1. doc.: IEEE 802.11-09/0667r0 Submission 802.11aa – Robust Audio Video Transport Streaming San Francisco Opening Report Date: 2009-07-13 Authors: July 2009 Ganesh Venkatesan, Intel CorporationSlide 1

2. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 2 Abstract This submission summarizes TGaa goals and agenda for the IEEE 802.11 San Francisco Session (July 2009). July 2009 Ganesh Venkatesan, Intel CorporationSlide 2

3. doc.: IEEE 802.11-09/0667r0 Submission Since the Montreal session: 3 Teleconferences. Goals for the SFO Session: OBSS o Converge on the TGaa solution to OBSS o Discuss TGaa goals for OBSS with TGac Joint meeting with 802.1AVB: o TSpec mapping o Triggered 802.11k traffic stream/category statistics o Other requirements on 802.11 that may be useful to AVB Resolve comments from Internal review of Draft D0.01 Review timeline PAR Scope Review Opening Report/Agenda in document 11-09-0667r0 Snapshot July 2009 Ganesh Venkatesan, Intel CorporationSlide 3

4. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 4 Opening Report July 2009 Ganesh Venkatesan, Intel CorporationSlide 4

5. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 5 Attendance Recording - 802.11 Sign-in at http://newton.events.ieee.orghttp://newton.events.ieee.org –“newton” is a local server, not reachable via a VPN –“newton” is active only during 802.11 sessions First “sign in” to provide contact information –Only name and affiliation may be posted publicly, as per IEEE rules –No other personal information will be publicly available Second, log attendance Sign In July 2009 Ganesh Venkatesan, Intel CorporationSlide 5

6. doc.: IEEE 802.11-09/0667r0 Submission As a Courtesy To Others … PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert, remember to MUTE your PC also please ! "Our thanks to all those people who now use Headsets !” The use of Audio and / or Video recording of any 802.11 meeting is Specifically Prohibited as per the 802.11 WG Policies and Procedures. This is mandated by the IEEE- SASB in the OpManual - 5.3.3.5. Still photography is only permitted by a public request and permission of the meeting membership via the WG Chair, and is not for commercial purposes, also mandated by IEEE-SASB in the OpManual - 5.3.3.4. July 2009 Ganesh Venkatesan, Intel CorporationSlide 6

7. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 7 802.11aa – May 2009 Call Meeting to Order Policies and Procedures, Attendance reminder: http://newton.events.ieee.org/ **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt 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. ***Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/07/11-07-0360-04-0000-802-11-policies- and-proceedures.htm http://www.ieee802.org/11/DocFiles/07/11-07-0360-04-0000-802-11-policies- and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/PNP/2008- 11/LMSC_OM_approved_081114.pdfhttp://www.ieee802.org/PNP/2008- 11/LMSC_OM_approved_081114.pdf ** Read slide deck *** Note especially items #7 & #11 July 2009 Ganesh Venkatesan, Intel CorporationSlide 7

8. doc.: IEEE 802.11-09/0667r0 Submission Technical Presentations (to be updated) Slide 8 July 2009 Ganesh Venkatesan, Intel CorporationSlide 8

9. doc.: IEEE 802.11-09/0667r0 Submission TGaa Agenda (tentative) Thursday PM2 –Administrivia –Draft 0.01 review comments –Timeline Review –Review closing report Monday AM1 (ad hoc) –Administrivia –Review Technical Presentations to 802.1AVB and 802.1ac Thursday AM1 (joint with 802.1AVB) –Administrivia –Presentations –Status Updates July 2009 Ganesh Venkatesan, Intel CorporationSlide 9 Wednesday PM1 –Administrivia –Drop Precedence/MCA/Others Tuesday AM2 (OBSS) –Administrivia –OBSS proposals Tuesday PM1 (OBSS) –Administrivia –OBSS proposals

10. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 10 Minutes review Montreal Minutes 09/0644r0 San Francisco ad hoc minutes (TBD) Teleconference Minutes (09/672rx) July 2009 Ganesh Venkatesan, Intel CorporationSlide 10

11. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 11 Straw Poll Do you plan to attend the September 2009, Waikoloa Session? Yes: No: Not Decided: July 2009 Ganesh Venkatesan, Intel CorporationSlide 11

12. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 12 Motion-1 Move to approve TGaa Montreal Session Minutes (in document 09/0644r0). Moved: Second: Vote: July 2009 Ganesh Venkatesan, Intel CorporationSlide 12

13. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 13 Motion-2 (to be finalized) Move to approve June - July ‘09 Teleconference Minutes (document 09/0672rx) Moved: Second: Vote: July 2009 Ganesh Venkatesan, Intel CorporationSlide 13

14. doc.: IEEE 802.11-09/0667r0 SubmissionSlide 14 Motion-4 (to be finalized) Move to approve the following Teleconference schedule for TGaa: (*) Weekly Monday 1100-1230 Hrs ET (*) Bi-Weekly Monday 1100-1230 Hrs ET (*) Others Moved: Second: Vote: July 2009 Ganesh Venkatesan, Intel CorporationSlide 14