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September 2008 doc.: IEEE /1003r0 Sep 2010 802.11aa – Robust Audio Video Transport Streaming Waikoloa, Hawaii Opening Report Date: Authors: Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Abstract This submission summarizes TGaa goals and agenda for the IEEE Waikoloa, HI meeting (Sep 2010) Slide 2 Ganesh Venkatesan, Intel Corporation et al Page 2 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Snapshot Goals for the Waikoloa Meeting:
September 2008 doc.: IEEE /1003r0 Sep 2010 Snapshot Goals for the Waikoloa Meeting: Resolve LB 164 comments and approve corresponding resolutions Start Draft 2.0 Recirculation Letter Ballot Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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Opening Report Sep 2010 November 2007 September 2008
doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Opening Report Slide 4 Ganesh Venkatesan, Intel Corporation et al Page 4 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Attendance Recording - 802.11
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Attendance Recording Sign-in at “newton” is a local server, not reachable via a VPN “newton” is active only during sessions First “sign in” to provide contact information Only name and affiliation may be posted publicly, as per IEEE rules No other personal information will be publicly available Second, log attendance Sign In Slide 5 Ganesh Venkatesan, Intel Corporation et al Page 5 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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As a Courtesy To Others …
September 2008 doc.: IEEE /1003r0 Sep 2010 As a Courtesy To Others … PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert, remember to MUTE your PC also please ! "Our thanks to all those people who now use Headsets !” The use of Audio and / or Video recording of any meeting is Specifically Prohibited as per the WG Policies and Procedures. This is mandated by the IEEE-SASB in the OpManual Still photography is only permitted by a public request and permission of the meeting membership via the WG Chair, and is not for commercial purposes, also mandated by IEEE-SASB in the OpManual Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 802.11aa – Sep 2010 Policies and Procedures, Attendance reminder: **IEEE Patent Policy ***Affiliation FAQ - Anti-Trust FAQ - Ethics - IEEE Policies and Procedures - IEEE 802 Policies and Procedures - ** Read slide deck *** Note especially items #7 & #11 Slide 7 Ganesh Venkatesan, Intel Corporation et al Page 7 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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TGaa Agenda Sep 2010 September 2008 doc.: IEEE 802.11-08/1003r0
Monday AM2 – Kona-5 Administrivia Agenda for the week (plan and review) Timeline Review Overview of LB164 comments/status LB164 Comment Resolutions -- SCS Wednesday PM2 – Kohala-2 Administrivia LB164 Comment Resolution -- OBSS Thursday AM1 – Kona-5 Administrivia LB164 Comment Resolution -- OBSS Monday PM1 – Kona-5 Administrivia LB164 Comment Resolution -- SCS Thursday AM2 – Kona-5 Administrivia Teleconference Schedule Interworking Discussion Quick snapshot of Comment Resolution Status LB164 Comment Resolution -- OBSS Tuesday PM2 – Kona-5 Administrivia Room Request for the Dallas Meeting Request additional meeting slots this week LB 164 Comment Resolution – SCS Technical Proposal to address MRG comments LB164 Comment Resolution -- OBSS Thursday PM1 – Kona-5 Administrivia LB164 Comment Resolution Thursday PM2 – Kona-5 Administrivia Other motions Closing Report Review Q & A on Alex’s demo to the WG plenary Continue comment resolutions Adjourn Wednesday PM1 – Kohala-2 Administrivia LB164 Comment Resolution -- OBSS Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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LB164 Comment Resolution Status (9/13/2010)
September 2008 doc.: IEEE /1003r0 Sep 2010 LB164 Comment Resolution Status (9/13/2010) Category Total Resolved Resolved and adopted Editorial 145 General 41 4 Interworking 40 36 MRG 361 xx OBSS 283 SCS 111 67 Others 13 994* [756] 14.68% 19.17% done * 238 comments are duplicates due to a processing error Ganesh Venkatesan, Intel Corporation et al Alex Ashley, NDS Ltd
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Minutes review San Diego Ad Hoc Meeting minutes (10/893r0)
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Minutes review San Diego Ad Hoc Meeting minutes (10/893r0) San Diego Meeting minutes (10/881r0) Teleconference Minutes (10/968r4) Slide 10 Ganesh Venkatesan, Intel Corporation et al Page 10 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Motion-1 Move to approve TGaa San Diego Meeting minutes – 10/881r0.
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-1 Move to approve TGaa San Diego Meeting minutes – 10/881r0. Approved with unanimous consent Slide 11 Ganesh Venkatesan, Intel Corporation et al Page 11 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-2 Move to approve the San Diego ad hoc meeting minutes (document 10/0893r0). Approved with unanimous consent Slide 12 Ganesh Venkatesan, Intel Corporation et al Page 12 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-3 Move to approve July-Sep, 2010 Teleconference minutes (document 10/0968r4). Approved with unanimous consent Slide 13 Ganesh Venkatesan, Intel Corporation et al Page 13 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Joint meeting proposed agenda (with .1AVB in Nov 2010)
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Joint meeting proposed agenda (with .1AVB in Nov 2010) Updates to changes in interworking with 802.1Qat Status Slide 14 Ganesh Venkatesan, Intel Corporation et al Page 14 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Motion-4 Approved with unanimous consent
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-4 Move to approve the following teleconference schedule: Weekly Monday Hrs EDT Sep 27, Oct 11, Oct 18, Oct 25, Nov 1 and Nov 15 Approved with unanimous consent Slide 15 Ganesh Venkatesan, Intel Corporation et al Page 15 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-5 Move to: approve comment resolutions in document 10/952r2 (includes references to documents 10/940r2, 10/950r2, 10/951r2, 10/998r1), update CID #369 as a duplicate of CID #252 and CID #460 as a duplicate CID #316 instruct the TGaa editor to incorporate corresponding changes in the next draft of TGaa Moved: Alex Ashley Seconded: David Hunter Vote: 5/0/0 Motion Passes. Slide 16 Ganesh Venkatesan, Intel Corporation et al Page 16 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Motion-6 Move to adopt TGaa Draft 1.01 as the TG working draft
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-6 Move to adopt TGaa Draft 1.01 as the TG working draft Moved: David Hunter Seconded: Alex Ashley Approved with unanimous consent Slide 17 Ganesh Venkatesan, Intel Corporation et al Page 17 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-7 Move to adopt all LB164 comments under the category Interworking – document 10/1173r0 (corresponding normative text in 10/137r5) and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft, excluding the editor instruction “Editor: Insert a definition for the Higher Layer Stream ID element to Clause 7.3.2” Moved: Alex Ashley Seconded: Graham Smith Motion Passes 4/0/0 Slide 18 Ganesh Venkatesan, Intel Corporation et al Page 18 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-8 Move to adopt: all the LB164 comments under the OBSS category with a non-blank resolution, CID #242 and CID #290 in document 10/1127r2 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Graham Smith Seconded: David Hunter Motion Passes 4/0/0 Slide 19 Ganesh Venkatesan, Intel Corporation et al Page 19 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-9 Move to adopt the following LB164 comments under the MRG Category: 598, 759, 761, 763, 72, 762, 616, 71, 548, 159, 572, 3, 163 and 841 and instruct the TGaa editor to incorporate the corresponding changes (in document 10/805r4) in the TGaa draft. Moved: Alex Ashley Seconded: David Hunter Motion Passes 3/0/0 Slide 20 Ganesh Venkatesan, Intel Corporation et al Page 20 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-10 Move to adopt the document 10/1164r0 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Alex Ashley Seconded: Graham Smith Motion passes 4/0/0 Slide 21 Ganesh Venkatesan, Intel Corporation et al Page 21 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-11 Move to adopt the document 10/1030r1 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Alex Ashley Seconded: Graham Smith Motion Passes 4/0/0 Slide 22 Ganesh Venkatesan, Intel Corporation et al Page 22 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Motion-12 Move to adopt the document 10/0998r1 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Alex Ashley Seconded: Graham Smith Motion Passes 4/0/0 Slide 23 Ganesh Venkatesan, Intel Corporation et al Page 23 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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Timeline Discussion First Recirculation -- Sep 10, 2010
September 2008 November 2007 doc.: IEEE /2752r1 doc.: IEEE /1003r0 Sep 2010 Timeline Discussion First Recirculation -- Sep 10, 2010 Plan for 3-4 recirculations Form Sponsor pool – Mar 2011 (May 2011) Start MEC – Mar 2011 (May 2011) Start Sponsor Ballot – Jul 2011 Sponsor Ballot done (final WG approval) – Nov 2011 Final or conditional 802 EC approval – Jan 2012 RevCom/SA approval -- March 2012 (need to line up with appropriate RevCom/SA meeting dates) Slide 24 Ganesh Venkatesan, Intel Corporation et al Page 24 Alex Ashley, NDS Ltd Peter Ecclesine, Cisco Systems
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