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IEEE TGmc November 2013 Agenda

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

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

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

3 TGmc Agenda November 2013 Monday PM1 Wednesday PM1 Wednesday PM2
July 2010 doc.: IEEE /0291r0 November 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Comment resolution – 1314-r0 Wednesday PM1 CIDs 2114, 2190 – Deprecate PCO, Dual CTS protection CIDs 2423, 2424 – ERP PHY CIDs 2411, 2412 – DSSS deprecation Wednesday PM2 Comment Resolution Tuesday PM1 Presentations: 1369r0, 1326r1 GEN -1160r0, 1314-r1, 361r15 Thursday PM1 Comment Resolution – 1314r6, Tuesday PM2 Motions – telecons Continued comment resolution Thursday PM2 Motions QOS Map – Jouni Comment assignment Plans for Jan, AOB Adjourn Attendance reminder: Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Monday PM1 November 2013 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 November 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 November 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 November 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 November 2013 Monday PM1 (continued) Objectives Comment resolution Approve prior meeting minutes Editor’s Report (Adrian Stephens) 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 November 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 2014 Mar 2014 – April 2014 – 11af integration Letter Ballot on D4.0 (includes 11af) July 2014 July 2014 – Mandatory Draft Review Jul - Aug 2014 – Form Sponsor Pool (45 days) Nov 14 – Initial Sponsor Ballot July 2015– WG/EC Final Approval Sept 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

9 Motion 40 –Telecons Moved: Adrian Stephens Seconded: Mike Montemurro
July 2010 doc.: IEEE /0291r0 November 2013 Motion 40 –Telecons Incorporate the text changes indicated in (11ad fixes) Moved: Adrian Stephens Seconded: Mike Montemurro Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

10 Motion 41 – Editorial Moved: Adrian Stephens Seconded: Mike Montemurro
July 2010 doc.: IEEE /0291r0 November 2013 Motion 41 – Editorial Approve comment resolution to comments in in the “Editor” tab except CIDs 2039, 2145, and 2131 Moved: Adrian Stephens Seconded: Mike Montemurro Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

11 Motion 42 –Tuesday Presentations
July 2010 doc.: IEEE /0291r0 November 2013 Motion 42 –Tuesday Presentations Incorporate the text changes indicated in (11ad fixes) (11ad fixes) Moved: Adrian Stephens Seconded: David Hunter Result: 9-0-0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 Motion 43 – Approve comment resolutions to comments in
July 2010 doc.: IEEE /0291r0 November 2013 Motion 43 – Approve comment resolutions to comments in “Gen Motion Dallas A” Tab, except for CID 2115 “Motion MAC-Q” Tab “ed motion 2” and “Gen Motion Dallas B” And resolve CID 2115 as “Revised” with a resolution of “Make the changes in for CID 2115” Moved: David Hunter Seconded: Jouni Malinen Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 Motion – Moved: Seconded: Result:
July 2010 doc.: IEEE /0291r0 November 2013 Motion – Incorporate the text changes indicated in replacement text (duplicate cache rules re-write) – CIDs 2023, 2496 Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

14 Nov - Jan Meeting Planning
July 2010 doc.: IEEE /0291r0 November 2013 Nov - Jan Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hour Dec 6, 13, 20 Jan 10, 17 Ad-Hoc meeting - none Schedule review Availability of 11mc in the IEEE store D2.0 after ballot completes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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

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