IEEE 802.11 Task & Study Group Officers - May 2011

1. Name Company Address Phone email bkraemer@ marvell .com Bruce Kraemer Marvell 5488 Marvell Ln +1 - 321 - 4 27 - Santa Clara, CA 4098 95054 WG11 Snapshot May ‘11 Authors: Date: 08 -May-2011 Bruce Kraemer (Marvell)

2. PAR Expiration/Renewal Schedule https://development.standards.ieee.org/pub/active-pars?n=22&o=1a0a2a3d Bruce Kraemer (Marvell)

3. Officers Bruce Kraemer (Marvell)

4. WG11 Task & Study Group Officers – May 2011 Bruce Kraemer (Marvell) NYRQ = Not yet required, nominations are not open OPEN = Candidate Nominations are open

5. WG11 Task & Study Group Officers – May 2011-adj Bruce Kraemer (Marvell) NYRQ = Not yet required, nominations are not open OPEN = Candidate Nominations are open

6. Status Reports Bruce Kraemer (Marvell)

7. Current Membership Status • Definitions: • Aspirant: a member who has attended 1 qualifying meeting • Potential Voter: a member who has attended 2 qualifying meetings and will become a voter at the start of the next plenary they attend Data as of 2011-01-14 Adrian Stephens, Intel Corporation

8. IEEE 802.11 Standards Pipeline 802.11z TDLS 802.11s Mesh 802.11 -2007 802.11r Fast Roam MAC e QoS 802.11u WIEN 802.11k RRM h DFS & TPC 802.11V Network Management 802.11aa Video Transport 802.11Y Contention Based Protocol i Security 802.11ai FILS f Inter AP Smart Grid 802.11ae QoS Mgmt Frm 802.11p WAVE 802.11mb Revision WNG 802.11 ah a 54 Mbps 5GHz 802.11n High Throughput (>100 Mbps) 802.11af TVWS g 54 Mbps 2.4GHz 802.11ac VHT 5GHz 802.11W Management Frame Security 802.11b (’99) 11 Mbps 2.4GHz 802.11ad VHT 60GHz PHY Published Amendment Discussion Topics Study groups WG Letter Ballot Sponsor Ballot TG without draft Published Standard Bruce Kraemer (Marvell)

9. WG11 Editor Abstract / Agenda – May 2011 Roll Call / Contacts / Reflector Go round table and get brief status report ANA Status / Process / What is administered 802.11 Mandatory Editorial Coordination before SB Numbering Alignment process / Spreadsheet Amendment Ordering / Draft Snapshots Style Guide for 802.11 MIB style and Frame practices (FrameMaker 10.0) Slide 9 Bruce Kraemer (Marvell)

10. WNG SC – May 2011 • Review of objectives • Advanced Clear Channel Assessment (CCA) &/or Specific Transmit Power Control (TPC) – Lawrence Zuckerman • 802.11 WNG Presentation on the use of UWB spectrum for 802.11 – Jim Lansford • (11-11-0591-00-0wng-dsa-system-for-2-4ghz-ism-band.pptx) – Shoichi Kitazawa • Review Objectives for July 2011 Meeting

11. IEEE 802.11 ARC SC – May 2011 • 802.11 ARC SC meets “as needed” • Ongoing Topic is Architecture revision • 802.1 architecture document revision effort • Brief update given in May Plenary • Concerted effort to complete comment resolutions and got to ballot in July • No ARC session slot in May Slide 11 Bruce Kraemer (Marvell)

12. TGmb - May 2011 Recirculation Sponsor Ballot on Draft 8.0 closed 14 Apr Pool 186, 136 affirmative – 92%, 12 Disapprove – 8%, 10 Abstain – 6% 863 comments This meeting Comment resolution, work towards recirculation SB Revisit timelines Agenda in 11-11-0614 Plan to incorporate published amendments (11s) during SB process Skype request for Adrian Slide 12 Bruce Kraemer (Marvell)

13. IEEE 802.11s Mesh Networking TGs Draft 10.0 passed the 3rd Recirculation Sponsor Ballot (closing April 9 ) with 96.6% approval and 246 comments. The approval rate was slightly up compared to the second recirculation Sponsor Ballot, the number of comments was slightly down. The group resolved all comments during the intervening telecons, prepared Draft 11.0, and started a new recirculation on April 22. The Ballot closed with 96.6% approval and 119 comments, see below. After the ballot closed 177 additional comments were received (120 Ed, 57 Tech). Slide 13 Bruce Kraemer (Marvell)

14. IEEE 802.11aa – Indian Hills, CA - May • Goals: • Resolve 3nd recirculation LB comments and approve corresponding resolutions • Start recirculation letter ballot on Draft 5.0 • Form Sponsor Pool (depends on LB175 results) • Opening report in document 11/0500r0 Bruce Kraemer (Marvell)

15. IEEE 802.11ac – May 2011 • Continue with Draft D0.1 comments resolution. • Continue with Ad Hoc group meetings and straw polls. • Prepare TG draft D1.0 and ask for WG permission to start WG Letter Ballot. • Technical Submissions. • Agenda in document 11-11/0582r0. Bruce Kraemer (Marvell)

16. TGad – Meeting Goals - May • Finish comment resolution on D2.0 • Approve D3.0

17. TGae May 2011 Summary • LB 176 Result Summary: • 86% Approval (163 Approve, 21 Disapprove, 37 Abstain). • Complete LB 176 Comment Resolution • 142 Comments (84 Editorial, 58 Technical) • Approve Recirculation LB • Form Sponsor Ballot Pool • Revise plan of record. John Doe, Some Company

18. TGaf – Meeting Goals May 2011 Approve meeting, ad hoc meeting and teleconference minutes Review the results of LB171 Approve the LB171 comment spreadsheet in 11-11/277r11 Review the progress since March Comment resolution Plan for July meeting and teleconferences Slide 18

19. IEEE 802.11ah Snapshot - May • Primary focus • Make progress on channel model document • Start work on, • Requirements document • Specification framework document • Timeline review & Teleconference schedule David Halasz, OakTree Wireless

20. IEEE 802.11 FIA TGai – Palm Springs, May 2011 • Goals for the Meeting: • Review and Approve the Singapore and Teleconference meeting minutes • Presentation of submissions • Approve a use case scenario documentation • Approve a functional requirement documentation • TIME line of task group • Plan for July & Teleconference Bruce Kraemer (Marvell)

21. IEEE JTC1 ad hoc – May 2011 • The agenda items that will be addressed this week are: • Tuesday • Review status of liaisons previously sent to SC6 • Review “draft liaison” presentation for SC6 meeting in June • Consider update on WAPI progress • Review “identifier conflict” presentation for SC6 meeting in June • Discuss “802.11 is secure” presentation for SC6 meeting in June • Thursday • Review possible NPs to be discussed at SC6 meeting in June • Discuss “802.11 replacement” presentation for SC6 meeting in June • Review “802.1 replacement” presentation for SC6 meeting in June • Review and approve any liaisons and presentations to SC6 • Discuss delegation & planning teleconferences for SC6 meeting Bruce Kraemer (Marvell)

22. Regulatory Ad Hoc Committee Meeting Goals May 2011 • The regulatory summaries • Regulatory issues status • FCC open issues • Test plan for TVDBs • EN 300 328 revision update; actions in TG11 • FCC 5 GHz rules changes update • Critical issues actions

23. Smart Grid – May 2011 Tuesday pm1 & Thursday am1 • Revision NIST Smart Grid PAP#2 Report plan. • Australian Smart Metering RFI • UK Consultation • Update of activities in P2030 • Open SG • ITU Focus Group • ITU-R paper • IEEE Vision Bruce Kraemer (Marvell)

24. Recent Ballots Bruce Kraemer (Marvell)

25. Recent Ballot History Bruce Kraemer (Marvell)

26. P802.11ad – D2.0 - WG LB 174 802.11  Ballot #174  was the first 15 day Working Group technical recirculation Ballot asking the question "Should P802.11ad D2.0 be forwarded to Sponsor Ballot?".  The Official results are: Ballot Opening Date:    Monday                     March 21, 2011 - 23:59 ETBallot Closing Date:      Tuesday                      April 05, 2011 - 23:59 ET  RESPONSE RATE:278 eligible people are in this ballot group. 175 affirmative votes     25 negative votes      25 abstention votes ===     225 votes received =  80.9% valid returns                                  =  11.1% valid abstentions APPROVAL RATE:175  affirmative votes       =      87.5 % affirmative  25  total negative votes  =      12.5 % negative The 75% affirmation requirement has been met, Motion passes. There were 330 comments received. Bruce Kraemer (Marvell)

27. P802.11aa – D4.0 - WG LB 175 IEEE 802.11 WG Letter Ballot #175 was a 15 day recirculation Working Group Technical Ballot asking the question "Should P802.11aa D4.0 be forwarded to Sponsor Ballot?" The Official results follow: Ballot Opening Date:   Friday March 25, 2011 - 23:59 ETBallot Closing Date:   Saturday April 09, 2011 - 23:59 ET  RESPONSE RATE:257eligible people are in this ballot group.135 affirmative votes    23 negative votes     37 abstention votes ===  195  votes received  =  75.8% valid returns                                     =  19.0% valid abstentions APPROVAL RATE:135  affirmative votes       =   85.4 % affirmative  23  total negative votes  =     14.6 % negative The 75% affirmation requirement has been met, Motion passes. There were 93 comments received. Bruce Kraemer (Marvell)

28. P802.11ae - D3.0 - WG LB 176 802.11 Ballot #176 was a 15 day Working Group technical recirculation Ballot asking the question "Should P802.11ae D3.0 be forwarded to Sponsor Ballot?". The Official results are: Ballot Opening Date:    Monday April 11, 2011 - 23:59 ETBallot Closing Date:   Tuesday April 26, 2011 - 23:59 ET  RESPONSE RATE:278 eligible people are in this ballot group. 163 affirmative votes    21 negative votes     37 abstention votes ===   221 votes received = 79.5% valid returns                         =  16.7% valid abstentions APPROVAL RATE:163  affirmative votes       =   88.6 % affirmative  21  total negative votes  =     11.4 % negative The 75% affirmation requirement has been met, Motion passes. There were 142 comments received. Bruce Kraemer (Marvell)

29. P802.11s D10.0 - 3rd Sponsor recirc The third IEEE P802.11s (MESH networking) 15 day recirculation Sponsor Ballot asked the question “Should  P802.11s  Draft 10.0 be forwarded to RevCom?” The official results for this Sponsor Ballot follow:Ballot Opening Date:    Friday            March 25, 2011 - 23:59 ETBallot Closing Date:     Saturday         April 09, 2011 - 23:59 ET  RESPONSE RATE:184 eligible people are in this ballot group.140 affirmative votes     5 negative votes with comments     0 negative votes without comments     9 abstention votes ======= 154  votes received        =  83.7 % valid returns                                     =   5.8% valid abstentionsAPPROVAL RATE:140  affirmative votes       =      96.6 % affirmative    5  total negative votes    =       3.4  % negative The motion passes. There were 246 comments received Bruce Kraemer (Marvell)

30. P802.11s D11.0 - 4th Sponsor recirc The fourth IEEE P802.11s (MESH networking) 15 day recirculation Sponsor Ballot asked the question “Should  P802.11s  Draft 11.0 be forwarded to RevCom?” The official results for this Sponsor Ballot follow:Ballot Opening Date:   Friday  April 22, 2011 - 23:59 ETBallot Closing Date:     Saturday      May 07, 2011 - 23:59 ET  RESPONSE RATE:184 eligible people are in this ballot group.140 affirmative votes 5 negative votes with comments 0 negative votes without comments 9 abstention votes ======= 154  votes received  =  83.7 % valid returns                             =  5.8% valid abstentionsAPPROVAL RATE:140  affirmative votes       =      96.6 % affirmative   5  total negative votes  =     3.4  % negative The motion passes. There were 119 comments received + 177 late comments Bruce Kraemer (Marvell)

31. P802.11Revmb D8.0 – 2nd Sponsor recirc The IEEE P802.11REVmb (802.11 roll-up revision) 20 day 2nd recirculation Sponsor Ballot asked the question “Should  P802.11REVmb  Draft 8.0 be forwarded to RevCom?” The official results for this Sponsor Ballot  follow:Ballot Opening Date:    Friday                 March 25, 2011 - 23:59 ETBallot Closing Date:      Thursday           April 15, 2011 - 23:59 ET   RESPONSE RATE:186 eligible people are in this ballot group.136 affirmative votes    12 negative votes with comments     0  negative vote without comments   10 abstention votes ======= 158  votes received  =  84.9 % valid returns                                          =    6.3% valid abstentionsAPPROVAL RATE:136  affirmative votes          =      91.9 % affirmative  12  total negative votes    =       8.1  % negative The motion passes. There were 863 comments received Bruce Kraemer (Marvell)