1. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGmb March 2011 Agenda Date: 2011-03-13 Authors:

2. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGmb agenda and selected motions for the March 2011 session.

3. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 3 TGmb Agenda Attendance reminder: https://murphy.events.ieee.org/imat/attendance/log/ for each timeslothttps://murphy.events.ieee.org/imat/attendance/log/ Documents: https://mentor.ieee.org/802.11/documentshttps://mentor.ieee.org/802.11/documents Monday PM1 –Chair’s Welcome, Status, Review of Objectives, Approve Agenda, prior minutes –Editor’s report(42r2) –Interpretation Requests (if any) –TGmb Timeline & Schedule –Comment resolution –10-1455r5 – ed comments –316r0 – CID 11001 –284r0 – CID 11023 –279r1 – GEN –270r0 - MAC Thurs AM 1 –Comment Resolution Tuesday PM1 –Comment Resolution – Gen Regulatory, Annex D & E –Motions Tuesday PM2 –Comment Resolution – Reg/Annex D&E Wednesday PM1 –Comment Resolution Wednesday PM2 –Comment Resolution Thurs PM2 –Comment Resolution –Motions –Plans for May –AOB

4. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 4 TGmb – Monday PM1 14 March 2011, 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 802.11-11/0291r0 Submission March 2011 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 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 6 Monday PM1 (continued) 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 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 7 Monday PM1 (continued) Approval of January 2011, Feb con call minutes –https://mentor.ieee.org/802.11/dcn/11/11-11-0074-00-000m- minutes-of-tgmb-jan-2011-los-angeles.dochttps://mentor.ieee.org/802.11/dcn/11/11-11-0074-00-000m- minutes-of-tgmb-jan-2011-los-angeles.doc –https://mentor.ieee.org/802.11/dcn/11/11-11-0275-00-000m- teleconference-minutes-feb-25th.dochttps://mentor.ieee.org/802.11/dcn/11/11-11-0275-00-000m- teleconference-minutes-feb-25th.doc Results from Initial Recirculation SB (REVmb-D7.0) –132 affirmative (90%), 14 negative (9%), with 9 abstentions Editor’s Report (Adrian Stephens) Interpretation Requests (if any) TGmb timeline & Schedule

8. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 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) – Closes Sept 14 November 2010 – Sponsor Ballot D6.0 completion January 2011 – Sponsor Recirc. Start Nov 2011 – WG/EC Final Approval Mar 2012 – RevCom/SASB Approval

9. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 9 Motion Move –Approve the Moved: Seconded: Result:

10. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 10 March - May Meeting Planning Objectives –Comment Resolution –SB Recirculation Conference Calls –March 25, April 1,8,15 2011 –10am Eastern (7am Pacific), 2 hours –Adopted without objection Ad-Hoc meeting - none

11. doc.: IEEE 802.11-11/0291r0 Submission March 2011 Dorothy Stanley, Aruba NetworksSlide 11 References