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IEEE 802.11 TGmc Jan 2013 Agenda

IEEE 802.11 TGmc Jan 2013 Agenda. Authors:. Date: 2013-01-17. Abstract. This presentation contains the IEEE 802.11 TGmc agenda for the January 2013 session. TGmc Agenda. Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report

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IEEE 802.11 TGmc Jan 2013 Agenda

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  1. IEEE 802.11 TGmc Jan 2013 Agenda Authors: Date: 2013-01-17 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGmc agenda for the January 2013 session. Dorothy Stanley, Aruba Networks

  3. TGmc Agenda • Monday PM1 • Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes • Editor’s Report • Timeline and Schedule • Eldad 11-12-1431(35, 61, 65, 275, 276) • Matthew Fischer - 40, 43, 56, 96, see 11-12-1256, Dan Cohn 11-13-0063 • Wednesday PM1 • Motions • Carlos Aldana - 46, 47, 48, 354, see 11-12-1249, Erik Lindskog 11-13-0072, Peter E 11-13-0134 • Dan Cohn 11-13-0102, 131, 132 • Wednesday PM2 • Dan Harkins 11-13-0073, • CNB 8802-2012 comments 11-13-123, • CID 148 11-13-126 • Monday PM2 • Comment resolution 11-12-1229 • Thursday AM2 • Motion, Comment Resolution - 229 • 11-12-1369, 11-12-1249 updated • Tuesday AM2 • Mesh: 288, 289 • Comment resolution – 311, 368, 281, 223, 4, 279, 92, 95, 219, 5, 93, 94, 185, 184, 158, 167, 215, 216, 203, 305 PM1 Added • Thursday +PM1, PM2 • Comment resolution 59 • Comment, LB Motions • Plans for March • AOB • Tuesday PM1 • 11-12-1229, CID 287 – Menzo 11-13-124 Attendance reminder: https://murphy.events.ieee.org/imat/ Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  4. TGmc Agenda • Thursday AM2 – Regency F • MAC: 42, 169, 282, 284,7,8,9,16 • ED: 366, 236 • 11-12-1249 – Carlos • Motions – Weds 131,132, SAE, CNB • 11-12-1369 • Thursday PM2 Regency F • Motions: 1249 • LB Motions • Plans for March • Comment Resolution - 229 • AOB • Thursday PM1 – Plaza C • GEN: 24, 297, 69, 282 • GEN: 54, 55, 41 • GEN: 17, 19, 20 • Comment resolutions PM1 Added Attendance reminder: https://murphy.events.ieee.org/imat/ Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. TGmc – Monday PM1 • Call Meeting to Order • Policies and Procedures, Attendance reminder • **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. ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks

  6. Please review the documents at the following links:-  IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt-  Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf-  LoA Form - http://standards.ieee.org/board/pat/loa.pdf-  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 Working Group P&P -https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc • 802 WG P&P: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02-00EC-draft-lmsc-wg-p-p.pdf • New 802 LMSC P&P:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf • New 802 LMSC OM:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf Dorothy Stanley, Aruba Networks

  7. Logistics Attendance recording procedures See 11-09/0246r0 https://murphy.events.ieee.org/imat Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org Use “TGm” for documents relating to the Revision PAR Slide 7 Dorothy Stanley, Aruba Networks

  8. Monday PM1 (continued) Objectives Comment resolution Initial LB decision Approve prior meeting minutes https://mentor.ieee.org/802.11/dcn/12/11-12-1435-03-000m-minutes-for-tg-revmc-teleconferences-nov-2012-jan-2013.docx https://mentor.ieee.org/802.11/dcn/12/11-12-1225-00-000m-minutes-for-november-plenary-san-antonio.docx Motion to approve: Approved by unanimous consent Editor’s Report (Adrian Stephens) Draft Status Comment Status Slide 8 Dorothy Stanley, Aruba Networks

  9. 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 – March/May ballot Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot Dec 2013 – March 2014 – 11ac integration TBD – integration of additional completed amendments (e.g. 11af) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 9 Dorothy Stanley, Aruba Networks

  10. IEEE 802.11 TGmc – VancouverJan 2013 • Since Nov 2012 meeting • Held 4 teleconferences • Developed comment resolution proposals • Goals for January Meeting: • Resolve comments received in Call for comments on IEEE Std 802.11-2012 (see 11-12-1082) • Decision on initial LB: Jan 2013 is target • Comments: 372 total, approx180 (240) resolved, 190 remain (132) • Ballot on D1.0 in January • Roll over unresolved call-for-comment-comments into initial ballot • Plan for March 17-22, 2013 Orlando meeting

  11. 12 Jan 2013 TGmc Comment Status Summary by Commenter

  12. Motion – 5 - GEN (Wednesday PM1) • Approve comment resolutions to comments in Document 11-12-1394-06 • “Motion Gen B” tab (San Antonio) • “Motion Gen C” , “Motion Gen D” and “Motion Gen E” tabs (Telecons) • “Motion Gen F” tab (Monday Jan 14) • “Motion Gen G” tab (Tuesday Jan 15), and • Moved: Jon Rosdahl • Seconded: David Hunter • Result: 7-0-2 Passes Dorothy Stanley, Aruba Networks

  13. Motion 6 (Weds PM1) • Resolve CIDs 35, 61, 65, 275, 276 • As “Revised” with a comment resolution of • “Incorporate the changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1431-01-000m-delete-pmd.docx “ • Moved: Adrian Stephens • Seconded: Brian Hart • Result: 12-0-0 Passes Dorothy Stanley, Aruba Networks

  14. Motion 7 (Weds PM1) • Resolve CIDs 40, 43, 56, 57, 96 as • “Revised” with a resolution of • “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1256-11-000m-lb187-cid40-43-56-96-cca.doc” • Moved: Jon Rosdahl • Seconded: David Hunter • Result: 9-0-1 Passes Dorothy Stanley, Aruba Networks

  15. Motion 8 (Weds PM1) • Move to incorporate the text changes indicated in the following document into the TGmc draft: • https://mentor.ieee.org/802.11/dcn/13/11-13-0063-03-000m-cid40-43-56-96.doc • Moved: Matthew Fischer • Seconded: David Hunter • Result: 10-0-1 Passes Dorothy Stanley, Aruba Networks

  16. Motion 9 (Weds PM1) • Resolve CID 311 as • “Rejected” with a comment resolution of • “There may be cases when the notify frame is useful with individually addressed frames. “  • Moved: Mark Hamilton • Seconded: David Hunter • Result: 11-0-0 Passes Dorothy Stanley, Aruba Networks

  17. Motion – 10 MAC (Wednesday PM1) • Approve comment resolutions to comments in Document 11-12/1189r12: • “Motion MAC-C” tab ( resolutions to16 “MAC ad-hoc” comments discussed on teleconferences since the Nov12 meeting) • “Motion MAC-D” tab (Monday and Tuesday Jan 14-15) • Moved: Mark Hamilton • Seconded: Adrian Stephens • Result: 9-0-0 Passes Dorothy Stanley, Aruba Networks

  18. Motion 11 (Weds PM1) • Resolve CIDs 46, 47, 48 and 354 as • “Revised” with a resolution of • “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1249-03-000m-802-11-2012-cid-46-47-48.doc ” • Moved: Carlos Aldana • Seconded: Matthew Fischer • Result: 12-5-5 Motion fails Dorothy Stanley, Aruba Networks

  19. Motion –Ed (Thursday) • Approve comment resolutions to comments in Document 11-12-1082-14 , “Ready for Motion” tab CID 323 (Tuesday Jan 15) • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  20. Motion – GEN (Thurs) • Approve comment resolutions to comments in Document 11-12-1394-07 • “Motion Gen H” tab (Wednesday Jan 16, 11-13-132, 131) • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  21. Motion – SAE, CNB (Thurs) • Incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/13/11-13-0073-01-000m-sae-clarifications.docx into the TGmc draft and • Approve the comment resolutions in https://mentor.ieee.org/802.11/dcn/13/11-13-0123-01-000m-iso-jtc1-sc6-8802-11-2012-comments.xls and incorporate the indicated text changes into the TGmc draft. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  22. Motion 11 (Thurs) • Resolve CIDs 46, 47, 48 and 354 as • “Revised” with a resolution of • “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1249-04-000m-802-11-2012-cid-46-47-48.doc ” • Moved: Carlos Aldana • Seconded: • Result: Dorothy Stanley, Aruba Networks

  23. Motion (Thurs PM2) • Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and • Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?” •  Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  24. January – March Meeting Planning • Objectives • Comment resolution • Conference Calls 10am Eastern 2 hours • Feb 22 • March 15 • Ad-Hoc meeting – none • Schedule review Dorothy Stanley, Aruba Networks

  25. November 2012 - Not Motioned Dorothy Stanley, Aruba Networks

  26. Motion Carlos • Approve comment resolutions to comments • Document 11-12-1394-01, “GEN-1249” tab (note: CIDs 46, 47, 48, text changes in 11-12-1249-02) • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  27. References • https://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/09/11-09-0002-12-0000-802-11-operations-manual.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1082-08-0000-revmc-pre-ballot-comments.xls Dorothy Stanley, Aruba Networks

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