IEEE 802.11 TGz Taipei Agenda Date: 2008-01-13 Authors: July 2007 doc.: IEEE 802.11-yy/xxxxr0 IEEE 802.11 TGz Taipei Agenda Date: 2008-01-13 Authors: Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.ok-brit.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Menzo Wentink, Conexant

TGz – Taipei 2008 Call Meeting to Order July 2007 doc.: IEEE 802.11-yy/xxxxr0 TGz – Taipei 2008 Call Meeting to Order Policies and Procedures, Attendance reminder: http://newton.events.ieee.org/ **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. ***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 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Menzo Wentink, Conexant

Agenda Monday Jan 14, 13:30-15:30 (pm1) July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda Monday Jan 14, 13:30-15:30 (pm1) Register attendance: http://newton/ Meeting Call to Order Patent Info Approve Meeting Agenda Approve Atlanta Minutes Approve Telecon Minutes Approve Teleconferences Hear Presentations Recess Menzo Wentink, Conexant

Agenda Tuesday Jan 15, 10:30-12:30 (am2) July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda Tuesday Jan 15, 10:30-12:30 (am2) Register attendance: http://newton/ Hear Presentations Recess Menzo Wentink, Conexant

Agenda Thursday Jan 17, 16:00-18:00 (pm2) July 2007 doc.: IEEE 802.11-yy/xxxxr0 Agenda Thursday Jan 17, 16:00-18:00 (pm2) Register attendance: http://newton/ Hear Presentations Adjourn Menzo Wentink, Conexant

Motion 1 Move to approve the agenda in doc. 08/0052r0 Mover: Seconder: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 1 Move to approve the agenda in doc. 08/0052r0 Mover: Seconder: Result: Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 2 Move to approve the minutes from the Atlanta meetings in docs 07/2801r0 (Nov 12 ad hoc), 07/2854r0 (Nov 13), 07/2919r0 (Nov 15) Mover: Seconder: Result: Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 3 Move to approve the telecon minutes from Dec 11 and Jan 8 in doc. 07/2965r0 and 08/0051r0 respectively (Nov 27 call was not called to order because there were no submissions) Mover: Seconder: Result: Menzo Wentink, Conexant

Motion 4 Move to have conference calls as follows: Moved: Second: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 4 Move to have conference calls as follows: Jan 29, Feb 18, Mar 3 1 hour Time: 11am ET Moved: Second: Result: 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