1. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGmc May 2015 Agenda Date: 2015-05-14 Authors:

2. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGmc agenda for the May 2015 session.

3. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 3 TGmc Agenda Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes –Editor’s Report –Comment resolution: Editor need input, RAC Comment group CIDs 5863 and 6871 to 6899 –Comment assignment Monday PM2 –Comment resolution – Annex E Thursday PM1 –Comment Resolution – Jouni Malinen CIDs 6024, 25, 26, 28 –11-15-531 Michael Fischer –CID 6097 – EPD, 11-15-654 (45 Mins) Tuesday PM2 –Comment Resolution – 11ad continued Thursday PM2 –11-15-171, 678, 11-15-12, Motions –ARC topics –Plans for July, Schedule –AOB, Adjourn Tuesday PM1 –11ad comment resolution: see next slide Wednesday PM1 –Comment Resolution – Location CIDs 11-15-171, 11-15-0012 Ganesh, CIDs 5260 and similar Wednesday PM2 –Comment Resolution – CIDs 5959, 5960 Matt Fischer 11-15-653, 11- 15-654 –11-15-0516 Graham Smith CCA 11b –11-15-668 Sigurd

4. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 4 TGmc Agenda – Tuesday PM1, PM2 11ad related presentations and CIDs – Carlos Cordeiro, Assaf Kasher –CIDs 5001, 5002, 5003, 5004: 11-15-0253 –CIDs 5005, 5006, 5007: 11-15-0254 –CID 5008: 11-15-0255 –CID 5009: 11-15-0256 –CID 5010: 11-15-538 –CID 5011 –CID 5222: 11-15-0618 Payam Torab –Submission 11-15-410 - DMG control frame rate selection Carlos Cordeiro –CIDs 5112, 5113, 5114, 5115, 5116, 5118, 5119, 5120, 5122: 11-15-534 Alecsander Eitan –CID 5857 - Rejected Editorial, DMG Operation and DMG PHY category comments –CID 6270 – Editorial, CIDs 5015, 17, 85, 86, 87, 88, 92, 93, 94 –CIDs 5164, 5461, 5473, 5474, 5477, 5480, 84, 86, 89, – CIDs 5982, 5983, 5990. 5996, 6271

5. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 5 TGmc – Monday PM1 Call Meeting to Order Policies and Procedures, Attendance reminder **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt 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

6. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 6 Please review the documents at the following links: –IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ: http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf –Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –Affiliation FAQ: http://standards.ieee.org/faqs/affiliationFAQ.html http://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ: http://standards.ieee.org/resources/antitrust-guidelines.pdf http://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics: http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf –802 LMSC P&P: http://standards.ieee.org/board/aud/LMSC.pdf http://standards.ieee.org/board/aud/LMSC.pdf –802 LMSC OM: http://www.ieee802.org/PNP/approved/IEEE_802_OM_v16.pdf http://www.ieee802.org/PNP/approved/IEEE_802_OM_v16.pdf –802 WG P&P: http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v16.pdf http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v16.pdf –IEEE 802.11 WG OM: https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10- 0000-802-11-operations-manual.docx https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10- 0000-802-11-operations-manual.docx From IEEE 802 Procedural document website: http://www.ieee802.org/devdocs.shtmlhttp://www.ieee802.org/devdocs.shtml

7. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 7 Logistics Attendance recording procedures –https://imat.ieee.orghttps://imat.ieee.org –Must register before logging attendance –Must log attendance during each 2 hour session Documentation –http://mentor.ieee.orghttp://mentor.ieee.org –Use “TGm” for documents relating to the Revision PAR

8. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 8 Monday PM1 (continued) Objectives –Operate as the Ballot Resolution Group for P802.11-REVmc Approve prior meeting minutes –Berlin minutes: https://mentor.ieee.org/802.11/dcn/15/11-15-0228- 01-000m-revmc-minutes-for-march-berlin.docxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0228- 01-000m-revmc-minutes-for-march-berlin.docx –Teleconference minutes: https://mentor.ieee.org/802.11/dcn/15/11- 15-0557-00-000m-revmc-telecon-1-may-2015.docxhttps://mentor.ieee.org/802.11/dcn/15/11- 15-0557-00-000m-revmc-telecon-1-may-2015.docx –Approved by unanimous consent Editor Report (Adrian Stephens) –Editor report: https://mentor.ieee.org/802.11/dcn/13/11-13-0095- 20-000m-editor-reports.ppthttps://mentor.ieee.org/802.11/dcn/13/11-13-0095- 20-000m-editor-reports.ppt

9. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 9 Monday PM1 (continued) WG chair has delegated BRC Ballot Resolution Committee responsibility to TGmc: ttp://www.ieee802.org/11/email/stds-802-11/msg01475.html ttp://www.ieee802.org/11/email/stds-802-11/msg01475.html –“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 802.11 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 802.11 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.”

10. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 10 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 2013 – 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) EC conditional SB approval March 2015 Consider comment resolution meetings June, August 2015 Nov 2015/Jan 2016 – WG/EC Final Approval March 2016 – RevCom/SASB Approval

11. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 11 Straw Poll For CID 6837 A) Reject the comment, text is not ambiguous, and there are no clear rules on capitalization that require a change B) Accept – Change to upper case parameter names Result: 8-7

12. doc.: IEEE 802.11-15/0494r9 Agenda Option A – Mandate energy detect CCA for 11b Already a choice Meets ETSI requirement Puts 11b and 11g/n on equal sharing, fairness –11g/n recognize 11b at -82dBm –11b would recognize 11g/n at -80dBm Could eliminate ‘protection’ requirement and improve efficiency for 11g/n (Clause 9.26.2 Protection mechanism for non-ERP receivers) –Only point is that NAV not set by OFDM. Option B – Mandate -62dBm energy detect CCA for 11b Meets ETSI requirement Still requires ‘protection’ for 11g/n Option C – Mandate -62dBm energy detect CCA, -82dBm for valid signal 11b Meets ETSI requirement Common requirement, Still requires ‘protection’ for 11g/n Quick Recap (Intro to Straw Poll), from 11-15-0516r2 May 2015 Graham Smith, SR TechnologiesSlide 12

13. doc.: IEEE 802.11-15/0494r9 Agenda Would you support a change to the CCA for DSSS and CCK along the lines as described for Option A, B or C Yes 18 No 0 Abstain 11 11-15-0516r2 Straw Poll - A May 2015 Graham Smith, SR TechnologiesSlide 13

14. doc.: IEEE 802.11-15/0494r9 Agenda Which Option would you prefer for 11b devices? Option A – Mandate energy detect CCA (-80dBm, 100mw TX) Option B - Add mandatory -62dBm energy detect CCA Option C – Mandate -82dB valid signal and -62dBm energy detect CCA. A 0 B 12 C 11 No preference 3 11-15-0516r2 Straw Poll - B May 2015 Graham Smith, SR TechnologiesSlide 14

15. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 15 Motion 121 Approve the comment resolutions in The “Motion MAC-AM” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-02-000m-revmc- sb-mac-comments.xls except for CIDs 5120 and 5122 https://mentor.ieee.org/802.11/dcn/15/11-15-0565-02-000m-revmc- sb-mac-comments.xls The “Vancouver A” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0665-00-000m- revmc-sb-gen-adhoc-comments.xlsx https://mentor.ieee.org/802.11/dcn/15/11-15-0665-00-000m- revmc-sb-gen-adhoc-comments.xlsx and incorporate the indicated text changes into the TGmc draft. Moved: Adrian Stephens Seconded: Jon Rosdahl Result: 18-0-0 Passes

16. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 16 Motion 122 Resolve CIDs 5172, 5173, 5175, 5176, 5178, 5180, 5186, 5189, 6048, 6231, 6232, 6781 as “Revised” with a resolution of “Incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/15/11-15-0171- 04-000m-clarification-to-fine-timing- protocol.docx into the TGmc draft. https://mentor.ieee.org/802.11/dcn/15/11-15-0171- 04-000m-clarification-to-fine-timing- protocol.docx Moved: Carlos Aldana Seconded: Jon Rosdahl Result: 15-3-1 Passes

17. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 17 Motion 123 Resolve CID 5187 as “Revised” with a resolution of “Incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/15/11-15-0678- 01-000m-cid-5187-comment-resolution.docx into the draft.” https://mentor.ieee.org/802.11/dcn/15/11-15-0678- 01-000m-cid-5187-comment-resolution.docx Moved: Carlos Aldana Seconded: Jonathan Segev Result: 19-0-0

18. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 18 Motion 124 Incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/15/11-15-0410- 01-000m-dmg-control-response-frame-rate- selection.docx into the draft. https://mentor.ieee.org/802.11/dcn/15/11-15-0410- 01-000m-dmg-control-response-frame-rate- selection.docx Moved: Ganesh Venkatesan Seconded: Jon Rosdahl Result: 16-0-2 Passes

19. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 19 Motion 125 Resolve CID 6097 as “Accepted” Moved: Guido Hiertz Seconded: Mark Rison Result: 8-0-11 Passes

20. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 20 Motion 126 Resolve CID 5009 as “Revised” with a resolution of “Incorporate the changes in https://mentor.ieee.org/802.11/dcn/15/11-15-0256- 01-000m-802-11ad-atim-frame-usage- clarifications.docx; Editor to make grammatical changes as needed.” https://mentor.ieee.org/802.11/dcn/15/11-15-0256- 01-000m-802-11ad-atim-frame-usage- clarifications.docx Moved: Mark Hamilton Seconded: Sean Coffey Result: 8-0-8 Passes

21. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 21 Motion - Authorize TGmc BRC meeting Motion: Authorize the TGmc BRC to hold a meeting June 17- 19, 2015 in Jones Farm, Hillsboro OR for the purpose of Sponsor Ballot comment resolution. Moved: Ganesh Venkatesan Seconded: Dick Roy Result: 8-4-9 Passes

22. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 22 May - July Meeting Planning Objectives: Initial Sponsor Ballot comment resolution Conference calls 10am Eastern 2 hours –May 29, June 5, June 26 Ballot Resolution Committee meeting – Schedule review –June 17-19 2015 Portland –August 19-21 Location TBD Availability of 11mc in the IEEE store –D4.0 is available, see http://www.techstreet.com/ieee/products/1867583 http://www.techstreet.com/ieee/products/1867583 Forward to ISO JTC1/SC6 WG1 –D4.0 forwarded

23. doc.: IEEE 802.11-15/0494r9 Agenda May 2015 Dorothy Stanley, Aruba NetworksSlide 23 References https://mentor.ieee.org/802.11/dcn/12/11-12-0594-02-0000-revision-par- proposal-for-802-11-2012.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0594-02-0000-revision-par- proposal-for-802-11-2012.doc https://mentor.ieee.org/802.11/dcn/13/11-13-0233-56-000m-revmc-wg- ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/11-13-0233-56-000m-revmc-wg- ballot-comments.xls https://mentor.ieee.org/802.11/dcn/15/11-15-0532-03-000m-revmc- sponsor-ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/15/11-15-0532-03-000m-revmc- sponsor-ballot-comments.xls