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IEEE TGmc September 2015 Agenda

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1 IEEE 802.11 TGmc September 2015 Agenda
doc.: IEEE /0980r9 September 2015 IEEE TGmc September 2015 Agenda Date: Authors: Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

2 September 2015 doc.: IEEE /0980r9 September 2015 Abstract This presentation contains the IEEE TGmc agenda for the September 2015 session. TGmc is operating as the Ballot Resolution Committee for P802.11REVmc. Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

3 TGmc Agenda September 2015 Wednesday PM1 Monday PM1 Wednesday PM2
doc.: IEEE /0980r9 September 2015 TGmc Agenda Wednesday PM1 Motions Comment resolution – Location, see next slide, Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Comment resolution: , 0828r1 Peter E, , 1018, 1019 Stephen M Wednesday PM2 Graham Smith CCA 11b Comment resolution – CIDs 5960 Matt Fischer , 1023, 1024, 1025 , Additional CIDs Monday PM2 Comment resolution: Graham CID 6334, 6333 Thursday PM1 Comment resolution – –Menzo, GEN Tuesday PM1 Adrian Graham, S. McCann – 1018, 1019 Thursday PM2 Motions Comment resolution – – Jouni, – Sigurd, , Youhan Plans for November, Schedule AOB, Adjourn Tuesday PM2 11ad comment resolution: Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

4 TGmc – Wednesday PM1 September 2015
doc.: IEEE /0980r9 September 2015 TGmc – Wednesday PM1   : CIDs 5177, 6049, 6419 , Ganesh : Resolution to CID (5860) – Carlos, to be presented by Naveen : No preference Partial TSF - Ganesh High Resolution FTM –Amichai and Carlos (to be presented by Alecs)      : Additional Located related clarifications to 4.2 Draft – Carlos (to be presented by Naveen)  RM Capability + Neighbor Report + FTM -Ganesh ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

5 TGmc – Monday PM1 September 2015 Call Meeting to Order
doc.: IEEE /0980r9 September 2015 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, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

6 Please review the documents at the following links:
September 2015 doc.: IEEE /0980r9 September 2015 Please review the documents at the following links: IEEE Patent Policy:   Patent FAQ:   Letter of Assurance Form:  Affiliation FAQ: Anti-Trust FAQ: Ethics:  802 LMSC P&P: 802 LMSC OM: 802 WG P&P: IEEE WG OM: From IEEE 802 Procedural document website: Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

7 Logistics Attendance recording procedures Documentation
May 2010 September 2015 doc.: IEEE /0503r4 doc.: IEEE /0980r9 September 2015 Logistics Attendance recording procedures Must register before logging attendance Must log attendance during each 2 hour session Documentation Use “TGm” for documents relating to the Revision PAR Dorothy Stanley, HP-Aruba Networks Page 7 Dorothy Stanley, HP- Aruba Networks Michael Montemurro, Research in Motion

8 Monday PM1 (continued) Objectives Approve prior meeting minutes
May 2010 September 2015 doc.: IEEE /0503r4 doc.: IEEE /0980r9 September 2015 Monday PM1 (continued) Objectives Operate as the Ballot Resolution Group for P REVmc Approve prior meeting minutes Editor Report (Adrian Stephens) Editor report: Dorothy Stanley, HP-Aruba Networks Page 8 Dorothy Stanley, HP- Aruba Networks Michael Montemurro, Research in Motion

9 May 2010 September 2015 doc.: IEEE /0503r4 doc.: IEEE /0980r9 September 2015 Monday PM1 (continued) WG chair has delegated BRC Ballot Resolution Committee responsibility to TGmc: ttp:// “The resolution of comments is delegated to TGmc, acting as a sponsor Ballot Resolution Committee (BRC): For convenience, we will continue to use the term “TGmc” to represent this BRC Any voting member of can vote at TGmc meetings TGmc can consider motions (e.g. comment resolution,  other changes to the draft, to recirculate) in any of its meetings – including telecons TGmc will meet during F2F meetings Ultimately the WG is required to approve any request to the executive committee to move the project to the standards board for approval.” Dorothy Stanley, HP-Aruba Networks Page 9 Dorothy Stanley, HP- Aruba Networks Michael Montemurro, Research in Motion

10 TGmc Plan of Record - modified
September 2015 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0980r9 September 2015 TGmc Plan of Record - modified 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process CC input, 11aa, 11ae integration Dec 2012 – March/May – 11ad integration Jan 2013 – First WG Letter ballot - without 11ad – on D1.0 Sept 2013 – Letter ballot on D2.0 Dec 2013 – May 2014 – 11ac, 11af integration – D3.0 in May 2014 July 2014 – Mandatory Draft Review Jan 2015 – D4.0 Recirculation Form Sponsor Pool: Open Dec 15th or so, close Feb 20, 2015 –good for 6 months (end of July 2015) Initial Sponsor Ballot through October Cambridge UK meeting planned Targeting December 2015 SB recirculation July 2016 – WG/EC Final Approval September 2016 – RevCom/SASB Approval Slide 10 Dorothy Stanley, HP-Aruba Networks Michael Montemurro, Research in Motion Page 10 Dorothy Stanley, HP- Aruba Networks

11 Motion 153 –Editorials Approve the comment resolutions in the
September 2015 doc.: IEEE /0980r9 September 2015 Motion 153 –Editorials Approve the comment resolutions in the “Editorials” , “Editorials - ready for motion”, “Editorials - speculatively edited - updated resolution”, and “Editorials – style” tabs in and incorporate the indicated text changes into the TGmc draft. Moved: Adrian Stephens Seconded: Jon Rosdahl Result: Motion passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

12 September 2015 doc.: IEEE /0980r9 September 2015 Motion – CID 5960 Resolve CID 5960 as “Revised” with a resolution of Incorporate the text changes in into the TGmc draft. Moved: Matthew Fischer Seconded: Menzo Wentink Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

13 Motion 155 – GEN, MAC Approve the comment resolutions in the
September 2015 doc.: IEEE /0980r9 September 2015 Motion 155 – GEN, MAC Approve the comment resolutions in the “Motion MAC-AW” tab in “Gen-Bangkok-A” tab in and incorporate the indicated text changes into the TGmc draft. Moved: Jon Rosdahl Seconded: Stephen McCann Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

14 Motion 156 – CID3245 and Caption
September 2015 doc.: IEEE /0980r9 September 2015 Motion 156 – CID3245 and Caption Incorporate the text changes under “CID3245 and figure 9-78 caption change” in into the TGmc draft. Moved: Ganesh Venkatesan Seconded: Adrian Stephens Result: Unanimous consent Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

15 Motion 157 – Partial TSF No Preference
September 2015 doc.: IEEE /0980r9 September 2015 Motion 157 – Partial TSF No Preference Incorporate the text changes in into the TGmc draft. Moved: Ganesh Venkatesan Seconded: Edward Au Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

16 Motion 158 – TSF Synchronization
September 2015 doc.: IEEE /0980r9 September 2015 Motion 158 – TSF Synchronization Resolve CIDs 5177, 6049, 6419 as “Revised” with a resolution of “Incorporate the text changes in into the TGmc draft.” Moved: Ganesh Venkatesan Seconded: Emily Qi Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

17 Motion 159 – High resolution FTM
September 2015 doc.: IEEE /0980r9 September 2015 Motion 159 – High resolution FTM Incorporate the text changes in into the TGmc draft. Moved: Brian Hart Seconded: Ganesh Venkatesan Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

18 September 2015 doc.: IEEE /0980r9 September 2015 Motion 160 – Misc Location Incorporate the text changes in into the TGmc draft. Moved: Jon Rosdahl Seconded: Stephen McCann Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

19 September 2015 doc.: IEEE /0980r9 September 2015 Motion 161 – CIDS 5011, 5012, 5013 Resolve CIDs 5011, 5012, 5013 as Revised, with a resolution of “incorporate the text changes in . Moved: Graham Smith Seconded: Guido Hiertz Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

20 September 2015 doc.: IEEE /0980r9 September 2015 Motion 162 – Security CIDs Resolve CIDs 6024, 6239, 6240, 6393, 6564 as Revised, with a resolution of “Incorporate the text changes in This aligns the description of GCMP decapsulation with CCMP decapsulation and by doing so, adds the previously missing rules for fragmented frames. In addition, the rules related to transmitter rules are moved to the originator subclauses and the rules related to group-addressed MMPDUs to the BIP subclauses.” Moved: Jouni Malinen Seconded: Stephen McCann Result: Motion Passes Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

21 September – November Meeting Planning
doc.: IEEE /0980r9 September 2015 September – November Meeting Planning Objectives: Initial Sponsor Ballot comment resolution Conference calls 10am Eastern 2 hours September 25, October 2, 9, 30 Ballot Resolution Committee meeting – Cambridge, UK, October 14,15,16 and week December 7th, Piscataway NJ Schedule review Availability of 11mc in the IEEE store D4.0 is available, see Forward to ISO JTC1/SC6 WG1 D4.0 forwarded Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

22 Draft CID assignment September 2015 September 25 October 2 October 9
doc.: IEEE /0980r9 September 2015 Draft CID assignment September 25 , 1019 Stephen McCann (25 mins) Graham Smith (25 mins) 11-15-tbd MAC comments – Mark Hamilton (45 mins) – Ganesh – 15 mins October 2 – Mark Rison – 45mins – Adrian – 45mins – Sigurd – 30 mins October 9 – Adrian – 1 hour – Emily – 1 hour Cambridge BRC Oct – 9 timeslots available , , MAC GEN CIDs October 30 November meeting – 7 timeslots available Peter E , 1024, 1025 – Matt F – 1 hour – Mark Hamilton (ARC related items) Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

23 Unassigned CID Assignment Requests
September 2015 doc.: IEEE /0980r9 September 2015 Unassigned CID Assignment Requests Editorials 1 Adrian Frame Control field 11 Stephen McCann Frame formats 6 Adrian Frame formats 8.4 30 Adrian HCF 1 Menzo  Layer Management  13 Mike Montemurro MAC management 30 Menzo and Jouni MAC operation 24 Adrian comments to Graham, 13 Mark Rison Comments to Dorothy, 2 Matt Fischer, 2 Payam, 2 Sigurd, 2 Mark Hamilton, 5 David Hunter CIDs to Menzo MAC Service 9 Donald MAC state machine 9 Mark H Mesh 5 Guido Power Saving 21 Emily Terminology TPC 9 Graham (blank) 45 Adrian Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

24 September 2015 doc.: IEEE /0980r9 September 2015 References Dorothy Stanley, HP-Aruba Networks Dorothy Stanley, HP- Aruba Networks

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