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IEEE 802.11 TGw March Agenda Date: 2008-05-14 Authors: May 2008
January 2005 doc.: IEEE yy/xxxxr0 May 2008 IEEE TGw March Agenda Date: Authors: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 May 2008 Abstract This presentation contains the IEEE TGw agenda, motions, and straw polls for May 2008. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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TGw – May 2008 May 2008 Call Meeting to Order
January 2005 doc.: IEEE yy/xxxxr0 May 2008 TGw – May 2008 Call Meeting to Order Policies and Procedures, Attendance reminder: **IEEE Patent Policy 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 - Anti-Trust FAQ - Ethics - IEEE Policies and Procedures - IEEE 802 Policies and Procedures - ** Read slide deck *** Note especially items #7 & #11 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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TGw Agenda Monday 16:00 – 18:00 May 2008 Call to Order
January 2005 doc.: IEEE yy/xxxxr0 May 2008 TGw Agenda Monday 16:00 – 18:00 Call to Order Select recording secretary Policies and Procedures Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Elections – Chair, Editor, Secretary Propose comment resolutionss from LB 128 Vote to recirculate D6.0 unchanged Recess until 16:00 Attendance reminder: **for each timeslot*** (Documents: (estimated time) Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Motion Move to adopt the agenda in this submission. Mover: Seconder:
January 2005 doc.: IEEE yy/xxxxr0 May 2008 Motion Move to adopt the agenda in this submission. Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 May 2008 Motion Move to approve the Orlando meeting minutes in w-TGw-Orlando-march08-meeting-minutes.doc Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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May Meeting Status & Objectives
January 2005 doc.: IEEE yy/xxxxr0 May 2008 May Meeting Status & Objectives TGw Status 29 comments received during LB 128, none part of a no vote May Meeting Objectives Officer Election: Chair, Editor, Secretary Comment Resolution Update official timeline Plan teleconferences/ad hocs Recirculate draft 6.0 unchanged Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Submissions 11-08-0471-01-000w-lb128-comment-resolutions.xls May 2008
January 2005 doc.: IEEE yy/xxxxr0 May 2008 Submissions w-lb128-comment-resolutions.xls Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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802.11 P&P – TG Elections (11-07-0360r4)
January 2005 doc.: IEEE yy/xxxxr0 May 2008 P&P – TG Elections ( r4) 3.2 Task Group Chair The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. TG meetings are not allowed to function without a secretary. 3.3 Task Group Vice-Chair TG Vice-Chair is elected by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. 3.4 Task Group Secretary The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. The minutes of meetings taken by the Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication one week after close of the session. The minutes of the meeting are to include documents produced by the voting process and document list. See IEEE® Standards Companion for details on content and form of minutes. 3.5 Task Group Technical Editor The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Current Officers The following are currently Officers of TGw
May 2008 Current Officers The following are currently Officers of TGw TGw Chair: Jesse Walker (Intel Corporation) Technical Editor: Nancy Cam-Winget (Cisco Systems) Secretary: Open Additional nominations? Jesse Walker, Intel Corporation
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May 2008 Officer Motion Moved, to re-affirm the following Officers and to adopt the recommendation below for TGw chair: Secretary: xxx Technical Editor, re-affirm: Nancy Cam-Winget TGw Chair, Recommendation to WG : Jesse Walker Jesse Walker, Intel Corporation
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January 2005 doc.: IEEE yy/xxxxr0 May 2008 Motion Motion: Move to accept w-lb128-comment-resolutions.xls as the comment resolutions to LB 128, with the resolution Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 May 2008 Motion Motion: Believing that all the conditions for a recirculation of P802.11w have been satisfied, to request the Working Group authorize a 15-day Working Group Recirculation Ballot on P802.11w D6.0 Mover: Seconder: Result: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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Straw polls May 2008 Straw Poll: Yes: No: Abstain: January 2005
doc.: IEEE yy/xxxxr0 May 2008 Straw polls Straw Poll: Yes: No: Abstain: Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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January 2005 doc.: IEEE yy/xxxxr0 May 2008 Official TGw Timeline See Initial Working Group Letter Ballot October 2006 Re-circulation Working Group Letter Ballot April 2007 Form Sponsor Ballot Pool November 2007 Initial Sponsor Ballot May 2008 Re-circulation Sponsor Ballot July 2008 Final WG/EC Approval March 2008 RevCom/Standards Board Approval June 2009 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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July Meeting Planning Objectives Comment Resolution for LB
January 2005 doc.: IEEE yy/xxxxr0 May 2008 July Meeting Planning Objectives Comment Resolution for LB Request Sponsor Ballot for P802.11w D6.0 Jesse Walker, Intel Corporation Dorothy Stanley, Agere Systems
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