Doc.: IEEE 802.11-09/0547r0 Submission May 2009 Menzo Wentink, QualcommSlide 1 IEEE 802.11 TGz Montreal Agenda Date: May 10, 2009 Authors:

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Presentation transcript:

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, QualcommSlide 1 IEEE TGz Montreal Agenda Date: May 10, 2009 Authors:

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm TGz Montreal Agenda Monday May 11 – pm2 –Approve Montreal agenda –Approve Vancouver minutes, Telecon minutes –LB 143 comment resolution z-tgz-lb143-draft40-comments.xls Tuesday March 10 – pm1, pm2 –LB 143 comment resolution Wednesday March 11 – am1 –LB 143 comment resolution Thursday March 12 – am1, pm2 –LB 143 comment resolution –Approve teleconferences –Adjourn Slide 2

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm Motion 1 Approve TGz Montreal agenda in 09/0547r0 Move: Second: Result: Slide 3

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm Motion 2 Approve TGz Vancouver minutes in 09/0329r0 and TGz telecon minutes in 09/0478r0 Move: Second: Result: Slide 4

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm Motion 3 Approve TGz teleconferences –Tuesday, noon ET, 1 hour Move: Second: Result: Slide 5

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm Motion 4 Approve comment LB143 resolutions – z-tgz-lb143-draft40-comments.xls Move: Second: Result: Slide 6

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm Motion 5 Having approved comment resolutions for all of the comments received from LB143 on TGz Draft 4.0 as contained in document z-tgz-lb143-draft40-comments.xls, Instruct the editor to prepare Draft 5.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGz Draft 5.0 be forwarded to Sponsor Ballot?” [Moved by Menzo Wentink on behalf of TGz] TGz vote: Moved:, Seconded:, Result: y-n-a Slide 7

doc.: IEEE /0547r0 Submission May 2009 Menzo Wentink, Qualcomm 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: January 10 Slide 8