1. Video Transport Streaming SG Orlando Opening Report
November 2007
doc.: IEEE /2752r1
March 2008
Video Transport Streaming SG Orlando Opening Report
Date:
Authors:
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

2. November 2007
doc.: IEEE /2752r1
January 2008
Abstract
This submission summarizes VTS SG goals and agenda for the IEEE Orlando (March 2008) meeting.
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

3. Opening Report January 2008 November 2007 doc.: IEEE 802.11-07/2752r1
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

4. Attendance Recording - 802.11
November 2007
doc.: IEEE /2752r1
January 2008
Attendance Recording
Sign-in at
“newton” is a local server, not reachable via a VPN
“newton” is active only during 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 not be publicly available
Second, log attendance
Since VTS is a Study Group, attendance recording is also done on paper. Please sign your name, affiliation and -id in the attendance sign-up sheet. The paper signed-in attendance will be transcribed into the meeting minutes.
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

5. VTS SG – March 2008 January 2008 Call Meeting to Order
November 2007
doc.: IEEE /2752r1
January 2008
VTS SG – March 2008
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.
***Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

6. January 2008
Essential Patents
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 this standard?
Knowledge of essential patents related to VTS from the SG members -- <>
Questions/Comments on the IEEE Policies/Procedures that the WG chair needs to be aware of -- <>
Ganesh Venkatesan, Intel Corporation

7. Study Group – Operating Process
January 2008
Study Group – Operating Process
Anyone can vote, move or second (no special voting right requirements)
Attendance is recorded in a sign up sheet (in addition to the usual online attendance) and eventually added to the minutes.
Friendly Reminder -- Please turn your phones to “quiet” or “vibrate” mode.
Ganesh Venkatesan, Intel Corporation

8. VTS SG Goal(s) for the Orlando Meeting
November 2007
doc.: IEEE /2752r1
January 2008
VTS SG Goal(s) for the Orlando Meeting
Obtain WG Approval for VTS SG PAR/5C
Re-affirmation of the Taipei approval
Review of changes since the Taipei approval
Joint meeting with 802.1AVB
Teleconferences
Address comments from ExCOM/RevCOM/NESCOM
Study Group Essentials
Approval of minutes
Schedule teleconferences
Approve SG Extension
Listen to proposal(s).
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

9. VTS SG Agenda Wednesday AM1 (08:00-10:00)
November 2007
doc.: IEEE /2752r1
January 2008
VTS SG Agenda Wednesday AM1 (08:00-10:00) *
VTS SG Meeting Call To Order -
Chair
08:00
Review IEEE/802 & Policies and Rules
Chair/All 10
08:10
Approve or Modify and approve modified agenda 5
08:15 MI
Review and Approve All Minutes
All
08:20
Schedule Teleconferences 20
08:40
Approve VTS SG Extension
08:45
Announcement Joint meeting with 802.1
08:50 DT
Review Comments from ExCOM/RevCOM/NESCOM, Update PAR 30
09:20
Approve resolutions and update PAR with resolutions 40
10:00
Recess until Wednesday PM2 (16:00)  0
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

10. Minutes review Taipei Minutes 08/0200r0
November 2007
doc.: IEEE /2752r1
January 2008
Minutes review
Taipei Minutes 08/0200r0
Teleconference Minutes 08/0218r6
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

11. November 2007
doc.: IEEE /2752r1
January 2008
Motion-1
Move to approve VTS SG Taipei meeting minutes (document 08/0200r0).
Moved:
Second:
Vote:
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

12. November 2007
doc.: IEEE /2752r1
January 2008
Motion-2
Move to approve VTS SG January-March 2008 teleconference meeting minutes (document r6).
Moved:
Second:
Vote:
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

13. March, 2008
Motion-3
Move to request the IEEE Working Group to extend the Video Transport Stream Study Group
Moved:
Seconded:
Vote:
Ganesh Venkatesan, Intel Corporation

14. March, 2008
VTS SG Motion
Move to request the IEEE Working Group to extend the Video Transport Stream Study Group
Moved: Ganesh Venkatesan (on behalf of the SG)
Second:
Ganesh Venkatesan, Intel Corporation

15. 802.11VTS SG Meeting Agenda Wednesday PM2 (16:00-18:00)
November 2007
doc.: IEEE /2752r1
January 2008
802.11VTS SG Meeting Agenda Wednesday PM2 (16:00-18:00)
Ganesh Venkatesan, Intel Corporation
Peter Ecclesine, Cisco Systems

16. March 2008 Joint Meeting Agenda
January 2008
March 2008 Joint Meeting Agenda
Goals
Discussion on 802.1Qat/802.1Qav requirements for AV streams in order to specify equivalent TSpecs
Network Bridge – Solutions
Ganesh Venkatesan, Intel Corporation

17. Motion-template Move to Moved: Seconded: Vote: January 2008
Ganesh Venkatesan, Intel Corporation

18. Straw Poll -- template <> Yes: No: January 2008
Ganesh Venkatesan, Intel Corporation