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IEEE 802.11 TGw January Agenda
doc.: IEEE yy/xxxxr0 January 2008 IEEE TGw January Agenda Date: Authors: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Abstract This presentation contains the IEEE TGw agenda, motions, and straw polls for January 2008. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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TGw – January 2008 January 2008 Call Meeting to Order
doc.: IEEE yy/xxxxr0 January 2008 TGw – January 2008 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. ***Affiliation FAQ - Anti-Trust FAQ - Ethics - IEEE Policies and Procedures - IEEE 802 Policies and Procedures - ** Read slide deck *** Note especially items #7 & #11 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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TGw Agenda January 2008 Tuesday 19:30 – 21:30 Monday 10:30 – 12:30
doc.: IEEE yy/xxxxr0 January 2008 TGw Agenda Monday 10:30 – 12:30 Call to Order Select recording secretary Policies and Procedures Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Propose comment resolutionss from LB 117 Recess until 16:00 Tuesday 19:30 – 21:30 Call to Order Resolve comments from LB 117 Recess until Wenesday 16:00 Wednesday 16:00 – 18:00 Call to Order Resolve comments from LB 117 Recess until Thursday 10:30 Monday 16:00 – 18:00 Call to Order Propose comment resolutions from LB 117 Recess until 19:30, Tuesday Thursday 10:30 – 12:30 Call to order Pass motions Plan ad hocs and teleconferences Update timeline Resolve comments from LB 117 Adjourn Attendance reminder: **for each timeslot*** (Documents: (estimated time) Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Motion Move to adopt the agenda in this submission.
January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Move to adopt the agenda in this submission. Mover: Henry Ptasinski Seconder: Nancy Cam-Winget Result: By Unanimous Consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Move to approve the meeting minutes in w-nov-2007-tgw-meeting-minutes.doc Mover: Seconder: Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January Meeting Status & Objectives
doc.: IEEE yy/xxxxr0 January 2008 January Meeting Status & Objectives TGw Status 85 comments received during LB 117 January Meeting Objectives Comment Resolution Update official timeline Plan teleconferences/ad hocs Send draft 5.0 to recirculation if complete Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Submissions 11-08-0088-03-000w-lb117-comment-resolutions.xls
January 2005 doc.: IEEE yy/xxxxr0 January 2008 Submissions w-lb117-comment-resolutions.xls w-sa-teardown-protection-text.doc w-key-hash-and-mic-extensions.doc Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to empower the editor to propose resolutions for all editorial and trivial technical comments received in LB 117 Mover: Donald Eastlake III Seconder: Dan Harkins Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to accept the resolutions proposed in Groups 1 and 2 in w-lb117-comment-resolutions.xls Mover: Nancy Cam-Winget Seconder: Kapil Sood Result: 5-0-1 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Instruct the editor to incorporate into the P802.11w draft Mover: Joe Epstein Seconder: Dan Harkins Result: 4-1-1 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to instruct the editor to incorporate the text of w-key-hash-and-mic-extensions.doc into the P802.11w draft Mover: Dan Harkins Seconder: Malik Audeh Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to request ANA for all undefined ANA values in the P802.11w draft Mover: Donald Eastlake III Seconder: Kapil Sood Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to request that the WG authorize TGw conference calls on Friday, Feb 29, 12-2 ET Wednesday, Mar ET for the purpose of proposing letter ballot resolutions Mover: Nancy Cam-Winget Seconder: Kapil Sood Result: By unanimous consent Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: move to accept the comment resolutions proposed in w-lb117-comment-resolutions.xls for Comment Groups 0, 3, 4, and 5 Mover: Kapil Sood Seconder: Nancy Cam-Winget Result: 2-0-0 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to accept w-lb117-comment-resolutions.xls as the comment resolutions to LB 117 Mover: Kapil Sood Seconder: Nancy Cam-Winget Result: 2-0-0 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Move to empower the editor to create P802.11w D5.0 based on doc 11/ Mover: Nancy Cam-Winget Seconder: Kapil Sood Result: 2-0-0 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Motion Motion: Believing that all the conditions for a recirculation of P802.11w have been satisfied, to request the Working Group authorize a 15-day Working Group Recirculation Ballot on P802.11w D5.0 Mover: Kapil Sood Seconder: Nancy Cam-Winget Result: 2-0-0 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Straw polls January 2008 Straw Poll: Who would support 11-07-2461-08?
doc.: IEEE yy/xxxxr0 January 2008 Straw polls Straw Poll: Who would support ? Yes: 5 No: 1 Abstain: 1 Straw Poll: Who would support 1 bit negotiation for dissociate and lock-out problem? Yes: 1 No: 1 Abstain: 4 Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 January 2008 Official TGw Timeline See Initial Working Group Letter Ballot October 2006 Re-circulation Working Group Letter Ballot April 2007 Form Sponsor Ballot Pool November 2007 Initial Sponsor Ballot March 2008 Re-circulation Sponsor Ballot May 2008 Final WG/EC Approval November 2008 RevCom/Standards Board Approval March 2009 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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March Meeting Planning
January 2005 doc.: IEEE yy/xxxxr0 January 2008 March Meeting Planning Objectives LB Comment Resolution, Recircualtion, conditional approval of Sponsor Ballot! Conference Call(s) Possibilities: Friday, Feb 29, 9-11 PT (12-2 ET) Wednesday, Mar PT (3-4 ET) Ad-Hoc prior to January meeting None needed Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2008 Action Items Jesse – Ask Peter E whether we need a letter ballot to approve the comment resolution to D5.0? Resolution: We will resolve the comments on D5.0 in March, authorize a recirculation on D6.0, and conditionally authorize a sponsor ballot, unless we get new no voters Jesse Walker, Intel Corporation
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