1. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGmc September 2014 Agenda Date: 2014-09-17 Authors:

2. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGmc agenda for the September 2014 session.

3. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 3 TGmc Agenda Attendance reminder: https://murphy.events.ieee.org/imat/https://murphy.events.ieee.org/imat/ Documents: https://mentor.ieee.org/802.11/documentshttps://mentor.ieee.org/802.11/documents Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes –Editor’s Report, including MDR status –Comment resolution –MEC 11-14-1108; Editor CIDs Tuesday PM2 –Comment resolution: CID 3774 – S. McCann 11-14-1058, 11-14-1150 (MDR) –11-14-923 (Mike M), 11-14-1104 (Mark R); Thursday PM1 –Motions –Comment resolution – PHY CIDs 3064 & 3396 – Wookbong; 3166, 3176, 3189, 3190 – Youhan Kim, 11-14-1173 Gabor, 1058r1 S.McCann, Mark H – Annex R –Plans for November, Schedule –AOB, Adjourn Tuesday PM1 –11ad CIDs – CC: 11-14-1109, Payam 11-14-918, 11-14-919 –Editor CIDs Wednesday PM1 –Motions –Location CIDs: 11-14-952, 1024 Gabor, 11-14-930 B. Hart, 11-14-1002 C. Aldana, 11-14-1014, 1276 Ganesh –11-14-1273 Dan & Kaz, Wednesday PM2 – 5PM Recess –See WFA liaison 11-14-1141; CIDs 3121, 3122, 3123 – in Nov –11-14-1246 M. Fischer, CID 3296 and more 11-14-793 and 11-14-954– Monday PM2 –PHY Comment Resolution – 11-14- 1003 (Wookbong) –CID 3209, 11-14-1173 Gabor

4. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 4 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

5. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 5 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_v14.pdf http://www.ieee802.org/PNP/approved/IEEE_802_OM_v14.pdf –802 WG P&P: http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v15.pdf http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v15.pdf –IEEE 802.11 WG OM: https://mentor.ieee.org/802.11/dcn/14/11-14-0629-02- 0000-802-11-operations-manual.docx https://mentor.ieee.org/802.11/dcn/14/11-14-0629-02- 0000-802-11-operations-manual.docx From IEEE 802 Procedural document website: http://www.ieee802.org/devdocs.shtmlhttp://www.ieee802.org/devdocs.shtml

6. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 6 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

7. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM1 (continued) Objectives –Comment resolution Approve prior meeting minutes –San Diego minutes: https://mentor.ieee.org/802.11/dcn/14/11-14- 0845-01-000m-revmc-minutes-for-july-2014-san-diego.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14- 0845-01-000m-revmc-minutes-for-july-2014-san-diego.docx –Teleconference minutes: https://mentor.ieee.org/802.11/dcn/14/11- 14-1004-06-000m-tgmc-telecon-minutes-aug-sept-2014.docxhttps://mentor.ieee.org/802.11/dcn/14/11- 14-1004-06-000m-tgmc-telecon-minutes-aug-sept-2014.docx Editor Report (Adrian Stephens) –Editor report: https://mentor.ieee.org/802.11/dcn/13/11-13-0095- 12-000m-editor-reports.ppthttps://mentor.ieee.org/802.11/dcn/13/11-13-0095- 12-000m-editor-reports.ppt –Mandatory Draft Review (MDR) status and issues, see https://mentor.ieee.org/802.11/dcn/14/11-14-0781-09-0000-p802- 11revmc-mdr-report.doc https://mentor.ieee.org/802.11/dcn/14/11-14-0781-09-0000-p802- 11revmc-mdr-report.doc

8. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 8 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May 2013 – 11ad integration Sept 2013 – Letter ballot on D2.0 Dec 2013 – May 2014 – 11ac, 11af integration – D3.0 in May 2014 July 2014 – Mandatory Draft Review Form Sponsor Pool: Open Sept 15 th or so, close end Oct 2014 – (45 days); good for 6 months (end of April 2015) Nov 2014 – D4.0 Recirculation, follow with D5.0 changed if needed, D6.0 unchanged EC unconditional SB approval March 2015 Initial SB March 2015 Nov 2015/March 2016 – WG/EC Final Approval March 2016 – RevCom/SASB Approval

9. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 9 Motion 65 – Minutes Approve prior meeting minutes –San Diego minutes: https://mentor.ieee.org/802.11/dcn/14/11-14- 0845-01-000m-revmc-minutes-for-july-2014-san-diego.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14- 0845-01-000m-revmc-minutes-for-july-2014-san-diego.docx –Teleconference minutes: https://mentor.ieee.org/802.11/dcn/14/11- 14-1004-06-000m-tgmc-telecon-minutes-aug-sept-2014.docxhttps://mentor.ieee.org/802.11/dcn/14/11- 14-1004-06-000m-tgmc-telecon-minutes-aug-sept-2014.docx Moved: Jon Rosdahl Seconded: Ganesh Venkatesan Result: Unanimous consent

10. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 10 Motion 66 – Teleconference CIDs Approve resolutions to comments in The “Motion MAC-AC” and “Motion MAC-AD” tabs in https://mentor.ieee.org/802.11/dcn/13/11-13-0361-36-000m-revmc-mac- comments.xls https://mentor.ieee.org/802.11/dcn/13/11-13-0361-36-000m-revmc-mac- comments.xls The “Gen SD - B” and “Gen Telecon-Aug” tabs in https://mentor.ieee.org/802.11/dcn/14/11-14-0975-02-000m-lb202-gen- adhoc-comments.xlsx https://mentor.ieee.org/802.11/dcn/14/11-14-0975-02-000m-lb202-gen- adhoc-comments.xlsx Moved: Jon Rosdahl Seconded: Mark Hamilton Result: 12-0-1 Passes

11. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 11 Motion 67 – Editorial CIDs (Monday & Tuesday) Approve resolutions to comments in The “Editor motion f2f 2014-09-16” and Editor motion f2f 2014-09-15 ”, tabs in https://mentor.ieee.org/802.11/dcn/13/11-13-0233-40-000m-revmc- wg-ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/11-13-0233-40-000m-revmc- wg-ballot-comments.xls Moved: Mike Montemurro Seconded: Emily Qi Result: 13-0-1 Passes

12. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 12 Motion 68 – Monday & Tuesday CIDs Approve resolutions to comments in The “Motion MAC-AE” tab in https://mentor.ieee.org/802.11/dcn/13/11- 13-0361-36-000m-revmc-mac-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/11- 13-0361-36-000m-revmc-mac-comments.xls Moved: Mike Montemurro Seconded: Emily Qi Result: Tabled until Thursday PM1

13. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 13 Motion 69 – 2014-02-07 Telecon missed item Incorporate the following text change into the TGmc draft: At 1733.23, “A non-AP STA is considered inactive if the AP has not received a Data frame, PS-Poll frame, or Management frame (protected or unprotected as specified in this paragraph) of a frame exchange sequence initiated by the STA for a time period equal to or greater than the time specified by the Max Idle Period field.” Moved: Jon Rosdahl Seconded: Ganesh Venkatesan Result: 11-0-0 Passes Reference: 11-14-0206, text moved to 10.24.13 in D3.0

14. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 14 Motion 70 – MEC Reference changes Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/14/11-14-1108-01-000m-mec- reference-comment.docx https://mentor.ieee.org/802.11/dcn/14/11-14-1108-01-000m-mec- reference-comment.docx Moved: Ganesh Venkatesan Seconded: Mike Montemurro Result: 10-0-0 Passes

15. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 15 Motion 71 – 11ad clarification (C. Cordiero) Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/14/11-14-1109-02-000m- alignment-of-dmg-field-definition.docx https://mentor.ieee.org/802.11/dcn/14/11-14-1109-02-000m- alignment-of-dmg-field-definition.docx Moved: Ganesh Venkatesan Seconded: Emily Qi Result: 11-0-0 Passes

16. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 16 Motion – Editorial CIDs (editor & telecon) Approve resolutions to comments in The “Editormotiontelecon20140801”, “Editormotiontelecon20140808 ”, “Editorials for motion”, tabs in https://mentor.ieee.org/802.11/dcn/13/11- 13-0233-40-000m-revmc-wg-ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/11- 13-0233-40-000m-revmc-wg-ballot-comments.xls Moved: Seconded: Result:

17. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 17 Motion – LinkID handling (Dan & Kaz) Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/14/11-14-1273-01-000m-how-not- to-compare-linkids.docx https://mentor.ieee.org/802.11/dcn/14/11-14-1273-01-000m-how-not- to-compare-linkids.docx Moved: Seconded: Result:

18. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 18 Motion – topic CIDs in 11-14-xyz Approve resolutions to CIDs as Revised, with a resolution of Incorporate the text changes in Moved: Seconded: Result:

19. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 19 November Meeting Planning Objectives: Complete comment Resolution Conference Calls 10am Eastern 2 hour –October 3, 24, 31 Ad-Hoc meeting – ? Schedule review Availability of 11mc in the IEEE store –D3.0 is available Forward to ISO JTC1/SC6 WG1 –D3.0 after successful ballot; enables submission to ISO prior to October ISO meeting

20. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 20 LB202 CID submissions 11-14-923 – Michael Montemurro 11-14-793 – Matthew Fischer 11-14-954 – Matthew Fischer 11-14-1052 - VHT CIDs – Ming, Edward Au 11-14-952 – location comments- Gabor Bajko 11-14-930 – location comments – Brian Hart 11-14-1104 – Mark Rison PHY Comment Resolution – 11-14-1052 (Ming, Edward) – November meeting

21. doc.: IEEE 802.11-14/1016r8 Agenda September 2014 Dorothy Stanley, Aruba NetworksSlide 21 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/13/11-13-0233-37-000m-revmc-wg- ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/11-13-0233-37-000m-revmc-wg- ballot-comments.xls