1. IEEE 802.11 TGmd May 2018 Agenda Date: 2018-05-10 Authors: May 2018
doc.: IEEE /0625r6
May 2018
IEEE TGmd May 2018 Agenda
Date:
Authors:
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise

2. May 2018
doc.: IEEE /0625r6
May 2018
Abstract
This presentation contains the IEEE TGmd agenda for the May 2018 session.
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise

3. TGmd Agenda - 1 Monday PM1 Wednesday PM1 Wednesday PM2 Tuesday PM1
May 2018
doc.: IEEE /0625r6
May 2018
TGmd Agenda - 1
Monday PM1
Chair’s Welcome, Policy & patent reminder
Approve agenda
Status, Review of Objectives
Editor Report
Vice Chair election, Secretary confirmation
Emily QI – – non-trivial editorial CIDs
Edward AU – Editor2 CIDs
Sigurd S CIDs 1359, 1388
Wednesday PM1
Mark HAMILTON - MAC CID1382; r1 with CIDs 1394, 1369, 1397, 1354
James LEPP , , 872
Multiple BSSID CIDs , 675
Robert STACEY –
Wednesday PM2
Motions
ISO/IEC JTC1 SC6 Comments
18/865: CID 1066 (Beacon Protection)
18/889: Carlos CORDEIRO – DMG CIDs
Guido HIERTZ – , CID 1195
Tuesday PM1
Obsolete CIDs (see next slide);PCF deletion clean-up Menzo
– Nehru BHANDARU
– Youhan KIM
Yujin NOH
Thursday PM1
Mark HAMILTON – CIDs 1586, 1556, 1384, 1315, 1192, 1286
Yujin NOH –
Roger MARKS – CID 1533
Ganesh VENKATESAN – Plans for May 2018 – July 2018, Adjourn
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise

4. TGmd Agenda – 2: Obsolete CIDs
May 2018
doc.: IEEE /0625r6
May 2018
TGmd Agenda – 2: Obsolete CIDs
CID
Topic
Document
Status
1377
HT-delayed BA
TGmd FLL adhoc: HT-delayed BA – was obsolete in , 11ah adds reference; need more investigation: retain obsolete Table 11-4) or remove or un-obsolete; Mike to contact Yongho for clarification on 11ah use.
1378
PSMP
1006, 1410, 1411
WEP
TGmd FLL adhoc: Discuss in Warsaw
1412
Dual Beacon and Dual CTS
TGmd FLL adhoc: Dorothy to reflector; currently deprecated, comment proposes to make obsolete, not delete
1504
STKSA
Direction: Accept, Assignee: Menzo Wentink
1445
Operating Classes
Direction: Reject, Assignee: Peter Ecclesine
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise

5. TGmd Agenda Teleconference 2018-05-25 Teleconference 2018-06-01
May 2018
doc.: IEEE /0625r6
May 2018
TGmd Agenda
Teleconference
Youhan KIM – CID 1374 (10 mins)
Sigurd S CIDs 1359 (10 mins)
Roger MARKS – CID 1533 (10 mins)
Guido HIERTZ – , CID 1195 (45 mins)
Mike MONTEMURRO - PHY CIDs 1552, 1324, 1264, 1188, 1004, 1552 (40 mins)
Teleconference
Yujin NOH –
Ganesh VENKATESAN –
Carlos CORDEIRO – DMG CIDs 18/889
Robert STACEY –
Teleconference
Mike MONTEMURRO
Teleconference
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise

6. Instructions for the WG Chair
May 2018
Instructions for the WG Chair
The IEEE-SA strongly recommends that at each WG meeting the chair or a designee:
Show slides #1 through #4 of this presentation
Advise the WG attendees that:
IEEE’s patent policy is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged;
There may be Essential Patent Claims of which IEEE is not aware. Additionally, neither IEEE, the WG, nor the WG Chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.
Instruct the WG Secretary to record in the minutes of the relevant WG meeting:
That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown;
That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard
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.
The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance.
It is recommended that the WG Chair review the guidance in IEEE-SA Standards Board Operations Manual and in FAQs 14 and 15 on inclusion of potential Essential Patent Claims by incorporation or by reference.
Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board.
Dorothy Stanley, HP Enterprise
(Optional to be shown)

7. Participants have a duty to inform the IEEE
May 2018
Participants have a duty to inform the IEEE
Participants shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents
Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims
Early identification of holders of potential Essential Patent Claims is encouraged
Slide #1
Dorothy Stanley, HP Enterprise

8. May 2018
Ways to inform IEEE
Cause an LOA to be submitted to the IEEE-SA or
Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or
Speak up now and respond to this Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair
Slide #2
Dorothy Stanley, HP Enterprise

9. Other guidelines for IEEE WG meetings
May 2018
Other guidelines for IEEE WG meetings
All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws.
Don’t discuss the interpretation, validity, or essentiality of patents/patent claims.
Don’t discuss specific license rates, terms, or conditions.
Relative costs of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings.
Technical considerations remain the primary focus
Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets.
Don’t discuss the status or substance of ongoing or threatened litigation.
Don’t be silent if inappropriate topics are discussed … do formally object.
For more details, see IEEE-SA Standards Board Operations Manual, clause and Antitrust and Competition Policy: What You Need to Know at
Slide #3
Dorothy Stanley, HP Enterprise

10. Patent-related information
May 2018
Patent-related information
The patent policy and the procedures used to execute that policy are documented in the:
IEEE-SA Standards Board Bylaws (
IEEE-SA Standards Board Operations Manual (
Material about the patent policy is available at
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at
Slide #4
Dorothy Stanley, HP Enterprise

11. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
May 2018
Participation in IEEE 802 Meetings
Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis
Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures)
Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, list item x.
By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures:
Slide 11
Dorothy Stanley, HP Enterprise
Page 11
Dorothy Stanley, HP Enterprise

12. Standard and Amendment Ratification
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Standard and Amendment Ratification
IEEE Std approved & published December 2016
IEEE Std ai-2016 approved & published December 2016*
IEEE Std ah-2016 approved December 2016; publication May 2017*
IEEE Std aj-2018 – Approved February 2018, April publication
IEEE Std ak-2018 – Approved March 2018, June publication
P802.11aq – June 2018
P802.11ax – December 2019
P802.11ay – December 2019
P802.11ba – Jul 2020
P802.11az – Mar 2021
*Amendment roll-in completed
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
Page 12
Dorothy Stanley, HP Enterprise

13. Current TGmd Schedule Milestone Date Initial WGLB January 2018
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Current TGmd Schedule
Milestone
Date
Initial WGLB
January 2018
D2.0 WGLB Recirculation LB
September 2018
Form Sponsor Ballot Pool
February 2019
MEC/MDR done
March 2019
Initial Sponsor Ballot
April 2019
Recirculation Sponsor Ballot
October 2019
Final WG/EC approval
July 2020
RevCom/SASB approval
September 2020
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
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Dorothy Stanley, HP Enterprise

14. May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
TGmd – Snapshot slide
Overall Status: LB232 on P802.11REVmd D1.0 Passed with 85% approval, 623 comments
D1.0 incorporates 11ai, 11ah amendments
11aj, 11ak amendments scheduled for roll-in
Since March 2018 meeting
Continued comment resolution, approximately 240 comments ready for motion
Held 2 teleconferences
Held 1 ad-hoc meeting – Thank you to Graham Smith
May 2018 meeting goals (5 timeslots):
Comment resolution, Note Tuesday PM1 session for obsolete/deprecated CIDs
Plans for May – July, possible August ad-hoc
Agenda:
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
Page 14
Dorothy Stanley, HP Enterprise

15. Vice Chair Election/Secretary Confirmation
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Vice Chair Election/Secretary Confirmation
Call for nominations
Close call for nominations
Motion: Elect TGmd Vice Chairs:
Mark Hamilton
Michael Montemurro
And confirm Jon Rosdahl as TGmd Secretary
Moved: Graham Smith
Seconded: Edward Au
Result:
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
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Dorothy Stanley, HP Enterprise

16. Approve prior TGmd minutes
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Approve prior TGmd minutes
Approve the minutes of
TGmd March 2018 meeting, Rosemont:
April teleconferences:
Moved: Jon Rosdahl
Seconded: Mike Montemurro
Result: Unanimous consent
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
Page 16
Dorothy Stanley, HP Enterprise

17. Motion 49 – Editor CIDs – adhoc/telecon
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Motion 49 – Editor CIDs – adhoc/telecon
Approve the comment resolutions in the
“Motion-EDITOR-A” and “Motion-EDITOR-B” tabs in
“Motion-EDITOR2-A” tab in
and incorporate the indicated changes into the TGmd draft.
Moved: Emily Qi
Seconded: Graham Smith
Result: Passes
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
Page 17
Dorothy Stanley, HP Enterprise

18. Motion 50 – Editor CIDs – adhoc/telecon
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Motion 50 – Editor CIDs – adhoc/telecon
Approve the comment resolutions in the
“Motion-EDITOR2-B” tab in
and incorporate the indicated changes into the TGmd draft.
Moved: Emily Qi
Seconded: Adrian Stephens
Result: Passes
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
Page 18
Dorothy Stanley, HP Enterprise

19. Motion 51 – Editor CIDs – Warsaw
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Motion 51 – Editor CIDs – Warsaw
Approve the comment resolutions in the
“Motion-EDITOR-C” and “Motion-EDITOR-D” tabs in
“Motion-EDITOR2-C” tab in
and incorporate the indicated changes into the TGmd draft.
Moved: Emily Qi
Seconded: Mike Montemurro
Result: Passes
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
Page 19
Dorothy Stanley, HP Enterprise

20. Motion 52 – MAC/PHY Telecon & ad-hoc CIDs
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Motion 52 – MAC/PHY Telecon & ad-hoc CIDs
Approve the comment resolutions in the
“PHY Motion A”, and “PHY Motion B” tabs in
“Motion MAC-N” tab in , changing the resolution in CID 1504 to reference r3, and excluding CID 1382
“GEN April Telecon and Adhoc” tab in
and incorporate the indicated changes into the TGmd draft.
Moved: Jon Rosdahl Seconded: Mike Montemurro
Result: Passes
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
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Dorothy Stanley, HP Enterprise

21. Motion 53 - Incorporate 11-18-747r1 - PCF Deletion Clean-up
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Motion 53 - Incorporate r1 - PCF Deletion Clean-up
Move to incorporate the changes in into the TGmd draft.
Moved: Menzo Wentink
Seconded: Adrian Stephens
Result: Unanimous
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
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Dorothy Stanley, HP Enterprise

22. Incorporate 11-17-1807r10 –MITM attack mitigation
May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Incorporate r10 –MITM attack mitigation
Move to incorporate the changes in into the TGmd draft.
Moved:
Seconded:
Result:
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
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Dorothy Stanley, HP Enterprise

23. May 2018 – July 2018 Meeting Planning
doc.: IEEE /0625r6
May 2018
May 2018 – July 2018 Meeting Planning
Objectives: Comment resolution
Conference calls
Fridays May 25, June 1, June 15, 22
Next ad-hoc: August
Have volunteer for Portland
Dates: TBD
Schedule review
Availability of 11md D1.0 in the IEEE store
Upon successful WGLB – Draft 1.0 is available for purchase, see
Forward to ISO JTC1/SC6 WG1
TBD
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise

24. May 2010
May 2018
doc.: IEEE /0503r4
doc.: IEEE /0625r6
May 2018
Motion: 2018 August Ad-hoc
Approve a TGmd ad-hoc meeting July 31, August 1-2, 2018 in Portland Oregon, USA for the purposes of LB232 comment resolution and consideration of document submissions
Moved: Emily Qi
Seconded: Michael Montemurro
Result: Passes
Dorothy Stanley, HP Enterprise
Michael Montemurro, Research in Motion
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Dorothy Stanley, HP Enterprise

25. May 2018
doc.: IEEE /0625r6
May 2018
References
Comment collection:
LB232 comments
Approved PAR:
PAR approval: 23-Mar-2017
Par Expiration date: 31-Dec-2021
Dorothy Stanley, HP Enterprise
Dorothy Stanley, HP Enterprise