March 2008 doc IEEE 802 11 080314 r

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 IEEE 802. 11 TGz Orlando Agenda Date: 2008 -02 -05 Authors: Submission Slide 1 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Tuesday March 18, 10: 30 -12: 30 (am 2) • • • Register attendance Call to order Patent info Approve agenda, Taipei minutes, telecon minutes Presentations and motions – 11 -08 -0309 -00 -000 z-issueswithoffchanneltdls. ppt – Livshitz – 11 -07 -2762 -04 -000 z-tunneled-direct-link-setup-with-channel-switching. doc – Wentink/Borges (Motion) – 11 -08 -0071 -03 -000 z-normative-text-for-peer-power-save-mode. doc – Seok/Safonov/Ptasinski/Wentink (Motion) • Recess Submission Slide 2 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Tuesday March 18, 13: 30 -15: 30 (pm 1) • Register attendance • Call to order • Presentations and motions – 11 -08 -0312 -01 -000 z-clause-8 -editorial-notes. doc – Wentink/Ptasinski (Motion) – 11 -08 -0311 -00 -000 z-path-switch-cleanup. doc – Wentink/Chu/Junling/Guiming (Motion) – 11 -08 -0289 -00 -000 z-frame-reorder-avoiding-in-tunneled-direct-link-setup. doc – Chu/Vlantis/Scarpa (Motion) • Recess Submission Slide 3 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Thursday March 20 16: 00 - 18: 00 (pm 2) • Register attendance • Call to order • Presentations and motions – – Motion to start LB 11 -08 -0304 -00 -000 z-method-for-geting-link-rcpi. ppt – Junling 11 -08 -0305 -00 -000 z-extended-usage-of-stksa. ppt – Junling 11 -08 -0290 -00 -000 z-tdls-setup. ppt – Chu • Any other business – approve new teleconferences • Adjourn Submission Slide 4 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 1 • • Approve Orlando agenda in doc. 08/0314 r 0 Move: David Hunter Second: Marc Jalfon Result: Unanimous Submission Slide 5 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 2 • • Approve Taipei minutes in 08/0185 r 1 Move: Yongho Seok Second: Michael Montemurro Result: Unanimous Submission Slide 6 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 3 • • Approve teleconference minutes in 08/217 r 0, 08/0313 r 0 Move: David Hunter Second: Yongho Seok Result: Unanimous Submission Slide 7 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 4 • Adopt normative text into the TGz draft – 11 -08 -0312 -01 -000 z-clause-8 -editorial-notes. doc • Move: David Hunter • Second: Henry Ptasinski • Result: Unanimous Submission Slide 8 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 5 • Adopt normative text into the TGz draft – 11 -08 -0071 -03 -000 z-normative-text-for-peer-power-savemode. doc • • Move: David Hunter Second: Yongho Seok Result: 11 yes, 4 no, 4 abstain motion fails Straw poll – will you support this proposal when it is simplified to use case 1 only (one station always awake, one station going to sleep, using U -APSD service periods to receive traffic) • yes 16, no 0, abstain 2 Submission Slide 9 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 6 • Adopt normative text into the TGz draft – 11 -08 -0311 -00 -000 z-path-switch-cleanup. doc • Move: Liwen Chu • Second: Richard van Nee • Result: 12 yes, 0 no, 2 abstain - passes Submission Slide 10 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 7 • Adopt normative text into TGz draft – 11 -08 -0289 -00 -000 z-frame-reorder-avoiding-in-tunneled-directlink-setup. doc • Move: • Second: • Result: Submission Slide 11 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 8 • Adopt normative text into the TGz draft – 11 -07 -2762 -04 -000 z-tunneled-direct-link-setup-with-channelswitching. doc • Move: • Second: • Result: Submission Slide 12 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 9 • • Approve 30 day letter ballot for TGz draft 1. 0 Move: Second: Result: Submission Slide 13 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 Motion 10 • Approve three teleconferences: – Tuesday April 22, April 29, May 6 – 1 hour, 11 am ET • Move: • Second: • Result: Submission Slide 14 Menzo Wentink, Qualcomm

March 2008 doc. : IEEE 802. 11 -08/0314 r 2 TGz Timeline • • • Initial Working Group Letter Ballot: March 08 Re-circulation Working Group Letter Ballot: September 08 Form Sponsor Ballot Pool: December 08 Initial Sponsor Ballot: March 09 Re-circulation Sponsor Ballot: May 09 Final WG Approval: July 09 Final EC Approval: July 09 Rev. Com/Standards Board Approval: September 09 IEEE Publish: October 09 Submission Slide 15 Menzo Wentink, Qualcomm