January 2008 doc IEEE 802 11 080091 r

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 IEEE 802. 11 TGw January Agenda Date: 2008 -01 -12 Authors: Notice: This document has been prepared to assist IEEE 802. 11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802. 11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http: // ieee 802. org/guides/bylaws/sb-bylaws. pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard. " Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart. okbrit. com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802. 11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee. org>. Submission 1 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Abstract This presentation contains the IEEE 802. 11 TGw agenda, motions, and straw polls for January 2008. Submission 2 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 TGw – January 2008 • Call Meeting to Order • Policies and Procedures, Attendance reminder: http: //newton/ • **IEEE Patent Policy http: //standards. ieee. org/board/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. • ***Affiliation FAQ - http: //standards. ieee. org/faqs/affiliation. FAQ. html • Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust-guidelines. pdf • Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_poster. pdf • IEEE 802. 11 Policies and Procedures http: //www. ieee 802. org/11/Doc. Files/06/11 -06 -0812 -03 -0000 -802 -11 -policiesand-proceedures. htm • IEEE 802 Policies and Procedures - http: //www. ieee 802. org/policies-andprocedures. pdf ** Read slide deck *** Note especially items #7 & #11 Submission 3 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 TGw Agenda • – – – – • • Monday 10: 30 – 12: 30 Call to Order Select recording secretary Policies and Procedures Modify and approve Agenda Chair’s Welcome, Status, Review of Objectives Propose comment resolutionss from LB 117 Recess until 16: 00 Tuesday 19: 30 – 21: 30 – Call to Order – Resolve comments from LB 117 – Recess until Wenesday 16: 00 • Wednesday 16: 00 – 18: 00 – – – Call to Order Resolve comments from LB 117 Recess until Thursday 10: 30 Monday 16: 00 – 18: 00 – – – Call to Order Propose comment resolutions from LB 117 Recess until 19: 30, Tuesday • – – – Attendance reminder: http: //newton/ **for each timeslot*** (estimated time) Submission Thursday 10: 30 – 12: 30 4 Call to order Pass motions Plan ad hocs and teleconferences Update timeline Resolve comments from LB 117 Adjourn (Documents: https: //mentor. ieee. org/802. 11/documents Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • • Move to adopt the agenda in this submission. Mover: Henry Ptasinski Seconder: Nancy Cam-Winget Result: By Unanimous Consent Submission 5 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Move to approve the meeting minutes in 11 -07 -2840 -00000 w-nov-2007 -tgw-meeting-minutes. doc • Mover: • Seconder: • Result: By unanimous consent Submission 6 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 January Meeting Status & Objectives • TGw Status – 85 comments received during LB 117 • January Meeting Objectives – – Submission Comment Resolution Update official timeline Plan teleconferences/ad hocs Send draft 5. 0 to recirculation if complete 7 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Submissions • 11 -08 -0088 -03 -000 w-lb 117 -comment-resolutions. xls • 11 -07 -2461 -08 -000 w-sa-teardown-protection-text. doc • 11 -08 -0106 -03 -000 w-key-hash-and-mic-extensions. doc Submission 8 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to empower the editor to propose resolutions for all editorial and trivial technical comments received in LB 117 • Mover: Donald Eastlake III • Seconder: Dan Harkins • Result: By unanimous consent Submission 9 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to accept the resolutions proposed in Groups 1 and 2 in 11 -08 -0088 -00 -000 w-lb 117 -commentresolutions. xls • Mover: Nancy Cam-Winget • Seconder: Kapil Sood • Result: 5 -0 -1 Submission 10 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Instruct the editor to incorporate 11 -07 -246108 into the P 802. 11 w draft • Mover: Joe Epstein • Seconder: Dan Harkins • Result: 4 -1 -1 Submission 11 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to instruct the editor to incorporate the text of 11 -08 -0106 -03 -000 w-key-hash-and-micextensions. doc into the P 802. 11 w draft • Mover: Dan Harkins • Seconder: Malik Audeh • Result: By unanimous consent Submission 12 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to request ANA for all undefined ANA values in the P 802. 11 w draft • Mover: Donald Eastlake III • Seconder: Kapil Sood • Result: By unanimous consent Submission 13 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to request that the WG authorize TGw conference calls on – Friday, Feb 29, 12 -2 ET – Wednesday, Mar 5 3 -4 ET for the purpose of proposing letter ballot resolutions • Mover: Nancy Cam-Winget • Seconder: Kapil Sood • Result: By unanimous consent Submission 14 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: move to accept the comment resolutions proposed in 11 -08 -0088 -03 -000 w-lb 117 -commentresolutions. xls for Comment Groups 0, 3, 4, and 5 • Mover: Kapil Sood • Seconder: Nancy Cam-Winget • Result: 2 -0 -0 Submission 15 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to accept 11 -08 -0088 -03 -000 w-lb 117 comment-resolutions. xls as the comment resolutions to LB 117 • Mover: Kapil Sood • Seconder: Nancy Cam-Winget • Result: 2 -0 -0 Submission 16 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Move to empower the editor to create P 802. 11 w D 5. 0 based on doc 11/08 -0088 -03 • Mover: Nancy Cam-Winget • Seconder: Kapil Sood • Result: 2 -0 -0 Submission 17 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Motion • Motion: Believing that all the conditions for a recirculation of P 802. 11 w have been satisfied, to request the 802. 11 Working Group authorize a 15 -day Working Group Recirculation Ballot on P 802. 11 w D 5. 0 • Mover: Kapil Sood • Seconder: Nancy Cam-Winget • Result: 2 -0 -0 Submission 18 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Straw polls Straw Poll: Who would support 11 -07 -2461 -08? Yes: 5 No: 1 Abstain: 1 Straw Poll: Who would support 1 bit negotiation for dissociate and lockout problem? Yes: 1 No: 1 Abstain: 4 Straw Poll: Yes: Submission No: Abstain: 19 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Official TGw Timeline See http: //grouper. ieee. org/groups/802/11/Reports/802. 11_ Timelines. htm: • • Initial Working Group Letter Ballot Re-circulation Working Group Letter Ballot Form Sponsor Ballot Pool Initial Sponsor Ballot Re-circulation Sponsor Ballot Final WG/EC Approval Rev. Com/Standards Board Approval Submission 20 October 2006 April 2007 November 2007 March 2008 May 2008 November 2008 March 2009 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 March Meeting Planning • Objectives – LB Comment Resolution, Recircualtion, conditional approval of Sponsor Ballot! • Conference Call(s) – Possibilities: • Friday, Feb 29, 9 -11 PT (12 -2 ET) • Wednesday, Mar 5 12 -1 PT (3 -4 ET) • Ad-Hoc prior to January meeting – None needed Submission 21 Jesse Walker, Intel Corporation

January 2008 doc. : IEEE 802. 11 -08/0091 r 1 Action Items • Jesse – Ask Peter E whether we need a letter ballot to approve the comment resolution to D 5. 0? – Resolution: We will resolve the comments on D 5. 0 in March, authorize a recirculation on D 6. 0, and conditionally authorize a sponsor ballot, unless we get new no voters Submission 22 Jesse Walker, Intel Corporation