May 2008 doc IEEE 802 11 080503 r

May 2008 doc. : IEEE 802. 11 -08/0503 r 3 TGn Chairs’ Report Jacksonville, FL, US 802 Interim – 12 -16 May ‘ 08 Date: 2008 -05 -12 Authors: Name Company Address Bruce Kraemer Marvell 5488 Marvell Lane, +1 (321) Santa Clara, CA, 95054 427 -4098 Sheung Li Si. BEAM Adrian Stephens Intel Corporation 15 JJ Thompson Submission Phone 555 Mathilda Ave, Sunnyvale, CA 94085 Avenue, Cambridge, CB 3 0 FD, UK 1 email bkraemer@marvell. com +1 (408) 245 -3120 sli@sibeam. com +1 (503) 616 -3800 adrian. p. stephens@ intel. com Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Primary Meeting Documents • • Chair’s Opening Report 11 -08 -0503 r 0 Chair’s Closing Report 11 -08 -0504 r 0 Meeting Minutes 11 -08 -0505 r 0 Editor’s Report 11 -08 -0506 r 0 Submission 2 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Welcome to the Hyatt Regency Jacksonville Riverfront May 11 -16 The 109 th 802. 11 Session TGn Meeting rooms and Mon Tue Wed Thu The 29 th TGn Session Grand 4 (250) Grand 2 (80) Grand 3 (50) Grand 2 (80) Submission 3 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Submission 4 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Attendance • http: //newton. events. ieee. org 1. Register 2. Indicate attendance See document 11 -08 -0058 r 0 for more details Submission 5 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Attendance, Voting & Document Status • Make sure your badges are correct • If you plan to make a submission be sure it does not contain company logos or advertising • Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area – see Adrian Stephens – adrian. p. stephens@intel. com • Cell Phones Silent or Off Submission 6 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Current Policies • Policies and Procedures: • 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. • Affiliation FAQ - http: //standards. ieee. org/faqs/affiliation. FAQ. html • Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust-guidelines. 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/06/11 -06 -0812 -03 -0000 -802 -11 -policiesand-proceedures. htm • IEEE 802 Policies and Procedures - http: //www. ieee 802. org/policies-andprocedures. pdf Submission 7 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: – “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents • “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim, ” even if the participant is not personally aware of the specific patents or patent claims – “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) – The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6. 2 • Early identification of holders of potential Essential Patent Claims is strongly encouraged • No duty to perform a patent search Slide Submission #1 8 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http: //standards. ieee. org/guides/bylaws/sect 6 -7. html#6 IEEE-SA Standards Board perations Manual http: //standards. ieee. org/guides/opman/sect 6. html#6. 3 Material about the patent policy is available at http: //standards. ieee. org/board/pat-material. html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee. org or visit http: //standards. ieee. org/board/pat/index. html This slide set is available at http: //standards. ieee. org/board/pat-slideset. ppt Slide Submission #2 9 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Call for Potentially Essential Patents • If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: – Either speak up now or – Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or – Cause an LOA to be submitted Slide Submission #3 10 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Other Guidelines for IEEE WG Meetings • All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. – Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. – Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. – Technical considerations remain primary focus – Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. – Don’t discuss the status or substance of ongoing or threatened litigation. – Don’t be silent if inappropriate topics are discussed … do formally object. -------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5. 3. 10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide Submission #4 11 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Question • 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. Submission 12 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Minutes Submission 13 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Minutes of March ’ 08 11 -08 -0371 r 1 • • Executive Summary (also see Chairs’ meeting doc 11 -08 -0275 r 4 and closing report doc. 11 -08 -0 r 0): Resolved all remaining comments (190) in LB 115 in 19 motions Approved requesting a recirculation LB on D 4. 0 which now stands at 547 pages The timeline changed to show sponsor ballot pool formation beginning in July ‘ 08 There will be no ad hoc meetings prior to the May interim meeting There will be ad hoc teleconferences starting April 16 at 11: 00 AM EDT with additional teleconferences TBD The. 11 n leadership elections will be held at the May interim meeting; all of the incumbents stated they would be willing to carry on for another year Submission 14 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Approve Minutes • Motion to approve Mar ‘ 08 (Orlando) TGn minutes as contained in 11 -08 -0371 r 1 • Move: n/a • Second: n/a • No objections, accepted unanimously Submission 15 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Quick Review of Events prior to this meeting Submission 16 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 One Page History of TGn • • • • • • HTSG formed – First meeting (Sep-11 -’ 02 Monterey) TGn formed – First meeting (Sep-15 -’ 03 Singapore) Began call for proposals (May 17 ’ 04 Garden Grove) 32 First round presentations (Sep 13 ’ 04 Berlin) Down selected to one proposal (Mar ’ 05 Atlanta) –first confirm vote failed Confirmation vote #2 failed - reset to 3 proposals -left the May ‘ 05 meeting with a serious deadlock. (Cairns) 3 proposal groups agreed to a joint proposal activity (Jul ’ 05 San Francisco) JP proposal accepted by vote of 184/0/4, editor instructed to create draft (Jan ’ 06 Waikoloa) Baseline specification converted into Draft 1. 0 (335 p). Letter ballot issued (LB 84) March 20, ’ 06 (Denver) and closed on April 29, ‘ 06 (failed) Draft 1. 0 Comment resolution begins (May ’ 06 Jacksonville) Approved 6711 editorial and 1041 technical resolutions; Created Draft 1. 03 (Jul ’ 06 San Diego) Approved 568 technical resolutions (Sep ’ 06 Melbourne); Created Draft 1. 06 (388 p) Approved 703 technical resolutions (Nov ’ 06 Dallas); Created Draft 1. 09 (444 p) Approved 496 technical resolutions (Jan ’ 07 London); created D 1. 10 (500 p); went to WG letter ballot Feb 7, ’ 07 with D 2. 0; closed March 9, ’ 07 LB 97 on TGn D 2. 0 passed with 83. 4% approval. (Mar ’ 07 Orlando) Began comment resolution on with target of Draft 3. 0 completion and release to ballot in Sep ’ 07. Approved 1470 editorial resolutions and approved TGn draft 2. 02. Also approved 450 technical comment resolutions. (May 07 Montreal) Cumulative insertion of resolutions contained in TGn draft 2. 04. (494 p) Approved 750 technical resolutions and approved TGn draft 2. 05. (July 07 San Francisco) Cumulative insertion of resolutions now contained in TGn draft 2. 07. (498 p) Approved 507 technical resolutions and approved recirculation ballot for TGn draft 3. 0 (544 p). (Sep 07 Waikoloa) Recirculation passed. Approved 282 editorial resolutions and approved TGn draft 3. 01. Approved 97 technical resolutions. (Nov 07 Atlanta) Cumulative insertion of resolutions now contained in TGn draft 3. 02. (558 p) Approved 313 technical comment resolutions (Jan ‘ 08 Taipei). Cumulative approved comments now in D 3. 03. Additional ad hoc comment resolutions contained in speculative edits D 3. 04, D 3. 05, D 3. 06. Approved 190 technical comment resolutions (Mar ’ 08 Orlando). Approved recirculation ballot for TGn draft 4. 0 (547 p). Submission 17 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 LB 124 on TGn D 4. 0 • 15 day Recirculation ballot closed on April 12 • Passed with 253 Approve, 34 Not Approve, 25 Abstain • 196 Technical, 153 Editorial (349 Total) Comments • Editor has posted a speculative D 4. 01 based on resolutions in 11 -08 -0459 r 0 Submission 18 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Ad Hoc Organization Ad Hoc Topic Ad hoc leader In Jacksonville Interim? PHY Vinko Erceg Yes MAC Matt Fischer Yes Coexistence Eldad Perahia Yes Joe Levy Yes Beamforming & Adaptation John Ketchum Joonsuk Kim No No TGn Bruce Kraemer Yes Editorial Adrian Stephens Yes CA Doc Sheung Li Yes General Submission 19 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Comment Spreadsheets Ad Hoc Topic Ad hoc leader Spreadsheet file # Rev # TG 11 -08 -0460 r 1 Matt Fischer 11 -08 -0511 r 1 Eldad Perahia 11 -08 -0466 r 1 Vinko Erceg 11 -08 -0482 r 1 John Ketchum Joonsuk Kim 11 -08 -0474 r 2 General Joe Levy 11 -08 -0601 r 0 Editorial Adrian Stephens 11 -08 -0459 r 0 TGn all Bruce Kraemer CA Doc Sheung Li Composite MAC Coexistence PHY Beamforming & Adaptation Submission 20 P Report file # Rev # 11 -08 -0510 r 1 11 -08 -0495 r 0 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Teleconference Plan Call number: 916 -356 -2663 Call time: 11: 00 – 13: 00 ET Wednesday May 14 Blocking events Ad hoc group Meeting chair Bridge # Passcode Interim May 21 May 28 June 04 June 11 June 18 June 25 July 02 July 09 July 16 Submission Plenary 21 Bruce Kraemer, Marvell

May 2008 Mar ‘ 06 doc. : IEEE 802. 11 -08/0503 r 3 TGn Document History Jul ‘ 06 1. 0 Sep ‘ 06 Jan ‘ 07 1. 01 1. 02 1. 03 1. 04 1. 05 1. 06 1. 07 1. 08 1. 09 1. 10 Comment Resolution LB 84 Feb ‘ 07 May ‘ 07 2. 0 July ‘ 07 Sep ‘ 07 2. 01 2. 02 2. 03 2. 04 2. 05 2. 06 2. 07 Comment Resolution 95 LB 97 Oct ‘ 07 Nov ‘ 07 Dec ‘ 07 Feb ‘ 08 Mar ‘ 08 3. 01 3. 02 3. 03 3. 04 3. 05 3. 06 3. 07 Comment Resolution 115 Apr ‘ 08 May ‘ 08 4. 01 124 Nov ‘ 06 CR Submission 22 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Draft Page History 4. 01 3. 0 2. 0 4. 0 1. 0 Submission 23 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Voting & History Balloted Draft comments unique tech D 1. 0 12400 6400 3124 D 2. 0 3171 3076 1594 D 3. 0 906 881 602 D 4. 0 349 348 195 D 5. 0 200 180 Submission 24 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Document History Ballot close Ballot authorization Apr 2 9 ‘ 06 Jan 19 ‘ 07 D 1. 0 Comment Resolution LB 84 Mar 09 ‘ 07 95 LB 97 265 days Sep 21 ‘ 07 D 2. 0 Comment Resolution Oct 27 ‘ 07 196 days Mar 21 ‘ 08 115 D 3. 0 Comment Resolution 146 days Jul 18 ‘ 08 Apr 12 ‘ 08 124 D 4. 0 Submission 97 days 25 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Resolution History Ballot close date Apr 2 9 ‘ 06 D 1. 0 Comment Resolution LB 84 Mar 09 ‘ 07 Oct 27 ‘ 07 196 days 11. 8/day 8. 1/day 4. 1/day Jul 18 ‘ 08 Apr 12 ‘ 08 D 4. 0 Aug 05 ‘ 08 265 days Mar 21 ‘ 08 115 D 3. 0 Comment Resolution 146 days 124 Jan 19 ‘ 07 Sep 21 ‘ 07 D 2. 0 Comment Resolution 95 LB 97 Ballot Authorization date 97 days 3. 1/day Unique Technical Comment Resolution Rate CIDs/day Sep 12 ‘ 08 D 5. 0 38 days 4. 7/day 13 x Submission 26 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 27 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 May WG 11 Agenda am 1 am 2 pm 1 pm 2 eve Submission 28 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn – May ‘ 08 Schedule May 12 May 13 May 14 Time Monday Tuesday Wednesd ay Thursday am 1 8: 00 -10: 00 X X TGn 1 14 TGn 1 20 am 2 10: 30 -12: 30 X TGn 1, 2 8 X X lunch 12: 30 -13: 30 pm 1 13: 30 -15: 30 Full TGn 2 TGn 1, 2 10 TGn 1, 2 16 TGn 1, 2 22 pm 2 16: 00 -18: 00 TGn 1 4 X Full TGn 18 Full TGn 24 eve 19: 30 -21: 30 TGn 1, 2 6 TGn 1 12 X X Submission 29 May 15 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn – May ‘ 08 Schedule May 12 May 13 May 14 Time Monday Tuesday Wednesd ay Thursday am 1 8: 00 -10: 00 X X TGn 1 MAC am 2 10: 30 -12: 30 X TGn 1, 2 COEX GEN X X lunch 12: 30 -13: 30 pm 1 13: 30 -15: 30 Full TGn 2 TGn 1, 2 MAC PHY TGn 1, 2 COEX GEN pm 2 16: 00 -18: 00 TGn 1 COEX X Full TGn 18 Full TGn 24 eve 19: 30 -21: 30 TGn 1, 2 MAC PHY TGn 1 COEX X X Submission 30 May 15 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Agenda Plan and Topics • Primary topic: Comment Resolution • General Order – TGn Full with topics introduced by ad hoc where appropriate, consider reverting to ad hoc when full business complete • Monday – TGn summary, ad hoc status and comment resolution discussions – Strawpolls if useful • Tuesday – Discussion and Votes • Wednesday – Discussion and Votes, Discussion of DOS (30 mins) • Thursday - Voting on prepared comment resolutions – Timeline review – Plans • Teleconferences • Approval of ad hoc in Denver during July ‘ 08 • Any other Business for the agenda? Submission 31 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Approve Agenda • Motion to approve May ’ 08 TGn agenda as contained on slide 29 - 31 (with any minuted amendments). • Move: n/a • Second: n/a • No objections, accepted unanimously Submission 32 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 802. 11 P&P – TG Elections (11 -07 -0360 r 4) 3. 2 Task Group Chair The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is reaffirmed every 2 years: one session after the WG Chair is elected. The TG Chair is required to confirm that the function of secretary is performed for each TG meetings are not allowed to function without a secretary. 3. 3 Task Group Vice-Chair TG Vice-Chair is elected by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. 3. 4 Task Group Secretary The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. The minutes of meetings taken by the Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication one week after close of the session. The minutes of the meeting are to include documents produced by the voting process and document list. See IEEE® Standards Companion for details on content and form of minutes. 3. 5 Task Group Technical Editor The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Submission 33 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Current Officers The following are currently Officers of TGn • • TGn Chair: Bruce Kraemer TGn Vice Chair: Sheung Li Technical Editor: Adrian Stephens Secretary: – Additional nominations? – None, so nominations closed Submission 34 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Officer Motion Moved, to re-affirm the following Officers and to adopt the recommendation below for TGn chair: • • Submission Secretary, xxx Technical Editor, re-affirm: Adrian Stephens Vice Chair, re-affirm: Sheung Li TGn Chair, Recommendation to WG : Bruce Kraemer 35 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Technical Editor’s Report 11 -08 -0506 r 0 Ad hoc reports Submission 36 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Thursday topics Plans from May to July Time Line Ad hoc meeting Teleconferences Submission 37 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 802. 11 Timeline Events Event Name Currently Published Date Actual PAR Approved Sep ‘ 03 Initial WG Letter Ballot Mar ‘ 06 Recirculation WG Letter Ballot Oct ‘ 07 Predicted Form Sponsor Ballot Pool Jul ‘ 08 Initial Sponsor Ballot Jul ‘ 08 Recirculation Sponsor Ballot Nov ‘ 08 Final WG Approval Mar ‘ 09 Final EC Approval Mar ‘ 09 Rev. Com/ Stds Board Approval Jun ‘ 09 Publication Jul ‘ 09 Submission 38 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Teleconference Plan Call number: 916 -356 -2663 Call time: 11: 00 – 13: 00 ET Blocking events Ad hoc group Bridge # Passcode May 21 May 28 5 5 4280855 3437119 June 04 June 11 June 18 June 25 July 02 July 09 5 5 5 9940853 4866177 1690388 7894042 9885719 1612862 Wednesday May 14 July 16 Submission Meeting chair Interim Plenary 39 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Ad hoc in July 2008 Request authorization for TGn to hold an ad hoc • on Dates TBD • in Denver, CO, US • with the venue of choice being the 802 Plenary conference hotel (Hyatt Regency Denver) • for the purpose of resolving comments received during LB 124 on Draft 4. 0 Submission 40 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 41 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 42 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 • Any other business? Submission 43 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 44 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 45 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn – May ‘ 08 Schedule ? May 15 May 12 May 13 May 14 Time Monday Tuesday Wednesd ay Thursday am 1 8: 00 -10: 00 X X TGn 1 MAC am 2 10: 30 -12: 30 X TGn 1, 2 COEX GEN X TGn 1 Grand 2 MAC lunch 12: 30 -13: 30 pm 1 13: 30 -15: 30 Full TGn 2 TGn 1, 2 MAC PHY TGn 1, 2 COEX GEN pm 2 16: 00 -18: 00 TGn 1 COEX X Full TGn 18 Full TGn 24 eve 19: 30 -21: 30 TGn 1, 2 MAC PHY TGn 1 COEX X X Submission 46 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn – May ‘ 08 Schedule May 12 May 13 May 14 May 15 Time Monday Tuesday Wednesd ay Thursday am 1 8: 00 -10: 00 X X TGn 1 MAC Grand 2 am 2 10: 30 -12: 30 X TGn 1, 2 COEX GEN X TGn 1 MAC Grand 2 lunch 12: 30 -13: 30 pm 1 13: 30 -15: 30 Full TGn 2 TGn 1, 2 MAC PHY TGn 1, 2 COEX Grand 4 GEN Grand 2 pm 2 16: 00 -18: 00 TGn 1 COEX X Full TGn 18 Full TGn Grand 4 eve 19: 30 -21: 30 TGn 1, 2 MAC PHY TGn 1 COEX X X Submission 47 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Social – Wednesday Eve • Social is on Wednesday at the River City Brewing Company starting at 6: 30 pm (buses start loading on Newman Street at 6 pm). • We have made arrangements to include at no extra charge from 6: 30 to 7: 30 pm: • Ice Tea, Coffee, Soda, Bottled Water, House Wine, Handcrafted Ales, Bottled Beers (domestic & imports) • Cash bar for the above items after 7: 30 pm. • Attendees must wear their name badge. • Guest badges are available at the registration desk. • Walking instructions are available at the registration desk. Submission 48 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Comment Spreadsheets Ad Hoc Topic Report file # Rev # r 3 11 -08 -0510 r 3 11 -08 -0466 r 2 11 -08 -0516 r 2 Vinko Erceg 11 -08 -0475. xls 11 -08 -0482. doc r 1 11 -08 -0509 r 2 John Ketchum Joonsuk Kim 11 -08 -0474 r 3 11 -08 -0495 r 2 General Joe Levy 11 -08 -0601 r 2 Editorial Adrian Stephens 11 -08 -0459 r 0 TGn all Bruce Kraemer CA Doc Sheung Li Composite MAC Coexistence PHY Beamforming & Adaptation Submission Ad hoc leader Spreadsheet file # Rev # TG 11 -08 -0460 r 1 Matt Fischer 11 -08 -0511 Eldad Perahia 49 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 ? Wednesday Motions Ad hoc Motions Beam CID count Resolution Spreadsheet Report Doc 1 474 r 3 495 r 2 Coex 3 466 r 2 516 r 2 Gen PHY MAC Editor 1 1 3 601 r 2 475 r 1 511 r 3 509 r 2 510 r 3 10 25 TGn Submission 50 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Other • Any other TGn Full business? • Convert to ad hoc Submission 51 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 52 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 53 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Agenda Plan and Topics • Thursday - Voting on prepared comment resolutions – Timeline review – Plans • Teleconferences • Consider ad hoc in Denver during July ‘ 08 • Any other Business? Submission 54 Bruce Kraemer, Marvell

May 2008 doc. : IEEE 802. 11 -08/0503 r 3 Comment Spreadsheets Thursday 2 pm Ad Hoc Topic Report file # Rev # r 5 11 -08 -0510 r 5 11 -08 -0466 r 2 11 -08 -0516 r 2 Vinko Erceg 11 -08 -0475. xls 11 -08 -0482. doc r 1 11 -08 -0509 r 2 John Ketchum Joonsuk Kim 11 -08 -0474 r 3 11 -08 -0495 r 2 General Joe Levy 11 -08 -0601 r 2 Editorial Adrian Stephens 11 -08 -0459 r 0 TGn all Bruce Kraemer CA Doc Sheung Li Composite MAC Coexistence PHY Beamforming & Adaptation Submission Ad hoc leader Spreadsheet file # Rev # TG 11 -08 -0460 r 1 Matt Fischer 11 -08 -0511 Eldad Perahia 55 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 ? Thursday Motions Ad hoc Motions Beam Coex Gen PHY MAC Editor CID count Resolution Spreadsheet Report Doc 0 474 r 3 495 r 2 2+1 466 r 2 516 r 2 2 1 2 601 r 2 475 r 1 511 r 5 509 r 2 510 r 5 TGn Submission 56 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Discussion Topic • CID 6075 from COEX • (20 minute estimate) – On CCA and OBSS Submission 57 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 January 2007 TGn Motion • Having approved comment resolutions for all of the comments received from LB 124 on Draft 4. 0, • Move to instruct the editor to prepare Draft 5. 0 incorporating these resolutions and begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should 802. 11 n Draft 5. 0 be forwarded to Sponsor Ballot? ” Submission 58 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 TGn Teleconference Plan Call number: 916 -356 -2663 Call time: 11: 00 – 13: 00 ET Wednesday May 14 Blocking events Ballot June 04 June 11 June 18 June 25 July 02 July 09 Ballot Submission Meeting chair Bridge # Passcode 5 5 4280855 3437119 5 5 5 9940853 4866177 1690388 7894042 9885719 1612862 Interim May 21 May 28 July 16 Ad hoc group Ballot TGn Bruce Kraemer Plenary 59 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Time Line proposal • No changes to time line dates during this meeting but reassess dates during the July plenary meeting after conclusion of recirculation ballot on D 5. 0 Submission 60 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 802. 11 Timeline Events Event Name Currently Published Date Actual PAR Approved Sep ‘ 03 Initial WG Letter Ballot Mar ‘ 06 Recirculation WG Letter Ballot Oct ‘ 07 Predicted Form Sponsor Ballot Pool Jul ‘ 08 Initial Sponsor Ballot Jul ‘ 08 Recirculation Sponsor Ballot Nov ‘ 08 Final WG Approval Mar ‘ 09 Final EC Approval Mar ‘ 09 Rev. Com/ Stds Board Approval Jun ‘ 09 Publication Jul ‘ 09 Submission 61 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Ad hoc in July 2008 Request authorization for TGn to hold an ad hoc • on Dates TBD • in Denver, CO, US • with the venue of choice being the 802 Plenary conference hotel (Hyatt Regency Denver) • for the purpose of resolving comments received during LB 124 on Draft 4. 0 Submission 62 Bruce Kraemer, Marvell

doc. : IEEE 802. 11 -08/0503 r 3 May 2008 Submission 63 Bruce Kraemer, Marvell