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January 2011 Mesh Meeting Agenda

January 2011 Mesh Meeting Agenda. Authors:. Date: 2011-01-17. IEEE 802.11s: Mesh Networking Task Group. TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Los Angeles, CA January 17-20, 2011 Chair: Dee Denteneer (Philips)

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January 2011 Mesh Meeting Agenda

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  1. January 2011 Mesh Meeting Agenda Authors: Date: 2011-01-17 Dee Denteneer; Philips

  2. IEEE 802.11s:Mesh NetworkingTask Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Los Angeles, CA January 17-20, 2011 Chair: Dee Denteneer (Philips) Vice Chair: Guido Hiertz (Philips) Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Guenael Strutt (Powerwave Technologies) Dee Denteneer; Philips

  3. General Flow of the TGs Meeting • Monday • Administrivia • Resolution of Comments & discussion of professional editing process • Tuesday • Resolution of Comments & discussion of professional editing process • Wednesday • Resolution of Comments & discussion of professional editing process • Thursday • Resolution of Comments & discussion of professional editing process • TGs Process Discussion • Teleconferences/Ad-Hoc Meetings Discussion and Votes Dee Denteneer; Philips

  4. Miscellaneous Announcements • Warning: Do not leave your laptops unattended! • The meeting is not responsible for your unwatched stuff. • Wear your badge at all times in the meeting area! • Individual membership • In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. • Photographs and Recordings • No sound recordings are permitted at 802.11 WG or TG meetings. • No photographs allowed without WG Chair permission. • Media – Press and Analyst briefings • Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group. Dee Denteneer; Philips

  5. Important Stuff • Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. • Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf • IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html • Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdf • IEEE Patent Committee: http://standards.ieee.org/board/pat/index.html • IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt • Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf Dee Denteneer; Philips

  6. Participants, Patents, and Duty to Inform • All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: • “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents • “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents orpatent claims • “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) • The above does not apply if the patentclaim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group • Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 • Early identification of holders of potential Essential Patent Claims is strongly encouraged • No duty to perform a patent search Dee Denteneer; Philips

  7. Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Dee Denteneer; Philips

  8. Call for Potentially Essential Patents • If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: • Either speak up now or • Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or • Cause an LOA to be submitted Dee Denteneer; Philips

  9. Other Guidelines for IEEE WG Meetings • All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. • Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. • Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • Technical considerations remain primary focus • Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. • Don’t discuss the status or substance of ongoing or threatened litigation. • Don’t be silent if inappropriate topics are discussed … do formally object. • --------------------------------------------------------------- • See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Dee Denteneer; Philips

  10. Automated Attendance Recording • Go to http://newton/11/attendance • https://murphy.events.ieee.org/imat/ (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton) • Sign-in • Claim attendance credit for each session. • Only “sign-in” and “claim credit” for yourself, do NOT“sign-in” for others. • You have to log in every session! Dee Denteneer; Philips

  11. Presentation queue • Dan Harkins presented 11-11/57r0, security Dee Denteneer; Philips

  12. Monday, 17 January 201113:30-15:30 • Secretary selection • Call Meeting to Order • Miscellaneous Announcements • Automated attendance reminder • Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. • Meeting Agenda • Approval of Minutes: • Dallas meeting minutes: 11-10/1323r0 • Munich ad hoc meeting minutes: 11-11/0005r0 • Teleconference minutes: • November 24: 11-10/1403r0: • December 9: 11-11/0004r0 • January 12: 11-11/0086r0 Dee Denteneer; Philips

  13. Monday, 17 January 201113:30-15:30 • Get on 1 page • Status update: First recirculation of Sponsor Ballot • Status update rebasing on REVmb 6.0 • Tutorial • Ad hoc dates • Presentations • Dee Denteneer presented 11-11/107r0: TGs timelines discussion • Kazuyuki Sakoda presented 11-11/101r0, M-BS comments • Resolution of Comments • Recess until Monday 19:30 Dee Denteneer; Philips

  14. Monday, 17January 201119:30-21:30 • Call Meeting to Order • IPR and Attendance Recording Reminder • Discussion: Sequencing the Amendments • Resolution of Comments • Recess until Tuesday 8:00 Dee Denteneer; Philips

  15. Tuesday, 18 January 20118:00-10:00 • Call Meeting to Order • IPR and Attendance Recording Reminder • Contributions: • Ivan Pustogarov (IITP RAS) GCR for mesh slides, 11-11/0065r3 • Kazuyuki Sakoda presented 11-11/101r1, M-BS comments • Resolution of Comments • Recess until Tuesday 10:30 Dee Denteneer; Philips

  16. Tuesday, 18 January 201110:30-12:30 • Call Meeting to Order • IPR and Attendance Recording Reminder • Contributions: • Dan Harkins: 11-11/0027r1, security comments • Resolution of Comments • Recess until Wednesday 16:00 Dee Denteneer; Philips

  17. Wednesday, 19 January 201116:00-18:00 • Call Meeting to Order • IPR and Attendance Recording Reminder • Presentations • Jarkko Kneckt: 11-11/105r0 and 11-11/128r0 • Dee Denteneer: 11-11-172r0: MCCAOP Advertisement motivation discussion • Guido Hiertz: 11-11/162r0 Resolutions to frame format related comments • Kazuyuki Sakoda: 11-11/101r2, M-BS comment resolution overview • Overview comment resolution • Tutorial planning • Resolution of Comments • Recess until Thursday 8:00 Dee Denteneer; Philips

  18. Straw poll • Do you agree with the approach to resolve the Advertisements comments, as sketched in 11-11/172, by means of the advertisement overview element. • Yes: 6 • No: 0 • Abstain: 2 Dee Denteneer; Philips

  19. Thursday, 20 January 20118:00-10:00 (TBD) • Call Meeting to Order • IPR and Attendance Recording Reminder • Resolution of Comments • Recess until 10:30 Dee Denteneer; Philips

  20. Thursday, 20 January 201110:30-12:30 (TBD) • Call Meeting to Order • IPR and Attendance Recording Reminder • Resolution of Comments • Recess until 16:00 Dee Denteneer; Philips

  21. Thursday, 20 January 201116:00-18:00 • Call Meeting to Order • IPR and Attendance Recording Reminder Dee Denteneer; Philips

  22. Security Motion 40, Moved to accept the resolutions in document 11-11-147r0 “1st-recirt-security-comment-spreadsheet “ to the comments identified by means of a label “x” in column “Resolution Status” and to adopt the text changes in 11-11/57r1 “Resolution of Security Comments from 1st Sponsor Ballot Recirculation”, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  23. MCCA Motion 41, Moved to accept the text changes in 11-11/180r1, “MCCA comments text”, to resolve the CIDs, identified in document 11-11/179r1 by means of label “MCCA1801” in columnY, as indicated in this spreadsheet, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  24. Frame format Motion 42, Moved to accept the text changes in 11-11/162r1, “Resolutions to frame format related comments”, to resolve the comments in CID 1283, 1284, 1357, 1285, 1356 with resolutions as given in 11-11/163r0, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  25. Power Management Motion 43, Moved to accept the text changes in 11-11/128r1, “Text for 802.11s M-PM Comment Resolutions ”, to resolve the comments in document 11-11/105r1 with Issue Id “M-PM” with resolutions as given in this spreadsheet, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  26. Beaconing and synchronization Motion 44, Moved to accept the text changes in 11-11/100r2, “M-BS comment resolution text”, to resolve the comments in document 11-11/99r2 with labels “Kaz20110112”, “Mon”, or “Tue”, with resolutions as given in this spreadsheet, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  27. G-emergency Motion 45, Moved to accept the resolutions to the CIDs in 11-11/187r0, “ES comment resolution”, and direct the Editor to incorporate the suggested resolutions into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  28. MIB Motion 46, Moved to accept the text changes in 11-11/182r0, “Resolutions to conflicts in the IEEE 802.11s MIB” and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  29. Editorial Motion 47, Moved to accept the proposed resolutions to the CIDs in document 11-10/0027r3 identified by column Y = "Ed20110112" or column Y = "Ed20110120" and direct the editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  30. Link metric reporting Motion 48, Moved to accept the text changes in 11-11/183r1, “Link Metric Reporting Clean-up” to resolve CIDs 1053, 1289, 1319, 1320 with resolution code and resolution notes a provided in the document, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  31. RFI proxy-1 Motion 49, Moved to accept the text changes in 11-11/189r0, "RFI Proxy Comment Resolutions Text", to resolve the comments identified in document 11-11/188r0 with label "11-proxy" with resolutions as given in this spreadsheet and direct the Editor to incorporate the changes into the draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  32. RFI proxy-2 Motion 50, Moved to accept the resolutions given in document 11-11/188r0 "RFI Proxy Comment Resolutions Spreadsheet" for comments identified by Issue ID "R-Proxy" and label "RFI-PXU" in column Y and direct the Editor to incorporate the changes into the draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  33. Congestion control • Michael Bahr: 11-11/166r0: performance results for extended congestion notification element Motion 51, Moved to close CID 1314 with Resolution Code “Disagree” and Resolution Note “In document 11-11/116r0 “Performance Results for Extended Congestion Notification IE” it is shown that this added IE can help to improve the performance”  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

  34. Thursday, 20 January 201116:00-18:00 Process: ad hoc will be 2011-02-07 until 2011 02-09 Can then do voting on Thursday 10 february And recirculate starting E.g. Monday 14 february Telcons: thursdays, • Motion, moved to schedule TGs teleconferences on thursdays from february 4 until March 31 at 10:00 ET for a maximum duration of 90 minutes. • Mover:, Seconder: Dee Denteneer; Philips

  35. Synchronization • Strawpoll: • Which option do you prefer for framework? • #1: “synchronization protocol” as defined currently • # 2: “synchronization mode” • # 3: “synchronization method” • Which option do you prefer for “Neighbor Offset Protocol”? • #1: “Neighbor Offset Protocol”, as defined currently • #2: “Neighbor Offset Synchronization” • #3: “Neighbor Offset” Dee Denteneer; Philips

  36. BT element extensions • Strawpoll: • Which option do you prefer? • Change the precision of the unit : 256usec  TU • Change the length of “Neighbor TBTT subfield” 2octets  3octets • Insert a new field to signal the precision of the unit:The precision is defined by the setting of the new field. (i.e., 256 usec or TU) • Anything else? Dee Denteneer; Philips

  37. Clock drift • What is the most preferable way to go? • Leave the clock drift to outside the scope. • Define the clock drift compensation to be a part of synchronization , as defined currently. • Define the clock drift compensation independently in power save, MCCA, and MBCA. Dee Denteneer; Philips

  38. Tutorial-brainstorm • Introduction • Interworking • MAC • RFI • Security Dee Denteneer; Philips

  39. Thursday, 20 January • Adjourn sine die • TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Dee Denteneer; Philips

  40. [Reference Information] • Updated PAR at http://standards.ieee.org/board/nes/projects/802-11s.pdf. • Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. • Comment Resolution Spreadsheet: • 11-10/ 32r3 Resolution of Letter Ballot #159 Comments Dee Denteneer; Philips

  41. [Reference Information] • TGs Chairmen • Dee Denteneer, • Guido R. Hiertz (temporary Chairman), November 2009 • Stuart J. Kerry (temporary Chairman), June 2009 • Donald Eastlake 3rd, May 2004 – July 2009 • TGs Technical Editors: • Kazuyuki Sakoda (Sony), Draft 2.03 … D3.0 … • Anthony Maida (3eTI), Drafts 2.01 & D2.02 • Avinash Joshi (Motorola), Drafts 1.09 … D2.0 • W. Steven Conner (Intel). Drafts 0.01 … D1.08(also chair of the first Mesh Study Group Session) Dee Denteneer; Philips

  42. [Earlier Meeting Minutes] • Task Group “s” Meeting Minutes • January 2010, Los Angeles, CA, 11-10/102r0 • November 2009, Atlanta, Georgia, 11-09/1223/0 • November 2009, Waikoloa, Hawai‘i, 11-09/1016r0 • July 2009, San Francisco, California, 11-09/902r0 • May 2009, Montreal, Quebec, 11-09/595r0 • March 2009, Vancouver, British Columbia, 11-09/312r0 • January 2009, Los Angeles, California, 11-09/110r0 • November 2008, Dallas, Texas, 11-08/1431r0 • November 2008, Waikoloa, Hawaii, 11-08/1078r0 • November 2008, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-08/1038r0 • July 2008, Denver, Colorado, 11-08/835r0 Dee Denteneer; Philips

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