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IEEE TGmc November 2014 Agenda

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1 IEEE 802.11 TGmc November 2014 Agenda
doc.: IEEE /1321r7 November 2014 IEEE TGmc November 2014 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 November 2014 doc.: IEEE /1321r7 November 2014 Abstract This presentation contains the IEEE TGmc agenda for the November 2014 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmc Agenda November 2014 Monday PM1 Wednesday PM2 Thursday PM1
doc.: IEEE /1321r7 November 2014 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Comment resolution – Mark Hamilton Wednesday PM2 GPP reference changes, extend element ID space, Graham Smith, 1358 – Mark H, ISO comments , editor Thursday PM1 CID 3396 – Wookbong , CID 3721 Eldad , Matt F ANQP addition McCann CIDs 3426, 3247, 3429 – r1, ; , 1493 – Dan H Tuesday PM1 – Lisa Ward, PHY comments – Edward Au, Mingguan Xu, CID 3014 – Yongho, Mark H Tuesday PM2 11ad Comment resolution: Carlos Cordeiro: 1274, 1275, 1413 Thursday PM2 Motions – Ganesh, 1413 – Carlos C – Gabor, R.Roy Plans for January, Schedule AOB, Adjourn Wednesday PM1 Motions, – Guido Hiertz Location CIDs: , , – Ganesh, 1413 – Carlos C Attendance reminder: Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Monday PM1 November 2014 Call Meeting to Order
doc.: IEEE /1321r7 November 2014 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 Please review the documents at the following links:
November 2014 doc.: IEEE /1321r7 November 2014 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, Aruba Networks Dorothy Stanley, Aruba Networks

6 Logistics Attendance recording procedures Documentation
May 2010 November 2014 doc.: IEEE /0503r4 doc.: IEEE /1321r7 November 2014 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, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

7 Monday PM1 (continued) Objectives Approve prior meeting minutes
May 2010 November 2014 doc.: IEEE /0503r4 doc.: IEEE /1321r7 November 2014 Monday PM1 (continued) Objectives Comment resolution Approve prior meeting minutes Athens minutes: Teleconference minutes: Editor Report (Adrian Stephens) Editor report: Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 TGmc Plan of Record - modified
November 2014 May 2010 doc.: IEEE /0503r4 doc.: IEEE /1321r7 November 2014 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, goal to follow with D5.0 unchanged (was Nov 2014) – if no recirc this week Form Sponsor Pool: Open Dec 15th or so, close Feb 2015 – (min 45 days); good for 6 months (end of July 2015) EC conditional SB approval March 2015 *new* - plan ad-hoc comment resolution meeting July 2015 Nov 2015/March 2016 – WG/EC Final Approval March 2016 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion Page 8 Dorothy Stanley, Aruba Networks

9 Motion 79 – Teleconference CIDs
November 2014 doc.: IEEE /1321r7 November 2014 Motion 79 – Teleconference CIDs Approve resolutions to comments in The “Motion MAC-AF” tab in , except for CID 3355 The “Gen Telecon - Oct” tab in , except for CIDs 3281 and 3282 Moved: Adrian Stephens Seconded: Jon Rosdahl Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

10 Motion 80 – Text changes not associated with CIDs
November 2014 doc.: IEEE /1321r7 November 2014 Motion 80 – Text changes not associated with CIDs Incorporate the text changes in the following document into the TGmc draft: Moved: Jon Rosdahl Seconded: Ganesh Venkatesan Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

11 Motion 81 – Monday & Tuesday CIDs
November 2014 doc.: IEEE /1321r7 November 2014 Motion 81 – Monday & Tuesday CIDs Approve resolutions to comments in The “Motion MAC-AG” tab in The “Gen SAT - A” tab in [Includes CID 3517 as agreed on telecon, typo of 3317 vs 3517 in r5 notes] And CID 3200 in the “PHY VHT” tab in Moved: Jon Rosdahl Seconded: Guido Hiertz Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 November 2014 doc.: IEEE /1321r7 November 2014 Straw poll – WDS CIDs 3281, 3282 The resolution to CIDs 3281 and 3282 should Delete the WDS term in the draft - 10 Keep WDS term in the draft - 2 Result: prepare resolutions for deleting the term Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 Motion 82 – Extended Element ID space
November 2014 doc.: IEEE /1321r7 November 2014 Motion 82 – Extended Element ID space Incorporate the text changes in the following document into the TGmc draft: And request 3 Element ID codes for extension purposes from the ANA Moved: Adrian Stephens Seconded: Guido Hiertz Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

14 Motion 83 – Text changes – Timing Measurement
November 2014 doc.: IEEE /1321r7 November 2014 Motion 83 – Text changes – Timing Measurement Incorporate the text changes in the following document into the TGmc draft: (Ganesh Venkatesan) Moved: Ganesh Venkatesan Seconded: Mike Montemurro Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

15 Motion 84 – ISO comments Moved: Adrian Stephens
November 2014 doc.: IEEE /1321r7 November 2014 Motion 84 – ISO comments Approve resolutions to comments in The “N ac” and “N af” tabs in Moved: Adrian Stephens Seconded: Mike Montemurro Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

16 Motion 85– Text changes – 3GPP Liaison
November 2014 doc.: IEEE /1321r7 November 2014 Motion 85– Text changes – 3GPP Liaison Incorporate the text changes in the following document into the TGmc draft: And approve the liaison in with editorial license to the WG chair Moved: Mike Montemurro Seconded: Filip Mestanov Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

17 Motion 86 – Wednesday CIDs
November 2014 doc.: IEEE /1321r7 November 2014 Motion 86 – Wednesday CIDs Approve resolutions to comments in The “Motion MAC-AH” tab in Moved: Mark Hamilton Seconded: David Hunter Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

18 Motion 87 – Thurs PM1 CIDs + WDS
November 2014 doc.: IEEE /1321r7 November 2014 Motion 87 – Thurs PM1 CIDs + WDS Resolve the indicated CIDs as follows: CIDs 3427 and 3429 as “revised” with a resolution of “incorporate the text changes in 11-14/1357r2” CID 3426 as “Rejected” with a resolution of “256 is the output length. And there is no confusion as the convention is:[HMAC-]SHA-<name>[-n]” CID 3721 as “Revised” with a resolution of “Incorporate the text changes in r0” CID 3396 as “Revised” with a resolution of “Incorporate the text changes in r4 for CID 3396” CIDs 3281 and 3282 as “Revised” with a resolution of “Incorporate the text changes in r0” Moved: Jon Rosdahl Seconded: Mike Montemurro Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

19 Motion 88 – Text changes – PMKs & SAE
November 2014 doc.: IEEE /1321r7 November 2014 Motion 88 – Text changes – PMKs & SAE Incorporate the text changes in the following document into the TGmc draft: Moved: Guido Hiertz Seconded: Adrian Stephens Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

20 Motion 89 – CID 3052 Moved: Jon Rosdahl Seconded: Mike Montemurro
November 2014 doc.: IEEE /1321r7 November 2014 Motion 89 – CID 3052 Resolve CIDs 3052 as “revised” with a resolution of “Incorporate the text changes listed below: Change the protocol capability and reference cell values at to: “Transmitter of Fine Timing Measurement Range request and receiver of Fine Timing Measurement Range report” and “ ”.  Change the protocol capability and reference cell values at to: “Receiver of Fine Timing Measurement Range request and transmitter of Fine Timing Measurement Range report” and “ ”.” Moved: Jon Rosdahl Seconded: Mike Montemurro Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

21 November 2014 doc.: IEEE /1321r7 November 2014 Motion 90 –CIDs 3432, 3433 Resolve CIDs 3432 and 3433 as “revised” with a resolution of “Incorporate the text changes listed below: Change “destroy” to “delete” at , 103.7, , , , , , , , , , ,  Change “destroyed” to “deleted” at , , , , , , ,  Change “destruction” to “deletion” at Change as follows: “Protocol instances that transition into Nothing state will shall immediately be destroyed with their state zeroed and returned to the memory pool irretrievably deleted.”  Change as follows: “The parent process also destroys shall delete protocol instances by zeroing out the state of the protocol instance and returning it to the memory pool irretrievably.” Change as follows: “securely irretrievably delete all unused the other bits”. at (“— Truncate-128(-) returns the first 128 bits of its argument and irretrievably deletes securely destroys the remainder.”).” Also – Delete the extra space at and – Change “from the keyseed” to “from keyseed” at and change “Keyseed” to “keyseed” at Moved: Mike Montemurro Seconded: Adrian Stephens Result: Note: resolution from r4 with only changes applicable to these comments Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

22 November 2014 doc.: IEEE /1321r7 November 2014 Straw Poll Do you support a change in 5.9GHz (OCB – 11p) non-VHT from LPD to EPD? Yes - 15 No - 0 More information needed -7 Abstain - 1 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

23 Motion 91 – Fine Timing Measurement
November 2014 doc.: IEEE /1321r7 November 2014 Motion 91 – Fine Timing Measurement Incorporate the text changes in the following document into the TGmc draft: and Resolve CID 3060 as “Revised” with a resolution of “ incorporate the text changes in “ Moved: Ganesh Venkatesan Seconded: Gabor Bajko Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

24 Motion 92 – Location Moved: Gabor Bajko Seconded: Jonathan Segev
November 2014 doc.: IEEE /1321r7 November 2014 Motion 92 – Location Resolve CID 3105 as “Revised” with a resolution of “Incorporate the text changes in for CID 3105 Moved: Gabor Bajko Seconded: Jonathan Segev Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

25 Motion 93 – DMG CID Moved: Carlos Cordeiro Seconded: Ganesh Venkatesan
November 2014 doc.: IEEE /1321r7 November 2014 Motion 93 – DMG CID Resolve CID 3234 as “Revised” with a resolution of “Incorporate the text changes in for CID 3234 Moved: Carlos Cordeiro Seconded: Ganesh Venkatesan Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

26 January Meeting Planning
November 2014 doc.: IEEE /1321r7 November 2014 January Meeting Planning Objectives: Complete Comment Resolution Conference Calls 10am Eastern 2 hour Nov 21, Dec 5, 12, 19 Jan 9 Ad-Hoc meeting – Planning 2015 July (Tues-Fri, HI location) to process SB comments Schedule review Availability of 11mc in the IEEE store D3.0 is available Forward to ISO JTC1/SC6 WG1 D4.0 after successful ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

27 November 2014 doc.: IEEE /1321r7 November 2014 References Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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