1. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGmb July 2010 Agenda Date: 2010-07-15 Authors:

2. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGmb agenda and selected motions for the July 2010 session.

3. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 3 TGmb Agenda Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documentshttp://newton/https://mentor.ieee.org/802.11/documents Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve Agenda –Comment Resolution –Motions Thurs PM 2 –Comment Resolution –Request for conditional approval for SB –Motions –Plans for September –Adjourn Tuesday PM1 –Comment Resolution –Key Info/Key Descriptor Field use – Dan Harkins –Motions Tuesday PM2 –Comment Resolution – 11.3(Assoc/R- assoc) –Motions Wednesday PM1 –Comment Resolution –Motions Wednesday PM2 –Comment Resolution –Motions

4. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 4 TGmb – Monday PM1 12 July 2010, 13:30 – 15:30 Call Meeting to Order Policies and Procedures, Attendance reminder **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt 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

5. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 5 Please review the documents at the following links: - IEEE Patent Policy - http://standards.ieee.org/board/pat/pat- slideset.ppt - Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf - LoA Form - http://standards.ieee.org/board/pat/loa.pdf - Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html http://standards.ieee.org/board/pat/pat- slideset.ppt http://standards.ieee.org/board/pat/faq.pdf http://standards.ieee.org/board/pat/loa.pdf http://standards.ieee.org/faqs/affiliationFAQ.html - Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust- guidelines.pdf - Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf - IEEE 802.11 Working Group P&P - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802- 11-policies-and-procedures.doc http://standards.ieee.org/resources/antitrust- guidelines.pdf http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802- 11-policies-and-procedures.doc New 802 WG P&P : https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02- 00EC-draft-lmsc-wg-p-p.pdf https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02- 00EC-draft-lmsc-wg-p-p.pdf New 802 LMSC P&P: https://mentor.ieee.org/802-ec/dcn/09/ec-09- 0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf https://mentor.ieee.org/802-ec/dcn/09/ec-09- 0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf New 802 LMSC OM: https://mentor.ieee.org/802-ec/dcn/09/ec-09- 0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf https://mentor.ieee.org/802-ec/dcn/09/ec-09- 0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf

6. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 6Michael Montemurro, Research in MotionSlide 6 Monday PM1 (continued) 12 July 2010, 13:30 – 15:30 Attendance recording procedures –See 11-09/0246r0 –https://murphy.events.ieee.org/imathttps://murphy.events.ieee.org/imat –Must register before logging attendance –Must log attendance during each 2 hour session Documentation –http://mentor.ieee.orghttp://mentor.ieee.org –Use “TGm” for documents relating to the Revision PAR

7. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 7Michael Montemurro, Research in MotionSlide 7 Monday PM1 (continued) 12 July 2010, 13:30 – 15:30 Results from LB163 (REVmb-D4.0) –164 affirmative (89%), 20 negative (11%), with 28 abstentions –Change from LB 162: -3 affirmative, +0 negative, +3 abstain –This was a recirculation ballot; all comments must be against changed text –98 comments received (57 technical), stored in 11-09/0706r13 as CIDs 4000 to 4097 Plan of record on next slide

8. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 8Michael Montemurro, Research in MotionSlide 8 Current TGmb Plan of Record May 2008 – Issue Call for Comment/Input July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – NesCom/SASB approval PAR Revision May 2009 – First WG Letter ballot Nov 2009 – Recirc start July 2010 – Conditional Sponsor Ballot Approval from EC August 2010 – Form Sponsor Pool (45 days) September 2010 – Sponsor Ballot start December 2010 – Sponsor Recirc. start March 2011 – WG/EC Final Approval June 2011 – RevCom/SASB Approval

9. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 9Michael Montemurro, Research in MotionSlide 9 Monday PM1 (continued) 12 July 2010, 13:30 – 15:30 Approval of minutes of prior meetings –May 2010 minutes: 11-10/0629r0 https://mentor.ieee.org/802.11/dcn/10/11-10-0629-00-000m- minutes-of-tgmb-may-2010-beijing-china.doc https://mentor.ieee.org/802.11/dcn/10/11-10-0629-00-000m- minutes-of-tgmb-may-2010-beijing-china.doc –Teleconference Minutes: 11-10/0707r1 https://mentor.ieee.org/802.11/dcn/10/11-10-0707-01-000m-june- july-2010-con-call-minutes.doc https://mentor.ieee.org/802.11/dcn/10/11-10-0707-01-000m-june- july-2010-con-call-minutes.doc Draft Update & Editor’s Report (Adrian Stephens) –Approve LB163 Editorial comment resolutions. –Motion to approve Draft 4.01

10. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 10Michael Montemurro, Research in MotionSlide 10 Monday PM1 (continued) 12 July 2010, 13:30 – 15:30 MAC Comment resolution GEN Comment Resolution –Clause 11.3

11. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 11 July - September 2010 Meeting Planning Objectives –Comment Resolution –Letter Ballot Recirculation –Conditional Approval to proceed to SB Conference Calls Ad-Hoc meeting - none

12. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 12Michael Montemurro, RIMSlide 12 Motion 94 Move to approve MAC adhoc comment resolutions on Tabs “Withdrawn”, “1”, “2” and “3” of document 11- 10/825r4. Moved: Mike Montemurro Seconded: Mark Hamilton Result: (for-against-abstain: 12-0-1) Passes

13. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 13Michael Montemurro, RIMSlide 13 Motion 95 Move to approve the GEN Motion A, Withdrawn tabs comment resolutions in document 11-10/769r2. Moved: Jon Rosdahl Seconded: Mike Montemurro Result: (for-against-abstain: 13-0-0) Passes

14. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 14Michael Montemurro, RIMSlide 14 Motion 96 Move to approve the comment resolution of comment 4067 as: –AGREE IN PRINCIPLE (GEN: 2010-07-16 00:09:00Z). In first paragraph on p. 1254 (D4.0), add two sentences "Spatial mapping matrices Q_{k,A} and Q_{k,B} are assumed to be identity matrices here for simplicity of illustration. (Note that spatial mapping matrix for sounding PPDUs are specified in 20.3.13.2.) " –The resultant paragraph should read: –Figure 20-15 (Baseband-to-baseband channel) illustrates the observed baseband-to-baseband channel, –including reciprocity correction. Spatial mapping matrices Q_{k,A} and Q_{k,B} are assumed to be identity matrices here for simplicity of illustration. (Note that spatial mapping matrix for sounding PPDUs are specified in 20.3.13.2.) The amplitude and phase responses of the transmit and receive chains can –be expressed as diagonal matrices with complex valued diagonal entries, of the form and at –STA A. The relationship between the baseband-to-baseband channel, and the over-the-air channel, – is shown in Equation (20-64). –2. After Step d) on p. 1255, editor to add a note – "NOTE: When a non-identity matrix is used for Q_{k,A}, STA A is responsible for accounting for the spatial mapping in its local channel estimate as well as in the quantized CSI fed back since the channel feedback received in step c) is actually H(tilde)_{AB,k}*Q_{A,k} and not H(tilde)_{AB,k}. Furthermore, since Q_{k,B} is defined in 20.3.13.2, additional steps can be taken in STA A to remove the effect of Q_{k,B} when computing the correction matrix K_{A,k}. " Moved: Mike Montemurro Seconded: Jon Rosdahl Result: (for-against-abstain: 13-0-0) Passes

15. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 15Michael Montemurro, RIMSlide 15 Motion 97 Move to approve the comment resolution of comment 4052 as: –DISAGREE (GEN: 2010-07-16 00:13:22Z) There are references to WDS in Figure 8-38. There are references to this in Annex C. While Annex C is deprecated, it is still in the standard. When Annex C is removed, and if figure 8-38 no longer contains WDS, then it could be a candidate for removal. Moved: Adrian Stephens Seconded: Bill Marshall Result: (for-against-abstain: 10-0-1) Passes

16. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 16Michael Montemurro, RIMSlide 16 Motion 98 Move to approve the comment resolution of comments 4080, 4081, 4082, 4045, 4041, 4053, 4051, 4043, 4044, 4046, 4054, 4083, 4084, 4047, 4042, 4049, 4092, 4085, 4086, 4087, 4088, 4089, 4090, 4091 as: –DISAGREE, “Commenter has withdrawn comment.” Moved: Jon Rosdahl Seconded: Mike Montemurro Result: (for-against-abstain: 10-0-1 ) Passes

17. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 17 Motion 99 Having approved comment resolutions for all of the comments received from the Recirculation Letter ballot on IEEE P802.11mb/D4.0, instruct the editor to prepare IEEE P802.11m/D5.0 incorporating the approved resolutions and Approve a 15 day Recirculation Letter Ballot on IEEE P802.11mb/D5.0 asking the question “should P802.11RevmbD5.0 be forwarded to Sponsor Ballot?” Moved: Mike Montemurro Seconded: Bob Miller Result: 9-0-1 passes

18. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 18 Motion 100 Move to Approve 11-10-0801-00 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward IEEE P802.11REVmb to Sponsor Ballot, instructing the TGmb chair to insert the spreadsheets of unsatisfied comments when available. Moved: Adrian Stephens Seconded: Mark Hamilton Result: 9-0-0 passes

19. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 19 Discussion –Teleconferences August 20, 27, Sept 3, 10 11am Eastern (8am Pacific) 2 hours

20. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 20 Straw Polls – 11.3 Options Defer consideration of 11.3 comments to a later ballot. Reject them, or have withdrawn. Ballot out of this meeting. (7) (6) Take Adrian’s changes now, without Mark’s. take step towards a better 11.3. Ballot out of this meeting. (5) (3) Complete resolution of the D4.0 comments after this meeting, finish on telecons, (4) –4 th August – (23, 30 th, 6 th telecons) –Ballot start Aug 16 th Target open; close Sept 1(approx)

21. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 21 References

22. doc.: IEEE 802.11-10/0722r3 Submission July 2010 Dorothy Stanley, Aruba NetworksSlide 22 Options 1.