1. IEEE 802.11TGai Closing Report
April 2009
doc.: IEEE /xxxxr0
May 2011
IEEE TGai Closing Report
Date:
Authors:
Name
Company
Address
Phone
Hiroshi MANO
ROOT Inc.
8F TOC2 Bldg Nishi-Gotanda, Shinagawa-ku, Tokyo JAPAN
Marc Emmelmann
Fraunhofer FOKUS
Kaiserin-Augusta-Alle Berlin Germany
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

2. April 2009
doc.: IEEE /xxxxr0
May 2011
Abstract
This presentation is the closing report for the Palm Springs meeting of the IEEE TGai.
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

3. Agenda for this week Palm Springs, May 2011
doc.: IEEE /xxxxr0
May 2011
Agenda for this week Palm Springs, May 2011
Official time slot
Monday PM2,EVE
Tuesday AM1, EVE
Thursday AM1,PM2
Goals for the Meeting:
Review and Approve the Singapore and Teleconference meeting minutes
Presentation of submissions
Approve a use case scenario documentation
Approve a functional requirement documentation
TIME line of task group
Plan for July & Teleconference
Bruce Kraemer (Marvell)
Bruce Kraemer (Marvell)

4. Accomplishments TGai 1/2
May 2011
Accomplishments TGai 1/2
Reviewed and Approved the Singapore and Teleconference meeting minutes
Approved Use Case Scenario documentation
Approved TGai requirement documentation
Approved Process for creating TGai draft
Approved Weekly Teleconference schedule
Approved Plan for July
Discussion and approve Evaluation methodology
Submission of Initial technical contribution
General submission
Hiroshi Mano (Root Inc.)

5. Accomplishments TGai 2/2
May 2011
Accomplishments TGai 2/2
Submission of Presentation
0619/00 Use case: network mobility / Jihyun Lee (LG Electronics)
0746/00 Discussion on How Many APs to Cover/ Dwight Smith (Motorola Mobility)
0238/17 Use-Case-Reference-List-for-TGai / Tom Siep (CSR)
0750/01 Use-Case-Document-Definitions /Tom Siep (CSR)
0739/01 HIP DEX for Fast Initial Authentication in /Konstantinos Georgantas, (Helsinki Institute for Information Technology)
0756/00 IP address assignment in FIA/ Robert Moskowitz (Verizon)
0797/00 Use Case: Mobile hotspot / Jhyun Lee (LG)
0745/05 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root )
0748/04 process-for-Creating-TGai-Draft / Tom Siep (CSR)
Hiroshi Mano (Root Inc.)

6. Approve TGai meeting minutes of Singapore face-to-face meeting.
May 2011
Approve TGai meeting minutes of Singapore face-to-face meeting.
Motion:
Approve TGai Meeting Minutes for the IEEE March 2011 Plenary :
March 2011 Singapore session minutes, 11/ ai-march-2011-singapore-session-minutes.doc
Approved
Hiroshi Mano (Root Inc.)

7. May 2011
Approve TGai teleconference meeting minutes of Singapore to Palm Springs meeting.
Motion:
Approve TGai teleconference meeting minutes of Singapore to Palm Springs meeting.:
March-May Teleconference Minutes, 11/ ai-march-may-teleconference-minutes.doc
Approved
Hiroshi Mano (Root Inc.)

8. Motion to approve use case reference
May 2011
Motion to approve use case reference
Move to accept all changes in and upload the revised document as rev 18 to the server , accept use case reference list .
Mover : Tom Siep (CSR)
Second : Dwight Smith (Motorola Mobility)
Result passed
Hiroshi Mano (Root Inc.)

9. Motion
Move to add an additional “Mobile Hotspot Use Case” as per slide 3 and 4 of r0 to the TGai Use Case Document ( r18)
Moved: Eunsun Kim
Seconded: Lee Armstrong
Y-N-A: motion passes

10. Motion to approve requirement document
May 2011
Motion to approve requirement document
Move to accept all changes in and upload the revised document as rev 05 to the server , accept as TGai requirement document.
Mover : Lee Armstrong (DoT)
Second :Dwight Smith (Motorola Mobility)
Result passed
Hiroshi Mano (Root Inc.)

11. Motion to approve Process for creating TGai draft
May 2011
Motion to approve Process for creating TGai draft
Move to accept all changes in and upload the revised document as rev 03 to the server , accept Process for creating TGai draft.
Mover : Lee Armstrong (DoT)
Second : Tom Siep (CSR)
Result : passed
Hiroshi Mano (Root Inc.)

12. April 2009
doc.: IEEE /xxxxr0
May 2011
Time line of TGai
PAR Approved, Modified, or Extended [Expires]
WG Letter Ballots Initial / Recirc Mar 12 / Jul 12
Form Sponsor Ballot Pool / Reform Jan 13
MEC Done Jan13
IEEE-SA Sponsor Ballots Initial / Recirc Mar13/ Jun13
Final WG Approval Jan 14
final or Conditional 802 EC Approval Jan 14
RevCom & Standards Board Final or Continuous Process Approval Mar14
ANSI Approved N/A
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

13. Teleconference Schedule
May 2011
Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Tuesdays 09:00 EDT (NY Time) continue from 17th May.
Duration 1Hour
Using WEB-EX that will be provided by Task Group Chair
Moved:Tom Siep(CSR) , Seconded:Lee Armstrong (DoT)
Result: passed
Hiroshi Mano (Root Inc.)

14. Documents Approved Minutes Approved Use Case Reference List
May 2011
Documents
Approved Minutes
March 2011 Singapore session minutes, 11/ ai-march-2011-singapore-session-minutes.doc
March-May Teleconference Minutes, 11/ ai-march-may-teleconference-minutes.doc
Approved Use Case Reference List
use case reference list, 11/ ai-use-case-reference-list-for-tgai.docx
requirement documentation, 11/ ai-tgai-functional-requirements.docx
process for creating tgai draft, /11/ ai-process-for-creating-tgai-draft.pptx
Hiroshi Mano (Root Inc.)

15. Thanks to all who participated!
May 2011
Thanks to all who participated!
Hiroshi Mano (Root Inc.)