doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 1 IEEE TGmc January 2014 Agenda Date: Authors:
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE TGmc agenda for the January 2014 session.
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 3 TGmc Agenda Attendance reminder: Documents: Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes –Editor’s Report –Timeline and Schedule –Comment resolution Wednesday PM1 –CIDs 2423, 2424 – ERP PHY –CIDs 2411, 2412 – DSSS deprecation Thursday PM2 –Motions –Comment resolution –Plans for March, AOB –Adjourn Thursday PM1 –Comment Resolution Tuesday PM2 –Motions – telecons –Comment resolution Wednesday PM2 –Comment Resolution Tuesday PM1 –Comment Resolution
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 4 TGmc – Monday PM1 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 /1500r0 Agenda December 2013 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 802 WG P&P : draft-lmsc-wg-p-p.pdf 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 /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 6 Logistics 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 /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM1 (continued) Objectives –Comment resolution Approve prior meeting minutes – revmc-minutes-for-nov-2013-dallas.dochttps://mentor.ieee.org/802.11/dcn/13/ m- revmc-minutes-for-nov-2013-dallas.doc – telecon-minutes-dec-13-jan-14.docxhttps://mentor.ieee.org/802.11/dcn/13/ m-tgmc- telecon-minutes-dec-13-jan-14.docx Editor’s Report (Adrian Stephens) – reports.ppthttps://mentor.ieee.org/802.11/dcn/13/ m-editor- reports.ppt
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 8 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 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 Sept 2013 – Letter ballot on D2.0 Dec 2013 – March 2014 – 11ac integration –Letter Ballot on D3.0 (includes 11ac) March 2014 Mar 2014 – April 2014 – 11af integration –Letter Ballot on D4.0 (includes 11af) July 2014 July 2014 – Mandatory Draft Review Jul - Aug 2014 – Form Sponsor Pool (45 days) Nov 14 – Initial Sponsor Ballot July 2015– WG/EC Final Approval Sept 2015 – RevCom/SASB Approval
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 9 Motion – Telecons Approve comment resolutions to comments in Moved: Seconded: Result:
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 10 Motion - Monday and Tuesday Presentations & Comments Incorporate the text changes indicated in Moved: Seconded: Result:
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 11 Motion – Approve comment resolutions to comments in – gen-adhoc-comments.xls “Gen Motion xx” tabhttps://mentor.ieee.org/802.11/dcn/13/ m-lb199- gen-adhoc-comments.xls – revmc-mac-comments.xls “Motion MAC-x” Tabhttps://mentor.ieee.org/802.11/dcn/13/ m- revmc-mac-comments.xls – revmc-wg-ballot-comments.xls “ed motion x” tabhttps://mentor.ieee.org/802.11/dcn/13/ m- revmc-wg-ballot-comments.xls Moved: Seconded: Result:
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 12 Motion – Incorporate the text changes indicated in duplicate-cache.doc replacement text (duplicate cache rules re-write) – CIDs 2023, 2496https://mentor.ieee.org/802.11/dcn/13/ m-cid duplicate-cache.doc rules-text.docxhttps://mentor.ieee.org/802.11/dcn/13/ m-txop-limit- rules-text.docx Moved: Seconded: Result:
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 13 Jan - Mar Meeting Planning Objectives –Comment resolution Conference Calls 10am Eastern 2 hour –Feb 7, 14, 21, 28 Ad-Hoc meeting - none Schedule review Availability of 11mc in the IEEE store –D2.0 is available; D3.0 after successful ballot
doc.: IEEE /1500r0 Agenda December 2013 Dorothy Stanley, Aruba NetworksSlide 14 References proposal-for dochttps://mentor.ieee.org/802.11/dcn/12/ revision-par- proposal-for doc operations-manual.dochttps://mentor.ieee.org/802.11/dcn/09/ operations-manual.doc ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/12/ revmc-pre- ballot-comments.xls ballot-comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m-revmc-wg- ballot-comments.xls