Doc.: IEEE 802.11-12/0734r0 Report July 2012 Adrian Stephens, Intel CorporationSlide 1 802.11 July 2012 Closing Reports Date: 2012-07-20 Authors:

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doc.: IEEE /0734r0 Report July 2012 Adrian Stephens, Intel CorporationSlide July 2012 Closing Reports Date: Authors:

doc.: IEEE /0734r0 Report July 2012 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a digest of the closing reports of all sub-groups for presentation at the July 2012 closing plenary meeting.

doc.: IEEE /0734r0 Report Attendance Summary July 2012 Adrian Stephens, Intel CorporationSlide 3

doc.: IEEE /0734r0 Report Attendance Histogram (Thu pm2) 308 attendees total July 2012 Adrian Stephens, Intel CorporationSlide 4

doc.: IEEE /0734r0 Report Type of Groups July 2012 Adrian Stephens, Intel CorporationSlide 5 Type of GroupDescription WGWorking Group TGTask Group SGStudy Group SCStanding Committee

doc.: IEEE /0734r0 Report Groups July 2012 Adrian Stephens, Intel CorporationSlide 6 TypeGroupDescriptionChair WG WG11The IEEE Working GroupBruce Kraemer TG ACVery High Throughput (<6 GHz bands) Osama Aboul-Magd TG ADVery High Throughput (60 GHz)Eldad Perahia TG AFOperation in TV Whitespace bandsRichard Kennedy TG AHOperation in 900 MHz bandsDave Halasz TG AIFast Initial Link SetupHiroshi Mano SG CMMWChina Millimeter WaveEldad Perahia / Xiaoming Peng SG ISDInfrastructure Service DiscoveryStephen McCann SC WNGWireless Next GenerationClint Chaplin SC ARCArchitectureDave Bagby SC JTC1ISO/IEC/JTC1/SC6 shadow committee Andrew Myles SC REGRegulatoryRichard Kennedy

doc.: IEEE /0734r0 ReportSlide WG Editor’s Meeting (July ‘12) Date: Authors: Adrian Stephens, Intel Corporation from slide 1/6 of 11-12/0870r3 by Peter Ecclesine (Cisco Systems) July 2012

doc.: IEEE /0734r0 ReportSlide 8 Volunteer Editor Contacts TGmb – Adrian Stephens – TGac – Robert Stacey – TGad – Carlos Cordeiro – TGaf – Peter Ecclesine – TGah – Minyoung Park – TGai – Tom Siep – Editors Emeritus: –TGaa – Alex Ashley – –TGae – Henry Ptasinski – Adrian Stephens, Intel Corporation July 2012 from slide 2/6 of 11-12/0870r3 by Peter Ecclesine (Cisco Systems) July 2012

doc.: IEEE /0734r0 Report Round table status report REVmb – Published, celebration in July 11aa – Published, celebration in July 11ac – Expect to recirc D4.0 in September 11ad – Requesting CA on D9.0, in recirc now 11ae – Published, celebration in July 11af – Hope to go to WG LB Friday 11ah – working on spec framework doc 11ai – will close spec framework doc this week Slide 9Adrian Stephens, Intel Corporation from slide 3/6 of 11-12/0870r3 by Peter Ecclesine (Cisco Systems) July 2012

doc.: IEEE /0734r0 Report Style Guide See wg11-style-guide.doc –We updated WG Style Guide based on 2012 IEEE Standards Style Manual and consistency changes in final publication of the standard Editor’s responsibility includes checking the 2012 IEEE Standards Style Manual when creating or updating drafts. c/mytools/draft/styleman.pdf c/mytools/draft/styleman.pdf Submissions with draft text should conform to both the WG11 Style Guide and IEEE Standards Style Manual Note that the Style Guide evolves with our practice Slide 10Adrian Stephens, Intel Corporation from slide 4/6 of 11-12/0870r3 by Peter Ecclesine (Cisco Systems) July 2012

doc.: IEEE /0734r0 ReportSlide 11 Editor Amendment Ordering Amendment NumberTask GroupREVCOM Date Amendment 1TGaeMar Amendment 2TGaaJun Amendment 3TGadDec Amendment 4TGacDec Amendment 5TGafMar Amendment 6TGahMar Amendment 7TGaiSept 2014 Data as of July 2012 See Amendment numbering is editorial! No need to make ballot comments on these dynamic numbers! Adrian Stephens, Intel Corporation from slide 5/6 of 11-12/0870r3 by Peter Ecclesine (Cisco Systems) July 2012

doc.: IEEE /0734r0 Report Most current doc shaded green. TGPublished or Draft Baseline Documents SourceMEC Style GuideEditor Snapshot Date Publi shed adacafahai adY9.0WordYes2012Carlos Cordero14-Jul acY7.03.0Frame 10.0 No2009Robert Stacey13-Mar afY Frame 10.0 No2012Peter Ecclesine16-Jul ahY Frame 10.0 No2012Minyoung Park19-Jul aiY Frame 10.0 No2012Tom Siep15-Jul Changes from last report shown in red. Slide 12 July 2012 Draft Development Snapshot Slide 12Adrian Stephens, Intel Corporation July 2012 from slide 6/6 of 11-12/0870r3 by Peter Ecclesine (Cisco Systems) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 13 Closing Report Date: Authors: from slide 1/3 of 11-12/964r0 by Clint Chaplin, Chair (Samsung) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 14 Abstract Closing report for WNG SC for July 2012, San Diego, California, USA from slide 2/3 of 11-12/964r0 by Clint Chaplin, Chair (Samsung) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 15 Presentations at July 2012 meeting 1.General Links ( wng-general link.pptx) – Donald Eastlake 3rd 2.Non-linear Multiuser MIMO for next generation WLAN ( wng-non- linear-multiuser-mimo-for-next-generation-wlan.pptx)– Shoichi Kitazawa 3.Carrier-Oriented WIFI for Cellular Offload ( wng-carrier-oriented- wifi-cellular-offload.ppt) – Laurent Cariou 4.Security Framework ( wng-security-framework.ppt) – Paul Lambert 5.Expansion of ac to 6-10GHz ( wng-expansion-of ac-to- 6-10ghz.ppt) – Jim Landsford 6.Analysis, simulation and resultant data from a 6-9GHz OFDM MAC/PHY ( ghz-mac-phy-results.pptx) – Jongsup Baek GHz UWB Link Budget and Discussion ( wng-uwb-link-budget- and-discussion.pptx) – Vinko Erceg 8.Review of Overlapping Networks (OBSS) Status and IEEE Solutions ( wng-review-of-overlapping networks-obss-status-and-ieee solutions.ppt) – Xavier Perez Costa 9.Improved spectrum efficiency for the next generation WLANs ( wng- improved-spectrum-efficiency-for-the-next-generation-wlans.pptx) – Yasuhiko Inoue Minutes – wng-minutes-of wng-july-2012-san-diego.doc Plans for September 2012 –1 2 hour session from slide 3/3 of 11-12/964r0 by Clint Chaplin, Chair (Samsung) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 16 ARC Closing Report Date: Authors: from slide 1/5 of 11-12/951r0 by Mark Hamilton, Polycom, Inc. July 2012

doc.: IEEE /0734r0 Report Abstract This document is the closing report for ARC SC, July 2012, San Diego meeting Adrian Stephens, Intel CorporationSlide 17 from slide 2/5 of 11-12/951r0 by Mark Hamilton, Polycom, Inc. July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 18 Work Completed 802 Overview and Architecture Draft 1.4 letter ballot –Update on status: Letter Ballot closed July 6, comment resolution this week, all technical comments agreed 802 expects to request Conditional Approval for SB this week Reviewed “ General Links” presentation (11- 12/589r2) –Support forming a Study Group, should work in cooperation with (discussed further with in joint session) Held joint meeting with –Discussion on and bridging – agreement to start Study Group(s) –Discussion on TRILL and s 802.1AC (MAC Service Definition) revision –No architectural changes, will leave detailed alignment to REVmc Minutes are in 11-12/760 from slide 3/5 of 11-12/951r0 by Mark Hamilton, Polycom, Inc. July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 19 Teleconferences None expected, if needed, will schedule with 10 days notice from slide 4/5 of 11-12/951r0 by Mark Hamilton, Polycom, Inc. July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 20 September 2012 Goals One meeting slot planned: –802 O&A ballot, as appropriate –802.1Q corrigenda or revision ballots, as appropriate – “general links” and bridging (discuss progress and status of a Study Group) from slide 5/5 of 11-12/951r0 by Mark Hamilton, Polycom, Inc. July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 21 IEEE 802 JTC1 SC closing report (July12) Date: Authors: from slide 1/5 of 11-12/972r0 by Andrew Myles, Cisco July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 22 Abstract Closing report for IEEE 802 JTC1 SC for July 2012 in San Diego from slide 2/5 of 11-12/972r0 by Andrew Myles, Cisco July 2012

doc.: IEEE /0734r0 Report JTC1 SC focused on preparation for SC6 meeting in September General update in San Diego –Reviewed latest liaisons to SC6 of Sponsor Ballot drafts ac D3.0 & ad D8.0 –Reviewed status of JTC1 ballot on IEEE Opened 18 May, closes 18 Oct –Reviewed agenda for SC6 meeting in Sept Recommended to EC that Bruce Kraemer be empowered as HoD –Reviewed status in SC6 of proposals of interest to IEEE 802 Good news is that there is no news on WAPI, TePA-AC, UHT, … –Discussed Switzerland NB suggestions for SC6 process changes as a result of “WAPI experience” May result in more IEEE 802 collaboration with SC6 Adrian Stephens, Intel CorporationSlide 23 from slide 3/5 of 11-12/972r0 by Andrew Myles, Cisco July 2012

doc.: IEEE /0734r0 Report JTC1 SC focused on preparation for SC6 meeting in September General update in San Diego –Developed responses to questions from SC6 NBs related to proposed agreement on extensions to IEEE 802 standards Overall goal is agreement that IEEE 802 will have responsibility for all maintenance of ISO/IEC 8802 standards This is a prerequisite for 802.1/3 to be submitted for ratification by ISO/IEC Documents for approval by EC (subject to editing) are – r4 – a response to the China NB – r4 – a response to the Switzerland NB – r2 – the proposed agreement between SC6 and IEEE 802 Will be considered by EC this afternoon Adrian Stephens, Intel CorporationSlide 24 from slide 4/5 of 11-12/972r0 by Andrew Myles, Cisco July 2012

doc.: IEEE /0734r0 Report JTC1 SC will not meet in Indian Wells in September 2012 Plans for Indian Wells (Sept 2012) –No meeting because clashes with SC6 meeting in Graz, Austria Plans for San Antonio (Nov 2012) –Report on SC6 meeting in Sept –Review results of JTC1 ballot on IEEE Adrian Stephens, Intel CorporationSlide 25 from slide 5/5 of 11-12/972r0 by Andrew Myles, Cisco July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 26 IEEE Regulatory SC San Diego Closing Report Date: Authors: from slide 1/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 27 Abstract This presentation is the closing report for the July 2012 IEEE Regulatory Standing Committee meeting in San Diego. from slide 2/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report Regulatory Summaries I want to thank Peter E. for standing in for me North America –USA Opening the 5350 – 5470 MHz and 5850 to 5925 MHz bands NPRM to resolve TDWR issue still in process June 19 th TVWS FCC Part officially became law –Industry Canada is working on RSS-210 Rev 9 for 5 GHz band European Union –First ETSI BRAN TVWS meeting was held June 6 th – 8 th to begin development of EN Closely following OFCOM Voluntary National Standard –TG11 meeting was held June 4 th and 5 th on 2.4 GHz EN v1.9.1 –RCWG sent LS to R&TTE CA and ADCO on the 5600 to 5650 band –If only illegal operators are interferers, do not close the band –Should we prepare similar letter to R&TTE CA and ADCO? Asia - none Slide 28Adrian Stephens, Intel Corporation from slide 3/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report Decoupling Regulatory Changes Regulatory input to base standard –Regulatory changes occur asynchronously with amendments and amendment roll-ups This can affect the development of an amendment in process –Can be done like ANA Adrian worked with Peter to a procedure for add regulatory updates in the ANA database To be reflected in new IEEE OM Adrian Stephens, Intel CorporationSlide 29 from slide 4/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report References Ofcom “Draft regulatory requirements for white space devices in the UHF TV band” updated 16FEB tvws-work-item.pdf tvws-work-item.pdf Ofcom input on White Spaces Devices transmitter essentials: fi.org/apps/org/workgroup/spectrum/download.php/31098/BRAN(12)000027_draft _WSD_EN_transmitter_Essential_Requirement_document.docx fi.org/apps/org/workgroup/spectrum/download.php/31098/BRAN(12)000027_draft _WSD_EN_transmitter_Essential_Requirement_document.docx Ofcom input document on WSD receiver essentials: fi.org/apps/org/workgroup/spectrum/download.php/31099/BRAN(12)000028_draft _WSD_EN_receiver_Essential_Requirement_document.docx fi.org/apps/org/workgroup/spectrum/download.php/31099/BRAN(12)000028_draft _WSD_EN_receiver_Essential_Requirement_document.docx Ofcom input on geo-location accuracy requirements: fi.org/apps/org/workgroup/spectrum/download.php/31100/BRAN(12)000029_draft_WSD_EN_Geo- location_accuracy_Essential_Requirement_doc.docx fi.org/apps/org/workgroup/spectrum/download.php/31100/BRAN(12)000029_draft_WSD_EN_Geo- location_accuracy_Essential_Requirement_doc.docx Slide 30Adrian Stephens, Intel Corporation from slide 5/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report References [2] Ofcom input document on WSD signalling requirements: fi.org/apps/org/workgroup/spectrum/download.php/31101/BRAN(12)000030r1_draft_ WSD_EN_Enabling_Signalling_Essential_Requirement_docum.docx fi.org/apps/org/workgroup/spectrum/download.php/31101/BRAN(12)000030r1_draft_ WSD_EN_Enabling_Signalling_Essential_Requirement_docum.docx ETSI LS on weather radar band: fi.org/apps/org/workgroup/spectrum/download.php/31383/BRAN%2812% r1_ LS_to_ADCO_and_RTTE-CA_on_enforcement_issues_on_5_GHz_WAS_RL.doc fi.org/apps/org/workgroup/spectrum/download.php/31383/BRAN%2812% r1_ LS_to_ADCO_and_RTTE-CA_on_enforcement_issues_on_5_GHz_WAS_RL.doc R&TTE CA: EMC ADCO: Adrian Stephens, Intel CorporationSlide 31 from slide 6/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report Interesting Websites and Documents FCC Spectrum Dashboard ( onversationId=1533) onversationId=1533 Second Interim Progress Report on the Ten-Year Plan and Timetable ( ss_report_on_the_ten_year_plan_and_timetable.pdf) ss_report_on_the_ten_year_plan_and_timetable.pdf FCC Technical Advisory Council, December 2011 ( 11-final.pdf) 11-final.pdf ETSI Report of the 39 th Radio Spectrum Committee meeting: c_documents_2012/rsc39/rscom12-11_rsc39pdf/_EN_1.0_&a=d c_documents_2012/rsc39/rscom12-11_rsc39pdf/_EN_1.0_&a=d Slide 32Adrian Stephens, Intel Corporation from slide 7/7 of 11-12/966r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 33 TGac July 2012 Closing Report Date: Authors: from slide 1/6 of 11-12/969r0 by Osama Aboul-Magd (Huawei Technologies) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 34 Abstract This document is the closing report for the TGac for the July 2012 session. from slide 2/6 of 11-12/969r0 by Osama Aboul-Magd (Huawei Technologies) July 2012

doc.: IEEE /0734r0 Report Work Completed Continue the resolution of comments received on draft D3.0. Adrian Stephens, Intel CorporationSlide 35 from slide 3/6 of 11-12/969r0 by Osama Aboul-Magd (Huawei Technologies) July 2012

doc.: IEEE /0734r0 Report Next Ad Hoc Meeting September 12-14, 2012 in San Diego to be hosted by Broadcom. The main focus is work on comment resolution on draft D3.0. Adrian Stephens, Intel CorporationSlide 36 from slide 4/6 of 11-12/969r0 by Osama Aboul-Magd (Huawei Technologies) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 37 July 2012 Goals Complete comment resolution on draft D3.0. Generate draft D4.0 and start a new recirculation ballot. from slide 5/6 of 11-12/969r0 by Osama Aboul-Magd (Huawei Technologies) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 38 Conference Call Times August 2, August 16, August 30, Sept 13, Oct. 4 –20:00 – 22:00 ET July 26, August 9, August 23, Sept 6, Sept 27, Oct 11 –10:00 – 12:00 ET from slide 6/6 of 11-12/969r0 by Osama Aboul-Magd (Huawei Technologies) July 2012

doc.: IEEE /0734r0 Report TGad July 2012 Closing Report Adrian Stephens, Intel CorporationSlide 39 Date: Authors: from slide 1/5 of 11-12/883r0 by Eldad Perahia, Intel Corporation July 2012

doc.: IEEE /0734r0 Report Abstract This document is the closing report for TGad for the July 2012 session. Adrian Stephens, Intel CorporationSlide 40 from slide 2/5 of 11-12/883r0 by Eldad Perahia, Intel Corporation July 2012

doc.: IEEE /0734r0 Report Work Completed Planning for “the end” Prepared report to EC on conditional approval to forward draft to RevCom (12/885r2) TG/WG approval to request conditional request from EC Adrian Stephens, Intel CorporationSlide 41 from slide 3/5 of 11-12/883r0 by Eldad Perahia, Intel Corporation July 2012

doc.: IEEE /0734r0 Report Goals for September 2012 Comment resolution on recirculation sponsor ballot (if necessary) Prepare for RevCom approval Adrian Stephens, Intel CorporationSlide 42 from slide 4/5 of 11-12/883r0 by Eldad Perahia, Intel Corporation July 2012

doc.: IEEE /0734r0 Report Conference call times Adrian Stephens, Intel CorporationSlide 43 Previously approved conference calls –June 14, June 28, July 12, Aug 2 10:00 – 12:00 ET –June 21, July 5, July 26, Aug 9 20:00-22:00 ET New conference calls –Not overlap with TGac –Aug 16, Aug 30, Sept 13, Oct 4 10:00 – 12:00 ET –Aug 23, Sept 6, Sept 27, Oct 11 20:00-22:00 ET from slide 5/5 of 11-12/883r0 by Eldad Perahia, Intel Corporation July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 44 TGaf San Diego Closing Report Date: Authors: from slide 1/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 45 Abstract This presentation is the closing report for the 16th face-to- face meeting of IEEE TGaf taking place the week of July 16, 2012 at the IEEE 802 Plenary in San Diego. from slide 2/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report Plan for the Week Approve draft P802.11af D1.08 as the working draft Review of the progress since May Regulatory update Review and Approve document 11-12/0809rx as Clause 23 – TGaf PHY Review and Approve other inputs to Clauses 3, 4, 6, 7, 8, 9 and 10 and Annexes B, C, D and E as required Review other PHY comments resolutions Plan for September meeting and teleconferences Adrian Stephens, Intel CorporationSlide 46 from slide 3/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report TGaf Accomplishments Approved draft D1.08 as the working draft Wookbong Lee presented a PHY Clause (23) that was approved by the group during the week (11-12/809r5) Reviewed the comment spreadsheet and finalized resolutions to all the PHY comments; MAC and General comments were complete earlier this year Ron Porat created a document that explains the differential PHY clause (based on Clause 22), intended to help WG voters, as TGaf was the first to use this approach (11-12/877r1) Approved draft D2.0 as the working draft, and to forward it to the WG for approval to go to Sponsor Ballot Voted to approve Draft 2.0 –Vote: Planned for September meeting, and weekly teleconferences –Tuesdays at 21:00 ET Adrian Stephens, Intel CorporationSlide 47 from slide 4/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report TGaf PHY Construction The TGaf draft is now at D2.0, following completion of the comment resolutions from LB171 To construct the TGaf PHY (Clause 23) instead of copying and pasting from Clause 22 (the TGac PHY it is based on), we created a differential clause –Paragraphs track those in Clause 22 –We developed the title “TVHT” as the TVWS version of “VHT” –Where no changes are necessary, clickable references to Clause 22 paragraphs are used –Where TGaf differs, full paragraphs are included Document 11-12/877r1 is an overview of the TGaf PHY to help voters understand the elements of Clause 23 Adrian Stephens, Intel CorporationSlide 48 from slide 5/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report WG Motion Having approved TGaf Draft 2.0, Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaf D2.0 be forwarded to Sponsor Ballot?” Moved by Rich Kennedy on behalf of TGaf TGaf vote: 22/0/0 Moved:, Seconded:, Result: y-n-a] Adrian Stephens, Intel CorporationSlide 49 from slide 6/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report Plan for September Approve San Diego and Teleconference minutes Begin resolution of comments from Letter Ballot on Draft 2.0 Plan for November and Teleconferences Adrian Stephens, Intel CorporationSlide 50 from slide 7/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 51 TGaf Timeline – Updated July 2012 Initial Working Group Letter Ballot: January 2011 Second Working Group Letter Ballot: July 2012 Recirculation Letter Ballot: November 2012 Form Sponsor Ballot Pool: June 2013 Initial Sponsor Ballot: July 2013 Recirculate Sponsor Ballot: November 2013 Final WG/EC Approval: March 2014 RevCom/Standards Board Approval: June 2014 from slide 8/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 Report Teleconferences Weekly on Tuesdays through November 20 th Time: 21:00 ET for up to 2 hours Adrian Stephens, Intel CorporationSlide 52 from slide 9/9 of 11-12/963r0 by Rich Kennedy, Research In Motion July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 53 IEEE ah Closing Report for July 2012 Date: Authors: from slide 1/5 of 11-12/968r0 by David Halasz, Motorola Mobility July 2012

doc.: IEEE /0734r0 Report Activity in TGah Work continued on specification framework –Many straw polls and motions –Update to the spec framework adopted – ah-specification-framework-for-tgah.docx ah-specification-framework-for-tgah.docx Secretary change –Joseph Teo Chee Ming (I2R) for July meeting –Dr. Li Chia Choo (I2R) going forward Adrian Stephens, Intel CorporationSlide 54 from slide 2/5 of 11-12/968r0 by David Halasz, Motorola Mobility July 2012

doc.: IEEE /0734r0 Report Going forward Start to wrap up on specification framework Adrian Stephens, Intel CorporationSlide 55 from slide 3/5 of 11-12/968r0 by David Halasz, Motorola Mobility July 2012

doc.: IEEE /0734r0 Report Teleconference September 12 at 10 AM ET 1 hour –Prepare for July face-to-face meeting Adrian Stephens, Intel CorporationSlide 56 from slide 4/5 of 11-12/968r0 by David Halasz, Motorola Mobility July 2012

doc.: IEEE /0734r0 Report Timeline No change –Internal Task Group Ballot : January 2013 –Initial Letter Ballot : May 2013 –Initial Sponsor Ballot : May 2014 –EC Approval : March 2015 –Revcom Approval : May 2015 Adrian Stephens, Intel CorporationSlide 57 from slide 5/5 of 11-12/968r0 by David Halasz, Motorola Mobility July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 58 IEEE TGai Closing Report Date: Authors: NameCompanyAddressPhone Hiroshi MANOAlliedtelesis R&D center,K.K. 8F TOC2 Bldg Nishi- Gotanda, Shinagawa-ku, Tokyo JAPAN Marc EmmelmannFraunhofer FOKUS Kaiserin-Augusta-Alle Berlin Germany from slide 1/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 59 Abstract This presentation is the closing report for the San Diego meeting of the IEEE TGai. from slide 2/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Plan for this week July 2012, San Diego Official time slot –Monday PM1,PM2 –Tuesday AM2,PM1 (adhoc),PM2 –Wednesday AM1,PM1,PM2 –Thursday AM1,AM2,PM2 Goals for the Meeting: –Approve minutes of past meeting and teleconference –Continue work on Spec framework documentation – Finish and approve the 1st release of the Spec framework documentation –Call for draft amending text for Spec text –Approve Timeline –Approve Teleconference schedule –Approve Plan for September Adrian Stephens, Intel CorporationSlide 60 from slide 3/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Accomplishments TGai 1/3 Review and approve Atlanta and Teleconference meeting minutes. –May 2012 Atlanta Session Minutes 12/0700r1 session-minutes.dochttps://mentor.ieee.org/802.11/dcn/12/ ai-may-2012-atlanta- session-minutes.doc –May-July Teleconference Minutes 12/0729r3 teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/12/ ai-may-july- teleconference-minutes.doc Adrian Stephens, Intel CorporationSlide 61 from slide 4/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Accomplishments TGai 2/3 24 Contribution for SDF & Presentations AP/Network Discovery 20 –Active Scanning7 –Passive Scanning5 –Both8 Security / Upper Layer setup4 23 Technical motions –15 passes / 8 failed July 2012 Adrian Stephens, Intel CorporationSlide 62 from slide 5/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Accomplishments TGai 2/3 Adrian Stephens, Intel Corporation Slide 63 Functional Requirements (Doc 11/745) Evaluation Methodology (11/811r7) Technical Contribution Spec Framework Contribution 75%75% Y Add to Spec Framework? Spec Framework Document Detailed Spec Text (Draft) Technical Contribution Spec Framework Text 75%75% Spec Addresses Spec Framework and ready for LB? TG or WG Letter Ballot Spec Text Contributions Call for Technical Contribution (CFTC) 75%75% Spec Text Contributions Received submissions by July 6th \ San Diego We are here We started the detail discussions on draft spec text. 24 submissions 15 motions from slide 6/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Time line of Tgai ( No change ) PAR Approved, Modified, or Extended –WG Letter Ballots Initial / RecircJan13 / Mar 13 –Form Sponsor Ballot Pool / Reform Jul 13 –MEC DoneJul 13 –IEEE-SA Sponsor Ballots Initial / Recirc Nov13/ Jan14 –Final WG Approval Mar 14 –final or Conditional 802 EC Approval Mar 14 –RevCom & Standards Board Final or Continuous Process Approval Mar14 –ANSI ApprovedN/A Adrian Stephens, Intel CorporationSlide 64 from slide 7/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 18:00 ET continue from 31 July 2012 until 25 th Sep –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Moved:Hiroshi, Seconded:Gabor yes 32 no 0 abstain 1 July 2012 Adrian Stephens, Intel CorporationSlide 65 from slide 8/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Plan for Sep Goal –Approve minutes of past meeting and teleconference –Spec Text discussion –Draft Spec Text –Approve Timeline –Approve Teleconference schedule –Approve Plan for September July 2012 Adrian Stephens, Intel CorporationSlide 66 from slide 9/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Reference Submission list r07 – submission-list-for-san-diego.xlshttps://mentor.ieee.org/802.11/dcn/12/ ai-tgai- submission-list-for-san-diego.xls Motion slides r10 – motion-july-2012-san-diego.pptxhttps://mentor.ieee.org/802.11/dcn/12/ ai-tgai- motion-july-2012-san-diego.pptx Specification Framework Documentation r12 – proposed-specification-framework-for-tgai.docxhttps://mentor.ieee.org/802.11/dcn/12/ ai- proposed-specification-framework-for-tgai.docx July 2012 Adrian Stephens, Intel CorporationSlide 67 from slide 10/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 Report Thanks to all who participated! Adrian Stephens, Intel CorporationSlide 68 from slide 11/11 of 11-12/971r2 by Hiroshi Mano (ATRD Root Lab) July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 69 Date: Authors: China MM-Wave (CMMW) Study Group July 2012 Closing Report from slide 1/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Abstract This document is the closing report for CMMW SG for the July 2012 session. Slide 70Adrian Stephens, Intel Corporation from slide 2/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Work Completed CMMW PAR and 5C –SG/WG approved response to comments: 12/0937r3 –SG/WG approved PAR: 12/0140r9 (word), 12/0948r0 (pdf) –SG/WG approved 5C: 12/0141r7 Task Group Logistics –SG approved task group logistics: 12/0827r2 –IEEE aj September Meeting Logistics: 12/958r0 – CMMW TG interim meeting dates & locations: 12/0635r0 Study Group Extension –SG approved extension rationale: 12/0886r3, slide 25 –SG approved extension Adrian Stephens, Intel CorporationSlide 71 from slide 3/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report IEEE aj Sept Meeting Logistics Meeting: IEEE 802 Interim Meeting (The 1 st aj TG meeting) Meeting Date: Sept 26-27, 2012 Meeting Venue: Beijing China Meeting Registration fee: US$250 Other logistics: Two tea break, lunch, Wi-Fi access Meeting Hotel: Hotel Nikko New Century Beijing – –Hotel expense: <US$160/day –Hotel Reservation info will be put in the IEEE 802 website once CESI confirms with the hotel Reservation can be done online w/o giving credit card information The payment of hotel and registration fee will be deduced upon your check in at hotel Event: Forum of Chinese Milli-meter Wave 2012 –Jointly organized by CESI & IEEE 802 (pending confirmation) Event date: Sept 25, 2012 Adrian Stephens, Intel CorporationSlide 72 from slide 4/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Goals/Agenda for September Complete Study Group (if necessary) Start Task Group New member orientation –Review Task Group logistics TG officer elections –Chair, Vice-Chair, Secretary Presentations on CMMW Adrian Stephens, Intel CorporationSlide 73 from slide 5/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Rationale for Study Group Extension CMMW SG and WG have approved the CMMW PAR and 5 Criteria Requesting study group extension in case extra time is necessary to respond to comments from 802 EC and NesCom Adrian Stephens, Intel CorporationSlide 74 from slide 6/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Conference call times Thursdays 19:00-20:00 ET Aug 23, 30 Adrian Stephens, Intel CorporationSlide 75 from slide 7/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Motion on Task Group Logistics Document Move to approve CMMW Task Group logistics contained in document 12/0827r2 Moved by Xiaoming Peng on behalf of CMMW SG [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result:10-0-1] Adrian Stephens, Intel CorporationSlide 76 from slide 8/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Motion for September Meeting Logistics and Agenda Move to approve meeting logistics and agenda (in 12/0887r0, slides 4 & 5) for September CMMW Interim in Beijing Moved by Xiaoming Peng Adrian Stephens, Intel CorporationSlide 77 from slide 9/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Motion to Extend a Study Group Request the IEEE 802 LMSC to extend the CMMW Study Group. Moved by Xiaoming Peng on behalf of CMMW SG [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result: ] Adrian Stephens, Intel CorporationSlide 78 from slide 10/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 Report Motion on Rationale for Study Group Extension Move to approve “Rationale for Study Group Extension” on slide 25 of 12/886r3 Moved by Xiaoming Peng on behalf of CMMW SG [CMMW SG vote: Moved: Edward Au, Seconded: Haiming Wang, Result: ] Adrian Stephens, Intel CorporationSlide 79 from slide 11/11 of 11-12/887r0 by Eldad Perahia, Xiaoming Peng July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 80 ISD SG Closing Report Date: Authors: from slide 1/4 of 11-12/960r0 by Stephen McCann, RIM July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 81 Abstract Closing report for Infrastructure Service Discovery Study Group (ISD SG) for July 2012, San Diego, CA, USA from slide 2/4 of 11-12/960r0 by Stephen McCann, RIM July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 82 Summary –Name change – Pre-Association Discovery (PAD) –Several presentations on use cases and requirements –Extensive discussion on scope, resulting in a draft scope suitable for a PAR. –Minutes: r0 –A motion to extend the study group –No teleconferences Plans for September 2012 –Editing of the PAR and 5C documents from slide 3/4 of 11-12/960r0 by Stephen McCann, RIM July 2012

doc.: IEEE /0734r0 ReportAdrian Stephens, Intel CorporationSlide 83 Motion Request the IEEE 802 LMSC to extend the IEEE PAD Study Group. –Note: this is to allow further work to finalise PAR and 5 Criteria documentation. Moved: Harry Worstell Second: Dwight Smith Result: 29/0/0 from slide 4/4 of 11-12/960r0 by Stephen McCann, RIM July 2012