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July 2009 Closing Report. Authors:. Date: 2009-07-17. Abstract. This document contains the TGv closing report for July 2009. Goals and Accomplishments. Comment resolution from LB 150 Completed resolution of LB 150 comments Recirculation Letter Ballot Approved motion for recirculation
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July 2009 Closing Report Authors: Date: 2009-07-17 Dorothy Stanley (Aruba Networks)
Abstract This document contains the TGv closing report for July 2009. Dorothy Stanley (Aruba Networks)
Goals and Accomplishments • Comment resolution from LB 150 • Completed resolution of LB 150 comments • Recirculation Letter Ballot • Approved motion for recirculation • Conditional Approval for Sponsor Ballot • Approved motion requesting conditional approval for sponsor ballot from ExCom • Teleconferences • Friday, August 14 Noon Eastern, 2 hours • Tuesday,Sept 1, 15 Noon Eastern, 2 hours Dorothy Stanley (Aruba Networks)
Comment Processing Summary Dorothy Stanley (Aruba Networks)
Documents for 09/0676 comment resolution Dorothy Stanley (Aruba Networks)
Output Documents • 11-09-0900-00-000v-TGv-July-2009-closing-report.ppt • 11-09-0675-06-000v-July-2009-agenda.ppt • 11-09-0842-00-000v-July-2009-meeting notes Dorothy Stanley (Aruba Networks)
Motion - Recirculation WG Letter Ballot • Having approved comment resolutions for all of the comments received from LB150 on TGv Draft 6.0, instruct the editor to prepare Draft 7.0 incorporating these resolutions and • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11v Draft 7.0 be forwarded to Sponsor Ballot?” • Mover: Ganesh Venkatesan • Seconder: Emily Qi • Result: 9-0-2 Dorothy Stanley (Aruba Networks)
Motion - Conditional Approval for Sponsor Ballot • Approve document 11-09-720-01 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward TGV to Sponsor Ballot, and • Request the IEEE 802 Executive Committee to conditionally approve forwarding the TGV Draft meeting conditional approval requirements to sponsor ballot. Note: Approval for the addition of a myballot version of the comments to a revision of 09-720 is given. • TGv vote: • Moved: Joe Kwak Seconded: Ganesh Venkatesan Result: 8-0-3 Dorothy Stanley (Aruba Networks)
TGv Timeline – Updated July, 2009 • Initial Working Group Letter Ballot: July 07 – completed • Jan 08 – D2.0, May 08 – D3.0, Nov 08 – D4.0 • Re-circulation Working Group Letter Ballot: November 08 (D4.0) • Mar 09 – D5.0, May 09 – D 6.0, July 09 – D7.0, D7.0(unchanged) • Form Sponsor Ballot Pool: August 09 (was June 09) • Initial Sponsor Ballot: Oct 09 (was Sept) • Octt 09 – D7.0 • Approved Sponsor Ballot: Nov 09 • Feb 09 – D8.0, March 09 - D9.0, April D10.0, May D11.0 • May 12th ( or so) for Revcom June Approval • Final WG/EC Approval: July 2010 • RevCom/Standards Board Approval: June 4th/June 5th(or so) • Note: TGv PAR is authorized through Dec 2010 Dorothy Stanley (Aruba Networks)
Goals for September 2009 • Comment resolution • Recirculation Letter Ballot Dorothy Stanley (Aruba Networks)
References Dorothy Stanley (Aruba Networks)