IEEE TGz Orlando Agenda

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IEEE 802.11 TGz Orlando Agenda July 2007 doc.: IEEE 802.11-yy/xxxxr0 IEEE 802.11 TGz Orlando Agenda Date: 15 March 2010 Authors: Name Company Address Phone Email Menzo Wentink Qualcomm Straatweg 66, Breukelen, the Netherlands 31-65-183-6231 mwentink@qualcomm.com Menzo Wentink, Conexant

TGz Orlando Agenda Timeline IEEE IP policy LA minutes July 2007 doc.: IEEE 802.11-yy/xxxxr0 TGz Orlando Agenda IEEE IP policy LA minutes 11-10-0098-00-000z-tgz-losangeles-meetingminutes.doc First Recirculation Sponsor Ballot comments 11-10-0298-00-000z-11z-first-recirc-sb-comments.xls Submissions 11-10-0247-01-000z-ap-connection-period-in-tdls – Sudheer Grandhi (Interdigital) 11-10-0336-00-000z-clause-10-primitives-for-tdls-discovery.doc – Menzo Wentink (Qualcomm) 11-10-0343-00-000z-clause-11-2-1-13-text-changes.doc – Menzo Wentink (Qualcomm) 11-10-0343-01-000z-clause-11-2-1-13-text-changes.doc – Michelle Gong (Intel), Matthew Fischer (Broadcom), Menzo Wentink (Qualcomm) 11-10-0336-01-000z-clause-10-primitives-for-tdls-discovery.doc – Menzo Wentink (Qualcomm) 11-10-0343-02-000z-clause-11-2-1-13-text-changes.doc – Michelle Gong (Intel), Matthew Fischer (Broadcom), Menzo Wentink (Qualcomm) 11-10-0343-03-000z-clause-11-2-1-13-text-changes.doc – Michelle Gong (Intel), Matthew Fischer (Broadcom), Menzo Wentink (Qualcomm), Sudheer Grandhi (Interdigital), Joseph Levy (Interdigital), Asish Shukla (Marvell), Harish Ramamurthy (Marvell) Timeline Revcom in September Slide 2 Page 2 Menzo Wentink, Conexant

Motion 1 – Minutes Approve TGz LA meeting minutes in July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 1 – Minutes Approve TGz LA meeting minutes in 11-10-0098-00-000z-tgz-losangeles-meetingminutes.doc Move: David Hunter Second: Lee Armstrong Result: Unanimous Menzo Wentink, Conexant

Motion 2 – Comment Resolutions July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 2 – Comment Resolutions Approve TGz first SB recirc comment resolutions in 11-10-0298-02-000z-11z-first-recirc-sb-comments.xls Move: Michelle Gong Second: Henry Ptasinski Result: 4 yes, 0 no, 0 abstain Slide 4 Page 4 Menzo Wentink, Conexant

Motion 3 – Recirc SB Having approved comment resolutions for all of the comments received from the First Recirculation Sponsor Ballot on IEEE P802.11z/D7.0, instruct the editor to prepare IEEE P802.11z/D8.0 incorporating the approved resolutions and Approve a 15 day Recirculation Sponsor Ballot on IEEE P802.11z/D8.0. Moved: Sudheer Grandhi Seconded: Michelle Gong Result: 4 yes, 0 no, 0 abstain

Motion 4 – Teleconferences July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 4 – Teleconferences Approve teleconferences on Thursday, 2pm ET, 2 hours April 8, 15, 22, 29 May 6, 13 Move: Henry Ptasinski Second: Qi Wang Result: 5 yes, 0 no, 0 abstain Slide 6 Page 6 Menzo Wentink, Conexant