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IEEE 802.11 TGz Hawaii Agenda

Date: September 7, 2008. IEEE 802.11 TGz Hawaii Agenda. Authors:. Agenda (1). Monday am2, pm1 Approve minutes Comment resolution, presentations, motions 11-08-1052-00-000z TGz LB135 Clause 7 (Frame Formats) comments 11-08-1053-00-000z TGz LB135 Clause 7 (Frame Formats) text changes

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IEEE 802.11 TGz Hawaii Agenda

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  1. Date: September 7, 2008 IEEE 802.11 TGz Hawaii Agenda Authors:

  2. Agenda (1) • Monday am2, pm1 • Approve minutes • Comment resolution, presentations, motions • 11-08-1052-00-000z TGz LB135 Clause 7 (Frame Formats) comments • 11-08-1053-00-000z TGz LB135 Clause 7 (Frame Formats) text changes • Tuesday am1, pm2 • Comment resolution, presentations, motions • am1: Menzo with clause 7 (1052 r1, 1053 r1) • pm2: Srini with off-channel parameter negotiation • 11-08-1089-01-000z-channel-switch-timing-negotiation • pm2: Alexander with Peer U-APSD • pm2: Kapil with security comments Slide 2

  3. Agenda (2) • Thursday am1, am2, pm2 • Comment resolution, presentations, motions • am1: Kapil with security • 11-08-1072-00-000z-tgz-lb135-clause-8-security-commentresolution • am1 or 2: Michelle with Peer PSM • am1: Menzo with Clause 7 RCPI related • 11-08-1052-02-000z TGz LB135 Clause 7 (Frame Formats) comments • 11-08-1053-02-000z TGz LB135 Clause 7 (Frame Formats) text changes • am1: Menzo with Clause 0-5 • 11-08-1151-00-000z-tgz-lb135-clause-0-5-related-comments • am1 or 2: Menzo with Clause 11.20 • am1 or 2: Alexander with U-APSD • 11-08-1119-02-000z-lb-135-peer-u-apsd-proposed-text-changes • Approve teleconferences • Approve Ad Hoc • Any other business • Adjourn Slide 3

  4. Motion 1 • Approve Hawaii agenda in 08/1051r1 • Move: Alexander Safonov • Second: Daniel Borges • Result: Unanimous

  5. Motion 2 • Approve Denver minutes in 08/0868r0 and telecon minutes in 08/1016r0 • Move: Jakub Majkowski • Second: Daniel Borges • Result: Unanimous

  6. Motion 3 Approve comment resolutions and text proposals in 11-08-1089-01-000z-channel-switch-timing-negotiation 11-08-1072-00-000z-tgz-lb135-clause-8-security-commentresolution 11-08-1119-00-000z-lb-135-peer-u-apsd-proposed-text-changes 11-08-1053-01-000z-tgz-lb135-clause-7-frame-formats-proposed-text-changes 11-08-1052-01-000z-tgz-lb135-clause-7-frame-formats-proposed-comment-resolutions 11-08-1151-00-000z-tgz-lb135-clause-0-5-related-comments Clause 11.20, U-APSD comment file, Peer PSM text, Peer PSM comments Move: Second: Result: Slide 6

  7. Motion 3 • Approve teleconferences • Tuesday, noon ET, 1 hour • Move: • Second: • Result: Slide 7

  8. Motion 4 • Approve an Ad Hoc • Move: • Second: • Result: Slide 8

  9. TGz Timeline • Initial Working Group Letter Ballot: March 08 • Re-circulation Working Group Letter Ballot: September 08 • Form Sponsor Ballot Pool: December 08 • Initial Sponsor Ballot: March 09 • Re-circulation Sponsor Ballot: May 09 • Final WG Approval: July 09 • Final EC Approval: July 09 • RevCom/Standards Board Approval: September 09 • IEEE Publish: October 09

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