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IEEE 802.11 TGmc Sept 2012 Agenda

IEEE 802.11 TGmc Sept 2012 Agenda. Authors:. Date: 2012-09-21. Abstract. This presentation contains the IEEE 802.11 TGmc agenda for the September 2012 session. TGmc Agenda. Tuesday PM1 Chair’s Welcome, Status, Review of Objectives, Approve Agenda TG Elections Editor’s Report

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IEEE 802.11 TGmc Sept 2012 Agenda

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  1. IEEE 802.11 TGmc Sept 2012 Agenda Authors: Date: 2012-09-21 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGmc agenda for the September 2012 session. Dorothy Stanley, Aruba Networks

  3. TGmc Agenda • Tuesday PM1 • Chair’s Welcome, Status, Review of Objectives, Approve Agenda • TG Elections • Editor’s Report • Timeline and Schedule • Comment States, resolution • Wednesday PM1 • Comment Resolution • Thursday PM1 • Comment resolution • Motions, as needed • Plans for November • AOB Attendance reminder: https://murphy.events.ieee.org/imat/ for each timeslot Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  4. TGmc – Tuesday 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

  5. 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

  6. 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 6 Dorothy Stanley, Aruba Networks

  7. TG Elections Task Group Chair Volunteer(s) “The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval” Practice is TG motion on recommendation. Known candidates: Dorothy Stanley Task Group Vice-Chair Volunteer(s)* - 2 Positions “TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval.” Known candidates: Mark Hamilton, Jon Rosdahl Task Group Editor Volunteer(s) The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Known candidates: Adrian Stephens Above candidates approved by TG: 15-0-0 * Propose to have one of vice chairs serve as secretary Slide 7 Dorothy Stanley, Aruba Networks

  8. Tuesday PM1 (continued) Editor’s Report (Adrian Stephens) 357+3 comments TGmc D0.0 = 802.11-2012 TGmc D0.1 = 802.11-2012ae TGmc D0.2 = 802.11-2012aa TGmc D0.3 = D0.2+editorial defect fixes Posted on members area of the website 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 TBD – First WG Letter ballot Nov or Jan, without 11ad Dec 2012 – March 2013 – 11ad integration – March/May ballot TBD – Mandatory Draft Review TBD – Form Sponsor Pool (45 days) TBD – 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. Thursday PM1 (continued) Comment resolution 372 - YonghoSeok, see https://mentor.ieee.org/802.11/dcn/12/11-12-1174-00-000m-gcr-cid-372.doc 335, 336 - Stephen McCann 52, 53 - Jouni Malinen, see https://mentor.ieee.org/802.11/dcn/12/11-12-1076-00-000m-mc-comments-on-sae.docx 350 update – Vinko see https://mentor.ieee.org/802.11/dcn/12/11-12-1165-01-000m-lb802-11-2012-evm-cid-350.doc GEN comments - Jon Rosdahl 119, 120, 121, 122 - Mark Rison Slide 10 Dorothy Stanley, Aruba Networks

  11. September - November Meeting Planning • Objectives • Comment resolution • Conference Calls 10am Eastern 2 hours • Sept 28 • Oct 5, 12, 26 • Nov 2 • Ad-Hoc meeting – none • Schedule review Dorothy Stanley, Aruba Networks

  12. Motion 1 • Approve comment resolutions to • CIDs • 308, 311, 68, 313, 71, 75, 316, 315 • As in 11-12-1082r2 • Moved: Jouni Malinen • Seconded: David Hunter • Result: 12-0-0 Dorothy Stanley, Aruba Networks

  13. 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/12/11-12-1082-02-0000-revmc-pre-ballot-comments.xls Dorothy Stanley, Aruba Networks

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