July 2011 doc IEEE 802 11 1100852 r

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 802. 11 aa – Robust Audio Video Transport Streaming San Francisco, CA Opening Report Date: 2011 -07 -18 Authors: Submission Slide 1 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Abstract This submission summarizes TGaa goals and agenda for the IEEE 802. 11 San Francisco, CA meeting (July 2011) Submission Slide 2 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Snapshot Goals: • • • Submission Resolve 4 th recirculation (LB 179) comments and approve corresponding resolutions Resolve comments from IEEE-SA MEC and approve corresponding comment resolutions Start recirculation letter ballot on Draft 6. 0 Joint Meeting with 802. 1 AVB Submit deliverables for “conditional approval to go to sponsor ballot” to the EC and get EC Approval Slide 3 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Opening Report Submission Slide 4 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Attendance Recording - 802. 11 • Sign-in at http: //newton. events. ieee. org – “newton” is a local server, not reachable via a VPN – “newton” is active only during 802. 11 sessions • First “sign in” to provide contact information – Only name and affiliation may be posted publicly, as per IEEE rules – No other personal information will be publicly available • Second, log attendance Sign In Submission Slide 5 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 As a Courtesy To Others … PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert, remember to MUTE your PC also please ! "Our thanks to all those people who now use Headsets !” The use of Audio and / or Video recording of any 802. 11 meeting is Specifically Prohibited as per the 802. 11 WG Policies and Procedures. This is mandated by the IEEESASB in the Op. Manual - 5. 3. 3. 5. Still photography is only permitted by a public request and permission of the meeting membership via the WG Chair, and is not for commercial purposes, also mandated by IEEE-SASB in the Op. Manual - 5. 3. 3. 4. Submission Slide 6 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 802. 11 aa – July 2011 Policies and Procedures, Attendance reminder: http: //newton. events. ieee. org/ • **IEEE Patent Policy http: //standards. ieee. org/board/pat-slideset. ppt • ***Affiliation FAQ - http: //standards. ieee. org/faqs/affiliation. FAQ. html • Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrustguidelines. 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/07/11 -07 -0360 -04 -0000 -802 -11 policies-and-proceedures. htm • IEEE 802 Policies and Procedures - http: //www. ieee 802. org/PNP/200811/LMSC_OM_approved_081114. pdf ** Read slide deck *** Note especially items #7 & #11 Submission Slide 7 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Technical Presentations Document number Title 1 11/920 LB 179 GCR Comment Resolutions Alex Ashley 2 11/923 LB 179 OBSS Comment Resolutions Alex Ashley 3 11/903 LB 179/MEC Editorial Comment Resolutions Alex Ashley 4 11/939 Resolution to CID #4112 Ganesh Venkatesan 5 11/941 LB 179 SCS Comment Resolutions Ganesh Venkatesan 6 11/1005 Sponsor Ballot Request Ganesh Venkatesan Submission Slide 8 Author(s) Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 TGaa Agenda • Monday PM 1 (Pacific G) – – – • Administrivia Comment Resolution (Solomon Trainin) Review “Conditional Approval” package Motions (if needed) Comment Resolution Tuesday PM 2 (Board Room C) – – – • Thursday AM 1 (Joint Meeting with 802. 1 AVB) – Seacliff AB – Administrivia – Joint Meeting topics/Status Update – Motions (if needed) • Thursday AM 2 (Pacific G) – Administrivia – Comment Resolution – Motions (if needed) • Thursday PM 1 (Pacific G) – Administrivia – Chair election – Comment Resolution wrap up and motions – Plan for Sep 2011 meeting – Teleconference Schedule – Motions – Review Closing Report – Adjourn Tuesday PM 1 (Board Room C) – – – • Administrivia Agenda for the week (plan and review) Overview of Comment Spreadsheet Review “Conditional Approval” package contents Motions to approve non-contentious comment resolutions (MEC comments, Editorial Comments) Comment Resolution • Administrivia Comment Resolution Motions (if needed) Wednesday PM 1 (Pacific D) – Administrivia – Comment Resolution – Motions (if needed) Submission Slide 9 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Comment Resolution Status (7/17) Blank Accept Principle Disagree (Revised) (Rejected) Total Editor 31 16 16 63 GCR 3 22 5 30 General 1 Interworking OBSS 1 1 1 26 26 SCS Total Submission 27 (20. 45%) 35 Slide 10 6 5 11 44 26 132 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-1 Move to approve the following teleconference schedule: Weekly Monday 1130 -1230 Hrs ET Aug 1, 8, 15, 22, 29 Sep 12 2011 Submission Slide 11 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Minutes review • Indian Wells Meeting minutes (11/0786 r 0) • Teleconference Minutes (11/0 xxxr 0) Submission Slide 12 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-2 Move to approve TGaa Indian Wells Meeting minutes – 11/0786 r 0. Submission Slide 13 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-3 Move to approve June-July 2011 Teleconference minutes (document 11/0 xxxr 0). Submission Slide 14 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-4 Move to approve comment resolutions to editorial comments as described in document 11/903 r 0 and instruct the editor to incorporate them in the next TGaa draft Moved: Alex Ashley Seconded: David Hunter Result: 8/0/0 Motion passes Submission Slide 15 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-5 Move to approve comment resolutions to SCS comments as described in document 11/xxxr 0 (SCS Spreadsheet) and instruct the editor to incorporate them in the next P 802. 11 aa draft Moved: Seconded: Result: Submission Slide 16 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-6 Move to approve comment resolutions to GCR comments as described in document 11/0 xxxr 0 (GCR Spreadsheet) and instruct the editor to incorporate them in the next P 802. 11 aa draft Moved: Seconded: Result: Submission Slide 17 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-7 Move to approve comment resolutions to OBSS comments as described in document 11/0 xxxr 0 (OBSS Spreadsheet) and instruct the editor to incorporate them in the next P 802. 11 aa draft Moved: Seconded: Result: Submission Slide 18 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-8 Move to approve comment resolutions to General comments as described in document 11/0 xxxr 0 (General Spreadsheet) and instruct the editor to incorporate them in the next P 802. 11 aa draft Moved: Seconded: Result: Submission Slide 19 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-9 Move to approve document 11/0 xxxr 0 (MIB Compilation Fixes) and instruct the editor to incorporate them in the next P 802. 11 aa draft Moved: Seconded: Result: Submission Slide 20 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-10 Having approved comment resolutions for all of the comments received from LB 179 and IEEE SA MEC on P 802. 11 aa D 5. 0 as contained in document 11/xxxr 0, Instruct the editor to prepare Draft 6. 0 incorporating these resolutions and, Approve a 15 -day Working Group Recirculation Ballot asking the question “Should P 802. 11 aa D 6. 0 be forwarded to Sponsor Ballot? ” Moved: Seconded: Result: Submission Slide 21 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-11 Move to decline all comments listed in document 11/0 xxxr 0 that have a blank resolution status with the resolution of “The TG requires another recirculation ballot to gain feedback from the WG on this topic. ” Moved: Seconded: Result: Submission Slide 22 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-14 Move to approve the “conditional approval to go to Sponsor Ballot (11/1005 r 0)” package and request IEEE 802 EC to conditionally approve P 802. 11 aa to go to Sponsor Ballot Moved: Seconded: Result: Submission Slide 23 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Motion-15 Move to approve document 11/872 r 0 and instruct the 802. 11 aa Technical Editor to incorporate the corresponding changes in the next draft of P 802. 11 aa. Moved: Alex Ashley Seconded: Graham Smith Result: 9/0/0 Motion Passes Submission Slide 24 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Sep 2011 meeting room request • • • Submission Draft 6. 0 Recirculation Comment Resolution Request 7 sessions (one for the joint meeting with. 1 AVB) at least one that does not conflict with TGac, one with FIA, one with Smart. Grid and one with TGae Slide 25 Ganesh Venkatesan, Intel Corporation et al

July 2011 doc. : IEEE 802. 11 -11/00852 r 1 Current Timeline 1. First Recirculation -- Sep 10, 2010 – Plan for 3 -4 recirculations 2. 3. 4. 5. 6. Form Sponsor pool –May 2011 MEC Done – Aug 2011 Start Sponsor Ballot – Sep 2011 First Sponsor Recirc – Nov 2011 Sponsor Ballot done (final WG approval) – Mar 2012 7. Final or conditional 802 EC approval – Mar 2012 8. Rev. Com/SA approval -- June 2012 (need to line up with appropriate Rev. Com/SA meeting dates) Submission Slide 26 Ganesh Venkatesan, Intel Corporation et al

July 2011 Submission doc. : IEEE 802. 11 -11/00852 r 1 Slide 27 Ganesh Venkatesan, Intel Corporation et al