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IEEE TGmc November 2015 Agenda

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Presentation on theme: "IEEE TGmc November 2015 Agenda"— Presentation transcript:

1 IEEE 802.11 TGmc November 2015 Agenda
doc.: IEEE /1223r8 November 2015 IEEE TGmc November 2015 Agenda Date: Authors: Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

2 November 2015 doc.: IEEE /1223r8 November 2015 Abstract This presentation contains the IEEE TGmc agenda for the November 2015 session. TGmc is operating as the Ballot Resolution Committee for P802.11REVmc. Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

3 TGmc Agenda November 2015 Wednesday PM1 Monday PM1 Wednesday PM2
doc.: IEEE /1223r8 November 2015 TGmc Agenda Wednesday PM1 – Dan Harkins CIDs 5969, 5970, 5971, 5972, – Peter Ecclesine Vinko CIDs, Mark Rison CIDs Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda Editor’s Report Comment resolution: Adrian Wednesday PM2 Comment resolution – CIDs 5960 Matt Fischer , 1424, 1023 Mark Hamilton CIDs, , 1422 Tuesday PM1 11ad: , Assaf , 938, Payam Location topics: CID 6427, – Carlos Aldana Thursday PM1 CID 6675 – Bo Sun Michael Fischer, Mike Montemurro, Adrian Stephens CIDs Tuesday PM2 – Sigurd – Yakun Sun Bo Sun – CID 5141 Thursday PM2 Motions – prior minutes Menzo ; CID 5996 Graham Smith , 1239, 1274, 1250, Plans for Dec, Jan Schedule AOB, Adjourn Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

4 TGmc Agenda – Additional CID details
November 2015 doc.: IEEE /1223r8 November 2015 TGmc Agenda – Additional CID details Nov 20 teleconference – Edward Au CID 6427 – Carlos Aldana – Matthew Fischer Tuesday PM1 – bug fix – CID 5996 – CIDs 5857, 5995 CIDs 6373, 6374, 6816 CIDs 5987 and 5988 Location topics: , 1419 Tuesday PM2 – Sigurd CIDs 5942, 5943, 5944, 5945, 5946, 6222, 5949, 5950, 5951, 5952 and 5953. – Yakun Sun: Clause 22.3: CIDs 5020, 5058, 5921, 5925, 5928, 5934, 5935, 5936, Clause 8.4: CID 5225 Bo Sun Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

5 TGmc – Monday PM1 November 2015 Call Meeting to Order
doc.: IEEE /1223r8 November 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, HPE-Aruba Dorothy Stanley, HPE- Aruba

6 Please review the documents at the following links:
November 2015 doc.: IEEE /1223r8 November 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, HPE-Aruba Dorothy Stanley, HPE- Aruba

7 Logistics Attendance recording procedures Documentation
May 2010 November 2015 doc.: IEEE /0503r4 doc.: IEEE /1223r8 November 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, HPE-Aruba Page 7 Dorothy Stanley, HPE- Aruba Michael Montemurro, Research in Motion

8 Monday PM1 (continued) Objectives Approve prior meeting minutes
May 2010 November 2015 doc.: IEEE /0503r4 doc.: IEEE /1223r8 November 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, HPE-Aruba Page 8 Dorothy Stanley, HPE- Aruba Michael Montemurro, Research in Motion

9 May 2010 November 2015 doc.: IEEE /0503r4 doc.: IEEE /1223r8 November 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, HPE-Aruba Page 9 Dorothy Stanley, HPE- Aruba Michael Montemurro, Research in Motion

10 TGmc Plan of Record - modified
November 2015 May 2010 doc.: IEEE /0503r4 doc.: IEEE /1223r8 November 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 December Piscataway meeting planned Targeting December 2015 SB recirculation July 2016 – WG/EC Final Approval September 2016 – RevCom/SASB Approval Slide 10 Dorothy Stanley, HPE-Aruba Michael Montemurro, Research in Motion Page 10 Dorothy Stanley, HPE- Aruba

11 November 2015 doc.: IEEE /1223r8 November 2015 Motion – 168 Incorporate the text changes in into the TGmc draft. Moved: Matthew Fischer Seconded: Adrian Stephens Result: Motion fails Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

12 Motion 169 – IPI Clarification
November 2015 doc.: IEEE /1223r8 November 2015 Motion 169 – IPI Clarification Incorporate the text changes in into the TGmc draft. Moved: Mark Hamilton Seconded: Graham Smith Result: Passes Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

13 Motion 170 – Annex R normative
November 2015 doc.: IEEE /1223r8 November 2015 Motion 170 – Annex R normative Incorporate the text changes in into the TGmc draft. Moved: Mark Hamilton Seconded: Michael Montemurro Result: Passes Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

14 Motion 171 – DMG CBAP allocation
November 2015 doc.: IEEE /1223r8 November 2015 Motion 171 – DMG CBAP allocation Resolve CID 5996, as “Revised” with a resolution of “incorporate the text changes in Moved: Emily Qi Seconded: Michael Montemurro Result: Passes Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

15 Motion 172 – DMG fix Incorporate the text changes in Moved: Emily Qi
November 2015 doc.: IEEE /1223r8 November 2015 Motion 172 – DMG fix Incorporate the text changes in into the TGmc draft. Moved: Emily Qi Seconded: Edward Au Result: Unanimous consent Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

16 Motion 173 – Location Incorporate the text changes in
November 2015 doc.: IEEE /1223r8 November 2015 Motion 173 – Location Incorporate the text changes in into the TGmc draft. Moved: Carlos Aldana Seconded: Jonathan Segev Result: Passes Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

17 Motion 174 – Location Incorporate the text changes in
November 2015 doc.: IEEE /1223r8 November 2015 Motion 174 – Location Incorporate the text changes in into the TGmc draft. Moved: Carlos Aldana Seconded: Jonathan Segev Result: Passes Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

18 November 2015 doc.: IEEE /1223r8 November 2015 Motion 175 – CID Bo Resolve CID 6675, as “Revised” with a resolution of “incorporate the text changes under CID 6675” in Moved: Mike Montemurro Seconded: Mark Rison Result: Unanimous Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

19 Motion 176 - Spreadsheet Approve the comment resolutions in the
November 2015 doc.: IEEE /1223r8 November 2015 Motion Spreadsheet Approve the comment resolutions in the “Motion MAC-BA” and “Motion MAC-BB” tabs in , except for CID 6374 (BB), 5153, 5156, 6671, 6765, 5148, 5163, 6710, 6774, 5155, and 6826 (BA) and for CID 6816 change the revision to from and incorporate the indicated text changes into the TGmc draft. Moved: Adrian Stephens Seconded: Solomon Trainin Result: Passes Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

20 October – January Meeting Planning
November 2015 doc.: IEEE /1223r8 November 2015 October – January Meeting Planning Objectives: Initial Sponsor Ballot comment resolution Conference calls 10am Eastern 2 hours November 20, Nov 30 Ballot Resolution Committee meeting –December 7-10, 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, HPE-Aruba Dorothy Stanley, HPE- Aruba

21 November 2015 doc.: IEEE /1223r8 November 2015 References Dorothy Stanley, HPE-Aruba Dorothy Stanley, HPE- Aruba

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