1. Agenda and minutes TGn PSMP ad hoc
March 2007
doc.: IEEE /0379r1
July 2007
Agenda and minutes TGn PSMP ad hoc
Date:
Authors:
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Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

2. March 2007
doc.: IEEE /0379r1
July 2007
Abstract
Agenda and minutes of TGn PSMP sessions for March 2007 IEEE meeting in Orlando, FL
Update from Montreal Adhoc meeting
Agenda and motion at Montreal Interim meeting
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

3. Ad Hoc Operation Submission based Agenda for meetings
March 2007
doc.: IEEE /0379r1
July 2007
Ad Hoc Operation
Submission based
Submissions should reference submitted comments
Submissions may be either solicited or unsolicted
We will only review individual comments upon request of members
Agenda for meetings
Will be determined by ad hoc chair and announced in advance as much as possible
Priority will be (high to low):
solicited submissions
unsolicited submissions
General comments
Resolving comments
Proposed comment resolutions will be voted in ad hoc
Percentage approval for each resolution will be noted
Goal is to reach 75% or higher agreement
Chair will make motions in TGn regarding comment resolution of behalf of ad hoc
Will ask prior consent of ad hoc for resolutions that were approved with simple majority
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

4. Comment Resolution – March 12
doc.: IEEE /0379r1
July 2007
Comment Resolution – March 12
PSMP comments may be found in submission 11-07/0367r1
There are 77 unique PSMP comments assigned
Assigned comments related to clarification, edits to various subgroups
Group No. of comments Volunteer
U-PSMP
Update Figues
Management
frames in PSMP
Number of comments not assigned to a group : 65
First action item : Assign volunteers to the group
Role of volunteer
Prepare submission(s) on how to resolve these comments
May return some comments to ad hoc chair
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

5. Topic Groups – March 15 July 2007 March 2007
doc.: IEEE /0379r1
July 2007
Topic Groups – March 15
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

6. Agenda for Thursday AM1 session
March 2007
doc.: IEEE /0379r1
July 2007
Agenda for Thursday AM1 session
Assign volunteers/assignees for the comments in comment tab in r2
Last 15 minutes of the meeting time plan next steps for the Adhoc group until Montreal meeting
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

7. Orlando Meeting summary
March 2007
doc.: IEEE /0379r1
July 2007
Orlando Meeting summary
Document : r3
Total number of comments : 79
Number of comments with proposed resolutions : 15
Number of comments in sub-groups with assignee : 12
Number of comments having an assignee : 7
Number of comments with out assignee : 45
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

8. Montreal TGn Adhoc (May 9 – 11)
March 2007
doc.: IEEE /0379r1
July 2007
Montreal TGn Adhoc (May 9 – 11)
Document : r4
Agenda :
Presentations on the server (not is presentation order) r2 r0 r2
Going over remaining comments
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

9. Montreal Interim Session
March 2007
doc.: IEEE /0379r1
July 2007
Montreal Interim Session
Document : 11-07/0367r7
PSMP Pending Motion 1 Tab :
has resolutions for CIDs from document 11-07/0367r6 (end of Montreal Adhoc)
60 CID’s (26 Accepted, 31 Countered, 3 Rejected)
All the CIDs were approved by unanimous consent
No remaining sessions for PSMP at this meeting
Remaining CIDs (17) are expected to be addressed by :
Update to document 11-07/0730r1
Discussion in MAC related to Delayed BA/BAR
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

10. PSMP Motion # 1 Move: Naveen Second: Assaf Motion No: 143 Unanimous
March 2007
doc.: IEEE /0379r1
July 2007
PSMP Motion # 1
Motion: Move to accept the resolutions for comments as shown in, “PSMP Pending Motion 1” tab of document 11-07/0367r7 excluding the resolution for CID 1184
Move: Naveen
Second: Assaf
Motion No: 143
Unanimous
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

11. PSMP Motion # 2 Move: Naveen Second: Matt Smith Motion No: 149
March 2007
doc.: IEEE /0379r1
July 2007
PSMP Motion # 2
Motion: Move to accept the resolution for CID 1184 as shown in, “PSMP Pending Motion 1” tab of document 11-07/0367r7
Move: Naveen
Second: Matt Smith
Motion No: 149
Unanimous
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.

12. SFO TGn Adhoc (Jul 11 – 13) Document : 11-07-367r9 Agenda :
March 2007
doc.: IEEE /0379r1
July 2007
SFO TGn Adhoc (Jul 11 – 13)
Document : r9
Agenda :
Presentations on the server (not is presentation order)
r1 (11 CID’s)
r0 (2 CID’s)
Resolve 6 EMR and 1 ER CID’s
Remaining CID’s 4
Naveen Kakani, Nokia Inc
Jim Petranovich, Conexant Systems Inc.