1. 11k Taipei Agendas
Date:

2. Radio Resource Measurement
802.11k Taipei Agenda 1/14/08 Mon
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3. Mandatory Review Policies and Procedures:
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 -
*Note especially items #7 & #11

4. Radio Resource Measurement
Documentation
Radio Resource Measurement
Present draft is 11.0 Word and 11.0 pdf
Documents must be on the server before presenting
Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

5. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Taipei Plenary Meeting:
Sponsor Ballot Recirculation #3 Comment Resolution
Go to Sponsor Ballot Recirculation #4

6. Radio Resource Measurement
Assignments
Radio Resource Measurement
Gray: Annex D MIB
Ganesh: Annex A
Clause 10
11.11
/22
Lefkowitz: Clause
11.12
Kwak: Clause
11.13 12 15 17 18
Hart: Clause 7.1
7.2
7.3.1
7.4
11.9
Paine: Clause 0 2 3 4 5
Kwak: Clause 11.1
11.14
Ecclesine: Clause
Clause
Clause
Annex I
Matta

7. Radio Resource Measurement
Mon Presentations
Radio Resource Measurement
Preliminary Briefing
Adrian Stephens Disapprove Vote
Brian to submit document by Tue midday
Joe to deliver D11.1 by Wed EOD

8. Radio Resource Measurement
802.11k Agenda Tues 1/15/08
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9. Radio Resource Measurement
Tues Agenda 1/15/07
Radio Resource Measurement
Discussion on Adrian’s comment
Check MyBallot for new comments
Schedule to standard in detail
Vote on Brian’s document (08/113r1)

10. Worst Case - Steps to Publish 11k
Motion to hold teleconferences
Conditional motion to authorize 11k to go to SB Recirculation #4
Motion to get conditional approval from WG for 2 Procedural LBs to approve comment resolutions
SB Recirculation #3 closes at 1pm Friday Taipei time
If no comments between 1300 and 2359 Friday, then
1. Cover letter for SB Recirculation #4
2. Deliver D12 to MyBallot
3. Publish comment resolutions
4. Notify Stuart and Mike Kipness on Friday Taipei time to start SB Recirculation #4
If comments between 1300 and 2359 Friday Taipei time
1. Post the spreadsheet from SB Recirc #3
2. Start procedural LB ASAP to approve the comment resolutions from SB Recirc #3
3. If procedural starts on 1/19/07 at 2359 it ends on Feb 3.

11. Has to be scheduled telecon - processes comments on SB Recirculation #4
Start SB #4 on Feb 4 at 2359.
SB Recirc #4 ends on Feb 14 at 2359
Telecon on Feb 15. Comment resolution on Feb 15
Submit D12 to REVCOM on Feb 15 by 2359
Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15
Start WG Procedural LB to approve comment resolutions to SB Recirc #4 on Feb 15 at The procedural LB ends on Mar 1 at 2359.
No changes, so last SB Recirc was #4.
March 2008 IEEE 802 Plenary starts on Mar 16, 2008
REVCOM meets on Mar 24 in Piscataway – Paine in attendance

12. Best Case - Steps to Publish 11k
Motion to hold teleconferences
SB Recirculation #3 closes at 1pm Friday Taipei time
If no comments between 1300 and 2359 Friday, then
1. Cover letter for SB Recirculation #4
2. Deliver D12 to MyBallot
3. Publish comment resolutions
Notify Stuart and Mike Kipness on Friday Taipei time to start SB Recirculation #4
If comments between 1300 and 2359 Friday Taipei time
1. Post the spreadsheet from SB Recirc #3
2. Start work on comment resolution

13. CRC telecon processes comments on SB Recirculation #4 (process comments)
Post the comments on the reflector
Start SB #4 on Jan 21 at 2359.
SB Recirc #4 ends on Jan 31 at 2359
CRC on Feb 1.
Comment Resolutions provided on Feb 1
Deliver D12 to WG
Submit D12 to REVCOM on Feb 15 by 2359
Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15
12. Recirculate D12 with no changes after Feb 15, so last SB Recirc was #5.
13. Build the final sponsor ballot report (fancy report that goes to EXCOM)
14. March 2008 IEEE 802 Plenary starts on Mar 16, 2008
15. Deliver fancy report to the WG in Orlando
16. EXCOM approval to go to REVCOM
16. REVCOM meets on Mar 24 in Piscataway – Paine in attendance

14. Motion
Move to incorporate all resolutions in the normative text document in document 08/113r1 (Hart) into the next TGk Draft.
Moved: Hart
Second: Kennedy
Results: 6/0/1

15. Radio Resource Measurement
802.11k Agenda Wed 1/16/08
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16. Radio Resource Measurement
Wed Agenda 1/16/08
Radio Resource Measurement
Draft 11.1 Review
Revisit schedule
Vote on Adrian’s Input going into 11.1

17. Best Case - Steps to Publish 11k
Motion to hold teleconferences
SB Recirculation #3 closes at 1pm Friday Taipei time
If no comments between 1300 and 2359 Friday, or if
If more comments between 1300 and 2359 Friday Taipei time
a. Start work on new comment resolutions
3. Post the spreadsheet from SB Recirc #3
4. Cover letter for SB Recirculation #4
5. Deliver D12 to MyBallot
6. Publish fancy committee report
7. Notify Stuart and Mike Kipness on Monday to start SB Recirculation #4

18. 7. Deliver D12 to WG
8. Start SB #4 on Jan 21 at 2359ET.
9. SB Recirc #4 ends on Jan 31 at 2359ET
10. CRC on Feb 1.
11. Comment Resolutions provided on Feb 1
12. Submit comment resolutions from SB#4 in spreadsheet to reflector on Feb 15
13. Submit D12 to REVCOM on Feb 15 by 2359
14. Start SB #5 to recirculate D12 with no changes after Feb 15
15. Build the final sponsor ballot report (fancy report that goes to EXCOM)
16. March 2008 IEEE 802 Plenary starts on Mar 16, 2008
17. Deliver fancy report to the WG and to EXCOM in Orlando
18. EXCOM approval to go to REVCOM Mar 21, 2008
19. REVCOM meets on Mar 24 in Piscataway

19. Motion
Motion: to instruct the editor to prepare draft 11.1 incorporating the editing instructions from document 08/113r1.
Moved: Stephens
Second: Montemurro
Results: 9/0/0

20. Radio Resource Measurement
802.11k Agenda Thu 1/17/08
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21. Radio Resource Measurement
Thu Agenda 1/17/07
Radio Resource Measurement
Motions and Votes
Minutes of Teleconferences
Atlanta Minutes
Teleconference Request

22. Motion
Move to approve the teleconference minutes in 08/XXXXrX and the minutes for the Atlanta meeting in 08/XXXXrX.
Moved:
Second:
Results:

23. Motion
Move to ask the WG for approval for teleconferences once a week on Thursdays at noon ET.
Moved:
Second:
Results:

24. Radio Resource Measurement
802.11k Taipei
WG Closing Report +

25. 802.11k Taipei Ad Hoc Closing Report
Richard Paine

26. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Taipei Ad Hoc Meeting:
Sponsor Ballot Recirculation #3 Comment Resolution
Vote on creation of D12.0

27. Meeting Objectives Met
Whole Taipei Ad Hoc Meeting:
SB #3 Comment Resolution
Reviewed D11.0 to progress to D11.1 and D11.2 approved moving 11.2 to 12.0.
Preparation to do Sponsor Recirc #4

28. Accomplishments Moving on to draft for Sponsor Ballot Recirculation #4
Answer conditional to go to REVCOM

29. Objectives for Mar Plenary 2008 Objectives for May Interim 2008
Final Standard
Objectives for May Interim 2008
11k Published