July 2010 doc IEEE 802 11 100722 r

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 IEEE 802. 11 TGmb July 2010 Agenda Date: 2010 -07 -15 Authors: Submission 1 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Abstract This presentation contains the IEEE 802. 11 TGmb agenda and selected motions for the July 2010 session. Submission 2 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 TGmb Agenda • – – – • Tuesday PM 1 – Comment Resolution Key Info/Key Descriptor Field use – Dan Harkins Motions • – Comment Resolution Motions Thurs PM 2 – – – Comment Resolution – 11. 3(Assoc/Rassoc) Motions Comment Resolution Motions Wednesday PM 2 – – Tuesday PM 2 – Wednesday PM 1 – – Chair’s Welcome, Status, Review of Objectives, Approve Agenda Comment Resolution Motions • – – • • Monday PM 1 Comment Resolution Request for conditional approval for SB Motions Plans for September Adjourn Attendance reminder: http: //newton/ **for each timeslot*** Documents: https: //mentor. ieee. org/802. 11/documents Submission 3 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 TGmb – Monday PM 1 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-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

July 2010 doc. : IEEE 802. 11 -10/0722 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

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Monday PM 1 (continued) 12 July 2010, 13: 30 – 15: 30 • 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 Michael. Dorothy Montemurro, Stanley, Research Aruba in Networks Motion

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Monday PM 1 (continued) 12 July 2010, 13: 30 – 15: 30 • Results from LB 163 (REVmb-D 4. 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 -09/0706 r 13 as CIDs 4000 to 4097 • Plan of record on next slide Submission Slide 7 7 Michael. Dorothy Montemurro, Stanley, Research Aruba in Networks Motion

July 2010 doc. : IEEE 802. 11 -10/0722 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 • • • 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) September 2010 – Sponsor Ballot start December 2010 – Sponsor Recirc. start March 2011 – WG/EC Final Approval June 2011 – Rev. Com/SASB Approval Submission Slide 8 8 Michael. Dorothy Montemurro, Stanley, Research Aruba in Networks Motion

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Monday PM 1 (continued) 12 July 2010, 13: 30 – 15: 30 • Approval of minutes of prior meetings – May 2010 minutes: 11 -10/0629 r 0 https: //mentor. ieee. org/802. 11/dcn/10/11 -10 -0629 -00 -000 mminutes-of-tgmb-may-2010 -beijing-china. doc – Teleconference Minutes: 11 -10/0707 r 1 https: //mentor. ieee. org/802. 11/dcn/10/11 -10 -0707 -01 -000 m-junejuly-2010 -con-call-minutes. doc • Draft Update & Editor’s Report (Adrian Stephens) – Approve LB 163 Editorial comment resolutions. – Motion to approve Draft 4. 01 Submission Slide 9 9 Michael. Dorothy Montemurro, Stanley, Research Aruba in Networks Motion

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Monday PM 1 (continued) 12 July 2010, 13: 30 – 15: 30 • MAC Comment resolution • GEN Comment Resolution – Clause 11. 3 Submission Slide 10 10 Michael. Dorothy Montemurro, Stanley, Research Aruba in Networks Motion

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 July - September 2010 Meeting Planning • Objectives – Comment Resolution – Letter Ballot Recirculation – Conditional Approval to proceed to SB • Conference Calls • Ad-Hoc meeting - none Submission 11 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Motion # • Move to approve MAC adhoc comment resolutions on Tabs “Withdrawn”, “ 1”, “ 2” and “ 3” of document 1110/825 r 4. • Moved: • Seconded: • Result: (for-against-abstain: ) Submission Slide 12 12 Dorothy Michael Stanley, Montemurro, Aruba Networks RIM

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Motion # • Move to approve GEN adhoc comment resolutions in document 11 -10/769 r 2. • Moved: • Seconded: • Result: (for-against-abstain: 5/0/0) Motion passes. Submission Slide 13 13 Dorothy Michael Stanley, Montemurro, Aruba Networks RIM

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Motion • • • Having approved comment resolutions for all of the comments received from the Recirculation Letter ballot on IEEE P 802. 11 m/D 4. 0, instruct the editor to prepare IEEE P 802. 11 m/D 5. 0 incorporating the approved resolutions and Approve a 15 day Recirculation Letter Ballot on IEEE P 802. 11 m/D 5. 0. Moved: Seconded: Result: Submission 14 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Motion • Move to Approve 11 -10 -0801 -01 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward IEEE P 802. 11 m to Sponsor Ballot. • • Moved: Seconded: Result: Submission 15 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 Motion • Move to – Approve Teleconferences • • • August 20, 27, Sept 3, 10 11 am Eastern (8 am Pacific) 2 hours Moved: Seconded: Result: Submission 16 Dorothy Stanley, Aruba Networks

July 2010 doc. : IEEE 802. 11 -10/0722 r 2 References Submission 17 Dorothy Stanley, Aruba Networks