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IEEE TGz Jacksonville Agenda

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Presentation on theme: "IEEE TGz Jacksonville Agenda"— Presentation transcript:

1 IEEE 802.11 TGz Jacksonville Agenda
July 2007 doc.: IEEE yy/xxxxr0 IEEE TGz Jacksonville Agenda Date: May 11, 2008 Authors: Menzo Wentink, Conexant

2 Monday May 12 Agenda Monday pm1 Patent info
July 2007 doc.: IEEE yy/xxxxr0 Monday May 12 Agenda Monday pm1 Patent info Approve agenda, Orlando minutes Officer election LB127 results and comment resolution process z-tgz-lb127-comments.xls z TGz CID ( ).doc z TGz CID ( ).doc z TGz CID ( x).doc z TGz CID (11.z1).doc Comment resolution Slide 2 Page 2 Menzo Wentink, Conexant

3 Tuesday May 13 Agenda Tuesday am1 Presentations, motions
July 2007 doc.: IEEE yy/xxxxr0 Tuesday May 13 Agenda Tuesday am1 Presentations, motions z-Scheduled-Peer-PSM.ppt – Michelle Gong z-scheduled-Peer-PSM-new.doc – Michelle Gong z-tunneled-direct-link-setup-with-channel-switching.doc – Wentink/Borges/et.al. z-method-for-geting-link-rcpi.ppt – Junling z-extended-usage-of-stksa.ppt – Junling z-normative-text-for-extended-usage-of-stksa.doc – Junling z-normative-text-for-tunneled-rcpi-measurement.doc – Junling z-tgz-security-proposal.doc – Kapil Sood Comment resolution Slide 3 Page 3 Menzo Wentink, Conexant

4 Tuesday May 13 Agenda Tuesday pm2 Comment resolution
July 2007 doc.: IEEE yy/xxxxr0 Tuesday May 13 Agenda Tuesday pm2 Comment resolution z TGz CID ( ).doc z TGz CID ( ).doc z TGz CID ( x).doc z TGz CID (11.z1).doc Slide 4 Page 4 Menzo Wentink, Conexant

5 Thursday May 15 Agenda Thursday pm1 Thursday pm2
July 2007 doc.: IEEE yy/xxxxr0 Thursday May 15 Agenda Thursday pm1 z-tgz-security-proposal.doc – Kapil Sood z-scheduled-Peer-PSM-new.doc – Michelle Gong Comment resolution Thursday pm2 Approve teleconferences Any other business Adjourn Slide 5 Page 5 Menzo Wentink, Conexant

6 Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry
July 2007 doc.: IEEE yy/xxxxr0 Motion 1 Approve Jacksonville agenda in doc. 08/0567r1 Move: Henry Second: Yongho Result: Unanimous Menzo Wentink, Conexant

7 Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho
July 2007 doc.: IEEE yy/xxxxr0 Motion 2 Approve Orlando minutes in 08/0442r0 Move: Yongho Second: Henry Result: Unanimous Menzo Wentink, Conexant

8 July 2007 doc.: IEEE yy/xxxxr0 Motion 3 Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair. Move: Peter Second: Mike Result: 4 yes, 0 no, 0 abstain Motion passes Slide 8 Page 8 Menzo Wentink, Conexant

9 Straw poll 1 By Junling Hu
Do you think we should solve the problem indicated in 11-08/0304r3? -Yes No Abstain

10 Straw poll 2 By Junling Hu
Do you think it is a practical method using STK to protect data frames in both direct path and AP path in the use case 1? Yes/No/Abstain: 2/1/1 Do you think it is a effective method using STK to protect data frames in AP path to decrease the burden of the AP in use case 2 and 3? Use case 2: Yes/No/Abstain: 1/3/1 Use case 3: Yes/No/Abstain: 1/3/1

11 July 2007 doc.: IEEE yy/xxxxr0 Motion 4 Move to adopt 19 comment resolutions for CIDs 17-36, as proposed in z TGz CID ( ).doc Move: Ganesh Second: Kapil Result: Motion passes unanimously Slide 11 Page 11 Menzo Wentink, Conexant

12 July 2007 doc.: IEEE yy/xxxxr0 Straw Poll Tunneling mechanism shall support management action frames and the TDLS frames shall be described as mgt action frames Yes 1 No 3 Abst 7 Slide 12 Page 12 Menzo Wentink, Conexant

13 July 2007 doc.: IEEE yy/xxxxr0 Motion 5 Move to adopt 48 comment resolutions for CIDs except CIDs 39, 47, 56, 38, 40 as proposed in z TGz Draft 1.0 CID ( ).doc Move: Ganesh Second: Srini Result: Passes unanimously Slide 13 Page 13 Menzo Wentink, Conexant

14 July 2007 doc.: IEEE yy/xxxxr0 Motion 6 Move to adopt 82 comment resolutions for CIDs except CIDs 76, 79, 82, 85, 87, 89, 94, 105, 106, 112, 115, 122, 132, 133, 134, 139, as proposed in z TGz Draft 1.0 CID ( x).doc Move: Kapil Sood Second: Ganesh Result: Motion passes unanimously Slide 14 Page 14 Menzo Wentink, Conexant

15 July 2007 doc.: IEEE yy/xxxxr0 Motion 7 Move to adopt 77 comment resolutions for CIDs except CIDs 485, 486, 489, 490, 495, 515, 516, 519, 521, 522, (4), (3), (3), 543, (4), (9), 562, (5), 572, 573, 575, 577, 578, 581, (3), 595, as proposed in z TGz Draft 1.0 CID (11.z1).doc Move: Ganesh Venkatesan Second: David Result: Passes unanimously Slide 15 Page 15 Menzo Wentink, Conexant

16 Motion 8 Adopt normative text into the TGz draft Move: David Hunter
July 2007 doc.: IEEE yy/xxxxr0 Motion 8 Adopt normative text into the TGz draft z-tunneled-direct-link-setup-with-channel-switching.doc Move: David Hunter Second: Ganesh Result: Motion passes unanimously Slide 16 Page 16 Menzo Wentink, Conexant

17 Motion 9 Move to add the following reason code to Table 7-22: Move:
July 2007 doc.: IEEE yy/xxxxr0 Motion 9 Move to add the following reason code to Table 7-22: <ANA> Path switch requested for RCPI Measurement Move: Second: Result: Slide 17 Page 17 Menzo Wentink, Conexant

18 July 2007 doc.: IEEE yy/xxxxr0 Motion 10 Move to adopt 129 comment resolutions for CIDs except CIDs 229, 231, 241, 246, 250, 289, 315, 338, 354, 355, 356, 360, 361, 366, as proposed in z-tgz-cid x.doc Move: Second: Result: Slide 18 Page 18 Menzo Wentink, Conexant

19 Motion 11 Move to adopt normative text into the TGz draft Move:
July 2007 doc.: IEEE yy/xxxxr0 Motion 11 Move to adopt normative text into the TGz draft z-Peer-PSM-normative-text.doc Move: Second: Result: Slide 19 Page 19 Menzo Wentink, Conexant

20 Motion 12 Approve three teleconferences: Move: Second: Result:
July 2007 doc.: IEEE yy/xxxxr0 Motion 12 Approve three teleconferences: Tuesday May 27, June 10, July 1 1 hour, 12am ET Move: Second: Result: Slide 20 Page 20 Menzo Wentink, Conexant

21 TGz Timeline Initial Working Group Letter Ballot: March 08
January 2005 doc.: IEEE yy/xxxxr0 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: October 09 Dorothy Stanley, Agere Systems

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