1. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 1 802.11 Nov 2009 Closing Plenary Reports Date: 2009-11-20 Authors:

2. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a digest of the closing reports of all 802.11 sub-groups for presentation at the Nov 2009 closing plenary meeting.

3. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 3 Agenda for 2009-11-17 Roll Call / Contacts / Reflector Go round table and get brief status report Review action items from previous meeting Numbering Alignment process Amendment Ordering / ANA Status / Draft Snapshots Lessons learned from TGw/TGn RevCom Lessons learned from initial editing of TGn Style Guide for 802.11 09/1034r0 Conference Calls from slide 1 of 11-09/1110r2 (part) by Peter Ecclesine (Cisco Systems)

4. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 4 Most current doc shaded green. TGTG Published or Draft Baseline Documents SourceMEC Style GuideEditor Snapshot Date 802.11krywnzpvusmbaa z2007 2008 10.011.06.0WordYes2007Menzo Wentink 17-July p2007 2008 10.011.05.09.0Frame 7.2Yes2009Wayne Fisher2-Nov v2007 2008 2009 6.09.07.03Frame 7.2No2007Emily Qi18-Nov u2007 2008 2009 6.09.07.08.0Frame 7.2Yes2007Necati Canpolat 18-Nov s2007 2008 9.010.04.06.015.016.013.04Frame 8.0No2007Kazuyuki Sakoda, pro- tem 18-Nov mbmb 2007 Inc 2008 Inc -------1.03-Frame 7.2No2009Adrian Stephens 12-May aa20072008 9.010.04.06.0 7.03.00.02NoHang Lui18-Nov Changes from last report shown in red. Nov 2009 Draft Development Snapshot Nov 2009 Slide 4 from slide 2 of 11-09/1110r2 (part) by Peter Ecclesine (Cisco Systems)

5. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 5 802.11 Style Guide See 11-09-1034-00-0000-wg11-style-guide.doc from slide 3 of 11-09/1110r2 (part) by Peter Ecclesine (Cisco Systems)

6. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 6 Closing Report Date: 2009-11-20 Authors: from slide 1 of 11-09/1288r0 by Clint Chaplin, Chair (Samsung)

7. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 7 Abstract Closing report for WNG SC for November 2009, Atlanta, Georgia, USA from slide 2 of 11-09/1288r0 by Clint Chaplin, Chair (Samsung)

8. doc.: IEEE 802.11-09/1162r0 Submission November 2009 Adrian Stephens, Intel CorporationSlide 8 Three presentations at this meeting –Continuous network discovery using Opportunistic Scanning (11-09- 1207-01) – Marc Emmelmann Straw Poll: Should IEEE 802.11 WNG receive further presentations analyzing if existing mechanisms can be used to support seamless handoff for (highly) mobile users? Result: Yes - 21; No - 0; Abstain - 4. –Time-based ranging technology for IEEE802.11 (11-09-1212-00) – Dong Kyoo Kim –IEEE802.11 for High Speed Mobility (11-09-1000-02) – Hiroki Nakano Does WNG think that we need further presentations exploring the need for support for mobile communication. Result: Yes - 25; No - 0; Need More Discussion - 3; Don’t Care - 1. Minutes –11-09-1208r0 Plans for January 2010 –2 hour session from slide 3 of 11-09/1288r0 by Clint Chaplin, Chair (Samsung)

9. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 9 November 2009 TGmb Closing Report Date: 2009-11-19 Authors: from slide 1 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

10. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 10 Abstract Closing report for TGmb for November 2009 plenary meeting in Atlanta, Georgia, USA. from slide 2 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

11. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 11 TGmb Status Photo credit: Matthew Gast; used with permission (duh) Time to (re)circulate… from slide 3 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

12. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 12 Accomplishments No interpretation requests received Comment processing from LB149 is complete –Asking for recirculation ballot –15 days is standard recirculation time, we have requested approximately four weeks due to holiday season and incorporation of 802.11w-2009 Roll-up of 802.11n-2009 will commence in parallel to letter ballot –Recirculation anticipated in March 2010 that includes 802.11n- 2009 from slide 4 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

13. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 13 Onward to January No change to end date in plan of record –Staying in working group ballot longer Requesting weekly teleconferences every Friday for 90 minutes at 11 am ET beginning January 29 Goal: Recirculation letter ballot after March meeting from slide 5 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

14. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 14 Revised TGmb Plan of Record (changes from start of week underlined) May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot –(includes All published Amendments as of May 2009) Nov 2009 – Recirc start May 2010 – Form Sponsor Pool (45 days) July 2010 – Sponsor Ballot Start –(Include all published amendments as of July 2010) November 2010 – Sponsor Recirc March 2011 – WG/EC Final Approval June 2011 – RevCom/SASB Approval from slide 6 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

15. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 15 References Agenda: 11-09/1134r10 Minutes: 11-09/1190r0 from slide 7 of 11-09/1291r0 by Matthew Gast, Trapeze Networks

16. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 16 TGp Closing Report Date: 2009-09-24 Author: from slide 1 of 11-09/1289r0 by Lee Armstrong (Armstrong Consulting, Inc.)

17. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 17 Abstract TGp closing report for November meetings from slide 2 of 11-09/1289r0 by Lee Armstrong (Armstrong Consulting, Inc.)

18. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 18 November Meetings Summary LB158 completed since September meeting, passed, no new comments Sponsor Ballot #0 started, will close on 22 November Current comment resolution document, 11-09-1200-02-000p, represents the 49 comments received as of Wednesday afternoon 4 time slots during the week Majority of meeting time in discussions of key comments, not in voting on resolutions from slide 3 of 11-09/1289r0 by Lee Armstrong (Armstrong Consulting, Inc.)

19. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 19 Status D9.0 is the current draft Waiting on ballot closing this weekend TGp designated as P802.11p Comment Resolution Committee (CRC) Weekly teleconferences planned for every Thursday @ 1500 Piscataway time will be CRC meetings Plan is to complete comment resolution prior to January meetings from slide 4 of 11-09/1289r0 by Lee Armstrong (Armstrong Consulting, Inc.)

20. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 20 TGs Atlanta Closing Report Date: 2009-11-20 Author: NameAddressAffiliationPhoneEmail Dee DenteneerHTC 37; 5656 AE Eindhoven; The Netherlands Philips+31 40 2749743 Dee.Denteneer@phil ips.com from slide 1 of 11-09/1243r1 by Dee Denteneer

21. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 21 Abstract TGs closing report for the November 2009 meeting. Resolved outstanding comments and ready to go to recirculation. from slide 2 of 11-09/1243r1 by Dee Denteneer

22. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 22 Status TGs passed LB 147 with 79% approval rate (May 2009) Before the meeting: Comment resolution spreadsheet 11-09/471r18 with 118 comments open Most recent TGs Draft is D3.04 After meeting Most recent TGs comment resolution spread sheet is 11-09/471r23, with resolutions to all comments An annotated agenda for TGs at this meeting in 11- 09/1099r9 The TGs draft minutes will be uploaded as 11-09/1223r0 from slide 3 of 11-09/1243r1 by Dee Denteneer

23. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 23 Next Steps Produce Draft 4.0 and go to recirculation TGs is holding teleconferences on Wednesdays through the January Plenary at 4pm (ET)for up to 1½ hours on the Following Dates December 2, January 6, January 13 Goal for the November 2009 TGs meeting in Los Angeles, USA: –Start resolving comments received in recirculation from slide 4 of 11-09/1243r1 by Dee Denteneer

24. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 24 Motion: –Having approved comment resolutions for all of the comments received from LB#147 on P802.11s Draft 3.0 as contained in document 11-09/471r23, –Instruct the editor to prepare Draft 4.0 incorporating these resolutions and, –Approve a Working Group Recirculation Ballot of at least 15 days asking the question “Should P802.11s Draft 4.0 be forwarded to Sponsor Ballot?” Moved by Theodorus Denteneer on behalf of TGs TGs vote: –Moved: Guido Hiertz Seconded: Dan Harkins Result: y: 9-n: 0-a: 0 from slide 5 of 11-09/1243r1 by Dee Denteneer

25. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 25 Moved to schedule TGs teleconferences on December 2, January 6, and January 13 at 4pm for a maximum of 90 minutes to resolve comments and discuss agendas. Approved by unanimous consent from slide 6 of 11-09/1243r1 by Dee Denteneer

26. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 26 Closing Report Date: 2009-11-20 Authors: from slide 1 of 11-09/1279r2 by Stephen McCann, RIM

27. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 27 Abstract Closing report for TGu Interworking with External Networks for November 2009, Atlanta, Georgia, USA from slide 2 of 11-09/1279r2 by Stephen McCann, RIM

28. doc.: IEEE 802.11-09/1162r0 Submission November 2009 Adrian Stephens, Intel CorporationSlide 28 Initial Sponsor Ballot (#0) progress –Initial meeting of TGu CRC –Resolved 83 technical comments this week, with 73 remaining –6 submissions presented and approved to resolve comments 11-09-1120r5 –Next sponsor re-circulation ballot in early January 2010 Teleconferences –Wednesdays at 11 ET (from 2 nd December 2009) Plans for January 2010 –Review CRC sponsor ballot activities –Continue to resolve sponsor ballot comments from slide 3 of 11-09/1279r2 by Stephen McCann, RIM

29. doc.: IEEE 802.11-09/1162r0 Submission November 2009 Adrian Stephens, Intel CorporationSlide 29 Expert Review –List of 10 experts compiled (11-09-1271r0) –Send out invitation emails to participate –For positive responses, then send copies of IEEE 802.11u D8.0 for review and comments to further the draft (with time duration) –TGu chair will then place response comments into future re-circulation sponsor ballot. from slide 4 of 11-09/1279r2 by Stephen McCann, RIM

30. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 30 November 2009 Closing Report Date: 2009-11-19 Authors: from slide 1 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

31. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 31 Abstract This document contains the TGv closing report for November 2009. from slide 2 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

32. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 32 Goals and Accomplishments Comment resolution from Initial Sponsor Ballot –327 comments, 208 resolutions completed, 119 remain Teleconferences –Dec 1, 8, 15, Jan 12, noon-2pm Eastern from slide 3 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

33. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 33 Output Documents 11-09-1290-00-000v-TGv-November-2009-closing- report.ppt 11-09-1130-03-000v-November-2009-agenda.ppt 11-09-1166-00-000v-November-2009-meeting notes from slide 4 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

34. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 34 TGv Timeline – Updated Sept, 2009 Initial Working Group Letter Ballot: July 07 – completed –Jan 08 – D2.0, May 08 – D3.0, Nov 08 – D4.0 Re-circulation Working Group Letter Ballot: November 08 (D4.0) –Mar 09 – D5.0, May 09 – D 6.0, July 09 – D7.0, D7.0(unchanged) Form Sponsor Ballot Pool: August 09 (was June 09) Initial Sponsor Ballot: Oct 09 –Oct 09 – D7.0 (was Sept 09) Approved Sponsor Ballot: Nov 09 –Jan 09 – D8.0, Feb D9.0, March D10.0, April D11.0 –May 12 th ( or so) for Revcom June Approval Final WG/EC Approval: July 2010 RevCom/Standards Board Approval: June 4 th /June 5 th (or so) Note: TGv PAR is authorized through Dec 2010 from slide 5 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

35. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 35 Goals for Nov 09 - Jan 2010 Complete initial Sponsor Ballot comment resolution Recirculation Sponsor Ballot from slide 6 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

36. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 36 References from slide 7 of 11-09/1290r0 by Dorothy Stanley (Aruba Networks)

37. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 37 TGz Atlanta Closing Report Date: 20 November 2009 Authors: from slide 1 of 11-09/1292r0 by Menzo Wentink (Qualcomm)

38. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 38 TGz Accomplishments in November TGz made significant progress in reaching consensus on comments received on the initial sponsor ballot –The comments are in 11-09/1185r0 –Text submissions are in 11-09/1218r4 (TDLS discovery), 11- 09/1281r0 (TDLS path switch) and 11-09/1230r3 (Off-channel selection) We expect to start a first recirculation sponsor ballot after the Los Angeles meeting in January from slide 2 of 11-09/1292r0 by Menzo Wentink (Qualcomm)

39. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 39 802.11aa – Robust Audio Video Transport Streaming Atlanta Closing Report Date: 2009-11-18 Authors: from slide 1 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

40. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 40 Abstract TGaa Closing Report for the IEEE 802.11 Atlanta, Georgia Session (November 2009) Slide 40 from slide 2 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

41. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 41 Continue listening to technical proposals and adopting corresponding text into the TGaa draft Joint meeting with 802.11ac on approaches to OBSS Joint meeting with 802.1AVB Resolve comments from Internal review of Draft D0.01/D0.02 Goals for the session from slide 3 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

42. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 42 Technical Presentations Slide 42 Document number TitleAuthor(s) 1150/r1 Feedback-jamming Multicast ARQ results with capture effect Jochen Miroll 1139/r3OBSS Management TextGraham Smith 1138/r2Outline of Proposed OBSS SolutionGraham Smith 1137/r1EDCA Bandwidth FactorGraham Smith 1136/r1AP Shut Out Neighborhood EffectGraham Smith 0926/r5Interworking with 802.1QatGanesh Venkatesan 1215/r0 Non-contentious (internal review) comments assigned to BrianH Brian Hart 1251/r0Intra-AC Prioritization Use CasesAlex Ashley 1157/r1 Explain OBSS issue as well as possible simulation scenarios for OBSS in TGac Takatori Yasushi from slide 4 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

43. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 43 1.Listened to 9 technical presentations 2.Adopted resolutions to some internal review comments into TGaa draft (1215r0) 3.Listened to the complete OBSS solution and adopted the corresponding (updated) text (1139r3) 4.Brainstormed on intra-AC prioritization Use Cases 5.Met jointly with 802.1AVB 6.Approved 09/926r5 as the guiding document describing the work that needs to be done in 802.11aa and 802.1Qat Accomplishments from slide 5 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

44. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 44 Joint meeting with 802.1AVB Slide 44 1.Presented a solution to support 802.1Qat in 802.11 (09/926r5) 2.Presented a draft version of changes to 802.11 in order to support 802.1Qat in 802.11. 3.Status Update on 802.11aa 4.Status Update on 802.1AVB 1.802.1AS may have up to 2 recirculations before starting sponsor ballot 2.802.1Qat has planned a recirculation before starting sponsor ballot 3.802.1Qav is ratified 5.Goals for the March 2010 joint meeting 1.Complete changes to 802.11 in order to support 802.1Qat and have the changes included in a 11aa draft from slide 6 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

45. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 45 Goals for the January Interim Enter January 2010 session with TGaa Draft 0.03 Adopt text corresponding to all remaining PAR topics into TGaa Draft in the January meeting Work towards completing Draft 1.0 by March 2010 from slide 7 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

46. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 46 Teleconferences Mondays 11:00-12:30 Hrs ET on the following days: Nov 30, 2009 Dec 14, 2009 Jan 11, 2010 from slide 8 of 11-09/1269r0 by Ganesh Venkatesan, Intel Corporation

47. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 47 TGac November 2009 Closing Report Date: 2009-11-19 Authors: from slide 1 of 11-09/1277r1 by Osama Aboul-Magd (Samsung)

48. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 48 Abstract This document is the closing report for the TGac for the November 2009 session. from slide 2 of 11-09/1277r1 by Osama Aboul-Magd (Samsung)

49. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 49 Work Completed Selection of ad hoc group chairs is completed –PHY (Vinko Erceg, Minho Cheong, Raja Banerjea) –MAC (Matthew Fischer, Allan Zhu, Jae Seung Lee) –MU-MIMO (Brian Hart, Robert Stacey, Sameer Vermani) –Coexistence (Youhan Kim, Eldad Perahia, Yasushi Takatori) Ad Hoc groups conducted their first meetings with focus on procedure discussion. Ad Hoc group reports are included in: –PHY  09/1261r0 –MAC  09/1260r1 –MU-MIMO  09/1262r0 –Coexistence  09/1265r2 The TG accepted a new revision of the Functional Requirements and Evaluation Methodology document (09/0451r8). The TG agreed on an initial guideline for Ad Hoc scope (09/1175r1). Technical Presentations. from slide 3 of 11-09/1277r1 by Osama Aboul-Magd (Samsung)

50. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 50 January 2010 Goals Plan to continue with Ad Hoc group meetings with focus to further define the scope and work items for each ad hoc. Submissions from slide 4 of 11-09/1277r1 by Osama Aboul-Magd (Samsung)

51. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 51 Conference Call Times December 3, 2009 –PHY Ad Hoc  21:00 -22:00 ET December 17, 2009 –MAC Ad Hoc  20:00 – 21:00 ET –MIMO-MU Ad Hoc  11:00 –12:00 ET January 7, 2010 –Coexistence Ad Hoc  20:00 – 22:00 ET January 14, 2010 –PHY Ad Hoc  11:00 -12:00 ET from slide 5 of 11-09/1277r1 by Osama Aboul-Magd (Samsung)

52. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 52 TGad November 2009 Closing Report Date: 2009-11-19 Authors: from slide 1 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

53. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 53 Abstract This document is the closing report for the TGad for the November 2009 session. from slide 2 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

54. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 54 Work Completed (1/2) Evaluation Methodology –09/1160, Proposed Evaluation Methodology Additions, John Barr –09/1216, Internet traffic modeling, Sai Nandagopalan –09/1213, 60GHz Impairments Modeling, Vinko Erceg –09/1222r1, Hard disk drive traffic model, Eldad Perahia –09/1229, Application of 60 GHz Channel Models for Comparison of TGad Proposals, Alexander Maltsev –09/296r12, Update to Evaluation Methodology document, Eldad Perahia –09/1210, Coexistence Techniques, Tuncer Baykas Motion to adopt 09/0296r12 as the first draft of the TGad evaluation methodology failed 24/20/7 from slide 3 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

55. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 55 Work Completed (2/2) Channel Modeling, Tues PM2, Wed PM2, Th AM2 –09/1252, Inter Cluster Parameters of Living Room Channel Model for 60 GHz WLAN Systems, Alexander Maltsev –09/1152, 60-GHz Living-Room Channel Measurements, Tian-Wei Huang –09/1169, Human Body Blockage - Guidelines for TGad MAC development, Thomas Kürner –09/1170, Modeling the human induced 60 GHz channel dynamics, Thomas Kürner –09/1165, 60 GHz Cubicle Wall Reflectivity, Chris Hansen –09/1232, Intra-cluster response model and parameter for channel modeling at 60GHz (Part2), Hirokazu Sawada Other technical submissions –09/1153, 60GHz Beamforming, Carlos Cordeiro –09/1168, SCR Design and Performance Assessment, John Stine Call for Proposals –Motion to adopt 09/1206r0 as the TGad call for proposals passed 50/0/19 –Chair to announce in WG and email reflector from slide 4 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

56. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 56 Call for Proposals https://mentor.ieee.org/802.11/dcn/09/11-09-1206-00-00ad-draft-call-for- proposals.dochttps://mentor.ieee.org/802.11/dcn/09/11-09-1206-00-00ad-draft-call-for- proposals.doc Two types of proposals –New Techniques –Complete Proposals Definition in https://mentor.ieee.org/802.11/dcn/09/11-09-0935-03-00ad- selection-procedure.dochttps://mentor.ieee.org/802.11/dcn/09/11-09-0935-03-00ad- selection-procedure.doc Notification of intent to present: December 18, 2009 –Must email both TG chair and WG chair –Date applies to proposers of both New Techniques and Complete Proposals For New Techniques presented in March 2010 –Date that material must be on mentor: February 28, 2010 For New Techniques presented in May 2010 –Date that material must be on mentor: May 2, 2010 For Complete Proposals presented in May 2010 –Date that material must be on mentor: May 2, 2010 from slide 5 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

57. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 57 Goals for January 2010 Continue working on task group documents Technical contributions from slide 6 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

58. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 58 Conference call times Dec 10 –10:00-12:00 ET –Evaluation Methodology Jan 7 –10:00-12:00 ET –Channel Model from slide 7 of 11-09/1117r0 by Eldad Perahia, Intel Corporation

59. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 59 IEEE 802.11 TV White Spaces Study Group Closing Report Date: 2009-11-20 Authors: from slide 1 of 11-09/1286r0 by Rich Kennedy, Research In Motion

60. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 60 Abstract This presentation is the closing report for the Atlanta meeting of the IEEE 802.11 TVWS SG. from slide 2 of 11-09/1286r0 by Rich Kennedy, Research In Motion

61. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 61 Agenda Introduction Administrative items including Review and respond to the received comments on the 802.11 TVWS PAR and 5C –11-09-0934-05-tvws-par-nescom-form-plus-5c Plan for the IEEE 802 Wireless Interim in Los Angeles [January 18 th through 22 nd ] Request teleconferences from slide 3 of 11-09/1286r0 by Rich Kennedy, Research In Motion

62. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 62 Accomplishments Reviewed all of the received comments on the 802.11 TVWS PAR and 5C –Responses in 11-09-1240-04-tvws-replies-to-comments-on-802- 11-tvws-par-5c Edited the PAR and 5C document and uploaded it –11-09-0934-08-tvws-par-nescom-form-plus-5c Selected one teleconference slot to request –20:00 ET on January 12 th Discussed the plan for now until the January interim from slide 4 of 11-09/1286r0 by Rich Kennedy, Research In Motion

63. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 63 Documents 11-09-1240-04-tvws-replies-to-comments-on-802-11-tvws-par-5c 11-09-0934-08-tvws-par-nescom-form-plus-5c from slide 5 of 11-09/1286r0 by Rich Kennedy, Research In Motion

64. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 64 Thanks to all who participated! See you in LA from slide 6 of 11-09/1286r0 by Rich Kennedy, Research In Motion

65. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 65 QoSMAN SG Closing Report – Nov 2009 Date: 2009-11-19 Authors: from slide 1 of 11-09/1211r1 by Michael Montemurro, Research In Motion

66. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 66 Abstract This document is the closing report for the QoSMAN SG for the November 2009 session. from slide 2 of 11-09/1211r1 by Michael Montemurro, Research In Motion

67. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 67 Work Completed Thanks to Stephen McCann as acting Secretary for the group. –Minutes: https://mentor.ieee.org/802.11/dcn/09/11-09-1209-00-00qm-minutes- november-2009.dochttps://mentor.ieee.org/802.11/dcn/09/11-09-1209-00-00qm-minutes- november-2009.doc Discussion on the process moving forward as a Task Group Processed PAR and 5C comments: –https://mentor.ieee.org/802.11/dcn/09/11-09-1241-03-00qm-qosman-par-comment- resolutions.xlshttps://mentor.ieee.org/802.11/dcn/09/11-09-1241-03-00qm-qosman-par-comment- resolutions.xls Completed and accepted the PAR and 5C document –https://mentor.ieee.org/802.11/dcn/09/11-09-0942-08-00qm-qosman-par-nescom- form-plus-5cs.dochttps://mentor.ieee.org/802.11/dcn/09/11-09-0942-08-00qm-qosman-par-nescom- form-plus-5cs.doc A Teleconference has been planned for January 14 at 11:00h ET. Motions to approve PAR comment resolutions and PAR and 5C document. from slide 3 of 11-09/1211r1 by Michael Montemurro, Research In Motion

68. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 68 Motion to approve QOSMAN PAR comment resolutions Move to accept the QOSMAN PAR comment resolutions in document https://mentor.ieee.org/802.11/dcn/09/11- 09-1241-02-00qm-qosman-par-comment- resolutions.xls. Moved: Stephen McCann Seconded: Paul Lambert Vote: Yes – 6, No – 0, Abstain – 1. Motion Passes. from slide 4 of 11-09/1211r1 by Michael Montemurro, Research In Motion

69. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 69 SG Motion Believing that the QoSMAN PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines, Request that the QoSMAN PAR and the Five Criteria contained in document 11-09-0942-07-00qm-qosman- par-nescom-form-plus-5cs.doc be forwarded to the 802.11 WG for approval of the full Working Group. Moved: Paul Lambert Seconded: Stephen McCann Vote: Yes – 6, No – 0, Abstain – 0. from slide 5 of 11-09/1211r1 by Michael Montemurro, Research In Motion

70. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 70 802.11 WG Motion Believing that the QoSMAN PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines, Request that the QoSMAN PAR and the Five Criteria contained in 11-09-0942-07-00qm-qosman-par-nescom-form-plus-5cs.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved by Michael Montemurro on behalf of the IEEE 802.11 QOSMAN SG QOSMAN SG vote: Moved: Paul Lambert, Seconded: Stephen McCann, Result: 6-0-0 from slide 6 of 11-09/1211r1 by Michael Montemurro, Research In Motion

71. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 71 Task Group Process Strawman Prepare a Requirements Document –Consider use cases to justify requirements –Use previous submissions as a basis –Prioritize the requirements (mandatory/optional) Solicit individual proposals First Draft from slide 7 of 11-09/1211r1 by Michael Montemurro, Research In Motion

72. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 72 January 2009 Goals Begin work as a Task Group Elect Task Group Officers: Chair, Editor, and Secretary Establish a timeline. Create a requirements and use cases document for management frame prioritization. from slide 8 of 11-09/1211r1 by Michael Montemurro, Research In Motion

73. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 73 Closing Report Date: 2009-11-20 Authors: from slide 1 of 11-09/1284r0 by Andrew Myles, Cisco

74. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 74 Abstract Closing report for JTC1 ad hoc for November 2009, Atlanta, Georgia, USA from slide 2 of 11-09/1284r0 by Andrew Myles, Cisco

75. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 75 JTC1 ad hoc discussed the WAPI NP proposal & wrote two liaisons to SC6 Progress in Atlanta –Discussed China NB’s proposal for a WAPI NP in ISO/IEC –Wrote letter (11-09-1254r1) to SC6 responding to claims that 802.11 isn insecure in the WAPI NP proposal –Wrote letter to SC6: Reporting recent and planned future activities in the IEEE 802.11 Working Group Flagging an intention to submit certain documents to ISO/IEC using the PDSO process Offering JTC1 and SC6 National Bodies the opportunity to submit comments into the Sponsor Ballot process Plans for Jan 2010 –Consider any JTC1 liaison issues –Start technical evaluation of WAPI from slide 3 of 11-09/1284r0 by Andrew Myles, Cisco

76. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 76 JTC1 ad hoc approved a liaison to SC6 relating to ISO/IEC JTC 1/SC6 N 14123 Motion –The IEEE 802.11 JTC1 ad hoc recommends to the IEEE 802.11 WG and IEEE 802 ExCom that the letter contained in 11-09-1254r1 be liaised to ISO/IEC JTC1/SC6. This letter provides a response to some of the material liaised to the IEEE staff in ISO/IEC JTC 1/SC6 N 14123. The letter should be sent to the SC6 Secretariat. It should also be CC’ed to the individuals and organisations addressed by the e-mail that notified IEEE staff about ISO/IEC JTC 1/SC6 N 14123. IEEE staff should be authorised to make any necessary editorial changes Moved: David Hunter Seconded: Jerry Thrasher Result 11/0/0 from slide 4 of 11-09/1284r0 by Andrew Myles, Cisco

77. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 77 802.11 WG will consider a liaison to SC6 relating to ISO/IEC JTC 1/SC6 N 14123 Motion –The IEEE 802.11 JTC1 ad hoc and IEEE 802.11 WG recommends to the IEEE 802 ExCom that the letter contained in 11-09-1254r1 be liaised to ISO/IEC JTC1/SC6. This letter provides a response to some of the material liaised to the IEEE staff in ISO/IEC JTC 1/SC6 N 14123. The letter should be sent to the SC6 Secretariat. It should also be CC’ed to the individuals and organisations addressed by the e-mail that notified IEEE staff about ISO/IEC JTC 1/SC6 N 14123. IEEE staff should be authorised to make any necessary editorial changes Moved: Seconded: Result: from slide 5 of 11-09/1284r0 by Andrew Myles, Cisco

78. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 78 JTC1 ad hoc approved a liaison to SC6 relating to plans to use the PSDO Motion –The IEEE 802.11 JTC1 ad hoc recommends to the IEEE 802.11 WG and IEEE 802 ExCom that the letter contained in 11-09-1273r1 be liaised to ISO/IEC JTC1/SC6. This letter documents recent and planned future activities in the IEEE 802.11 Working Group, flags an intention to submit certain documents to ISO/IEC using the PDSO process, and offers JTC1 and SC6 National Bodies the opportunity to submit comments into the Sponsor Ballot process. The letter should be sent to the SC6 Secretariat. The IEEE 802.11 Working Group Chair should be authorised to make any necessary editorial changes. Moved: Dan Harkins Seconded: Jim Raab Result 12/0/0 from slide 6 of 11-09/1284r0 by Andrew Myles, Cisco

79. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 79 802.11 WG will consider a liaison to SC6 relating to plans to use the PSDO Motion –The IEEE 802.11 JTC1 ad hoc and IEEE 802.11 WG recommends to IEEE 802 ExCom that the letter contained in 11-09-1273r1 be liaised to ISO/IEC JTC1/SC6. This letter documents recent and planned future activities in the IEEE 802.11 Working Group, flags an intention to submit certain documents to ISO/IEC using the PDSO process, and offers JTC1 and SC6 National Bodies the opportunity to submit comments into the Sponsor Ballot process. The letter should be sent to the SC6 Secretariat. The IEEE 802.11 Working Group Chair should be authorised to make any necessary editorial changes. Moved: Seconded: Result: from slide 7 of 11-09/1284r0 by Andrew Myles, Cisco

80. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 80 IEEE 802.11 Regulatory Ad Hoc Committee Closing Report Date: 2009-11-20 Authors: from slide 1 of 11-09/1287r0 by Rich Kennedy, Research In Motion

81. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 81 Abstract This presentation is the closing report for the Atlanta meeting of the IEEE 802.11 Regulatory Ad Hoc Committee. from slide 2 of 11-09/1287r0 by Rich Kennedy, Research In Motion

82. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 82 Agenda Introduction The regulatory summaries –North America –European Union –Asia FOCUS: –Input to ERM TG11 on EN 300 328 v1.8.1 –FCC changes in the 5GHz band from slide 3 of 11-09/1287r0 by Rich Kennedy, Research In Motion

83. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 83 Accomplishments Provided updates on relevant regulatory actions Discussed the status of the revision of ERM TG11 –Called for more participation to prevent unwanted regulations Discussed the impact of new 5 GHz certification rules –FCC KDB 443999 –“devices will not permit operations on channels which overlap the 5600 - 5650 MHz band” –Operation in 5250 – 5350 MHz and 5470 – 5725 MHz bands is restricted to indoor –With these stipulations, certification can begin again Discussed the just released (17 November) Ofcom consultation on “Geolocation for Cognitive Access” –Responses due 9 February 2010 –Will plan response on conference calls from slide 4 of 11-09/1287r0 by Rich Kennedy, Research In Motion

84. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 84 Documents 11-09-1141-01-0reg-atlanta-meeting-plan-and-agenda-nov-2009 http://fjallfoss.fcc.gov/oetcf/kdb/forms/FTSSearchResultPage.cfm? switch=P&id=41732http://fjallfoss.fcc.gov/oetcf/kdb/forms/FTSSearchResultPage.cfm? switch=P&id=41732 http://www.ofcom.org.uk/consult/condocs/cogaccess/cogaccess.pdf from slide 5 of 11-09/1287r0 by Rich Kennedy, Research In Motion

85. doc.: IEEE 802.11-09/1162r0 Submission Nov 2009 Adrian Stephens, Intel CorporationSlide 85 Thanks to all who participated! See you in Atlanta from slide 6 of 11-09/1287r0 by Rich Kennedy, Research In Motion