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11k Taipei Agendas

11k Taipei Agendas. Date: 2008-1-14. Radio Resource Measurement. 802.11k Taipei Agenda 1/14/08 Mon. Sign In. +. Mandatory Review. Policies and Procedures: IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt

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11k Taipei Agendas

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  1. 11k Taipei Agendas Date: 2008-1-14

  2. Radio Resource Measurement 802.11k Taipei Agenda 1/14/08 Mon Sign In +

  3. Mandatory Review • Policies and Procedures: • IEEE Patent Policy http://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. • *Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf • IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf *Note especially items #7 & #11

  4. Documentation Radio Resource Measurement • Present draft is 11.0 Word and 11.0 pdf • Documents must be on the server before presenting • Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D11.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

  5. Meeting Objectives Radio Resource Measurement • Whole Taipei Plenary Meeting: • Sponsor Ballot Recirculation #3 Comment Resolution • Go to Sponsor Ballot Recirculation #4

  6. Assignments Radio Resource Measurement Gray: Annex D MIB Ganesh: Annex A Clause 10 11.11 7.3.2.21/22 11.11.9.10 7.3.2.21.13 7.3.2.22.13 Lefkowitz: Clause 7.3.2.27 11.12 Kwak: Clause 7.3.2.26 7.3.2.28 7.3.2.29 7.3.2.30 7.3.2.31 11.11.9.3 7.3.2.21.4 7.3.2.22.4 11.11.9.4 7.3.2.21.5 7.3.2.22.5 11.11.9.7 7.3.2.21.10 7.3.2.22.10 11.13 12 15 17 18 Hart: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Kwak: Clause 11.1 11.14 7.2.3.10 Ecclesine: Clause 11.11.9.8 Clause 7.3.2.21.11 Clause 7.3.2.22.11 Annex I Matta 7.3.2.21.7 7.3.2.22.7 11.11.9.2

  7. Mon Presentations Radio Resource Measurement • Preliminary Briefing • Adrian Stephens Disapprove Vote • Brian to submit document by Tue midday • Joe to deliver D11.1 by Wed EOD

  8. Radio Resource Measurement 802.11k Agenda Tues 1/15/08 Sign In +

  9. Tues Agenda 1/15/07 Radio Resource Measurement • Discussion on Adrian’s comment • Check MyBallot for new comments • Schedule to standard in detail • Vote on Brian’s document (08/113r1)

  10. Worst Case - Steps to Publish 11k • Motion to hold teleconferences • Conditional motion to authorize 11k to go to SB Recirculation #4 • Motion to get conditional approval from WG for 2 Procedural LBs to approve comment resolutions • SB Recirculation #3 closes at 1pm Friday Taipei time • If no comments between 1300 and 2359 Friday, then • 1. Cover letter for SB Recirculation #4 • 2. Deliver D12 to MyBallot • 3. Publish comment resolutions • 4. Notify Stuart and Mike Kipness on Friday Taipei time to start SB Recirculation #4 • If comments between 1300 and 2359 Friday Taipei time • 1. Post the spreadsheet from SB Recirc #3 • 2. Start procedural LB ASAP to approve the comment resolutions from SB Recirc #3 • 3. If procedural starts on 1/19/07 at 2359 it ends on Feb 3.

  11. Has to be scheduled telecon - processes comments on SB Recirculation #4 • Start SB #4 on Feb 4 at 2359. • SB Recirc #4 ends on Feb 14 at 2359 • Telecon on Feb 15. Comment resolution on Feb 15 • Submit D12 to REVCOM on Feb 15 by 2359 • Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15 • Start WG Procedural LB to approve comment resolutions to SB Recirc #4 on Feb 15 at 2359. The procedural LB ends on Mar 1 at 2359. • No changes, so last SB Recirc was #4. • March 2008 IEEE 802 Plenary starts on Mar 16, 2008 • REVCOM meets on Mar 24 in Piscataway – Paine in attendance

  12. Best Case - Steps to Publish 11k • Motion to hold teleconferences • SB Recirculation #3 closes at 1pm Friday Taipei time • If no comments between 1300 and 2359 Friday, then • 1. Cover letter for SB Recirculation #4 • 2. Deliver D12 to MyBallot • 3. Publish comment resolutions • Notify Stuart and Mike Kipness on Friday Taipei time to start SB Recirculation #4 • If comments between 1300 and 2359 Friday Taipei time • 1. Post the spreadsheet from SB Recirc #3 • 2. Start work on comment resolution

  13. CRC telecon processes comments on SB Recirculation #4 (process comments) • Post the comments on the reflector • Start SB #4 on Jan 21 at 2359. • SB Recirc #4 ends on Jan 31 at 2359 • CRC on Feb 1. • Comment Resolutions provided on Feb 1 • Deliver D12 to WG • Submit D12 to REVCOM on Feb 15 by 2359 • Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15 • 12. Recirculate D12 with no changes after Feb 15, so last SB Recirc was #5. • 13. Build the final sponsor ballot report (fancy report that goes to EXCOM) • 14. March 2008 IEEE 802 Plenary starts on Mar 16, 2008 • 15. Deliver fancy report to the WG in Orlando • 16. EXCOM approval to go to REVCOM • 16. REVCOM meets on Mar 24 in Piscataway – Paine in attendance

  14. Motion Move to incorporate all resolutions in the normative text document in document 08/113r1 (Hart) into the next TGk Draft. Moved: Hart Second: Kennedy Results: 6/0/1

  15. Radio Resource Measurement 802.11k Agenda Wed 1/16/08 Sign In +

  16. Wed Agenda 1/16/08 Radio Resource Measurement • Draft 11.1 Review • Revisit schedule • Vote on Adrian’s Input going into 11.1

  17. Best Case - Steps to Publish 11k • Motion to hold teleconferences • SB Recirculation #3 closes at 1pm Friday Taipei time • If no comments between 1300 and 2359 Friday, or if • If more comments between 1300 and 2359 Friday Taipei time • a. Start work on new comment resolutions • 3. Post the spreadsheet from SB Recirc #3 • 4. Cover letter for SB Recirculation #4 • 5. Deliver D12 to MyBallot • 6. Publish fancy committee report • 7. Notify Stuart and Mike Kipness on Monday to start SB Recirculation #4

  18. 7. Deliver D12 to WG • 8. Start SB #4 on Jan 21 at 2359ET. • 9. SB Recirc #4 ends on Jan 31 at 2359ET • 10. CRC on Feb 1. • 11. Comment Resolutions provided on Feb 1 • 12. Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15 • 13. Submit D12 to REVCOM on Feb 15 by 2359 • 14. Start SB #5 to recirculate D12 with no changes after Feb 15 • 15. Build the final sponsor ballot report (fancy report that goes to EXCOM) • 16. March 2008 IEEE 802 Plenary starts on Mar 16, 2008 • 17. Deliver fancy report to the WG and to EXCOM in Orlando • 18. EXCOM approval to go to REVCOM Mar 21, 2008 • 19. REVCOM meets on Mar 24 in Piscataway

  19. Motion Motion: to instruct the editor to prepare draft 11.1 incorporating the editing instructions from document 08/113r1. Moved: Stephens Second: Montemurro Results: 9/0/0

  20. Radio Resource Measurement 802.11k Agenda Thu 1/17/08 Sign In +

  21. Thu Agenda 1/17/07 Radio Resource Measurement • Motions and Votes • Minutes of Teleconferences • Atlanta Minutes • Teleconference Request

  22. Motion Move to approve the teleconference minutes in 08/XXXXrX and the minutes for the Atlanta meeting in 08/XXXXrX. Moved: Second: Results:

  23. Motion Move to ask the WG for approval for teleconferences once a week on Thursdays at noon ET. Moved: Second: Results:

  24. Radio Resource Measurement 802.11k Taipei 802.11 WG Closing Report +

  25. 802.11k Taipei Ad Hoc Closing Report Richard Paine richard.h.paine@boeing.com

  26. Meeting Objectives Radio Resource Measurement • Whole Taipei Ad Hoc Meeting: • Sponsor Ballot Recirculation #3 Comment Resolution • Vote on creation of D12.0

  27. Meeting Objectives Met • Whole Taipei Ad Hoc Meeting: • SB #3 Comment Resolution • Reviewed D11.0 to progress to D11.1 and D11.2 approved moving 11.2 to 12.0. • Preparation to do Sponsor Recirc #4

  28. Accomplishments • Moving on to draft for Sponsor Ballot Recirculation #4 • Answer conditional to go to REVCOM

  29. Objectives for Mar Plenary 2008 • Final Standard Objectives for May Interim 2008 • 11k Published

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