doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 1 IEEE TGmb Nov 2010 Agenda Date: Authors:

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE TGmb agenda and selected motions for the January 2011 session.

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 3 TGmb Agenda Attendance reminder: **for each timeslot*** Documents: Monday PM1 –Chairs Welcome, Status, Review of Objectives, Approve Agenda, prior minutes –Editors report ( ) –Interpretation Requests (if any) –TGmb Timeline & Schedule (also to be discussed Mon eve in 11s) –Comment resolution - Editorials Thurs AM 1 –Comment Resolution Monday PM2 –Comment Resolution – 10.3 Tuesday Evening –Comment Resolution Wednesday PM1 –Comment Resolution Wednesday PM2 –Comment Resolution Thurs PM1 –Comment Resolution, Motions – Plans for Jan-Mar –AOB –Adjourn

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 4 TGmb – Monday PM1 17 January 2011, 13:30 – 15:30 Call Meeting to Order Policies and Procedures, Attendance reminder **IEEE Patent Policy 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

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 5 Please review the documents at the following links: - IEEE Patent Policy - slideset.ppt - Patent FAQ LoA Form Affiliation FAQ slideset.ppt Anti-Trust FAQ - guidelines.pdf - Ethics IEEE Working Group P&P policies-and-procedures.doc guidelines.pdf policies-and-procedures.doc New 802 WG P&P : 00EC-draft-lmsc-wg-p-p.pdf 00EC-draft-lmsc-wg-p-p.pdf New 802 LMSC P&P: EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf New 802 LMSC OM: EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 6 Monday PM1 (continued) Attendance recording procedures –See 11-09/0246r0 – –Must register before logging attendance –Must log attendance during each 2 hour session Documentation – –Use TGm for documents relating to the Revision PAR

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM1 (continued) Approval of minutes of prior meetings – minutes-of-tgmb-sept-2010-waikoloa.dochttps://mentor.ieee.org/802.11/dcn/10/ m- minutes-of-tgmb-sept-2010-waikoloa.doc – editor-reports-2010.ppthttps://mentor.ieee.org/802.11/dcn/10/ m-tgm- editor-reports-2010.ppt – call-notes-dec-2010-jan-2011.dochttps://mentor.ieee.org/802.11/dcn/10/ m-con- call-notes-dec-2010-jan-2011.doc

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 8 Monday PM1 (continued) Editors Report –D6.01 incorporating 11p posted –D6.02 incorporating 11z posted –D6.03 – implementation of initial SB editorial comment resolutions posted –D6.04 – initial SB technical comments approved Nov mtg posted –D6.05 – Additional technical comments –D7.0 – Sponsor recirc #1, Target open 12 Feb, 15 days –See tgm-editor-reports-2010.ppthttps://mentor.ieee.org/802.11/dcn/10/ m- tgm-editor-reports-2010.ppt Results from Initial SB (REVmb-D6.0) –122 affirmative (87%), 18 negative (8%), with 9 abstentions

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 9 Current TGmb Plan of Record May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot Nov 2009 – Recirc start July 2010 – Conditional Sponsor Ballot Approval from EC August 2010 – Form Sponsor Pool (45 days) – Closes Sept 14 November 2010 – Sponsor Ballot D6.0 completion January 2011 – Sponsor Recirc. Start Nov 2011 – WG/EC Final Approval Dec 2011 – RevCom/SASB Approval

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 10 Motion 106 Move Moved: Seconded: Result:

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 11 Jan-March Meeting Planning Objectives –Comment Resolution –SB Recirculation Conference Calls –March 4, 2011 –10am Eastern (7am Pacific), 2 hours Ad-Hoc meeting - none

doc.: IEEE /0012r0 Submission January 2011 Dorothy Stanley, Aruba NetworksSlide 12 References