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Doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 1 TGac September 2012 Agenda Date: 2012-09-16 Authors:

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Presentation on theme: "Doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 1 TGac September 2012 Agenda Date: 2012-09-16 Authors:"— Presentation transcript:

1 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 1 TGac September 2012 Agenda Date: 2012-09-16 Authors:

2 doc.: IEEE 802.11-12/0999r3 Submission IEEE 802.11ac: VHT < 6 GHz Task Group Palm Springs, CA September 16-22, 2012 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom) Technical Editor: Robert Stacey (Apple) Secretary: David Yang (Huawei Technologies) September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 2

3 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

4 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 4 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance See document 11-09-0517r0 for more details

5 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 5 Attendance, Voting & Document Status Make sure your badges are correct If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, members area –see Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off

6 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 6 Patent Policy Following 5 slides

7 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 7 Instructions for the WG Chair The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: –Show slides #1 through #4 of this presentation –Advise the WG attendees that: The IEEEs patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged; There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. –Instruct the WG Secretary to record in the minutes of the relevant WG meeting: That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown; That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard 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. –The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance. –It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference. Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board. (Optional to be shown)

8 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 8 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 eachholder 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 or patent 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 participants employer, or with anyone else that the participant is from or otherwise represents) –The above does not apply if the patent claim 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 Slide #1

9 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 9 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 Slide #2 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

10 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 10 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 Slide #3

11 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 11 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. Slide #4

12 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 12 Agenda Items for the Week Approve minutes from July and September Ad Hoc meetings. Approve Telecon minutes. Status Report and Review from July and September Ad Hoc meetings. Ad Hoc group meetings Finish comment resolution on draft D3.0. Request a 15-day WG recirculation ballot TG motions Schedule Telecons times and ad hoc meeting.

13 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 13 General Flow of the Meeting Monday September 17 th, 10:30 – 12:30 –IEEE IPR and Patent Policy –Approve of July meeting minutes, Sept. ad hoc meeting minutes, and telecons minutes. –Editor Report. –TG Motions –Comment Resolution Monday September 17 th, 13:30 – 15:30 –TG Meeting –Comment Resolution Monday September 17 th 16:00 – 18:00 –IEEE IPR and Patent Policy –Ad Hoc Meeting –Comment Resolution Tuesday September 18 th 08:00 – 10:00 –Ad Hoc Group Meetings –Presentations, straw Polls, and Pre-Motions Tuesday September 18 th 16:00 – 18:00 –Ad Hoc Group Meetings –Presentations, Straw Polls, and Pre-Motions Tuesday September 18 th 16:00 – 18:00 –TG Meeting –TG Motions Wednesday September 19 th, 08:00 – 10:00 –Ad Hoc Group Meetings –Presentations, straw polls, and pre-motions. Wednesday September 19 th 16:00 – 18:00 –Ad Hoc Group Meetings –Presentations, Straw Polls, and Pre-Motions Thursday September 20 th, 08:00- 10:00 –Ad Hoc Group Meetings –Presentations, straw polls, and pre-motions. Thursday September 20 th 10:30 – 12:30 –Ad Hoc Group Meetings –Presentations, straw polls, and pre-motions. Thursday September 20 th, 16:00 – 18:00 –TG Meeting –Ad Hoc group reports and straw polls –TG Motions –Presentations –Goals for NOvember 2012 –Ad Hoc meeting and Conference calls –Adjourn

14 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Monday, September 17 th, 10:30 – 12:30 TG Meeting Patent policy, etc. Status Report. Call for submissions Set agenda and Ad Hoc groups schedule. TG motions –Approve minutes from the July meeting, September ad hoc meeting (Sept 12-14), and Telecons –Approve resolutions to comments considered during Telecons and Sept ad hoc meeting Comment Resolution Recess September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 14

15 doc.: IEEE 802.11-12/0999r3 Submission Status report The agenda for the July ad hoc meeting is available at: https://mentor.ieee.org/802.11/dcn/12/11-12-0998-03- 00ac-september-2012-tgac-ad-hoc-meeting-agenda.ppt https://mentor.ieee.org/802.11/dcn/12/11-12-0998-03- 00ac-september-2012-tgac-ad-hoc-meeting-agenda.ppt Comment Spread sheet is available at: https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13- 00ac-lb188-comments-tgac-d3-0.xls https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13- 00ac-lb188-comments-tgac-d3-0.xls September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 15

16 doc.: IEEE 802.11-12/0999r3 Submission Status Report September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 16 Current status: Count state LBOwning Ad-hocAssignedAd-hoc NotesResolvedApprovedGrand Total 188COEX 4 1 5 EDITOR 255173 428 GEN 31 4 MAC 854119 208 MU 14553 72 PHY 331104 138 188 Total 13910533173855 Grand Total 13910533173855 Status is:

17 doc.: IEEE 802.11-12/0999r3 Submission Submissions (Completed) 11-12/810, LB188 Misc PHY Comments, Youhan Kim 11-12/987, LB188 Comment Resolutions for Clause 9.12, Eric Wong 11-12/0917, LB188 - CID 6855, Simone Merlin 11-12/1039, LB188 Misc PHY Comments - Part 2, Youhan Kim 11-12/1041, Comment resolution clause 9.17a Simone Merlin 11-12/1057, Subclause 22.3.7 comment resolution for LB188, Yusuke Asai 11-12/1058, Annexes D and E comment resolution for LB188 Yusuke Asai 11-12/1074, LB188 comment resolution on clause 22.3.4, Minho Cheong 11-12/1075, LB188 comment resolution on subclause 9.7.6.6, Kaiying Lv 11-12/1004, lb188-clause-9-7-resolutions, Robert Stacey, Adrian Stephens 11-12/1032, d3-0-sounding-comment-resolutions, Yong Liu September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 17

18 doc.: IEEE 802.11-12/0999r3 Submission Submissions (Not Completed) 11-12/0807, LB188 Annex B Comment Resolution, Osama Aboul-Magd 11-12/0836, LB188 Clause 8 Comment Resolutions Nihar Jindal 11-12/0711, gcm-256-and-suite-b Dan Harkins 11-12/0915, LB188 MAC comment resolutions, Sandhya 11-12/903, Next-Gen Security Built on 11ac Brian Hart 11-12/0855, LB188 Subclause 9.19.2.5 Comment Resolution, Liwen Chu 11-12/0856, LB188 Subclause 8.2.5.2 Comment Resolution Liwen Chu 12/994r0 LB 188 Comments Resolutions for Sub-Clause 9.19 (Part 1) - Allan Zhu 11-12/1010, D3.0 comment resolution misc PHY cids, Vinko Erceg 11-12/988, LB188 Comment Resolutions for Clause 10.39.1 thru 10.39.3, Eric Wong 11-12/1036, D3 comment resolution brianh part3 Brian Hart 11-12/1007, LB188 Stephens Remaining Resolutions Adrian Stephens 11-12/1021, -lb188-cid-6558-mu-exchange, Matt Fischer 11-12/1073, LB188 (D3.0) resolution for regulatory generalisation, Mark Rison 11-12/1055, LB188 comments resolution (clause 22.1), Bo Sun 11-12/1067, Resolutions for CIDs related to DLS and TDLS, James Wang 11-12/1073, LB188 CIDs, Vish Ponnampalam 11-12/1088, LB188 comment resolution on clause 10.39.4, Chao-Chun September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 18

19 doc.: IEEE 802.11-12/0999r3 Submission Submissions 11-12/0853, LB188 Subclause 9.19.2.4 Comment Resolution Liwen Chu 11-12/0864, LB188 Clause 8.4.2 Comment Resolutions, Yongho Seok 11-12/1044, LB188 MIB comments Robert Stacey 11-12/1048, LB 188 Comments Resolutions for Sub-Clause 9.19 (Part 2)Allan Zhu 11-12/1056, LB188 Miscellaneous Comment Resolutions for Clause 10, Eric Wong 11-12/0918, LB188 comments resolution (clause 22.2.2) » Bo Sun 11-12/1078, CIDs 6086 6476, Simone Merlin 11-12/1087, LB188 comment resolution on clause 22.3.8, Minho Cheong 11-12/1135, LB188-MAC-comment-resolutions, Sandhya Patel 11-12/1138, LB188 CID Followup, Vish Ponnampalam Menzo (??) Nihar (??) Simone (??) September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 19

20 doc.: IEEE 802.11-12/0999r3 Submission TGac Schedule in a Glance September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 20 MondayTuesdayWednesdayThursday AM1MAC MU MAC MU MAC MU AM2TGacMAC PHY MAC PHY PM1MAC PM2MAC PHY TGac COEX MAC COEX TGac Evening

21 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 21 Approval of Minutes (July 2012 Meeting, September 2012 ad hoc Meeting, and Telecons Minutes) Move to approve –https://mentor.ieee.org/802.11/dcn/12/11-12-0979-00-00ac-tgac-meeting-minutes-san-diego-july-2012.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0979-00-00ac-tgac-meeting-minutes-san-diego-july-2012.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-0984-01-00ac-tgac-teleconference-minutes-20120726.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0984-01-00ac-tgac-teleconference-minutes-20120726.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1003-00-00ac-tgac-teleconference-minutes-20120809.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1003-00-00ac-tgac-teleconference-minutes-20120809.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1015-00-00ac-tgac-teleconference-minutes-20120816.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1015-00-00ac-tgac-teleconference-minutes-20120816.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1023-00-00ac-tgac-teleconference-minutes-20120823.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1023-00-00ac-tgac-teleconference-minutes-20120823.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1031-00-00ac-tgac-teleconference-minutes-20120830.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-1031-00-00ac-tgac-teleconference-minutes-20120830.docx –https://mentor.ieee.org/802.11/dcn/12/11-12-1062-00-00ac-tgac-teleconference-minutes-20120906.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1062-00-00ac-tgac-teleconference-minutes-20120906.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1094-00-00ac-tgac-ad-hoc-meeting-minutes-20120912.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1094-00-00ac-tgac-ad-hoc-meeting-minutes-20120912.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1095-00-00ac-tgac-ad-hoc-meeting-minutes-20120913.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1095-00-00ac-tgac-ad-hoc-meeting-minutes-20120913.doc –https://mentor.ieee.org/802.11/dcn/12/11-12-1111-00-00ac-tgac-ad-hoc-meeting-minutes-20120914.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-1111-00-00ac-tgac-ad-hoc-meeting-minutes-20120914.doc Move: MenzoSecond: Minho Approved with no objection

22 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #1 Do you agree to the resolution of CIDs 6699, 6700, 6787, and 6428 in doc 11-12/1044r0? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 22

23 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #2 Do you agree to the resolutions of CIDs, 6476 and 6086 in doc 11-12/1078r1? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 23

24 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #3 Do you agree to the resolution of CID 6547 in doc 11- 12/0836r2? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 24

25 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #4 Do you agree to the resolution of 6136 in doc 11- 12/0807r4? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 25

26 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #5 Do you agree to resolutions of CIDs, 6622, 6491, 6492, 6620 and 6621 in doc 11-12/1010r3? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 26

27 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #6 Do you agree with resolution of Accept to CID 6599? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 27

28 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Monday, September 17 th, 13:30 – 15:30 TG Meeting –Call Meeting to order –Status Review –TG Motions –Comment Resolution Recess for COEX September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 28

29 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Monday September 17 th, 16:00 – 18:00 Ad Hoc Meetings –Ad Hoc #1: –Ad Hoc #2: September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 29

30 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Tuesday September 18 th, 08:00 – 10:00 Ad Hoc Meetings –Ad Hoc #1: –Ad Hoc #2: September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 30

31 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 31 Agenda for Tuesday September 18 th, 10:30 – 12:30 Ad Hoc Group Meetings –Ad Hoc 1: –Ad Hoc 2:

32 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 32 Agenda for Tuesday, September 18 th, 16:00 – 18:00 Task Group Meeting –Call Meeting to order –Status Review –TG Motions –Comment Resolution Recess for COEX

33 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #7 Do you agree to resolutions of CID 6273 in doc 11- 12/1123r0? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 33

34 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #8 Do you agree to the resolutions of CIDs 6520 and 6521 in doc 11-12/1007r6? No objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 34

35 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #9 Do you agree to the resolution of CIDs 6177, 6372, 6373, 6403, 6449 and 6450 in doc 11-12/0918r3? No Objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 35

36 doc.: IEEE 802.11-12/0999r3 Submission Straw Poll #10 Do you agree to the resolution of CID 6406 and 6486 as in CIDs 6520 and 6521 in doc 11-12/1007r6? (Y/N/A) 11-1-7 Straw Poll passes September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 36

37 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #37 (PHY) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-15-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-15-00ac-lb188- comments-tgac-d3-0.xls PHY-2012-814 PHY-2012-09-14-1058 PHY-2012-09-14-1057 PHY-2012-09-13-1074 PHY-2012-09-12-810 PHY-2012-09-12-1055 PHY-2012-09-12-1039 PHY-2012-09-12-1007 PHY-2012-08-16 PHY-2012-09-17-2012 –Move: AdrianSecond: Youhan –Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 37

38 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #38 (MAC) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xls MAC 2012-09-14, except 6855, 6466, 6468, and 6469 MAC 2012-09-13, except 6507 (incorrectly marked as rejected) MAC 2012-09-12 MAC 2012-09-06 MAC 2012-08-09, except 6558, 6419, and 6420 MAC 2012-07-26, except 6670 Move: AdrianSecond: Allan Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 38

39 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #39 (MU) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xls MU 20120913, except 6414 (incorrectly marked as rejected) MU20120912 Move: YouhanSecond: Eldad Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 39

40 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #40 (COEX) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xls COEX 2012-09-12 Move: YusukeSecond: Youhan Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 40

41 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #41 (Editorial) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xls Editorial, except 6496 (incorrectly marked as rejected) Move: YouhanSecond: Brian Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 41

42 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #42 (GEN) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188- comments-tgac-d3-0.xls Ready for motion Move: EldadSecond: Youhan Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 42

43 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Wednesday, September19 th, 08:00 – 10:00 Ad Hoc Group Meetings –Ad Hoc 1: –Ad Hoc 2: September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 43

44 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Wednesday, September19 th, 16:00 – 18:00 Ad Hoc Group Meetings –Ad Hoc 1: –Ad Hoc 2: September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 44

45 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Thursday, September 20 th, 08:00 – 10:00 Ad Hoc Group Meetings –Ad Hoc 1: –Ad Hoc 2: September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 45

46 doc.: IEEE 802.11-12/0999r3 Submission Agenda for Thursday, September 20 th, 10:30 – 12:30 Ad Hoc Group Meetings –Ad Hoc 1: –Ad Hoc 2: September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 46

47 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 47 Agenda for Thursday, September 20 th, 16:00 – 18:00 TG Meeting 11-12/1146- CID 6408 TG Motions Goals for November 2012 Ad Hoc Meeting(s) Conference calls Adjourn

48 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #43 (PHY) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xls PHY-2012-09-18-2012 Move: MenzoSecond: Eldad Approved with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 48

49 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #44 (MAC) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xls –coex motion 19 –MAC 2012-07-26 –MAC 2012-08-09 –MAC 2012-09-13 –MAC 2012-09-14 –MAC 2012-09-17 –MAC 2012-09-18 –MAC 2012-09-19 –MAC 2012-09-20 –MAC-2012-07-12 Move: AllanSecond: Menzo Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 49

50 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #45 (MU) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xls MU20120918 MU20120919 MU20120920 Move: YouhanSecond: Eldad Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 50

51 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #46 (COEX) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xls COEX 2012-09-17 COEX 2012-09-18 COEX 2012-09-18-02 Move: YusukeSecond: Menzo Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 51

52 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #47 (GEN) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188- comments-tgac-d3-0.xls GEN 2012-09-19 Ready for Motion Move: MenzoSecond: Eldad Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 52

53 doc.: IEEE 802.11-12/0999r3 Submission Comment Resolution Motion #50 (Editor) Move to approve resolutions of comments: –https://mentor.ieee.org/802.11/dcn/12/11-12-0752-xx-00ac-lb188- comments-tgac-d3-0.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0752-xx-00ac-lb188- comments-tgac-d3-0.xls Editorial MAC-2012-09-20 Move : MenzoSecond: Matt Accepted with no objection September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 53

54 doc.: IEEE 802.11-12/0999r3 Submission Motion (Recirculation Ballot) Having approved comment resolutions for all of the comments received from LB188 on TGac D3.0 as contained in document 11- 12/752rxx, Instruct the editor to prepare Draft D4.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question Should TGac D4.0 be forwarded to Sponsor Ballot? [Moved by on behalf of TGac vote: Moved:, Seconded:, Result: y-n-a] September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 54

55 doc.: IEEE 802.11-12/0999r3 Submission November Ad Hoc Meeting Passed in July –Authorize TGac to hold an ad-hoc meeting on November 8-9 in the Bay Area, for the purpose of working on comment resolution. –Hosted by Cisco. September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 55

56 doc.: IEEE 802.11-12/0999r3 Submission Motion for Ad Hoc Meeting Authorize to hold an ad-hoc meeting on in, with the preferred venue being, for the purpose of. [Moved by on behalf of vote: Moved:, Seconded:, Result: y-n-a] September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 56

57 doc.: IEEE 802.11-12/0999r3 Submission Goals for November 2012 Comment Resolution on draft D4.0 September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 57

58 doc.: IEEE 802.11-12/0999r3 Submission September 2012 Osama Aboul-Magd (Huawei Technologies)Slide 58 Conference call times Not to overlap with Tgad Previously Approved –10:00 – 12:00Sept 27, Oct 11 –20:00 – 22:00 Oct. 4 Oct 18, Nov 1, Nov 22, Dec. 6 –20:00 – 22:00 ET Oct 25, Nov. 29, Dec. 13 –10:00 – 12:00 ET


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