2/0 Ecclesine 16/0 Wang CC 2/1 Harkins Hart 14/1 Wentink 1/1 Asai Stacy 13/1 Bahr Qi Fischer 10/6 Fang Tingeleff Wang Q 10/5 Vlantis Armstrong Malinen 9/0 Adachi 8/0 Smith Stanley 7/2 McCann 6/0 End of Week 372/88 Bruce Kraemer (Marvell)

12 Motion – 5 - GEN (Wednesday PM1)
July 2010 doc.: IEEE /0291r0 January 2013 Motion – 5 - GEN (Wednesday PM1) Approve comment resolutions to comments in Document “Motion Gen B” tab (San Antonio) “Motion Gen C” , “Motion Gen D” and “Motion Gen E” tabs (Telecons) “Motion Gen F” tab (Monday Jan 14) “Motion Gen G” tab (Tuesday Jan 15), and Moved: Jon Rosdahl Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 Motion 6 (Weds PM1) Resolve CIDs 35, 61, 65, 275, 276
July 2010 doc.: IEEE /0291r0 January 2013 Motion 6 (Weds PM1) Resolve CIDs 35, 61, 65, 275, 276 As “Revised” with a comment resolution of “Incorporate the changes in “ Moved: Adrian Stephens Seconded: Brian Hart Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

14 Motion 7 (Weds PM1) Resolve CIDs 40, 43, 56, 57, 96 as
July 2010 doc.: IEEE /0291r0 January 2013 Motion 7 (Weds PM1) Resolve CIDs 40, 43, 56, 57, 96 as “Revised” with a resolution of “Incorporate the text changes in Moved: Jon Rosdahl Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

15 July 2010 doc.: IEEE /0291r0 January 2013 Motion 8 (Weds PM1) Move to incorporate the text changes indicated in the following document into the TGmc draft: Moved: Matthew Fischer Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

16 Motion 9 (Weds PM1) Resolve CID 311 as
July 2010 doc.: IEEE /0291r0 January 2013 Motion 9 (Weds PM1) Resolve CID 311 as “Rejected” with a comment resolution of “There may be cases when the notify frame is useful with individually addressed frames. “  Moved: Mark Hamilton Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

17 Motion – 10 MAC (Wednesday PM1)
July 2010 doc.: IEEE /0291r0 January 2013 Motion – 10 MAC (Wednesday PM1) Approve comment resolutions to comments in Document 11-12/1189r12: “Motion MAC-C” tab ( resolutions to16 “MAC ad-hoc” comments discussed on teleconferences since the Nov12 meeting) “Motion MAC-D” tab (Monday and Tuesday Jan 14-15) Moved: Mark Hamilton Seconded: Adrian Stephens Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

18 Motion 11 (Weds PM1) Resolve CIDs 46, 47, 48 and 354 as
July 2010 doc.: IEEE /0291r0 January 2013 Motion 11 (Weds PM1) Resolve CIDs 46, 47, 48 and 354 as “Revised” with a resolution of “Incorporate the text changes in ” Moved: Carlos Aldana Seconded: Matthew Fischer Result: Motion fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

19 July 2010 doc.: IEEE /0291r0 January 2013 Motion 12–Ed (Thurs) Approve comment resolutions to comments in Document , “Ready for Motion” tab CID 323 (Tuesday Jan 15) Moved: Adrian Stephens Seconded: Mark Hamilton Result: Unanimous Approval Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

20 July 2010 doc.: IEEE /0291r0 January 2013 Motion 13– GEN (Thurs) Approve comment resolutions to comments in Document “Motion Gen H” tab (Wednesday Jan 16, , 131) Moved: Jon Rosdahl Seconded: Mark Hamilton Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

21 Motion 14 – SAE, CNB (Thurs)
July 2010 doc.: IEEE /0291r0 January 2013 Motion 14 – SAE, CNB (Thurs) Incorporate the text changes indicated in into the TGmc draft and Approve the comment resolutions in and incorporate the indicated text changes into the TGmc draft. Moved: Mark Hamilton Seconded: Stephen McCann Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

22 Motion 15 (Thurs) Resolve CIDs 46, 47, 48 and 354 as
July 2010 doc.: IEEE /0291r0 January 2013 Motion 15 (Thurs) Resolve CIDs 46, 47, 48 and 354 as “Revised” with a resolution of “Incorporate the text changes in ” Moved: Carlos Aldana Seconded: Adrian Stephens Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

23 July 2010 doc.: IEEE /0291r0 January 2013 Motion 16– MAC (Thurs) Approve comment resolutions to comments in Document 11-12/1189r14: “Motion MAC-E” tab ( Weds, Thurs MAC comments) Moved: Mark Hamilton Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

24 July 2010 doc.: IEEE /0291r0 January 2013 Motion 17 –Ed (Thurs) Approve comment resolutions to comments in Document , “Ready for Motion” tab CID 99, 236, 282, 366, 274, 272 (Thursday Jan 17) Moved: Adrian Stephens Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

25 July 2010 doc.: IEEE /0291r0 January 2013 Motion 18– GEN (Thurs) Approve comment resolutions to comments in Document “GEN-Thurs PM” tab (Thursday Jan 17) Moved: Jon Rosdahl Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

26 July 2010 doc.: IEEE /0291r0 January 2013 Motion 19 (Thurs PM2) Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?”  Moved: Mark Hamilton Seconded: Graham Smith Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

27 July 2010 doc.: IEEE /0291r0 January 2013 Motion – 20 (Thurs) Resolve CID 187 as “revised” with a resolution of “ “Change the status from "CF16:O" to "CF16:M.“” Moved: Jon Rosdahl Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

28 July 2010 doc.: IEEE /0291r0 January 2013 Motion – 21 (Thurs) Resolve CID 360 as “Rejected” with a resolution of “ “This issue has been resolved in 11ac.” Moved: David Hunter Seconded: Graham Smith Result: Approved by Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

29 July 2010 doc.: IEEE /0291r0 January 2013 Motion – 22 (Thurs) Resolve CID 176 as “Rejected” with a resolution of “ “Yes, frames can be lost; however mounting the denial of service attack is difficult and there are easier ways. Hardware changes would be required to implement the commenter’s proposed change, in addition to requiring a new cipher mode to be negotiated.” Moved: Dan Harkins Seconded: Mark Hamilton Result: Approved by unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

30 January – March Meeting Planning
July 2010 doc.: IEEE /0291r0 January 2013 January – March Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Feb 22 March 11 Ad-Hoc meeting – none Schedule review Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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

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