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IEEE 802.11 TGw January Agenda

This presentation contains the IEEE 802.11 TGw agenda, motions, and straw polls for January 2008.

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IEEE 802.11 TGw January Agenda

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  1. IEEE 802.11 TGw January Agenda Authors: Date: 2008-01-12 Jesse Walker, Intel Corporation

  2. Abstract This presentation contains the IEEE 802.11 TGw agenda, motions, and straw polls for January 2008. Jesse Walker, Intel Corporation

  3. TGw – January 2008 • Call Meeting to Order • Policies and Procedures, Attendance reminder: http://newton/ • **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 ** Read slide deck *** Note especially items #7 & #11 Jesse Walker, Intel Corporation

  4. Monday 10:30 – 12:30 Call to Order Select recording secretary Policies and Procedures Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Propose comment resolutionss from LB 117 Recess until 16:00 Tuesday 19:30 – 21:30 Call to Order Resolve comments from LB 117 Recess until Wenesday 16:00 TGw Agenda • Wednesday 16:00 – 18:00 • Call to Order • Resolve comments from LB 117 • Recess until Thursday 10:30 • Monday 16:00 – 18:00 • Call to Order • Propose comment resolutions from LB 117 • Recess until 19:30, Tuesday • Thursday 10:30 – 12:30 • Call to order • Pass motions • Plan ad hocs and teleconferences • Update timeline • Resolve comments from LB 117 • Adjourn Attendance reminder: http://newton/ **for each timeslot*** (Documents: https://mentor.ieee.org/802.11/documents (estimated time) Jesse Walker, Intel Corporation

  5. Motion • Move to adopt the agenda in this submission. • Mover: Henry Ptasinski • Seconder: Nancy Cam-Winget • Result: By Unanimous Consent Jesse Walker, Intel Corporation

  6. Motion • Move to approve the meeting minutes in 11-07-2840-00-000w-nov-2007-tgw-meeting-minutes.doc • Mover: • Seconder: • Result: By unanimous consent Jesse Walker, Intel Corporation

  7. January Meeting Status & Objectives • TGw Status • 85 comments received during LB 117 • January Meeting Objectives • Comment Resolution • Update official timeline • Plan teleconferences/ad hocs • Send draft 5.0 to recirculation if complete Jesse Walker, Intel Corporation

  8. Submissions • 11-08-0088-03-000w-lb117-comment-resolutions.xls • 11-07-2461-08-000w-sa-teardown-protection-text.doc • 11-08-0106-03-000w-key-hash-and-mic-extensions.doc Jesse Walker, Intel Corporation

  9. Motion • Motion: Move to empower the editor to propose resolutions for all editorial and trivial technical comments received in LB 117 • Mover: Donald Eastlake III • Seconder: Dan Harkins • Result: By unanimous consent Jesse Walker, Intel Corporation

  10. Motion • Motion: Move to accept the resolutions proposed in Groups 1 and 2 in 11-08-0088-00-000w-lb117-comment-resolutions.xls • Mover: Nancy Cam-Winget • Seconder: Kapil Sood • Result: 5-0-1 Jesse Walker, Intel Corporation

  11. Motion • Motion: Instruct the editor to incorporate 11-07-2461-08 into the P802.11w draft • Mover: Joe Epstein • Seconder: Dan Harkins • Result: 4-1-1 Jesse Walker, Intel Corporation

  12. Motion • Motion: Move to instruct the editor to incorporate the text of 11-08-0106-03-000w-key-hash-and-mic-extensions.doc into the P802.11w draft • Mover: Dan Harkins • Seconder: Malik Audeh • Result: By unanimous consent Jesse Walker, Intel Corporation

  13. Motion • Motion: Move to request ANA for all undefined ANA values in the P802.11w draft • Mover: Donald Eastlake III • Seconder: Kapil Sood • Result: By unanimous consent Jesse Walker, Intel Corporation

  14. Motion • Motion: Move to request that the WG authorize TGw conference calls on • Friday, Feb 29, 12-2 ET • Wednesday, Mar 5 3-4 ET for the purpose of proposing letter ballot resolutions • Mover: Nancy Cam-Winget • Seconder: Kapil Sood • Result: By unanimous consent Jesse Walker, Intel Corporation

  15. Motion • Motion: move to accept the comment resolutions proposed in 11-08-0088-03-000w-lb117-comment-resolutions.xls for Comment Groups 0, 3, 4, and 5 • Mover: Kapil Sood • Seconder: Nancy Cam-Winget • Result: 2-0-0 Jesse Walker, Intel Corporation

  16. Motion • Motion: Move to accept 11-08-0088-03-000w-lb117-comment-resolutions.xls as the comment resolutions to LB 117 • Mover: Kapil Sood • Seconder: Nancy Cam-Winget • Result: 2-0-0 Jesse Walker, Intel Corporation

  17. Motion • Motion: Move to empower the editor to create P802.11w D5.0 based on doc 11/08-0088-03 • Mover: Nancy Cam-Winget • Seconder: Kapil Sood • Result: 2-0-0 Jesse Walker, Intel Corporation

  18. Motion • Motion: Believing that all the conditions for a recirculation of P802.11w have been satisfied, to request the 802.11 Working Group authorize a 15-day Working Group Recirculation Ballot on P802.11w D5.0 • Mover: Kapil Sood • Seconder: Nancy Cam-Winget • Result: 2-0-0 Jesse Walker, Intel Corporation

  19. Straw polls Straw Poll: Who would support 11-07-2461-08? Yes: 5 No: 1 Abstain: 1 Straw Poll: Who would support 1 bit negotiation for dissociate and lock-out problem? Yes: 1 No: 1 Abstain: 4 Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation

  20. Official TGw Timeline See http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm: • Initial Working Group Letter Ballot October 2006 • Re-circulation Working Group Letter Ballot April 2007 • Form Sponsor Ballot Pool November 2007 • Initial Sponsor Ballot March 2008 • Re-circulation Sponsor Ballot May 2008 • Final WG/EC Approval November 2008 • RevCom/Standards Board Approval March 2009 Jesse Walker, Intel Corporation

  21. March Meeting Planning • Objectives • LB Comment Resolution, Recircualtion, conditional approval of Sponsor Ballot! • Conference Call(s) • Possibilities: • Friday, Feb 29, 9-11 PT (12-2 ET) • Wednesday, Mar 5 12-1 PT (3-4 ET) • Ad-Hoc prior to January meeting • None needed Jesse Walker, Intel Corporation

  22. Action Items • Jesse – Ask Peter E whether we need a letter ballot to approve the comment resolution to D5.0? • Resolution: We will resolve the comments on D5.0 in March, authorize a recirculation on D6.0, and conditionally authorize a sponsor ballot, unless we get new no voters Jesse Walker, Intel Corporation

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