Presentation is loading. Please wait.

Presentation is loading. Please wait.

Doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 1 July 2009 Mesh Meeting Agenda Date: 2009-05-20 Authors:

Published byAmber Potter Modified over 10 years ago

Similar presentations

Presentation on theme: "Doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 1 July 2009 Mesh Meeting Agenda Date: 2009-05-20 Authors:"— Presentation transcript:

1 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 1 July 2009 Mesh Meeting Agenda Date: 2009-05-20 Authors: NameAddressAffiliationPhoneEmail Donald Eastlake 3 rd 155 Beaver Street, Milford, MA 01757 USA Stellar Switches +1-508-634-2066 d3e3e3@gmail.com

2 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 2 IEEE 802.11s: Mesh Networking Task Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. San Francisco, California 13-16 July, 2009 Chair: Donald E. Eastlake 3 rd (Stellar Switches) Temporary Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Stephen Rayment (BelAir Networks)

3 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 3 Venue Hyatt Regency, San Francisco, California

4 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 4 General Flow of the TGs Meeting Monday (ad hoc) –Administrivia –Resolution of Comments and Improvement of the Draft Tuesday –Administrivia and Status –TGs Process Presentation –Resolution of Comments and Improvement of the Draft Wednesday –Security Presentations –Resolution of Comments and Improvement of the Draft Thursday –Resolution of Comments and Improvement of the Draft –TGs Process Discussion –Teleconferences/Ad-Hoc Meetings Discussion and Votes

5 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 5 Monday, 13 July 2009 08:00–11:00 Call ad hoc meeting to Order –Miscellaneous Announcements –Manual attendance reminder –Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. Approval of Ad Hoc Meeting Agenda Status of TGs Draft 3.0 and Comment Resolutions –Resolution of comments from Letter Ballot 147, 11-09/471r7 Comment Resolution and improvement of the Draft Adjourn ad hoc meeting.

6 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 6 Automated Attendance Recording Go to http://newton/11/attendance (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton)http://newton/11/attendancehttp://802server.events.ieee.org/http://newton –Sign-in –Claim attendance credit for each session. Only sign-in and claim credit for yourself, do NOT sign-in for others. You have to log in every session!

7 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 7 Miscellaneous Announcements Warning: Do not leave your laptops unattended! –The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership –In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings –No sound recordings are permitted at 802.11 WG or TG meetings. –No photographs allowed without WG Chair permission. Media – Press and Analyst briefings –Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group.

8 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 8 Important Stuff Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. –Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html http://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf http://standards.ieee.org/resources/antitrust-guidelines.pdf –IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html http://www.ieee.org/web/membership/ethics/code_ethics.html –Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –IEEE Patent Committee: http://standards.ieee.org/board/pat/index.htmlhttp://standards.ieee.org/board/pat/index.html –IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt http://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ: http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf

9 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 9 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: –Shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents Personal awareness means that the participant is personally aware that the holder may have a potential Essential Patent Claim, even if the participant is not personally aware of the specific patents or patent claims –Should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of such potential Essential Patent Claims (that is, third parties that are not affiliated with the participant, with the participants employer, or with anyone else that the participant is from or otherwise represents) –The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search

10 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 10 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

11 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 11 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: –Either speak up now or –Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or –Cause an LOA to be submitted

12 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 12 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. –Dont discuss the interpretation, validity, or essentiality of patents/patent claims. –Dont discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. –Technical considerations remain primary focus –Dont discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. –Dont discuss the status or substance of ongoing or threatened litigation. –Dont be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy for more details.

13 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 13 Tuesday, 14 July 2009 08:00 – 10:00 Call Meeting to Order –Miscellaneous Announcements –Automated attendance reminder –Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. Approval of Meeting Agenda Approval of Minutes: –Montreal meeting minutes: 11-09/595r0 –Monday morning ad hoc minutes: 11-09/TBDr0 –Teleconference minutes: …

14 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 14 Tuesday, 14 July 2009 08:00 – 10:00 Status of TGs Draft 3.0 and Comment Resolutions –Resolution of comments from Letter Ballot 147, 11-09/471r7 Comment Resolution and improvement of the Draft Recess until 13:30

15 doc.: IEEE P802.11-09/661r0 Submission Pending Presentations 11-09/0562r0 MCF Issues - Liwen Chu (STMicroelectronics) –Presentation may be presented at JUL 09 Plenary Session, San Francisco, CA July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 15

16 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 16 Tuesday, 14 July 2009 13:30 – 15:30 Call Meeting to Order IPR and Attendance Recording Reminder Comment Resolution and improvement of the Draft Recess until 19:30

17 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 17 Tuesday, 14 July 2009 19:30 – 21:30 Call Meeting to Order IPR and Attendance Recording Reminder Comment Resolution and improvement of the Draft Recess until 13:30 Wednesday

18 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 18 Wednesday, 15 July 2009 13:30 – 15:30 Call Meeting to Order IPR and Attendance Recording Reminder Security Presentations Comment Resolution and improvement of the Draft Recess until 16:00

19 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 19 Wednesday, 15 July 2009 16:00 – 18:00 Call Meeting to Order IPR and Attendance Recording Reminder Comment Resolution and improvement of the Draft Recess until 10:30 Thursday

20 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 20 Thursday, 16 July 2008 10:30 – 12:30 Call Meeting to Order IPR and Attendance Recording Reminder Comment Resolution and improvement of the Draft Recess until 16:00

21 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 21 Thursday, 16 July 2009 16:00 – 18:00 Call Meeting to Order IPR and Attendance Recording Reminder Discussion and Votes re Process / ad hocs / teleconferences – TGs Process, May, 11-09/TBDr1 Motion: To direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before the end of this session. Adjourn sine die TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.

22 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 22 [Reference Information] Updated PAR at http://standards.ieee.org/board/nes/projects/802-11s.pdf. http://standards.ieee.org/board/nes/projects/802-11s.pdf –Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. Comment Resolution Spreadsheet: –11-09/471r7: Resolution of Letter Ballot #147 Comments TGs Technical Editors: –Kazuyuki Sakoda (Sony), Draft 2.03…D3.0… –Anthony Maida (3eTI), Drafts 2.01 and D2.02 –Avinash Joshi (Motorola), Drafts 1.09 through D2.0 –W. Steven Conner (Intel). Drafts 0.01 through D1.08 (also chair of the first Mesh Study Group Session)

23 doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 23 [Earlier Meeting Minutes] Task Group s Meeting Minutes –May 2009, Montreal, Quebec, 11-09/595r0 –March 2009, Vancouver, British Columbia, 11-09/312r0 –January 2009, Los Angeles, California, 11-09/110r0 –November 2008, Dallas, Texas, 11-08/1431r0 –September 2008, Waikoloa, Hawaii, 11-08/1078r0 September 2008, ad hoc Meeting, Līhue, Kauai, Hawaii, 11-08/1038r0 –July 2008, Denver, Colorado, 11-08/835r0 –May 2008, Jacksonville, Florida, 11-08/580r2 May 2008, ad hoc meeting, Santa Clara, California, 11-08/539r0 –March 2008, Orlando, Florida, 11-08/424r0 –January 2008, Taipei, Taiwan, 11-08/170r2 –November 2007, Atlanta, Georgia, 11-07/2826r1 Recent Teleconference Minutes May 6, 11-09/521r0

Download ppt "Doc.: IEEE P802.11-09/661r0 Submission July 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 1 July 2009 Mesh Meeting Agenda Date: 2009-05-20 Authors:"

Similar presentations

25 March 2008 (updated January 2012) The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: l Show slides #1 through #4 of this.

25 March 2008 (updated January 2012) The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: l Show slides #1 through #4 of this.
Doc.: IEEE 802.11-09/0545r0 Submission May 2009 Jon Rosdahl, CSR WG Patent Slides and P&P Status Date: 2009-05-10 Authors:

Doc.: IEEE /0545r0 Submission May 2009 Jon Rosdahl, CSR WG Patent Slides and P&P Status Date: Authors:
IEEE 802 JTC1 Standing Committee May 2014 agenda

IEEE 802 JTC1 Standing Committee May 2014 agenda
Doc.: IEEE 802.11-14/1586r0 Agenda January 2015 Stephen McCann, BlackBerrySlide 1 TGaq Agenda Date: 2015-01-12 Authors:

Doc.: IEEE /1586r0 Agenda January 2015 Stephen McCann, BlackBerrySlide 1 TGaq Agenda Date: Authors:
Doc.: IEEE 802.11-15/0715r0 Agenda May 2015 Stephen McCann, BlackBerrySlide 1 IEEE 802.11 TGaq Teleconference Agenda for May to July 2015 Date: 2015-05-22.

Doc.: IEEE /0715r0 Agenda May 2015 Stephen McCann, BlackBerrySlide 1 IEEE TGaq Teleconference Agenda for May to July 2015 Date:
Doc.: IEEE P802.11-11/0010r0 Submission January 2011 Dee Denteneer; PhilipsSlide 1 January 2011 Mesh Meeting Agenda Date: 2010-11-07 Authors: NameAddressAffiliationPhoneEmail.

Doc.: IEEE P /0010r0 Submission January 2011 Dee Denteneer; PhilipsSlide 1 January 2011 Mesh Meeting Agenda Date: Authors: NameAddressAffiliationPhone .
Doc.: IEEE 802.11-11/0021r0 Submission January 2011 Stephen McCann, RIMSlide 1 TGu Agenda Date: 2011-01-20 Authors:

Doc.: IEEE /0021r0 Submission January 2011 Stephen McCann, RIMSlide 1 TGu Agenda Date: Authors:
Doc.: IEEE P802.11-13/1504r3 Submission January 2014 Donald Eastlake 3rd, Huawei TechnologiesSlide 1 January 2014 802.11ak Agenda Date: 2014-01-19 Authors:

Doc.: IEEE P /1504r3 Submission January 2014 Donald Eastlake 3rd, Huawei TechnologiesSlide 1 January ak Agenda Date: Authors:
Doc.: IEEE 802. 15-15-0186-00-004s Submission March 2015 Shoichi Kitazawa,ATRSlide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks.

Doc.: IEEE s Submission March 2015 Shoichi Kitazawa,ATRSlide 1 Project: IEEE P Working Group for Wireless Personal Area Networks.
Doc.: IEEE 802.11-15/0718r0 Submission July 2015 Edward Au (Marvell Semiconductor)Slide 1 Task Group AY July 2015 Agenda Date: 2015-06-08 Authors:

Doc.: IEEE /0718r0 Submission July 2015 Edward Au (Marvell Semiconductor)Slide 1 Task Group AY July 2015 Agenda Date: Authors:
Doc.: IEEE 802.11-12/1001r0 Submission Sept 2012 Jon Rosdahl (CSR)Slide 1 Sept 1 st Vice Chair Report Date: 2012-09-17 Authors:

Doc.: IEEE /1001r0 Submission Sept 2012 Jon Rosdahl (CSR)Slide 1 Sept 1 st Vice Chair Report Date: Authors:
Doc.: IEEE 802. 15-15-0348-00-004s Submission May 2015 Shoichi Kitazawa, ATRSlide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks.

Doc.: IEEE s Submission May 2015 Shoichi Kitazawa, ATRSlide 1 Project: IEEE P Working Group for Wireless Personal Area Networks.
Doc.: IEEE P802.11-09/661r8 Submission July 2009 Donald Eastlake 3rd, Stellar SwitchesSlide 1 July 2009 Mesh Meeting Agenda Date: 2009-07-13 Authors: NameAddressAffiliationPhoneEmail.

Doc.: IEEE P /661r8 Submission July 2009 Donald Eastlake 3rd, Stellar SwitchesSlide 1 July 2009 Mesh Meeting Agenda Date: Authors: NameAddressAffiliationPhone .
Doc.: IEEE 802.11-15/0698r0 Submission May 2015 Xiaoming Peng (I2R)Slide 1 Date: 2015-05-19 Authors: IEEE 802.11aj Task Group March 2015 Report.

Doc.: IEEE /0698r0 Submission May 2015 Xiaoming Peng (I2R)Slide 1 Date: Authors: IEEE aj Task Group March 2015 Report.
Doc.: IEEE 802.11-09/0217r1 Submission March 2009 Osama Aboul-Magd, Nortel NetworksSlide 1 March 2009 VHTL6 Meeting Agenda Date: 2009-03-03 Authors:

Doc.: IEEE /0217r1 Submission March 2009 Osama Aboul-Magd, Nortel NetworksSlide 1 March 2009 VHTL6 Meeting Agenda Date: Authors:
HL7 / ISOTC215 / IEEE11073 Device Communication Work Group Agenda January 11-16, 2009, Orlando, FL.

HL7 / ISOTC215 / IEEE11073 Device Communication Work Group Agenda January 11-16, 2009, Orlando, FL.
Doc.: IEEE P802.11-09/470r0 Submission May 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 1 May 2009 Mesh Meeting Agenda Date: 2009-04-16 Authors: NameAddressAffiliationPhoneEmail.

Doc.: IEEE P /470r0 Submission May 2009 Donald Eastlake 3rd, Sterllar SwitchesSlide 1 May 2009 Mesh Meeting Agenda Date: Authors: NameAddressAffiliationPhone .
Doc.: IEEE 802.15-14-0623-01-004s Submission November 2014 Shoichi Kitazawa (ATR)Slide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area.

Doc.: IEEE s Submission November 2014 Shoichi Kitazawa (ATR)Slide 1 Project: IEEE P Working Group for Wireless Personal Area.
Doc.: IEEE 802.11-11/1537r0 Submission November 2011 Mark Hamilton, Polycom, Inc.Slide 1 ARC-agenda-minutes-november-2011 Date: 2011-11-09 Authors:

Doc.: IEEE /1537r0 Submission November 2011 Mark Hamilton, Polycom, Inc.Slide 1 ARC-agenda-minutes-november-2011 Date: Authors:
Doc.: IEEE 802.11-15/0491r0 Agenda May 2015 Stephen McCann, BlackBerrySlide 1 TGaq Agenda Date: 2015-05-11 Authors:

Doc.: IEEE /0491r0 Agenda May 2015 Stephen McCann, BlackBerrySlide 1 TGaq Agenda Date: Authors:

Similar presentations

Ads by Google