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11k Atlanta07 Ad Hoc Agendas

11k Atlanta07 Ad Hoc Agendas. Date: 2007-10-24. Mon Presentations. Radio Resource Measurement. Preliminary Briefing Ganesh Bitmask revision. Radio Resource Measurement. 802.11k Atlanta07 Ad Hoc Agenda 11/12/07 Mon. +. Mandatory Review. Policies and Procedures:

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11k Atlanta07 Ad Hoc Agendas

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  1. 11k Atlanta07 Ad Hoc Agendas Date: 2007-10-24

  2. Mon Presentations Radio Resource Measurement • Preliminary Briefing • Ganesh Bitmask revision

  3. Radio Resource Measurement 802.11k Atlanta07 Ad Hoc Agenda 11/12/07 Mon +

  4. Mandatory Review • Policies and Procedures: • 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. • *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 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf *Note especially items #7 & #11

  5. Agenda Radio Resource Measurement

  6. Documentation Radio Resource Measurement • Present draft is 9.0 Word and 9.0 pdf • Documents must be on the server before presenting • Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D9.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

  7. Meeting Objectives Radio Resource Measurement • Whole Atlanta07 Plenary Meeting: • Sponsor Ballot Recirculation #1 Comment Resolution • Go to Sponsor Ballot Recirculation #2

  8. Assignments Radio Resource Measurement Gray: Annex D MIB Ganesh: Annex A Clause 10 11.11 7.3.2.21/22 11.11.9.10 7.3.2.21.13 7.3.2.22.13 Lefkowitz: Clause 7.3.2.27 11.12 Kwak: Clause 7.3.2.26 7.3.2.28 7.3.2.29 7.3.2.30 7.3.2.31 11.11.9.3 7.3.2.21.4 7.3.2.22.4 11.11.9.4 7.3.2.21.5 7.3.2.22.5 11.11.9.7 7.3.2.21.10 7.3.2.22.10 11.13 12 15 17 18 Hart: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Kwak: Clause 11.1 11.14 7.2.3.10 Ecclesine: Clause 11.11.9.8 Clause 7.3.2.21.11 Clause 7.3.2.22.11 Annex I Matta 7.3.2.21.7 7.3.2.22.7 11.11.9.2

  9. Radio Resource Measurement 802.11k Agenda Tues 11/13/07 +

  10. Tues Agenda 11/13/07 Radio Resource Measurement

  11. Radio Resource Measurement 802.11k Agenda Wed 11/14/07 +

  12. Wed Agenda 11/14/07 Radio Resource Measurement

  13. Radio Resource Measurement 802.11k Agenda Thu 11/15/07 +

  14. Thu Agenda 11/15/07 Radio Resource Measurement

  15. Radio Resource Measurement 802.11k Atlanta07 Ad Hoc 802.11 WG Closing Report +

  16. 802.11k Atlanta07 Ad Hoc Closing Report Richard Paine richard.h.paine@boeing.com

  17. Meeting Objectives Radio Resource Measurement • Whole Atlanta07 Ad Hoc Meeting: • Sponsor Ballot Recirculation #1 Comment Resolution • Vote on creation of D9.1 to D10

  18. Meeting Objectives Met • Whole Atlanta07 Ad Hoc Meeting: • Reviewed D9.0 to progress to D9.1 and approved moving 9.1 to 10.0. • SB #1 Comment Resolution • Preparation to do Sponsor Recirc #2

  19. Accomplishments • Moving on to draft for Sponsor Ballot Recirculation #2

  20. Objectives for Nov Ad Hoc 2007 • Cancelled Objectives for Nov Plenary 2007 • Complete and Vote on D10.0 to SB Recirc #2 • Ask EC for conditional approval to send draft to REVCOM Objectives for Jan Interim 2007 • Vote on D11.0 to SB Recirc #3 Objectives for Feb 2008 • Submit to REVCOM (or early consideration agenda) Objectives for Mar 2008 • Final Standard

  21. Motion Move to approve Draft 9.1 for forwarding to Sponsor Ballot Recirculation as D10.0. Moved: Second: Results: X/X/X

  22. Motion Move to open Recirculation Sponsor Ballot with D10.0. Moved: Second: Results: X/X/X

  23. Straw Poll 1- Do you prefer to move 11v's Multiple BSSID work to 11k, regardless that it is early in its review cycle. Yes 0 No 3

  24. Straw Poll 2- Do you prefer retaining the name Multiple BSSID element? Yes 3 No 0

  25. Straw Poll 3- Do you prefer to remove MPs altogether? Yes 2 No 1

  26. Straw Poll 4- Do you prefer a "Non-transmitted MP" and "Transmitted MP" framework that duplicates 11v's work, or keeping the non-transmitted/transmitted beacon concept for 11v? Yes No Withdrawn by 11k

  27. Motion Move to incorporate all resolutions in the normative text document in document 07/2676r0 (Gray) into TGk Draft 10.0. Moved: Ecclesine Second: Kwak Results: 4/0/0

  28. Motion Move to incorporate all resolutions in the approved normative text in document 07/2661r2 into TGk Draft 10.0. Moved: Kwak Second: Ecclesine Results: 4/0/0

  29. Motion 3 Move to incorporate all resolutions in the normative text document 07/2669r0 (Hart) and the approved resolutions worksheet in document 07/2670r0 into TGk Draft 10.0. Moved: Hart Second: Kwak Results: 4/0/0

  30. Motion Move to incorporate all resolutions in the Kwak resolutions worksheet in document 07/2677r0 into the next version of the TGk draft. Moved: Kwak Second: Hart Results: 3/0/0

  31. Motion Move to incorporate all resolutions in the Editor resolutions worksheet in document 07/2678r0 into the next version of the TGk draft. Moved: Kwak Second: Hart Results: 3/0/0

  32. Motion Move to incorporate the resolutions assigned to Ganesh in the document 07/2663r1, except for comments 76 and 79, and the normative text document in 07/2665r1 into the next version of the TGk draft. Moved: Hart Second: Ganesh Results: 4/0/0

  33. Motion Move to change “TGk Draft 10.0” to “next version of the TGk draft” of motions 1-3 of the TGk Atlanta07 25 Oct 2007 Ad Hoc afternoon meeting. Moved: Hart Second: Ecclesine Results: 4/0/0

  34. Motion Move to change “the approved resolutions worksheet” to “the resolutions assigned to Hart in the resolutions worksheet“ in motion 3 of the TGk Atlanta07 25 Oct 2007 Ad Hoc afternoon meeting. Moved: Hart Second: Ecclesine Results: 4/0/0

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