IEEE 802.11 TGz Jacksonville Agenda July 2007 doc.: IEEE 802.11-yy/xxxxr0 IEEE 802.11 TGz Jacksonville Agenda Date: May 11, 2008 Authors: Menzo Wentink, Conexant

Monday May 12 Agenda Monday pm1 Patent info July 2007 doc.: IEEE 802.11-yy/xxxxr0 Monday May 12 Agenda Monday pm1 Patent info Approve agenda, Orlando minutes Officer election LB127 results and comment resolution process 11-08-0521-01-000z-tgz-lb127-comments.xls 11-08-0563-00-000z TGz CID 17-36 (7.1.3.1.6).doc 11-08-0564-00-000z TGz CID 38-69 (7.2.2.1).doc 11-08-0565-00-000z TGz CID 70-168 (7.2.2.1.x).doc 11-08-566-00-000z TGz CID 478-595 (11.z1).doc Comment resolution Slide 2 Page 2 Menzo Wentink, Conexant

Tuesday May 13 Agenda Tuesday am1 Presentations, motions July 2007 doc.: IEEE 802.11-yy/xxxxr0 Tuesday May 13 Agenda Tuesday am1 Presentations, motions 11-08-0542-00-000z-Scheduled-Peer-PSM.ppt – Michelle Gong 11-08-0541-00-000z-scheduled-Peer-PSM-new.doc – Michelle Gong 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc – Wentink/Borges/et.al. 11-08-0304-03-000z-method-for-geting-link-rcpi.ppt – Junling 11-08-0305-02-000z-extended-usage-of-stksa.ppt – Junling 11-08-0531-00-000z-normative-text-for-extended-usage-of-stksa.doc – Junling 11-08-0532-00-000z-normative-text-for-tunneled-rcpi-measurement.doc – Junling 11-08-0476-00-000z-tgz-security-proposal.doc – Kapil Sood Comment resolution Slide 3 Page 3 Menzo Wentink, Conexant

Tuesday May 13 Agenda Tuesday pm2 Comment resolution July 2007 doc.: IEEE 802.11-yy/xxxxr0 Tuesday May 13 Agenda Tuesday pm2 Comment resolution 11-08-0563-01-000z TGz CID 17-36 (7.1.3.1.6).doc 11-08-0564-01-000z TGz CID 38-69 (7.2.2.1).doc 11-08-0565-01-000z TGz CID 70-168 (7.2.2.1.x).doc 11-08-0566-01-000z TGz CID 478-595 (11.z1).doc Slide 4 Page 4 Menzo Wentink, Conexant

Thursday May 15 Agenda Thursday pm1 Thursday pm2 July 2007 doc.: IEEE 802.11-yy/xxxxr0 Thursday May 15 Agenda Thursday pm1 11-08-0476-00-000z-tgz-security-proposal.doc – Kapil Sood 11-08-0541-01-000z-scheduled-Peer-PSM-new.doc – Michelle Gong Comment resolution Thursday pm2 Approve teleconferences Any other business Adjourn Slide 5 Page 5 Menzo Wentink, Conexant

Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry Second: Yongho Result: Unanimous Menzo Wentink, Conexant

Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho Second: Henry Result: Unanimous Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 3 Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair. Move: Peter Second: Mike Result: 4 yes, 0 no, 0 abstain Motion passes Slide 8 Page 8 Menzo Wentink, Conexant

Straw poll 1 By Junling Hu Do you think we should solve the problem indicated in 11-08/0304r3? -Yes 0 -No 1 -Abstain 5

Straw poll 2 By Junling Hu Do you think it is a practical method using STK to protect data frames in both direct path and AP path in the use case 1? Yes/No/Abstain: 2/1/1 Do you think it is a effective method using STK to protect data frames in AP path to decrease the burden of the AP in use case 2 and 3? Use case 2: Yes/No/Abstain: 1/3/1 Use case 3: Yes/No/Abstain: 1/3/1

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 4 Move to adopt 19 comment resolutions for CIDs 17-36, as proposed in 11-08-0563-01-000z TGz CID 17-36 (7.1.3.1.6).doc Move: Ganesh Second: Kapil Result: Motion passes unanimously Slide 11 Page 11 Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Straw Poll Tunneling mechanism shall support management action frames and the TDLS frames shall be described as mgt action frames Yes 1 No 3 Abst 7 Slide 12 Page 12 Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 5 Move to adopt 48 comment resolutions for CIDs 38-69 except CIDs 39, 47, 56, 38, 40 as proposed in 11-08-0564-01-000z TGz Draft 1.0 CID 38-69 (7.2.2.1).doc Move: Ganesh Second: Srini Result: Passes unanimously Slide 13 Page 13 Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 6 Move to adopt 82 comment resolutions for CIDs 70-168 except CIDs 76, 79, 82, 85, 87, 89, 94, 105, 106, 112, 115, 122, 132, 133, 134, 139, as proposed in 11-08-0565-01-000z TGz Draft 1.0 CID 70-168 (7.2.2.1.x).doc Move: Kapil Sood Second: Ganesh Result: Motion passes unanimously Slide 14 Page 14 Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 7 Move to adopt 77 comment resolutions for CIDs 478-595 except CIDs 485, 486, 489, 490, 495, 515, 516, 519, 521, 522, 525-528 (4), 533-535 (3), 538-540 (3), 543, 546-549 (4), 552-560 (9), 562, 564-568 (5), 572, 573, 575, 577, 578, 581, 590-592 (3), 595, as proposed in 11-08-0566-01-000z TGz Draft 1.0 CID 478-595 (11.z1).doc Move: Ganesh Venkatesan Second: David Result: Passes unanimously Slide 15 Page 15 Menzo Wentink, Conexant

Motion 8 Adopt normative text into the TGz draft Move: David Hunter July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 8 Adopt normative text into the TGz draft 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc Move: David Hunter Second: Ganesh Result: Motion passes unanimously Slide 16 Page 16 Menzo Wentink, Conexant

Motion 9 Move to add the following reason code to Table 7-22: Move: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 9 Move to add the following reason code to Table 7-22: <ANA> Path switch requested for RCPI Measurement Move: Second: Result: Slide 17 Page 17 Menzo Wentink, Conexant

July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 10 Move to adopt 129 comment resolutions for CIDs 229-372 except CIDs 229, 231, 241, 246, 250, 289, 315, 338, 354, 355, 356, 360, 361, 366, as proposed in 11-08-0605-01-000z-tgz-cid-229-372-8-5-9-x.doc Move: Second: Result: Slide 18 Page 18 Menzo Wentink, Conexant

Motion 11 Move to adopt normative text into the TGz draft Move: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 11 Move to adopt normative text into the TGz draft 111-08-0668-01-000z-Peer-PSM-normative-text.doc Move: Second: Result: Slide 19 Page 19 Menzo Wentink, Conexant

Motion 12 Approve three teleconferences: Move: Second: Result: July 2007 doc.: IEEE 802.11-yy/xxxxr0 Motion 12 Approve three teleconferences: Tuesday May 27, June 10, July 1 1 hour, 12am ET Move: Second: Result: Slide 20 Page 20 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