IEEE 802.11 TGz Hawaii Agenda Date: September 7, 2008 Authors: July 2007 doc.: IEEE 802.11-yy/xxxxr0 IEEE 802.11 TGz Hawaii Agenda Date: September 7, 2008 Authors: Menzo Wentink, Conexant
Agenda (1) Monday am2, pm1 Tuesday am1, pm2 Approve minutes July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda (1) Monday am2, pm1 Approve minutes Comment resolution, presentations, motions 11-08-1052-00-000z TGz LB135 Clause 7 (Frame Formats) comments 11-08-1053-00-000z TGz LB135 Clause 7 (Frame Formats) text changes Tuesday am1, pm2 am1: Menzo with clause 7 (1052 r1, 1053 r1) pm2: Srini with off-channel parameter negotiation 11-08-1089-01-000z-channel-switch-timing-negotiation pm2: Alexander with Peer U-APSD pm2: Kapil with security comments Slide 2 Page 2 Menzo Wentink, Conexant
Agenda (2) Thursday am1, am2, pm2 July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda (2) Thursday am1, am2, pm2 Comment resolution, presentations, motions am1: Kapil with security 11-08-1072-00-000z-tgz-lb135-clause-8-security-commentresolution am1 or 2: Michelle with Peer PSM 11-08-1160-00-000z-comment-resolution-sheet-for-peer-psm-cids.xls 11-08-1158-00-000z-resolution-on-peer-psm-related-cids.doc am1: Menzo with Clause 7 RCPI related 11-08-1052-02-000z TGz LB135 Clause 7 (Frame Formats) comments 11-08-1053-02-000z TGz LB135 Clause 7 (Frame Formats) text changes am1 or 2: Alexander with U-APSD am1: Menzo with Clause 0-5 11-08-1151-00-000z-tgz-lb135-clause-0-5-related-comments 11-08-1119-02-000z-lb-135-peer-u-apsd-proposed-text-changes am1 or 2: Menzo with Clause 11.20 Approve teleconferences Approve Ad Hoc Any other business Adjourn Slide 3 Page 3 Menzo Wentink, Conexant
Motion 1 Approve Hawaii agenda in 08/1051r1 Move: Alexander Safonov July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 1 Approve Hawaii agenda in 08/1051r1 Move: Alexander Safonov Second: Daniel Borges Result: Unanimous Menzo Wentink, Conexant
July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 2 Approve Denver minutes in 08/0868r0 and telecon minutes in 08/1016r0 Move: Jakub Majkowski Second: Daniel Borges Result: Unanimous Menzo Wentink, Conexant
Motion 3 Approve comment resolutions and text proposals in July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 3 Approve comment resolutions and text proposals in 11-08-1089-01-000z-channel-switch-timing-negotiation 11-08-1072-01-000z-tgz-lb135-clause-8-security-commentresolution 11-08-1119-03-000z-lb-135-peer-u-apsd-proposed-text-changes 11-08-1053-02-000z-tgz-lb135-clause-7-frame-formats-proposed-text-changes 11-08-1052-03-000z-tgz-lb135-clause-7-frame-formats-proposed-comment-resolutions 11-08-1158-01-000z-resolution-on-peer-psm-related-cids 11-08-1160-01-000z-comment-resolution-sheet-for-peer-psm-cids 11-08-1151-01-000z-tgz-lb135-clause-0-5-related-comments Move: Srini Duvvuri Second: Alexander Safonov Result: Unanimous Slide 6 Page 6 Menzo Wentink, Conexant
Motion 4 Approve teleconferences Move: Jakub Majkowski July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 4 Approve teleconferences Tuesday September 30, October 7, October 21, noon ET, 1 hour Move: Jakub Majkowski Second: Daniel Borges Result: Unanimous Slide 7 Page 7 Menzo Wentink, Conexant
Straw Poll Approve an Ad Hoc 5 3 4 Dallas Sunday November 9th July 2007 doc.: IEEE 802.11-yy/xxxxr0 Straw Poll Approve an Ad Hoc Dallas Sunday November 9th 5 Amsterdam Saturday November 8th 3 Barcelona Saturday November 8th 4 Slide 8 Page 8 Menzo Wentink, Conexant
Motion 5 Approve an Ad Hoc Move: Yongho Seok Second: Daniel Borges July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 5 Approve an Ad Hoc Dallas Sunday November 9th Move: Yongho Seok Second: Daniel Borges Result: Unanimous Slide 9 Page 9 Menzo Wentink, Conexant
TGz Timeline Initial Working Group Letter Ballot: March 08 January 2005 doc.: IEEE 802.11-yy/xxxxr0 TGz Timeline Initial Working Group Letter Ballot: March 08 Re-circulation Working Group Letter Ballot: September 08 Form Sponsor Ballot Pool: December 08 Initial Sponsor Ballot: March 09 Re-circulation Sponsor Ballot: May 09 Final WG Approval: July 09 Final EC Approval: July 09 RevCom/Standards Board Approval: September 09 IEEE Publish: October 09 Dorothy Stanley, Agere Systems
TGz Timeline - Updated Initial Working Group Letter Ballot: March 08 January 2005 doc.: IEEE 802.11-yy/xxxxr0 TGz Timeline - Updated Initial Working Group Letter Ballot: March 08 Second Working Group Letter Ballot : July 08 Third Working Group Letter Ballot : November 08 First Re-circulation Working Group Letter Ballot: January 09 Second Re-circulation Working Group Letter Ballot: March 09 Form Sponsor Ballot Pool: December 08 Initial Sponsor Ballot: March 09 Re-circulation Sponsor Ballot: May 09 Final WG Approval: July 09 Final EC Approval: July 09 RevCom/Standards Board Approval: September 09 IEEE Publish: October 09 needs to be updated Slide 11 Page 11 Dorothy Stanley, Agere Systems