January 2011 doc IEEE 802 11 110012 r

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 IEEE 802. 11 TGmb Jan 2011 Agenda Date: 2011 -01 -18 Authors: Submission 1 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Abstract This presentation contains the IEEE 802. 11 TGmb agenda and selected motions for the January 2011 session. Submission 2 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 TGmb Agenda • Monday PM 1 – – – • • • Comment Resolution Thurs PM 1 – – Tuesday Evening Comment Resolution – PHY comments Thurs AM 1 – Comment Resolution – 10. 3 Comment Resolution – Key Descriptor value, 11 z power save Wednesday PM 2 – Monday PM 2 – Wednesday PM 1 – • • Chair’s Welcome, Status, Review of Objectives, Approve Agenda, prior minutes Editor’s report (11 -11 -0042) Interpretation Requests (if any) TGmb Timeline & Schedule (also to be discussed Mon eve in 11 s) Comment resolution - Editorials Comment Resolution, Motions Plans for Jan-Mar AOB Adjourn Comment Resolution Attendance reminder: http: //newton/ **for each timeslot*** Documents: https: //mentor. ieee. org/802. 11/documents Submission 3 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 TGmb – Monday PM 1 17 January 2011, 13: 30 – 15: 30 • Call Meeting to Order • Policies and Procedures, Attendance reminder • **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. ** Read slide deck *** Note especially items #7 & #11 Submission 4 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 • Please review the documents at the following links: - IEEE Patent Policy - http: //standards. ieee. org/board/patslideset. ppt - Patent FAQ - http: //standards. ieee. org/board/pat/faq. pdf Lo. A Form - http: //standards. ieee. org/board/pat/loa. pdf Affiliation FAQ - - Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust- - IEEE 802. 11 Working Group P&P - http: //standards. ieee. org/faqs/affiliation. FAQ. html guidelines. pdf - Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_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 -0200 EC-draft-lmsc-wg-p-p. pdf • New 802 LMSC P&P: https: //mentor. ieee. org/802 -ec/dcn/09/ec-090005 -02 -00 EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot. pdf • New 802 LMSC OM: https: //mentor. ieee. org/802 -ec/dcn/09/ec-090006 -02 -00 EC-draft-revision-of-the-lmsc-om-for-wg-p-p. pdf Submission 5 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Monday PM 1 (continued) • Attendance recording procedures – – See 11 -09/0246 r 0 https: //murphy. events. ieee. org/imat Must register before logging attendance Must log attendance during each 2 hour session • Documentation – http: //mentor. ieee. org – Use “TGm” for documents relating to the Revision PAR Submission Slide 6 6 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Monday PM 1 (continued) • Approval of minutes of prior meetings – https: //mentor. ieee. org/802. 11/dcn/10/11 -10 -1111 -01 -000 mminutes-of-tgmb-sept-2010 -waikoloa. doc – https: //mentor. ieee. org/802. 11/dcn/10/11 -10 -1311 -00 -000 mminutes-of-tgmb-nov-2010 -dallas. doc – https: //mentor. ieee. org/802. 11/dcn/10/11 -10 -1416 -02 -000 m-concall-notes-dec-2010 -jan-2011. doc Submission Slide 7 7 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Monday PM 1 (continued) • Editor’s Report – D 6. 01 incorporating 11 p posted 2010 -11 -09 – D 6. 02 incorporating 11 z posted 2010 -12 -07 – D 6. 03 – implementation of initial SB editorial comment resolutions posted 2011 -01 -05 – D 6. 04 – initial SB technical comments approved Nov mtg posted 2011 -01 -07 – D 6. 05 – Additional technical comments – D 7. 0 – Sponsor recirc #1, Target open 12 Feb, 15 days – See https: //mentor. ieee. org/802. 11/dcn/10/11 -10 -0002 -04 -000 mtgm-editor-reports-2010. ppt • Results from Initial SB (REVmb-D 6. 0) – 122 affirmative (87%), 18 negative (8%), with 9 abstentions Submission Slide 8 8 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Current TGmb Plan of Record ü May 2008 – Issue Call for Comment/Input ü July 2008 – begin process input and old Interpretation requests Acknowledge previous Task Group referrals ü ü ü ü ü • • • Sept 2008 – PAR revision process started Nov 2008 – close receipt of new input Nov 2008 – WG/EC approval of PAR Revision Dec 2008 – Nes. Com/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 D 6. 0 completion January 2011 – Sponsor Recirc. Start Nov 2011 – WG/EC Final Approval Dec 2011 – Rev. Com/SASB Approval Submission Slide 9 9 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Motion 106 • Approve comment resolutions in 11 -10 -1455 -03 -000 mrevmb-sponsor-ballot-editor-comments in the “Editorials” and “Terminology” tabs. • Moved: Mike Montemurro • Seconded: Stuart Kerry • Result: 8 -0 -0 Passes Submission Slide 10 10 Adrian Dorothy Stephens, Stanley, Intel Aruba Corporation Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Motion 107 • Move to Approve comment resolutions in 11 -10 -1434 -02 -000 m. GEN_Adhoc_Sponsor_Ballot_Comment_Resolutions. xls on the “Proposed Dec 3”, “Gen Motion 1", and “Gen Motion 2” tab. – “Proposed Dec 3" tab = 6 Accept, 10 Principal, 2 Disagree, 1 Unresolvable – "Gen Motion 1" tab = 2 Accept, 2 Principal, 11 Disagree – "Gen Motion 2" tab = 2 Disagree • Moved: • Seconded: • Result: Submission Slide 11 11 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 Jan-March Meeting Planning • Objectives – Comment Resolution – SB Recirculation • Conference Calls – March 4, 2011 – 10 am Eastern (7 am Pacific), 2 hours • Ad-Hoc meeting - none Submission 12 Dorothy Stanley, Aruba Networks

January 2011 doc. : IEEE 802. 11 -11/0012 r 2 References Submission 13 Dorothy Stanley, Aruba Networks