IEEE 802.11 TGmc Jan 2013 Agenda Date: 2013-01-14 Authors: July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 IEEE 802.11 TGmc Jan 2013 Agenda Date: 2013-01-14 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Abstract This presentation contains the IEEE 802.11 TGmc agenda for the January 2013 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

TGmc Agenda January 2013 Monday PM1 Wednesday PM1 Wednesday PM2 July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 TGmc Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes Editor’s Report Timeline and Schedule Eldad 11-12-1431(35, 61, 65, 275, 276) Matthew Fischer - 40, 43, 56, 96, see 11-12-1256, Dan Cohn 11-13-0063 Wednesday PM1 Motion Comment Resolution Wednesday PM2 Comment Resolution – Dan Cohn 11-13-0102, Dan Harkins 11-13-0073, CNB 8802-2012 comments Thursday AM2 Motion Comment Resolution 11-12-1369 Monday PM2 Carlos Aldana - 46, 47, 48, 354, see 11-12-1249, Erik Lindskog 11-13-0073 Comment resolution 11-12-1229 Tuesday AM2 Mesh: 59, 288, 289 Comment resolution Thursday PM2 Comment resolution Comment, LB Motions Plans for March AOB Tuesday PM1 Comment Resolution Attendance reminder: https://murphy.events.ieee.org/imat/ for each timeslot Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

TGmc – Monday PM1 January 2013 Call Meeting to Order July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 TGmc – Monday PM1 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 802.11-11/0291r0 January 2013 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 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

Logistics Attendance recording procedures Documentation July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-11/0291r0 January 2013 Logistics 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 Dorothy Stanley, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

Monday PM1 (continued) Objectives Approve prior meeting minutes July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-11/0291r0 January 2013 Monday PM1 (continued) Objectives Comment resolution Initial LB decision Approve prior meeting minutes https://mentor.ieee.org/802.11/dcn/12/11-12-1435-03-000m-minutes-for-tg-revmc-teleconferences-nov-2012-jan-2013.docx https://mentor.ieee.org/802.11/dcn/12/11-12-1225-00-000m-minutes-for-november-plenary-san-antonio.docx Editor’s Report (Adrian Stephens) Draft Status Comment Status Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

July 2010 May 2010 doc.: IEEE 802.11-10/0503r4 doc.: IEEE 802.11-11/0291r0 January 2013 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May 2013 – 11ad integration – March/May ballot Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot Dec 2013 – March 2014 – 11ac integration TBD – integration of additional completed amendments (e.g. 11af) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 8 Dorothy Stanley, Aruba Networks Page 8 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

IEEE 802.11 TGmc – Vancouver Jan 2013 May 2008 January 2013 doc.: IEEE 802.11-09/xxxxr0 IEEE 802.11 TGmc – Vancouver Jan 2013 Since Nov 2012 meeting Held 4 teleconferences Developed comment resolution proposals Goals for January Meeting: Resolve comments received in Call for comments on IEEE Std 802.11-2012 (see 11-12-1082) Decision on initial LB: Jan 2013 is target Comments: 372 total, approx180 resolved, 190 remain Ballot on D1.0 in January Roll over unresolved call-for-comment-comments into initial ballot Plan for March 17-22, 2013 Orlando meeting Bruce Kraemer (Marvell)

12 Jan 2013 TGmc Comment Status Summary May 2008 doc.: IEEE 802.11-09/xxxxr0 January 2013 12 Jan 2013 TGmc Comment Status Summary Commenter Total/ To do Rison 180/110 Aldana 3/3 Kivinen 4/0 Stephens 33/20 Kim 5/3 Erceg 1/0 Hamilton 20/12 Perahia 4/1 Seok 2/0 Ecclesine 16/5 Wang CC 2/1 Harkins 3/0 Hart 14/8 Wentink 1/1 Asai Stacy 13/2 Bahr 2/2 Qi Fischer 10/9 Fang Tingeleff Wang Q 10/5 Vlantis Armstrong Malinen 9/1 Adachi 8/0 Smith Stanley 7/5 McCann 6/0 Bruce Kraemer (Marvell)

January – March Meeting Planning July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 January – March Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Feb 22 March 15 Ad-Hoc meeting – none Schedule review Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Motion (Wednesday PM1) Approve comment resolutions to comments in July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion (Wednesday PM1) Approve comment resolutions to comments in Document 11-12/1189r10, “Motion MAC-C” tab ( resolutions to16 “MAC ad-hoc” comments discussed on teleconferences since the Nov’12 meeting) Document 11-12-1082-xx , “Ready for Motion” & “Ready for Motion-sp” tabs (telecons) Document 11-12-1394-xx, “Motion Gen-?” tab (Vancouver) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion (Thurs AM2) Resolve the following CIDs as indicated in 11-12-1229-01” CIDs Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion (Thurs PM2) Instruct the editor to prepare Draft D1.0 incorporating resolutions approved at this session and, Approve a 30 day Working Group Ballot asking the question “Should TGmc D1.0 be forwarded to Sponsor Ballot?”  Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

November 2012 - Not Motioned July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 November 2012 - Not Motioned Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

Motion Carlos Approve comment resolutions to comments Moved: Seconded: July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion Carlos Approve comment resolutions to comments Document 11-12-1394-01, “GEN-1249” tab (note: CIDs 46, 47, 48, text changes in 11-12-1249-02) Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion Matt Resolve CIDs 40, 43, 56 as “Revised” with a resolution of “Incorporate the text changes in 11-12-1256-09” Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Straw Poll – CIDs 40, 43, 56 should be resolved as “revised” with a comment resolution of “Incorporate the text changes indicated in 11-12-1256r6” Yes No Abstain Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 References https://mentor.ieee.org/802.11/dcn/12/11-12-0594-02-0000-revision-par-proposal-for-802-11-2012.doc https://mentor.ieee.org/802.11/dcn/09/11-09-0002-12-0000-802-11-operations-manual.doc https://mentor.ieee.org/802.11/dcn/12/11-12-1082-08-0000-revmc-pre-ballot-comments.xls Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks