July 2016 doc IEEE 802 11 160785 r

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 IEEE 802. 11 TGmc July 2016 Agenda Date: 2016 -07 -28 Authors: Agenda Slide 1 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Abstract This presentation contains the IEEE 802. 11 TGmc agenda for the July 2016 session. TGmc is operating as the Ballot Resolution Committee for P 802. 11 REVmc. Agenda Slide 2 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 TGmc Agenda • Monday PM 1 – – – • Tuesday PM 2 – – • Comment resolution – 11 -16 -1001, CID 8147 - Sigurd 11 -16 -933 Jouni 11 -16 -839 Mark Rison (8168, 8169) Motions, including prior minutes Comment resolution – 11 -16 -855/CID 8027 11 -16 -820 – Adrian 11 -16 -933 - Jouni Motions Wednesday PM 2 – – Tuesday AM 1 – – – • Chair’s Welcome, Patent reminder, Status, Review of Objectives, Approve agenda Editor’s Report Comment resolution: CID 8202 M. Hamilton, 11 -16 -820 Adrian 11 -16 -839 Mark Rison • Comment resolution 11 -16 -820 Adrian Solomon 11 -16 -851, 11 -16 -1005 Payam 11 -16 -996 r 2, CID 8330 Tuesday PM 1 – – Comment resolution –Assaf 11 -16 -888, 11 -16 -980 Kaz – 11 -16 -837 Payam – 11 -16 -0996 for CIDs 8329, 8334 PAR Extension, see 11 -16 -978 Agenda Slide 3 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 TGmc Agenda • Thursday AM 1 – – – • Comment resolution Carlos CIDs: 8008, 8038, 8042 11 -16 -933 – Jouni Adrian CIDs: 8287, 8034 Mark Hamilton CIDs Jon Rosdahl CIDs: 8283, 8153, 8095 Mark Rison CIDs Motions (Mon, Tues), 8116 (at 12: 15) Agenda Thursday PM 1 – – – Adrian CIDs Editorials - pulled Jon Rosdahl CIDs Thursday AM 2 – – – – • • Thursday PM 2 – – Slide 4 Comment resolution 11 -16 -933 – Jouni Solomon – CIDs 8041, 8044 11 -16 -834 r 3 – Stephen Mc. Cann Mark Rison CIDs Motions (Weds, Thurs AM 1, Thurs AM 2) Comment resolution Motions Plans for July - September Schedule, AOB, Adjourn Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Current IEEE 802, 802. 11 rules documents • Patent policy slides – • IEEE 802 Policies & Procedures – – • https: //mentor. ieee. org/802. 11/dcn/14/11 -14 -0629 -14 -0000 -802 -11 -operations-manual. docx Policies and Procedures hierarchy – • http: //www. ieee 802. org/PNP/approved/IEEE_802_Chairs_guidelines_v 23. pdf IEEE 802. 11 WG OM: (13 Nov 2015) – • http: //www. ieee 802. org/PNP/approved/IEEE_802_WG_Pand. P_v 18. 1. pdf (editor update) IEEE 802 LMSC Chair's Guidelines (18 Mar 2016) – • http: //www. ieee 802. org/PNP/approved/IEEE_802_OM_v 18. pdf IEEE 802 Working Group Policies &Procedures (13 Nov 2015) – • (link to Aud. Com, approved by IEEE-SA Standards Board June 2014) http: //standards. ieee. org/board/aud/LMSC. pdf IEEE 802 Operations Manual (13 Nov 2015) – • https: //development. standards. ieee. org/myproject/Public/mytools/mob/slideset. ppt http: //www. ieee 802. org/11/Rules/rules. shtml IEEE 802 Procedural document website: http: //www. ieee 802. org/devdocs. shtml Agenda Slide 5 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Tuesday PM 1 • Objectives – Operate as the Ballot Resolution Group for P 802. 11 -REVmc • Approve Prior Minutes – – – https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0717 -00 -000 m-minutes-for-revmc-brc-face-to-face -meeting-may-17 -19 -waikoloa. docx https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0759 -00 -000 m-revmc-brc-may-27 -teleconminutes. docx https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0765 -00 -000 m-revmc-brc-june-3 -teleconminutes. docx https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0825 -01 -000 m-revmc-brc-july-8 -and-15 -teleconminutes. docx https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0854 -01 -000 m-revmc-brc-july-19 -and-21 -teleconminutes. docx • Editor Report (Adrian Stephens) – Editor report: https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0095 -32 -000 meditor-reports. pptx Agenda Slide 6 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Tuesday PM 1 (continued) • WG chair has delegated BRC Ballot Resolution Committee responsibility to TGmc: ttp: //www. ieee 802. org/11/email/stds-802 -11/msg 01475. html – “The resolution of comments is delegated to TGmc, acting as a sponsor Ballot Resolution Committee (BRC): – For convenience, we will continue to use the term “TGmc” to represent this BRC – Any voting member of 802. 11 can vote at TGmc meetings – TGmc can consider motions (e. g. comment resolution, other changes to the draft, to recirculate) in any of its meetings – including telecons – TGmc will meet during 802. 11 F 2 F meetings – Ultimately the WG is required to approve any request to the executive committee to move the project to the standards board for approval. ” Agenda Slide 7 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 TGmc Plan of Record - modified • • • • 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29 -30 Aug 2012 – Nes. Com, SASB PAR Approval Sept 2012 – Begin to process CC input, 11 aa, 11 ae integration Dec 2012 – March/May 2013 – 11 ad integration Jan 2013 – First WG Letter ballot - without 11 ad – on D 1. 0 Sept 2013 – Letter ballot on D 2. 0 Dec 2013 – May 2014 – 11 ac, 11 af integration – D 3. 0 in May 2014 July 2014 – Mandatory Draft Review Jan 2015 – D 4. 0 Recirculation Form Sponsor Pool: Open Dec 15 th or so, close Feb 20, 2015 – good for 6 months (end of July 2015) D 4. 0 Initial Sponsor Ballot 2015 -03 -27 through 2015 -04 -26 D 5. 0 Initial SB recirculation 2016 -01 -11 through 2016 -01 -26 D 6. 0 Second Recirculation 2016 -06 -07 through 2016 -06 -30 D 7. 0 August/September Third/Fourth (unchanged) Recirculation October 2016 – WG/EC Final Approval Oct 4 th telecon December 2016 – Rev. Com/SASB Approval Agenda Slide 8 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 TGmc SB Planning • June 2016 – 2 rd recirculation D 6. 0 2016 -06 -07 to 2016 -06 -30 • July 2016 – Comment resolution on D 6. 0 • August/Sept 2016 – – July 30 – Aug 15 editing and review of editing 3 th recirculation D 7. 0 August 15 -30 On or before Sept 9: Complete comment resolution (goal unchanged draft) 4 th recirculation D 7. 0 unchanged Sept 10 - 20: 10 day recirculation of unchanged draft • October 4 th: EC teleconference approval – requests for unconditional approval for TGmc – October 17 th deadline for submission to Revcom • December 2016 – Rev. Com/SASB Approval Agenda Slide 9 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion 272 – July 19 & 21 teleconferences • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: – “Motion-MAC-CB” tab in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0565 -50 -000 m-revmc -sb-mac-comments. xls – “”GEN-21 July” tab in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0665 -40 -000 m-revmc-sb-gen-adhoc-comments. xlsx – “Editorials - motion 20160715” tab in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0532 -54 -000 m-revmc -sponsor-ballot-comments. xls • Moved: Adrian Stephens • Seconded: Graham Smith • Result: 17 -0 -0 Passes Agenda Slide 10 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion 273 – Editorials - pulled • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: – “Editorials - pulled” tab in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0532 -54 -000 m-revmc -sponsor-ballot-comments. xls , except for CID 8116, and in the resolution to CID 8292, change “ 144. 52” to “ 1144. 52” • Moved: Adrian Stephens • Seconded: Menzo Wentink • Result: Tabled (Adrian/Jouni) Agenda Slide 11 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion 274 – CID 8056 • Approve the comment resolutions to CID 8056 as “Revised” with a resolution of “Incorporate the text changes under CID 8056 in https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0839 -02000 m-resolutions-for-some-comments-on-11 mc-d 6 -0 sbmc 2. docx ” • Moved: Mark Rison • Seconded: David Hunter • Result: Unanimous consent Agenda Slide 12 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion PAR Extension • Approve sending the PAR extension information for P 802. 11 REVmc cited below to Nes. Com. • – PAR extension document: https: //mentor. ieee. org/802. 11/dcn/16/11 -16 -0978 -01 -000 mtgmc-par-extension-document. docx • Moved: Emily Qi • Second: Menzo Wentink • Result: 18 -0 -0 Passes Agenda Slide 13 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion – Monday & Tuesday CIDs • Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft: – “Motion-MAC-CC” tab in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0565 -50 -000 m-revmc -sb-mac-comments. xls except for CID 8329, and in the resolution to CID 8031, insert the full document URL – “”GEN-25 July” and “GEN-26 July” tabs in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0665 -41 -000 m-revmc -sb-gen-adhoc-comments. xlsx – “Editorials - motion 20160726” tab in https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0532 -55 -000 m-revmc -sponsor-ballot-comments. xls • Moved: Seconded: Result: Agenda Slide 14 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion – CID 8116 • Approve the comment resolutions to CID 8116 as “Rejected” with a resolution of “AIFS[i] unambiguously indicates indexing of an array of such values. It is not necessary to specify here that the index is an access category, as this is specified elsewhere (e. g. 1276. 18 and about 70 other locations). The proposed change introduces its own unexplained notation of an AC<prime>. ” • Moved: • Seconded: • Result: Agenda Slide 15 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion SB Recirculation • Having approved comment resolutions for all of the comments received from the initial Sponsor Ballot on P 802. 11 REVmc D 6. 0 as contained in documents 11 -150665 rxx, 11 -15 -0565 rxx, and 11 -15 -0532 rxx • Instruct the editor to prepare Draft 7. 0 incorporating these resolutions and • Approve a 10 day Sponsor Recirculation Ballot asking the question “Should P 802. 11 REVmc D 7. 0 be forwarded to Rev. Com? ” • Moved: Seconded: • Result: Agenda Slide 16 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 Motion Forward P 802. 11 REVmc to Rev. Com • Approve document <doc-ref> as the report to the IEEE 802 Executive Committee on the requirements for unconditional approval to forward P 802. 11<x> to Rev. Com, and • Request the IEEE 802 Executive Committee to approve forwarding P 802. 11 REVmc to Rev. Com. • • Moved by Dorothy Stanley on behalf of TGmc (BRC) • Second: • Result: • TGmc vote: Moved: <name>, Seconded: <name>, Result: y-n-a Agenda Slide 17 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 July - September 2016 Meeting Planning • Objectives: Third/Fourth recirculation and comment resolution • Conference calls 10 am Eastern 2 hours – With 10 day notice • Schedule review • Availability of 11 mc in the IEEE store – D 6. 0 is available , see http: //www. techstreet. com/ieee/products/1867583 • Forward to ISO JTC 1/SC 6 WG 1 – D 5. 0 forwarded; D 6. 0 will be forwarded upon SB approval Agenda Slide 18 Dorothy Stanley, HP Enterprise

July 2016 doc. : IEEE 802. 11 -16/0785 r 8 References • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0594 -02 -0000 -revision-parproposal-for-802 -11 -2012. doc • https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0233 -56 -000 m-revmc-wgballot-comments. xls • https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0532 -54 -000 m-revmcsponsor-ballot-comments. xls Agenda Slide 19 Dorothy Stanley, HP Enterprise