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IEEE TGmc Sept 2012 Agenda Date: Authors:

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Presentation on theme: "IEEE TGmc Sept 2012 Agenda Date: Authors:"— Presentation transcript:

1 IEEE 802.11 TGmc Sept 2012 Agenda Date: 2012-09-21 Authors:
July 2010 doc.: IEEE /0291r0 September 2012 IEEE TGmc Sept 2012 Agenda Date: Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

2 July 2010 doc.: IEEE /0291r0 September 2012 Abstract This presentation contains the IEEE TGmc agenda for the September 2012 session. Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

3 TGmc Agenda September 2012 Tuesday PM1 Wednesday PM1 Thursday PM1
July 2010 doc.: IEEE /0291r0 September 2012 TGmc Agenda Tuesday PM1 Chair’s Welcome, Status, Review of Objectives, Approve Agenda TG Elections Editor’s Report Timeline and Schedule Comment States, resolution Wednesday PM1 Comment Resolution Thursday PM1 Comment resolution Motions, as needed Plans for November AOB Attendance reminder: for each timeslot Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

4 TGmc – Tuesday PM1 September 2012 Call Meeting to Order
July 2010 doc.: IEEE /0291r0 September 2012 TGmc – Tuesday PM1 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. ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

5 July 2010 doc.: IEEE /0291r0 September 2012 Please review the documents at the following links: -  IEEE Patent Policy -  -  Patent FAQ -  -  LoA Form -  -  Affiliation FAQ - -  Anti-Trust FAQ -  -  Ethics -  -  IEEE Working Group P&P -      802 WG P&P: New 802 LMSC P&P: New 802 LMSC OM: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

6 Logistics Attendance recording procedures Documentation
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2012 Logistics Attendance recording procedures See 11-09/0246r0 Must register before logging attendance Must log attendance during each 2 hour session Documentation Use “TGm” for documents relating to the Revision PAR Slide 6 Dorothy Stanley, Aruba Networks Page 6 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

7 TG Elections Above candidates approved by TG: 15-0-0 September 2012
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2012 TG Elections Task Group Chair Volunteer(s) “The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval” Practice is TG motion on recommendation. Known candidates: Dorothy Stanley Task Group Vice-Chair Volunteer(s)* - 2 Positions “TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval.” Known candidates: Mark Hamilton, Jon Rosdahl Task Group Editor Volunteer(s) The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Known candidates: Adrian Stephens Above candidates approved by TG: * Propose to have one of vice chairs serve as secretary Slide 7 Dorothy Stanley, Aruba Networks Page 7 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

8 Tuesday PM1 (continued)
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2012 Tuesday PM1 (continued) Editor’s Report (Adrian Stephens) 357+3 comments TGmc D0.0 = TGmc D0.1 = ae TGmc D0.2 = aa TGmc D0.3 = D0.2+editorial defect fixes Posted on members area of the website Slide 8 Dorothy Stanley, Aruba Networks Page 8 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

9 July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2012 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29-30 Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration TBD – First WG Letter ballot Nov or Jan, without 11ad Dec 2012 – March – 11ad integration – March/May ballot TBD – Mandatory Draft Review TBD – Form Sponsor Pool (45 days) TBD – Initial Sponsor Ballot Dec 2013 – March 2014 – 11ac integration TBD – integration of additional completed amendments (e.g. 11af) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval Slide 9 Dorothy Stanley, Aruba Networks Page 9 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

10 Thursday PM1 (continued)
July 2010 May 2010 doc.: IEEE /0503r4 doc.: IEEE /0291r0 September 2012 Thursday PM1 (continued) Comment resolution 372 - Yongho Seok, see 335, Stephen McCann 52, 53 - Jouni Malinen, see 350 update – Vinko see GEN comments - Jon Rosdahl 119, 120, 121, Mark Rison Slide 10 Dorothy Stanley, Aruba Networks Page 10 Dorothy Stanley, Aruba Networks Michael Montemurro, Research in Motion

11 September - November Meeting Planning
July 2010 doc.: IEEE /0291r0 September 2012 September - November Meeting Planning Objectives Comment resolution Conference Calls 10am Eastern 2 hours Sept 28 Oct 5, 12, 26 Nov 2 Ad-Hoc meeting – none Schedule review Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

12 Motion 1 Approve comment resolutions to CIDs As in 11-12-1082r2
July 2010 doc.: IEEE /0291r0 September 2012 Motion 1 Approve comment resolutions to CIDs 308, 311, 68, 313, 71, 75, 316, 315 As in r2 Moved: Jouni Malinen Seconded: David Hunter Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

13 July 2010 doc.: IEEE /0291r0 September 2012 References Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks

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