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IEEE TGmb Sept 2010 Agenda Date: Authors:

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1 IEEE 802.11 TGmb Sept 2010 Agenda Date: 2010-09-14 Authors:
July 2010 doc.: IEEE yy/xxxxr0 September 2010 IEEE TGmb Sept 2010 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE yy/xxxxr0 September 2010 Abstract This presentation contains the IEEE TGmb agenda and selected motions for the September 2010 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmb Agenda September 2010 Monday PM1 Wednesday PM1 – Cancelled
July 2010 doc.: IEEE yy/xxxxr0 September 2010 TGmb Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve Agenda Editor’s report Comment Resolution - MEC Interpretation Request Wednesday PM1 – Cancelled Wednesday PM2 Key Descriptor Text – Dan Harkins Timelines Plans for November Monday PM2 11p roll-in changes, LB unresolved comments Motions Tuesday PM1 Comment Resolution – 10.3 Thurs PM 1 All other business Adjourn Tuesday PM2 Comment Resolution – 10.3 Attendance reminder: **for each timeslot*** Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmb – Monday PM1 13 September 2010, 13:30 – 15:30
July 2010 doc.: IEEE yy/xxxxr0 September 2010 TGmb – Monday PM1 13 September 2010, 13:30 – 15:30 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. ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

5 July 2010 doc.: IEEE yy/xxxxr0 September 2010 Please review the documents at the following links: -  IEEE Patent Policy -  -  Patent FAQ -  -  LoA Form -  -  Affiliation FAQ - -  Anti-Trust FAQ -  -  Ethics -  -  IEEE Working Group P&P -      New 802 WG P&P: New 802 LMSC P&P: New 802 LMSC OM: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

6 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE yy/xxxxr0 September 2010 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 Attendance recording procedures See 11-09/0246r0 Must register before logging attendance Must log attendance during each 2 hour session Documentation Use “TGm” for documents relating to the Revision PAR Slide 6 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

7 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE yy/xxxxr0 September 2010 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 Results from LB167 (REVmb-D5.0) 172 affirmative (92%), 15 negative (8%), with 25 abstentions Change from LB 163: +8 affirmative, -5 negative, -3 abstain This was a recirculation ballot; all comments must be against changed text 16 comments received (9 technical), stored in 11-09/0706r17 as CIDs 5000 to 5015 All required comments subsequently withdrawn One required MEC comment Plan of record on next slide Slide 7 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 Current TGmb Plan of Record
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE yy/xxxxr0 September 2010 Current TGmb Plan of Record May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot Nov 2009 – Recirc start July 2010 – Conditional Sponsor Ballot Approval from EC August 2010 – Form Sponsor Pool (45 days) – Closes Sept 14 September 2010 – Sponsor Ballot start – D6.0, Nov finish December 2010 – Sponsor Recirc. Start – (January-Feb) July 2011 – WG/EC Final Approval Sept 2011 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

9 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE yy/xxxxr0 September 2010 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 Approval of minutes of prior meetings July 2010 minutes: 11-10/0830r0 Teleconference Minutes: 11-10/1015r0 Draft Update & Editor’s Report (Adrian Stephens) Approve LB167 Editorial comment resolutions Discuss required changes to produce Draft 6.0 Slide 9 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks Page 9 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

10 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE yy/xxxxr0 September 2010 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 Interpretation Request New Interpretation Request template Comment Resolution work this week Topics: 11p roll-in, clause 10.3, unsatisfied comments Slide 10 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks Page 10 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

11 September – November 2010 Meeting Planning
July 2010 doc.: IEEE yy/xxxxr0 September 2010 September – November Meeting Planning Objectives Comment Resolution Letter Ballot Recirculation, Initial SB Conference Calls Oct 15, 22, 10am Eastern (7am Pacific) Focus on 10.3 issues Ad-Hoc meeting - none Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 July 2010 doc.: IEEE yy/xxxxr0 September 2010 Motion Motion: Accept the interpretation response contained in on the subject of AES-CCM test vectors and forward the response to the IEEE-SA for publication. Moved: Jon Rosdahl Seconded: Harry Worstell Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 References September 2010 July 2010 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks


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