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

July 2010 doc.: IEEE 802.11-yy/xxxxr0 September 2010 Abstract This presentation contains the IEEE 802.11 TGmb agenda and selected motions for the September 2010 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

TGmb Agenda September 2010 Monday PM1 Wednesday PM1 – Cancelled July 2010 doc.: IEEE 802.11-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: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

TGmb – Monday PM1 13 September 2010, 13:30 – 15:30 July 2010 doc.: IEEE 802.11-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 http://standards.ieee.org/board/pat/pat-slideset.ppt 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

July 2010 doc.: IEEE 802.11-yy/xxxxr0 September 2010 Please review the documents at the following links: -  IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt -  Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf -  LoA Form - http://standards.ieee.org/board/pat/loa.pdf -  Affiliation FAQ -http://standards.ieee.org/faqs/affiliationFAQ.html -  Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf -  Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf -  IEEE 802.11 Working Group P&P -     https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc New 802 WG P&P: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02-00EC-draft-lmsc-wg-p-p.pdf New 802 LMSC P&P:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf New 802 LMSC OM: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-yy/xxxxr0 September 2010 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 Attendance recording procedures See 11-09/0246r0 https://murphy.events.ieee.org/imat Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org 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

Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-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

Current TGmb Plan of Record July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-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

Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-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 https://mentor.ieee.org/802.11/dcn/10/11-10-0830-00-000m-minutes-of-tgmb-july-2010-san-diego-plenary.doc Teleconference Minutes: 11-10/1015r0 https://mentor.ieee.org/802.11/dcn/10/11-10-1015-00-000m-teleconference-minutes-aug-2010.doc 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

Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-yy/xxxxr0 September 2010 Monday PM1 (continued) 13 September 2010, 13:30 – 15:30 Interpretation Request https://mentor.ieee.org/802.11/dcn/10/11-10-0992-01-000m-august-2010-interpretation-request.doc New Interpretation Request template http://standards.ieee.org/reading/ieee/interp/ http://standards.ieee.org/reading/ieee/interp/interp-request-template.doc 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

September – November 2010 Meeting Planning July 2010 doc.: IEEE 802.11-yy/xxxxr0 September 2010 September – November 2010 Meeting Planning Objectives Comment Resolution Letter Ballot Recirculation, Initial SB Conference Calls Oct 15, 22, 29 2010 10am Eastern (7am Pacific) Focus on 10.3 issues Ad-Hoc meeting - none Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-yy/xxxxr0 September 2010 Motion Motion: Accept the interpretation response contained in https://mentor.ieee.org/802.11/dcn/10/11-10-0992-01-000m-august-2010-interpretation-request.doc 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: 11-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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