May 2008 doc IEEE 802 11 080567 r

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 IEEE 802. 11 TGz Jacksonville Agenda Date: May 11, 2008 Authors: Submission Slide 1 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Monday May 12 Agenda • Monday pm 1 – – Patent info Approve agenda, Orlando minutes Officer election LB 127 results and comment resolution process • • • 11 -08 -0521 -01 -000 z-tgz-lb 127 -comments. xls 11 -08 -0563 -00 -000 z TGz CID 17 -36 (7. 1. 3. 1. 6). doc 11 -08 -0564 -00 -000 z TGz CID 38 -69 (7. 2. 2. 1). doc 11 -08 -0565 -00 -000 z TGz CID 70 -168 (7. 2. 2. 1. x). doc 11 -08 -566 -00 -000 z TGz CID 478 -595 (11. z 1). doc – Comment resolution Submission Slide 2 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Tuesday May 13 Agenda • Tuesday am 1 – Presentations, motions • 11 -08 -0542 -00 -000 z-Scheduled-Peer-PSM. ppt – Michelle Gong • 11 -08 -0541 -00 -000 z-scheduled-Peer-PSM-new. doc – Michelle Gong • 11 -07 -2762 -06 -000 z-tunneled-direct-link-setup-with-channel-switching. doc – Wentink/Borges/et. al. • 11 -08 -0304 -02 -000 z-method-for-geting-link-rcpi. ppt – Junling • 11 -08 -0305 -02 -000 z-extended-usage-of-stksa. ppt – Junling • 11 -08 -0531 -00 -000 z-normative-text-for-extended-usage-of-stksa. doc – Junling • 11 -08 -0532 -00 -000 z-normative-text-for-tunneled-rcpi-measurement. doc – Junling • 11 -08 -0476 -00 -000 z-tgz-security-proposal. doc – Kapil Sood – Comment resolution Submission Slide 3 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Tuesday May 13 Agenda • Tuesday pm 2 – Comment resolution • • Submission 11 -08 -0563 -01 -000 z TGz CID 17 -36 (7. 1. 3. 1. 6). doc 11 -08 -0564 -01 -000 z TGz CID 38 -69 (7. 2. 2. 1). doc 11 -08 -0565 -01 -000 z TGz CID 70 -168 (7. 2. 2. 1. x). doc 11 -08 -0566 -01 -000 z TGz CID 478 -595 (11. z 1). doc Slide 4 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Thursday May 15 Agenda • Thursday pm 1 – 11 -08 -0476 -00 -000 z-tgz-security-proposal. doc – Kapil Sood – Comment resolution • Thursday pm 2 – – Submission Comment resolution Approve teleconferences Any other business Adjourn Slide 5 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Motion 1 • • Approve Jacksonville agenda in doc. 08/0567 r 1 Move: Henry Second: Yongho Result: Unanimous Submission Slide 6 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Motion 2 • • Approve Orlando minutes in 08/0442 r 0 Move: Yongho Second: Henry Result: Unanimous Submission Slide 7 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Motion 3 • Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair. • Move: Peter • Second: Mike • Result: 4 yes, 0 no, 0 abstain – Motion passes Submission Slide 8 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Motion 4 • Adopt normative text into the TGz draft – 11 -07 -2762 -06 -000 z-tunneled-direct-link-setup-with-channelswitching. doc • Move: • Second: • Result: Submission Slide 9 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 r 2 Motion 10 • Approve three teleconferences: – Tuesday May 27, June 10, July 1 – 1 hour, 12 am ET • Move: • Second: • Result: Submission Slide 10 Menzo Wentink, Qualcomm

May 2008 doc. : IEEE 802. 11 -08/0567 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 11 Menzo Wentink, Qualcomm