doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 1 IEEE 802 EC Interim Telecon – Feb Date: Authors:

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 2 Abstract Agenda and meeting slides for the Feb 7, 2012 EC interim telecon.

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 3 Agenda – Feb 7, 2012; 1-3pm 1.Welcome/Intro/Approve Agenda – Nikolich 4 min 2.Report: Single Sales Channel Update – Nikolich 3 min 3.Report: Pending Appeal – – Nikolich 3 min 4.Report: Network RFP – Rosdahl 3 min 5.Report: March 2012 Waikoloa Meeting Plans – Rosdahl 3 min 6.Report: July 2013 Geneva Meeting Plans – Rosdahl 4 min 7.Report: – Sponsor Ballot Completions – Das 5 min 8.Motion: – Sponsor Ballot Request – Marks 5 min Motion: To forward IEEE P b/D2 for IEEE-SA Sponsor Ballot. 9. Motion: – Sponsor Ballot Completions – Kraemer 10 min Motion: To forward IEEE ae to RevCom Motion: To forward IEEE aa to RevCom 10. Update: November Workshop Action items – Kraemer 60 min 11. AOB 15 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 4 1. Welcome/Intro/Approve Agenda Nikolich 4 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 5 2. Report: Single Sales Channel Update – Nikolich 3 min Announced Standards available for $5.

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 6 3. Report: Pending Appeal – Nikolich 3 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 7 4. Report: Network RFP Rosdahl 3 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 8 5. Report: March 2012 Waikoloa Meeting Plans Rosdahl 3 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 9 6. Report: July 2013 Geneva Meeting Plans Rosdahl 4 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide Report: on two Sponsor Ballot Completions Das 5 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 11 IEEE 802 EC Interim Teleconference Report from on two Sponsor Ballot Completions Subir Das Subir at appcomsci dot com Subir Das, Chair WG

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 12 Background During the November 2011 closing plenary the IEEE 802 EC granted conditional approval for the IEEE802.21a and IEEE802.21b drafts to proceed to RevCom Full details of EC presentation are available at: details-and-motions a.pptx, and results-and-motions b.pptx details-and-motions a.pptx results-and-motions b.pptx Subir Das, Chair WG

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 13 Sponsor Ballot Update The Ballot closed on December 08, 2011 The recirculation comments (editorial) are available at: 21a-comments.xls, and b-comments.xls 21a-comments.xlshttps://mentor.ieee.org/802.21/dcn/11/ sb-recirc b-comments.xls The comments associated with remaining disapproves and the WG responses are available at: – comments.xls and comments.xlshttps://mentor.ieee.org/802.21/dcn/11/ sec a-sb- comments.xlshttps://mentor.ieee.org/802.21/dcn/11/ bcst b-sb- comments.xls Subir Das, Chair WG

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 14 Conditional Terms and Results As per LMSC OM Clause 14: - The Ballot occurred, in accordance with the tentative schedule presented to the EC.The recirculation running at the time conditional approval was granted completed on schedule. The additional recirculation shown on the plan is not required –The approval percentage is 98% for IEEE a (63 Approve, 1 Disapprove). –The approval percentage is 96% for IEEE b (60 Approve, 2 Disapprove). - There are no new DISAPPROVE votes No new valid DISAPPROVE comments on new issues that are not resolved to the satisfaction of the submitter from existing DISAPPROVE voters - During the last recirculation of IEEE a, we received an APPROVE vote from one DISAPPROVE voter - No new DISAPPROVE comments were received for IEEE802.21a and IEEE802.21b Subir Das, Chair WG

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 15 Conclusion Based upon the results of the WG recirculation ballots on P802.21a/D6.0 and P802.21b/D6.0, the terms of the conditional approval have been met An was sent to EC reflector on December 09, 2011 IEEE802.21a and IEEE802.21b drafts are in RevCom’s March meeting agenda Subir Das, Chair WG

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide Motion: – Sponsor Ballot Request Marks 5 min The Working Group Letter Ballot on this draft currently stands at 100% approval. A recirc will close two days prior to the EC telecon, so Roger expects the approval request to be unconditional Motion: To forward IEEE P b/D2 for IEEE-SA Sponsor Ballot.

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 17 Motion b Forward to Sponsor Ballot To forward IEEE P b/D2 for IEEE-SA Sponsor Ballot. Moved: Roger Marks Seconded: Jon Rosdahl Approve: Disapprove: Abstain: Roger Marks, Consensii LLC

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide Motion: – Sponsor Ballot Completions Kraemer 10 min ae – Completed Sponsor Letter Ballot 100% aa – Completed Sponsor Letter Ballot 100% Motion: To forward IEEE ae to RevCom Motion: To forward IEEE aa to RevCom

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 19 Motion – aa (Robust Audio Video Transport Streams) UnConditional Approval to RevCom Grant Unconditional approval to forward P802.11aa to RevCom. Moved: Bruce Kraemer Seconded: Jon Rosdahl This project completed Sponsor Ballot on D9.0 on Jan 27, 2012 with zero comments and 100% approval. Document r3 is the report the requirements for unconditional approval to forward P802.11aa to RevCom. URL: 00aa-status-report-to-revcom-for-11aa.pptxhttps://mentor.ieee.org/802.11/dcn/12/ aa-status-report-to-revcom-for-11aa.pptx Slide 19 Bruce Kraemer, Marvell

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 20 Motion – ae (Prioritization of Management Frames) UnConditional Approval to RevCom Grant Unconditional approval to forward P802.11ae to RevCom. Moved: Bruce Kraemer Seconded: Jon Rosdahl This project completed Sponsor ballot on Jan 04, 2012 with zero comments and 100% approval Document r1 is the report the requirements for unconditional approval to forward P802.11ae to RevCom was approved in the WG: 61/0/0 URL: request-to-proceed-to-revcom.ppthttps://mentor.ieee.org/802.11/dcn/12/ ae-excom- request-to-proceed-to-revcom.ppt Slide 20 Bruce Kraemer, Marvell

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 21 10: Update: November Workshop Action items Kraemer 60 min Workshop Action items doc::EC-12/03r1 00EC-november-2011-ec-workshop-action-items.xls

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide AOB About 15 min

doc.: IEEE 802 EC-12/0004r1 Agenda February 2012 Jon Rosdahl, CSRSlide 23 References 00EC-november-2011-ec-workshop-action-items.xlshttps://mentor.ieee.org/802-ec/dcn/12/ec EC-november-2011-ec-workshop-action-items.xls request-to-proceed-to-revcom.ppthttps://mentor.ieee.org/802.11/dcn/12/ ae-excom- request-to-proceed-to-revcom.ppt report-to-revcom-for-11aa.pptxhttps://mentor.ieee.org/802.11/dcn/12/ aa-status- report-to-revcom-for-11aa.pptx report-to-802-ec-interim-teleconference.pptxhttps://mentor.ieee.org/802.21/dcn/12/ report-to-802-ec-interim-teleconference.pptx