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July 2010 Mesh Meeting Agenda

July 2010 Mesh Meeting Agenda. Authors:. Date: 2010-05-15. IEEE 802.11s: Mesh Networking Task Group. TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. San Diego, Ca July 12-15, 2010 Chair: Dee Denteneer (Philips)

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July 2010 Mesh Meeting Agenda

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  1. July 2010 Mesh Meeting Agenda Authors: Date: 2010-05-15 Dee Denteneer; Philips

  2. IEEE 802.11s:Mesh NetworkingTask Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. San Diego, Ca July 12-15, 2010 Chair: Dee Denteneer (Philips) Vice Chair: Guido Hiertz (Philips) Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Guenael Strutt (Motorola) Dee Denteneer; Philips

  3. General Flow of the TGs Meeting • Monday • Administrivia • Status, Assignments of comments • Resolution of Comments and Improvement of the Draft • Tuesday • Resolution of Comments and Improvement of the Draft • Wednesday • Resolution of Comments and Improvement of the Draft • Thursday • Resolution of Comments and Improvement of the Draft • Conditional approval motion • TGs Process Discussion • Teleconferences/Ad-Hoc Meetings Discussion and Votes Dee Denteneer; Philips

  4. Miscellaneous Announcements • Warning: Do not leave your laptops unattended! • The meeting is not responsible for your unwatched stuff. • Wear your badge at all times in the meeting area! • Individual membership • In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. • Photographs and Recordings • No sound recordings are permitted at 802.11 WG or TG meetings. • No photographs allowed without WG Chair permission. • Media – Press and Analyst briefings • Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group. Dee Denteneer; Philips

  5. Important Stuff • Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. • Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf • IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html • Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdf • IEEE Patent Committee: http://standards.ieee.org/board/pat/index.html • IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt • Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf Dee Denteneer; Philips

  6. Participants, Patents, and Duty to Inform • All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: • “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents • “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents orpatent claims • “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) • The above does not apply if the patentclaim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group • Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 • Early identification of holders of potential Essential Patent Claims is strongly encouraged • No duty to perform a patent search Dee Denteneer; Philips

  7. Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Dee Denteneer; Philips

  8. Call for Potentially Essential Patents • If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: • Either speak up now or • Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or • Cause an LOA to be submitted Dee Denteneer; Philips

  9. Other Guidelines for IEEE WG Meetings • All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. • Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. • Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • Technical considerations remain primary focus • Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. • Don’t discuss the status or substance of ongoing or threatened litigation. • Don’t be silent if inappropriate topics are discussed … do formally object. • --------------------------------------------------------------- • See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Dee Denteneer; Philips

  10. Automated Attendance Recording • Go to http://newton/11/attendance(Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton) • Sign-in • Claim attendance credit for each session. • Only “sign-in” and “claim credit” for yourself, do NOT“sign-in” for others. • You have to log in every session! Dee Denteneer; Philips

  11. Monday, 12 July 201016:00-18:00 • Secretary selection • Call Meeting to Order • Miscellaneous Announcements • Automated attendance reminder • Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. • Meeting Agenda • Approval of Minutes: • Beijing meeting minutes: 11-10/715r0 • Teleconference minutes: • July 1, 2010: 11-10/735r0;July 8, 2010: 11-10/759r0 Dee Denteneer; Philips

  12. Monday, 12 July 201016:00-18:00 • Get on 1 page • Status update • Assignments • All comments are equal but some are more equal than others • 11s - timeline Dee Denteneer; Philips

  13. Monday, 12 July 201016:00-18:00 Dee Denteneer; Philips

  14. Monday, 12 July 201016:00-18:00 Dee Denteneer; Philips

  15. Monday, 12 July 201016:00-18:00 Dee Denteneer; Philips

  16. Monday, 12 July 201016:00-18:00 Dee Denteneer; Philips

  17. Monday, 12 July 201016:00-18:00 Dee Denteneer; Philips

  18. TGs Timeline Dee Denteneer (Philips), Bruce Kraemer (Marvell)

  19. Monday, 12 July 201016:00-18:00 • Dan Harkins presented SAE resolutions in doc. 751r1 • Dan Harkins, password-auth-comment-resolution, 726r1 • Kazuyuki Sakoda presented ANA Request Plan in doc. 756r0 • Resolution of Comments and Improvement of the Draft • Recess until Tuesday 8:00 Dee Denteneer; Philips

  20. Tuesday, 13 July 20108:00-10:00 • Call Meeting to Order • IPR and Attendance Recording Reminder • Kazuyuki Sakoda presented M-BS comment resolution text as in doc. 755r0 • Kazuyuki Sakoda presented G-Frame and G-Discovery comment resolution text 753r0 (and 754r0) • Kaz presented other editorial resolution using the spreadsheet 725r3 • Jarrko presented LB165-PM-Comment-Resolutions as in doc. 848r0 Dee Denteneer; Philips

  21. Tuesday, 13 July 20108:00-10:00 • Michael Bahr presented RFI comment resolutions pre San Diego as in doc. 816r0 • Resolution of Comments and Improvement of the Draft • Recess until 10:30 Dee Denteneer; Philips

  22. Tuesday, 13 July 201010:30-12:30 • Call Meeting to Order • IPR and Attendance Recording Reminder • Guido Hiertz presented a request by 802.16 for a tutorial on mesh: propose shorter interaction and a tutorial maybe for November Dee Denteneer; Philips

  23. Tuesday, 13 July 201010:30-12:30 • Motion, moved to accept proposed resolutions for comments identified by "MB-Jul-01" in column X in document 11-10/816r0, except CID 4152, and direct the Editorto incorporate the text changes into the Draft.. • Moved: Michael Bahr, seconded: Guenael Strutt; • Y: 8, N: 0, A: 1 • Resolution of Comments and Improvement of the Draft • Recess until Wednesday, 16:00 Dee Denteneer; Philips

  24. Wednesday, 14 July 201016:00-18:00 • Call Meeting to Order • IPR and Attendance Recording Reminder • Motion, moved to adopt the text changes proposed in document 751r2 (“Resolution to SAE comments from lb165”) to resolve CIDs 4079, 4081, 4082, and 4083 and todirect the Editor to incorporate the text changes into the Draft. • Moved: Dan Harkins, seconded: Guido Hiertz; • Y: 10, N: 0, A: 0 Dee Denteneer; Philips

  25. Wednesday, 14 July 201016:00-18:00 • Motion, moved to adopt the text changes proposed in document 764r1 (“MIB conformance”) and todirect the Editor to incorporate the text changes into the Draft. • Moved: Ashish Shukla, seconded: Dan Harkins; • Y: 10, N: 0 A: 0 • Dee Denteneer presented 837r0 on S-PLM comments(excel 838r0), • Dee Denteneer, MCCA-MLME, 851r0 • Dee Denteneer, M-MCCA-text, 862r2 • Kazuyuki Sakoda gave an overview of the status of the comment resolutions • Michael Bahr presented MCCAOP Advertisement Text, 814r0 (815) Dee Denteneer; Philips

  26. Wednesday, 14 July 201016:00-18:00 Straw Poll: Are you in favor of the MCCAOP advertisements mechanism as described in doc. 11-10/814 and 11-10/815? Y: 4; N: 3; More time: 2 Jarkko Kneckt presented doc 858r1, lb165-PM-text. • Recess until Thursday 8:00 Dee Denteneer; Philips

  27. Presentation queue • Dan Harkins, SAE resolutions, 751r2 • Dan Harkins, new sae test vectors, 762r0 • Dan Harkins, s-gen-s-gk-resolution, 891r0 • Dan Harkins, password-auth-comment-resolution, 726r3 (20.00) • Michael Bahr, RFI comment resolutions pre San Diego, 816r0 • Michael Bahr, MCCAOP Advertisement Text, 814r0 (815) • Michael Bahr 896r2, “LB65 RFI FWD text for comment resolution” • Michael Bahr 897r0, “RFI Comment resolutions San Diego” Dee Denteneer; Philips

  28. Presentation queue • Jarrko, LB165-PM-Comment-Resolutions, 848r3, lb165-PM-text, 858r1 • Dee Denteneer and Dan Harkins, S-PLM comments, 837r0 (excel 838r0), • Dee Denteneer, MCCA-MLME, 851r0 • Dee Denteneer, M-MCCA-text, 862r2 • Rene Purnadi, Changes to fully adopt 802.11-10/0660r0 upon official issuance of TG-u draft 10.0, 879f0 • Guido Hiertz, Resolutions to a bunch of comments, 868r0 • Guido Hiertz, Replacement for figure s1, 867r0 Dee Denteneer; Philips

  29. Presentation queue • Ashish Shukla, mib conformance, 764r1, • Kazuyuki Sakoda, ANA Request Plan, 756r0 • Kazuyuki Sakoda , M-BS comment resolution text, 755r0 • Kazuyuki Sakoda, G-Frame and G-Discovery comment resolution text 753r0 (and 754r0) • New • Kazuyuki Sakoda, List of unsatisfied comments, 900r0 • Ashish Shukla, mesh-tdls-11p-ocb-coex, 907r0 Dee Denteneer; Philips

  30. Thursday, 15 July 20108:00-10:00 (TBD) • Call Meeting to Order • IPR and Attendance Recording Reminder • Stephen McCann presented “Changes to fully adopt 802.11-10/0660r0 upon official issuance of TG-u draft 10.0”, 879r0 • Motion, moved to accept the text changes in 10-11/879r0, “Changes to fully adopt 802.11-10/0660r0 upon official issuance of TG-u draft 10.0” modifying the editorial instruction on page 1 from “TGu D10.0” to “TGs D6.0”, to resolve CIDs 4106412241234124, and4125and direct the Editor to incorporate the changes into the Draft. • Moved: Stephen McCann , Seconded: Guido Hiertz • Y: 8, N: 0, A: 0 Dee Denteneer; Philips

  31. Thursday, 15 July 20108:00-10:00 • Motion, moved to accept the comments resolutions in 10-11/868r0, “Resolutions to a bunch of comments” direct the Editor to incorporate the resolutions into the Draft. • Moved: Guido Hiertz, Seconded: Jarkko Kneckt • Y: 4, N: 0, A: 3 • Motion, moved to accept the text changes in 10-11/867r0, “Replacement for Figure s1”, to resolve CID 4018and direct the Editor to incorporate the change into the Draft. • Moved: Guido Hiertz, Seconded: Jarkko Kneckt • Y: 8, N: 0, A: 0 Dee Denteneer; Philips

  32. Thursday, 15 July 20108:00-10:00 • Motion, moved to request the editor to send out the ANA request plan in 0756r0 to ANA and to incorporate the allocated numbers into the Draft. • Moved: Kazuyuki Sakoda, seconded; Guido Hiertz • Y: 7, N: 0, A: 0 Dee Denteneer; Philips

  33. Thursday, 15 July 20108:00-10:00 • Motion, moved to accept the text changes in 10-11/814r0, “MCCAOP Advertisement Text”, to resolve CIDs 4045, 4046, 4047, 4048, 4049, 4251, 4252, 4253and direct the Editor to incorporate the changes into the Draft. • Moved: Michael Bahr, Seconded: Guenael Strutt • Y: 1, N: 1, A: 6 Dee Denteneer; Philips

  34. Thursday, 15 July 20108:00-10:00 • Motion, moved to accept the text changes in 10-11/755r0, “M-BS comment resolution text”, to resolve CIDs 4157, 4158, 4159, 4229, and 4230and direct the Editor to incorporate the changes into the Draft. • Moved: Kazuyuki Sakoda, Seconded: Jarkko Kneckt • Y: 5, N: 0, A: 2 Dee Denteneer; Philips

  35. Thursday, 15 July 20108:00-10:00 • Motion, to accept the text changes in 10-11/753r0, “G-Frame and G-Discovery comment resolution text”, to resolve the CIDs in 11-10/754r0 indentified with a label “G-Frame&Discovery” in Column X and direct the Editor to incorporate the changes into the Draft. • Moved,: Kazuyuki Sakoda Seconded: Guido Hiertz • Y: 5, N: 0, A: 2 • Motion to adopt the resolutions in submission 11-10/725r5 (LB 165 Comment Resolutions) with column “X” equal to “20100701Editor” or “20100713Editor”,and direct the Editor to incorporate the changes into the draft. • Moved,: Kazuyuki Sakoda: Seconded: Stephen McCann • Y: 7, N: 0, A: 0 Dee Denteneer; Philips

  36. Thursday, 15 July 20108:00-10:00 • Guenael Strutt presented 896r2 on forwarding text changes. • Comment resolution and improvement of the Draft • Recess until 10:30 Dee Denteneer; Philips

  37. Thursday, 15 July 201010:30-12:30 (TBD) • Call Meeting to Order • IPR and Attendance Recording Reminder • Comment resolution and improvement of the Draft • Recess until 16.00 Dee Denteneer; Philips

  38. Thursday, 15 July 201016:00-18:00 • Call Meeting to Order • IPR and Attendance Recording Reminder • Motion, moved to accept the text changes in 10-11/726r3, “Resolution of Password Authentication Comments”, to resolve CIDs 4028, 4029, 4030, 4031, 4032, 4107, 4108, 4109, 4110, 4111, 4112, 4113, 4114, 4115, 4116, 4117, 4118, 4119, 4120, 4121, and 4165 and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A Dee Denteneer; Philips

  39. Thursday, 15 July 201016:00-18:00 • Motion, moved to accept the text changes in 10-11/858r2, “LB 165 PM comment resolution text ”, to resolve the CIDs identified in document 10-11/848r3 by means of non-blank entries in column V and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A • Motion, moved to accept the text changes in 10-11/896r0, “Proposed Text for Resolution of RFI-FWD Comments”, to resolve the CIDs and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A Dee Denteneer; Philips

  40. Thursday, 15 July 201016:00-18:00 • Motion, moved to accept the text changes in 10-11/862r2, “M-MCCA-text”, to resolve the CIDs identified in document 10-11/863r1 by means of entries “MCCA-1307” or MCCA”1407” in column X and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A • Motion, moved to accept the text changes in 10-11/851r0, “M-MCCA-MLME text”, to resolve the CIDs identified in document 10-11/863r1 by means of an entry “MLME” in column X and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A Dee Denteneer; Philips

  41. Thursday, 15 July 201016:00-18:00 • Motion, moved to accept the text changes in 10-11/891r0, “S-general and S-GroupKey Comment Resolution”, to resolve CIDs 4050, 4051, 4052, 4190, 4191, and 4193 and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A • Motion, moved to accept the text changes in 10-11/762r0, “New SAE Test Vector”, and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A Dee Denteneer; Philips

  42. Thursday, 15 July 2010 16:00 – 18:00 • Moved, to close any comments that have not been resolved by any of the resolutions accepted during this meeting with resolution status “Reject” and resolution note “TGs feels that it needs further input through a ballot.” • Mover: Seconder: • Yes: No: Abstain: • Moved, to direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before the end of this session. • Mover: Seconder: • Yes: No: Abstain: Dee Denteneer; Philips

  43. Thursday, 15 July 2010 16:00 – 18:00 • Motion, moved to accept the text changes in 10-11/837r0, “S-PLM text”, to resolve the CIDs in 11-10/838r0 indentified with a label “x” in Column X and direct the Editor to incorporate the changes into the Draft. • Moved, Seconded • Y, N, A Dee Denteneer; Philips

  44. Thursday, 15 July 2010 16:00 – 18:00 • Motion: • Having approved comment resolutions for all of the comments received from LB#165 on P802.11s Draft 6.0 as contained in document 11-10/725TBD, • Instruct the editor to prepare Draft 7.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 7.0 be forwarded to Sponsor Ballot?” • Moved by <name> on behalf of TGs • TGs vote: • Moved: <name>, Seconded: <name>, Result: y-n-a Dee Denteneer; Philips

  45. Thursday, 15 July 2010 16:00 – 18:00 • Motion: • Accept the report 895r0, “P802.11s Report to EC on Conditional Approval to go to Sponsor Ballot” • Moved : seconded: • yna • Motion: • Ask the WG to approve a request to RevCom to “Grant conditional approval to forward P802.11s to Sponsor Ballot” • Moved : seconded: • Y: n: a: Dee Denteneer; Philips

  46. Thursday, 15 July 2010 16:00 – 18:00 • 802.11 EC Motion – <agenda item#> Conditional Approval to send P802.11s to Sponsor Ballot • Grant conditional approval to forward P802.11s to Sponsor Ballot. • Moved: 2nd: <name> • Yes No Abstain • Working Group 11 vote on the Motion Passed: xx y, x n, x a Dee Denteneer; Philips

  47. Thursday, 15 July 201016:00-18:00 Telcons: thursdays, Time: either 10 am ET Strawpoll • Prefer 10 am ET • Prefer 5 pm ET • Motion, to schedule TGs teleconferences on thursdays July, and August and September at 10:00 ET for a maximum duration of 90 minutes. • Mover:, Seconder: • Y: : N: : A Dee Denteneer; Philips

  48. Thursday, 15 July 2010 • Adjourn sine die • TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Dee Denteneer; Philips

  49. [Reference Information] • Updated PAR at http://standards.ieee.org/board/nes/projects/802-11s.pdf. • Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. • Comment Resolution Spreadsheet: • 11-10/ 32r3 Resolution of Letter Ballot #159 Comments Dee Denteneer; Philips

  50. [Reference Information] • TGs Chairmen • Dee Denteneer, • Guido R. Hiertz (temporary Chairman), September 2009 • Stuart J. Kerry (temporary Chairman), June 2009 • Donald Eastlake 3rd, May 2004 – July 2009 • TGs Technical Editors: • Kazuyuki Sakoda (Sony), Draft 2.03 … D3.0 … • Anthony Maida (3eTI), Drafts 2.01 & D2.02 • Avinash Joshi (Motorola), Drafts 1.09 … D2.0 • W. Steven Conner (Intel). Drafts 0.01 … D1.08(also chair of the first Mesh Study Group Session) Dee Denteneer; Philips

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