1. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 1 +1 (321) 427-4098 5488 Marvell Lane, Santa Clara, CA, 95054 Name Company Address Phone email Bruce Kraemer Marvell bkraemer@marvell.com Plenary Information - May 2009 Date: 2009-05-07 Authors: Abstract: Information on topics for WG11 Plenary meetings – May 2009

2. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 2

3. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 3 Monday Agenda Item 4.1.2 TWo TG meeting on Wednesday Evening in Duluth Interested Groups: TGad + 802.15.3c Topic: Cooperative exchange Joint Event Chair: Eldad Perahia

4. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 4 Monday Agenda Item 4.1.3 Three TG meeting on Monday Evening in Duluth Interested Groups: P + V + U Topic: Time Advertisement Issue Discussion of TGp CID #110 and consistency with TGU & TGv solutions Joint Event Chair: Dorothy Stanley

5. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 5 Monday Agenda 4.1.5 WG19 White Space Meetings Primary Activity: Receive and review presentations on TV white space use case and coexistence scenarios https://mentor.ieee.org/802.19/dcn/09/19-09-0021-00-0000-may-2009-agenda.xls

6. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 6 Monday Agenda 4.1.7 New WG PARs considered in March but withdrawn 802.21 WG : Support for Emergency Services The PAR and 5C can be found at: http://mentor.ieee.org/802.21/file/09/21-09-0027-00-00es-emergency- services-par-and-5c.dochttp://mentor.ieee.org/802.21/file/09/21-09-0027-00-00es-emergency- services-par-and-5c.doc 802.21 WG : Multi-Radio Power Management The PAR and 5C can be found at: http://mentor.ieee.org/802.21/file/09/21-09-0021-00-mrpm-mrpm- revised-par-5c.dochttp://mentor.ieee.org/802.21/file/09/21-09-0021-00-mrpm-mrpm- revised-par-5c.doc 802.22 WG : TV WhiteSpace PAR Amendment to add mobile and portable device functionality https://mentor.ieee.org/802.22/file/09/22-09-0029-00-0000-draft-22a- par.dochttps://mentor.ieee.org/802.22/file/09/22-09-0029-00-0000-draft-22a- par.doc https://mentor.ieee.org/802.22/dcn/09/22-09-0030-01-0000-draft-22a- 5c.dochttps://mentor.ieee.org/802.22/dcn/09/22-09-0030-01-0000-draft-22a- 5c.doc

7. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 7 EC Proposals: Approved: Delete the Opening Plenary; as an alternative, post any info (treasurer’s report, PARs…etc.) in well known place. Approved: Opening EC: cut the proforma stuff and reduce it to 2 hours (8-10) Approved: Tutorials: keep Monday but have 3 slots if necessary – 6-7:30, 7:30-9, 9-10:30. Use Tuesday only on an optional basis. Rejected: Closing EC: II are only II if they have I associated with them ahead of time. Move to 3:00- 8:00 PM Monday Agenda Item 4.1.8

8. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 8

9. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 9 WG11 Task & Study Group Officers GroupChairVice ChairTechnical Editor Secretary WG11Bruce KraemerJon Rosdahl Adrian Stephens Terry Cole Stephen McCann MbMatthew GastMichael MontemurroAdrian StephensJon Rosdahl NBruce KraemerSheung LiAdrian StephensJon Rosdahl PLee ArmstrongnoneWayne FisherSusan Dickey SDonald EastlakenoneKazuyuki SakodaStephen Rayment UStephen McCannnoneNecati Canpolat-OPEN- VDorothy StanleynoneEmily Qi-OPEN- WJesse WalkernoneNancy Cam-Winget -OPEN- ZMenzo WentinknoneMenzo WentinkDaniel Borges AAGanesh VenkatesanElectionHang Liu -OPEN- ACOsama Aboul-Magd Menzo Wentink, Joonsuk Kim -NYRQ--OPEN- ADEldad PerahiaVinko Erceg, John Barr-NYRQ--OPEN- NYRQ = Not yet required, nominations are not open OPEN = Candidate Nominations are open

10. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 10

11. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 11 IEEE Shop Contents 10 May 2009 AmendmentDraft version In store Latest balloted version in Member Area 11.21.01 N9.0 P5.06.0 U5.06.0 V4.05.0 W7.0 Friday Agenda Item 2.9

12. doc.: IEEE 802.11-09/0420r0 Submission May 2009 Bruce Kraemer, MarvellSlide 12 Friday Agenda Item 2.11 Call for Candidates for IEEE- SA Board of Governors Member-at-Large The IEEE Standards Association Nominations & Appointments Committee is calling for candidates for the position of IEEE-SA member-at- large to serve on the IEEE SA Board of Governors (IEEE SA-BOG) beginning in 2010-2011. All candidates shall be members of the IEEE-SA and of IEEE Member, Senior Member, or Fellow grade. Members-at-large shall have demonstrated involvement in standards activities within the IEEE, interest in and commitment to global standards, and IEEE regional representation. All candidates shall have had recent experience within industry or government. "Recent" experience is defined as association, within the past three years, with industry or government as an employee, consultant, or another demonstrable relationship that provides an understanding of the standards needs of industry or government. The meetings for 2010 will take place at the IEEE Operations Center, Piscataway, NJ 23 February A.M. - International ad hoc meeting - optional 23 February P.M. - Business Development ad hoc meeting - optional 24 February P.M. - BOG caucus 25 February All day BOG meeting 7 June A.M. - International ad hoc meeting - optional 7 June P.M. - Business Development ad hoc meeting - optional 8-9 June BOG meeting 2 December A.M. - International ad hoc meeting - optional 2 December P.M. Business Development ad hoc meeting - optional 3-4 December - BOG meeting 5 December P.M. - Awards Ceremony - optional For more detailed information on duties, qualifications and the election process, including a timetable, please see the IEEE-SA Operations Manual: http://standards.ieee.org/sa/sa-om-sect4.html The names and credentials (one page bio/CV) of all candidates are to be submitted to Rona Gertz at r.gertz@ieee.org at the IEEE Standards office no later than 1 June. It is to be noted that travel expenses are not included as a part of the IEEE SA-BOG membership. Thank you for your interest in the IEEE-SA Board of Governors.