IEEE 802.11 TGmc Jan 2013 Agenda Date: 2013-01-17 Authors: July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 IEEE 802.11 TGmc Jan 2013 Agenda Date: 2013-01-17 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 Motions Carlos Aldana - 46, 47, 48, 354, see 11-12-1249, Erik Lindskog 11-13-0072, Peter E 11-13-0134 Dan Cohn 11-13-0102, 131, 132 Wednesday PM2 Dan Harkins 11-13-0073, CNB 8802-2012 comments 11-13-123, CID 148 11-13-126 Monday PM2 Comment resolution 11-12-1229 Thursday AM2 Motion, Comment Resolution - 229 11-12-1369, 11-12-1249 updated Tuesday AM2 Mesh: 288, 289 Comment resolution – 311, 368, 281, 223, 4, 279, 92, 95, 219, 5, 93, 94, 185, 184, 158, 167, 215, 216, 203, 305 PM1 Added Thursday +PM1, PM2 Comment resolution 59 Comment, LB Motions Plans for March AOB Tuesday PM1 11-12-1229, CID 287 – Menzo 11-13-124 Attendance reminder: https://murphy.events.ieee.org/imat/ Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
TGmc Agenda January 2013 Thursday AM2 – Regency F July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 TGmc Agenda Thursday AM2 – Regency F MAC: 42, 169, 282, 284,7,8,9,16 ED: 99, 366, 236, 274 11-12-1249r4 – Carlos Motions – Weds 11-13-131,132, SAE, CNB, 1249r4 CID 184, 11-13-157 11-12-1369 Thursday PM2 Regency F Motions: MAC, GEN, ED, 1369? LB Motion Plans for March Assign remaining unassigned comments Comment Resolution – CID 166 11-13-14, 15; AOB Thursday PM1 – Plaza C GEN: 24, 297, 69, 282 GEN: 206, 221, 176 GEN: 17, 19, 20 GEN: 54, 55, 41 Comment resolutions PM1 Added Attendance reminder: https://murphy.events.ieee.org/imat/ 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 7 Dorothy Stanley, Aruba Networks Page 7 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 Motion to approve: Approved by unanimous consent Editor’s Report (Adrian Stephens) Draft Status Comment Status Slide 8 Dorothy Stanley, Aruba Networks Page 8 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 – May/July ballot on D2.0 Dec 2013 – March 2014 – 11ac integration Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot TBD – integration of additional completed amendments (e.g. 11af) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 9 Dorothy Stanley, Aruba Networks Page 9 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)
17 Jan 2013 TGmc Comment Status Summary by Commenter May 2008 doc.: IEEE 802.11-09/xxxxr0 January 2013 17 Jan 2013 TGmc Comment Status Summary by Commenter Commenter Total/ To do Rison 192/59 Aldana 3/0 Kivinen 4/0 Stephens 33/6 Kim 5/0 Erceg 1/0 Hamilton 20/6 Perahia Seok 2/0 Ecclesine 16/0 Wang CC 2/1 Harkins Hart 14/1 Wentink 1/1 Asai Stacy 13/1 Bahr Qi Fischer 10/6 Fang Tingeleff Wang Q 10/5 Vlantis Armstrong Malinen 9/0 Adachi 8/0 Smith Stanley 7/2 McCann 6/0 End of Week 372/88 Bruce Kraemer (Marvell)
Motion – 5 - GEN (Wednesday PM1) July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion – 5 - GEN (Wednesday PM1) Approve comment resolutions to comments in Document 11-12-1394-06 “Motion Gen B” tab (San Antonio) “Motion Gen C” , “Motion Gen D” and “Motion Gen E” tabs (Telecons) “Motion Gen F” tab (Monday Jan 14) “Motion Gen G” tab (Tuesday Jan 15), and Moved: Jon Rosdahl Seconded: David Hunter Result: 7-0-2 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion 6 (Weds PM1) Resolve CIDs 35, 61, 65, 275, 276 July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 6 (Weds PM1) Resolve CIDs 35, 61, 65, 275, 276 As “Revised” with a comment resolution of “Incorporate the changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1431-01-000m-delete-pmd.docx “ Moved: Adrian Stephens Seconded: Brian Hart Result: 12-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion 7 (Weds PM1) Resolve CIDs 40, 43, 56, 57, 96 as July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 7 (Weds PM1) Resolve CIDs 40, 43, 56, 57, 96 as “Revised” with a resolution of “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1256-11-000m-lb187-cid40-43-56-96-cca.doc” Moved: Jon Rosdahl Seconded: David Hunter Result: 9-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 8 (Weds PM1) Move to incorporate the text changes indicated in the following document into the TGmc draft: https://mentor.ieee.org/802.11/dcn/13/11-13-0063-03-000m-cid40-43-56-96.doc Moved: Matthew Fischer Seconded: David Hunter Result: 10-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion 9 (Weds PM1) Resolve CID 311 as July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 9 (Weds PM1) Resolve CID 311 as “Rejected” with a comment resolution of “There may be cases when the notify frame is useful with individually addressed frames. “ Moved: Mark Hamilton Seconded: David Hunter Result: 11-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion – 10 MAC (Wednesday PM1) July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion – 10 MAC (Wednesday PM1) Approve comment resolutions to comments in Document 11-12/1189r12: “Motion MAC-C” tab ( resolutions to16 “MAC ad-hoc” comments discussed on teleconferences since the Nov12 meeting) “Motion MAC-D” tab (Monday and Tuesday Jan 14-15) Moved: Mark Hamilton Seconded: Adrian Stephens Result: 9-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion 11 (Weds PM1) Resolve CIDs 46, 47, 48 and 354 as July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 11 (Weds PM1) Resolve CIDs 46, 47, 48 and 354 as “Revised” with a resolution of “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1249-03-000m-802-11-2012-cid-46-47-48.doc ” Moved: Carlos Aldana Seconded: Matthew Fischer Result: 12-5-5 Motion fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 12–Ed (Thurs) Approve comment resolutions to comments in Document 11-12-1082-14 , “Ready for Motion” tab CID 323 (Tuesday Jan 15) Moved: Adrian Stephens Seconded: Mark Hamilton Result: Unanimous Approval Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 13– GEN (Thurs) Approve comment resolutions to comments in Document 11-12-1394-07 “Motion Gen H” tab (Wednesday Jan 16, 11-13-132, 131) Moved: Jon Rosdahl Seconded: Mark Hamilton Result: 15-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion 14 – SAE, CNB (Thurs) July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 14 – SAE, CNB (Thurs) Incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/13/11-13-0073-01-000m-sae-clarifications.docx into the TGmc draft and Approve the comment resolutions in https://mentor.ieee.org/802.11/dcn/13/11-13-0123-01-000m-iso-jtc1-sc6-8802-11-2012-comments.xls and incorporate the indicated text changes into the TGmc draft. Moved: Mark Hamilton Seconded: Stephen McCann Result: 14-0-0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
Motion 15 (Thurs) Resolve CIDs 46, 47, 48 and 354 as July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 15 (Thurs) Resolve CIDs 46, 47, 48 and 354 as “Revised” with a resolution of “Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/12/11-12-1249-04-000m-802-11-2012-cid-46-47-48.doc ” Moved: Carlos Aldana Seconded: Adrian Stephens Result: 13-0-2 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 16– MAC (Thurs) Approve comment resolutions to comments in Document 11-12/1189r14: “Motion MAC-E” tab ( Weds, Thurs MAC comments) Moved: Mark Hamilton Seconded: David Hunter Result: 9-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 17 –Ed (Thurs) Approve comment resolutions to comments in Document 11-12-1082-16 , “Ready for Motion” tab CID 99, 236, 282, 366, 274, 272 (Thursday Jan 17) Moved: Adrian Stephens Seconded: David Hunter Result: 10-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 18– GEN (Thurs) Approve comment resolutions to comments in Document 11-12-1394-08 “GEN-Thurs PM” tab (Thursday Jan 17) Moved: Jon Rosdahl Seconded: David Hunter Result: 10-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion 19 (Thurs PM2) Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?” Moved: Mark Hamilton Seconded: Graham Smith Result: 10-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion – 20 (Thurs) Resolve CID 187 as “revised” with a resolution of “ “Change the status from "CF16:O" to "CF16:M.“” Moved: Jon Rosdahl Seconded: David Hunter Result: 9-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion – 21 (Thurs) Resolve CID 360 as “Rejected” with a resolution of “ “This issue has been resolved in 11ac.” Moved: David Hunter Seconded: Graham Smith Result: Approved by Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 Motion – 22 (Thurs) Resolve CID 176 as “Rejected” with a resolution of “ “Yes, frames can be lost; however mounting the denial of service attack is difficult and there are easier ways. Hardware changes would be required to implement the commenter’s proposed change, in addition to requiring a new cipher mode to be negotiated.” Moved: Dan Harkins Seconded: Mark Hamilton Result: Approved by unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks
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 11 Ad-Hoc meeting – none Schedule review 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