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April 21 2011 telecon Agenda

April 21 2011 telecon Agenda. Authors:. Date: 2011-04-11. 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. telecon April 21, 2011 Chair: Dee Denteneer (Philips)

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April 21 2011 telecon Agenda

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  1. April 21 2011 telecon Agenda Authors: Date: 2011-04-11 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. telecon April 21, 2011 Chair: Dee Denteneer (Philips) Vice Chair: Guido Hiertz (Philips) Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Guenael Strutt (Motorola) Dee Denteneer; Philips

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. Automated Attendance Recording • Go to http://newton/11/attendance • https://murphy.events.ieee.org/imat/ (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

  10. Documents under consideration • Various resolutions, Kaz • 11-11-0519r4: P802.11s sponsor ballot 3rd recirc comments (Motion 92) • 11-11/0521r4: Mesh discovery remedy proposal (Motion 93) • 11-11-516r1: STA auth remedy proposal (Motion 94) • 11-11-0515r2: MPM frame contents remedy proposal (Motion 95) • 11-11/0530r3, “M-BS comment resolution proposal text” (Motion 98) • MCCA resolutions, Dee (Motion 96) and Michael (Motion 97) • 11-11/0531r0: MCCA Resolution text • 11-11/0532r0: MCCA Resolution xls • 11-11/0554r0: DTIM value setting in MCCA • 11-11/0560r2: DTIM interval setting in MCCA (text) • RFI comment resolution, Michael (Motion 103) • 11-11/0561r0: SB3re RFI-Gate Comment Resolutions Dee Denteneer; Philips

  11. Documents under consideration • security-comment-resolution, Dan (Motion 99) • 11-11/0540r2: seccomres-3rd-recirc • 11-11/0539r0: 11s-3rd-recirc-security-comments • M-PM, Jarrko (Motion 100) • 11-11/0542r0: M-PM comment resolutions • 11-11/05430: M-PM Comment resolutions text • G-base and G-general, Guido (Motion 101, 102) • 11-11/0558r1: SB3 G-base and G-general comments • 11-11/0559r0: Resolution to CID 3037 Dee Denteneer; Philips

  12. Thursday, 21 April 201110:00-11:30 Motion 92, Moved to adopt the resolution given in spreadsheet 11-11/0519r5 “P802.11s sponsor ballot 3rd recirc comments” to resolve the CID 3243, and direct the Editor to incorporate the changes into the Draft.  Mover: Kazuyuki, Seconder: Guido Y-7, N- 0, A-0 Dee Denteneer; Philips

  13. Thursday, 21 April 201110:00-11:30 Motion 93, moved to accept the text changes in 11-11/0521r4, “Mesh discovery remedy proposal” , to resolve the CIDs 3020, 3021, 3022, 3023, 3024, 3025, 3026, 3027, 3028, 3029, 3030, 3031, 3032, 3033, 3153, 3154, 3155, 3156, 3157, 3158, 3159, and 3160. (Issue ID = “G-Discovery”) with resolution code and Resolution Note as provided in the comment resolution spreadsheet 11-11/0519r4, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  14. Thursday, 21 April 201110:00-11:30 Motion 94, moved to accept the text changes in 11-11/0516r1, “STA auth remedy proposal” , to resolve the CIDs 3042, 3043, and 3232 with resolution code and Resolution Note as provided in the comment resolution spreadsheet 11-11/0519r2, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  15. Thursday, 21 April 2011 10:00-11:30 Motion 95, moved to accept the text changes in 11-11/0515r2, “MPM frame contents remedy proposal” , to resolve the CIDs 3194,3195,3196,3197,3218, and3219with resolution code and Resolution Note as provided in the comment resolution spreadsheet 11-11/0519r2, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  16. Thursday, 21 April 2011 10:00-11:30 Motion 96, moved to accept the text changes in 11-11/0531r1, “MCCA Resolution text” , to resolve the CIDs identified by means of label “MCCA2104” in spreadsheet 11-11-0532r2 , excluding the resolution to CID 3192,with resolution code and Resolution Note as provided in this spreadsheet, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N-, A- Note: a proposed resolution to CID 3192 is in motion 97; if it fails, motion 104 will kick in Dee Denteneer; Philips

  17. Thursday, 21 April 2011 10:00-11:30 Motion 97, moved to accept the text changes in 11-11/0560r2, “DTIM value setting in MCCA” , to resolve CID 3192 with resolution code “Principle” and Resolution Note “See contribution 11-11/0560r2”, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

  18. Thursday, 21 April 201110:00-11:30 Motion 98, moved to accept the text changes in 11-11/0530r3, “M-BS comment resolution proposal text” , to resolve the CIDs3079, 3080, 3081, 3082, 3083, 3084, 3085, 3086, 3087, 3088, 3089, 3090, 3091, 3092, 3093, 3094, 3095, 3096, 3097, 3098, 3099, 3100, 3101, 3102, 3103, 3104, 3105, 3106, 3107, 3108, 3109, 3110, 3111, 3112, 3113, 3114, 3115, 3116, 3117, 3161, 3162, 3186, and 3230. (comments with Issue ID = “M-BS”) with resolution code and Resolution Note as provided in the comment resolution spreadsheet 11-11/0519r2, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  19. Thursday, 21 April 201110:00-11:30 Motion 99, moved to accept the text changes in 11-11/0540r2, “seccomres-3rd-recirc”, to resolve the CIDs3003, 3004, 3005, 3006, 3007, 3008, 3009, 3010, 3011, 3012, 3013, 3014, 3015, 3016, 3019, 3129, 3130, 3134, 3135, 3136, 3137, 3140, 3141, 3142, 3143, 3144, 3145, 3146, 3147, 3148, 3204, 3213, 3220, 3226, 3227, 3228, and 3229 with resolution code and Resolution Note as provided in the comment resolution spreadsheet 11-11/0539r0, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Note: addition compared to the CIDs listed in 540r2 in boldface; deletions by overstike Dee Denteneer; Philips

  20. Thursday, 21 April 201110:00-11:30 Motion 100, moved to accept the text changes in 11-11/0543r1, “M-PM Comment resolutions text” , to resolve the CIDs3063,3065,3067,3074,3075,3076,3077,3078,3206,3207,3208,3209, 3221, and3236. (comments with Issue ID = “M-PM”) with resolution code and Resolution Note as provided in the comment resolution spreadsheet 11-11/0542r1, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  21. Thursday, 21 April 201110:00-11:30 Motion 101, Moved to adopt the resolutions given in spreadsheet 11-11/0558r1 “SB3 G-base and G-general comments” to resolve the CIDs identified with label “GRH-2011-04-18”” in Column Y, excluding the resolution for CIDs 3243 and 3037, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N-, A- Note 3243 already resolved by motion 92; 3037 by next motion 102 Dee Denteneer; Philips

  22. Thursday, 21 April 201110:00-11:30 Motion 102, moved to accept the text changes in 11-11/0559r0, “Resolution to CID 3037” , to resolve the CID3037with resolution code “Principle” and Resolution Note “See contribution 11-11/0559r0”, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  23. Thursday, 21 April 201110:00-11:30 Motion 103, moved to accept the text changes in 11-11/0561r0, “Resolutions to RFI-Gate comments” , to resolve the CIDs 3039, 3040, and 3041 with resolution code “Principle” and Resolution Note “See contribution 11-11/0561r0”, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  24. Thursday, 21 April 201110:00-11:30 Motion 104, moved to close comments, received in the third Sponsor recirculation of P802.11s that are not resolved by any motions adopted during the teleconferences on April 14 and April 21, with resolution of “Disagree” and Resolution Detail “The clause in mention was reviewed and the task group invites more review from the commenter.“  Mover:, Seconder: Y-, N-, A-  Mover:, Seconder: Y-, N- , A- Dee Denteneer; Philips

  25. Thursday, 21 April 2011 10:00-11:30 • Motion: 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

  26. Thursday, 21 April 201110:00-11:30 • Motion • Having approved comment resolutions for all of the comments received from the second recirculation Sponsor Ballot on P802.11s Draft 10.0 as contained in document 11-11/0519r5, • Instruct the editor to prepare Draft 11.0 incorporating these resolutions and, • Approve a 15 days Sponsor Recirculation Ballot asking the question “Should P802.11s Draft 11.0 be forwarded to ExCom” • TGs vote: • Moved:, Seconded: • Result: y-, n-, a- : Dee Denteneer; Philips

  27. Thursday, 21 April 2011 10:00-11:30 • Open ends: timings • Comment resolution spread sheet final version • Draft 11.0 available • Recirculate Friday April 22 Dee Denteneer; Philips

  28. Thursday, 10 February 2011 • Other items to discuss: approach disapprove voters? • 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

  29. [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

  30. [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 – December 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

  31. [Earlier Meeting Minutes] • Task Group “s” Meeting Minutes • January 2010, Los Angeles, CA, 11-10/102r0 • November 2009, Atlanta, Georgia, 11-09/1223/0 • September 2009, Waikoloa, Hawai‘i, 11-09/1016r0 • December 2009, San Francisco, California, 11-09/902r0 • May 2009, Montreal, Quebec, 11-09/595r0 • March 2009, Vancouver, British Columbia, 11-09/312r0 • January 2009, Los Angeles, California, 11-09/110r0 • November 2008, Dallas, Texas, 11-08/1431r0 • September 2008, Waikoloa, Hawaii, 11-08/1078r0 • September 2008, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-08/1038r0 • December 2008, Denver, Colorado, 11-08/835r0 Dee Denteneer; Philips

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