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May 2011 doc. : IEEE 802. 11 -11/0607 r 3 IEEE 802. 11 TGaf

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 IEEE 802. 11 TGaf Meeting Plan and Agenda Date: 2011 -05 -09 Authors: Agenda Slide 1 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Abstract This presentation is

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Abstract This presentation is the agenda and meeting plan for the meeting of IEEE 802. 11 TGaf taking place the week of May 9, 2011 at the IEEE 802 Wireless Interim in Palm Springs, CA. Agenda Slide 2 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Plan for the Week

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Plan for the Week [MAM 2+PM 1, TPM 2+3, WAM 1+PM 2, Th. AM 2+PM 1] • • Approve meeting, ad hoc meeting and teleconference minutes Review the results of LB 171 Approve the LB 171 comment spreadsheet in 11 -11/277 r 11 Approve draft P 802. 11 af D 1. 01 as the working draft Review of the progress since March, including the May ad hoc meeting Comment resolution Plan for July meeting and teleconferences Task Group Officers – – – Agenda Chair: Rich Kennedy (Research In Motion) Vice-chair: Peter Ecclesine (Cisco Systems) Recording Secretary: Zhou Lan (NICT) Slide 3 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Monday AM 2 •

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Monday AM 2 • • • Meeting call to order Administrative items including IEEE IP statement Modify and approve the agenda Approve meeting, ad hoc and teleconference minutes Review the results of LB 171 Approve 11 -11/277 r 11 as the LB 171 comment resolution spreadsheet Approve P 802. 11 af D 1. 01 as the working draft Review progress since March including last week’s ad hoc Comment resolution Recess Agenda Slide 4 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Participants, Patents, and Duty

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “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 l “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) l 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 l l l Agenda Slide 5 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Patent Related Links All

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 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 Operations 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 Agenda Slide 6 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Other Guidelines for IEEE

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l l Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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. Agenda Slide 7 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Call for Potentially Essential

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 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 Agenda Slide 8 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Other Documents and Web.

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Other Documents and Web. Pages to Review • Please review the documents at the following links: - IEEE Patent Policy - http: //standards. ieee. org/board/patslideset. ppt - Patent FAQ - http: //standards. ieee. org/board/pat/faq. pdf Lo. A Form - http: //standards. ieee. org/board/pat/loa. pdf Affiliation FAQ - - Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust- - IEEE 802. 11 Working Group P&P - http: //standards. ieee. org/faqs/affiliation. FAQ. html guidelines. pdf - Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_poster. pdf https: //mentor. ieee. org/802. 11/public-file/07/11 -07 -0360 -04 -0000 -802 -11 policies-and-procedures. doc • New 802 WG P&P: https: //mentor. ieee. org/802 -ec/dcn/09/ec-09 -0007 -0200 EC-draft-lmsc-wg-p-p. pdf • New 802 LMSC P&P: https: //mentor. ieee. org/802 -ec/dcn/09/ec-090005 -02 -00 EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot. pdf • New 802 LMSC OM: https: //mentor. ieee. org/802 -ec/dcn/09/ec-090006 -02 -00 EC-draft-revision-of-the-lmsc-om-for-wg-p-p. pdf Agenda Slide 9 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Meeting Etiquette • IEEE

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Meeting Etiquette • IEEE 802 is a world-wide professional technical organization • Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. • Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. Agenda Slide 10 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Task Group Chair’s Functions

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Task Group Chair’s Functions • [From Policies and Procedures of IEEE Project 802. 11™, subclause 3. 7. 3] • The TG Chair may decide non-technical issues or may put them to a vote of the TG. The TG participants and the Chair decide technical issues by vote. The TG Chair decides what is non-technical and what is technical. • The TG Chair is responsible for presiding over TG sessions. • The TG Chair shall operate the TG in an unbiased fashion. To maintain impartiality, the TG Chair shall refrain from taking sides in debate on technical motions. • It is the responsibility of the TG Chair to lead the TG in producing a quality draft standard in a timely fashion as specified by the specific PAR Agenda Slide 11 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Task Group Chair's Authority

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Task Group Chair's Authority • [From Policies and Procedures of IEEE Project 802. 11™, subclause 3. 7. 4] • To carry out the responsibilities cited in subclause 3. 7. 3*, the TG Chair has authority to: – Decide which issues are technical and which are non-technical. – Assign and unassign subtasks and task leaders or executors, e. g. secretary, subgroup leader, etc. – Speak for the TG to the WG. – Determine if an organization or consortium is dominating the TG, and, if so, raise the issue to the WG Chair. – Be representative of the TG during coordination and interaction with IEEE® staff. * See slide 11 Agenda Slide 12 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Introduction • • •

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Introduction • • • WELCOME to the tenth face-to-face meeting of IEEE 802. 11 TGaf! On Friday, November 20, 2009 the IEEE 802. 11 TGaf was approved by the EC (10/1/4) with this motion: – Believing that the PAR and Five Criteria contained in the document referenced below meet IEEE-SA guidelines, – Move to forward the 802. 11 TVWS PAR information from 11 -09/934 r 8 to Nes. Com. On December 8 th Nes. Com approved the formation of the Task Group for P 802. 11 af LB 171 started on 1/24/11 and ran for 30 days, ending ar 23: 59 EST on February 24 th. The 1 st letter ballot failed with 61. 81% approval and 14. 96% abstaining We will continue comment resolution this week Agenda Slide 13 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 PAR Scope and Purpose

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 PAR Scope and Purpose • Approved PAR Scope: An amendment that defines modifications to both the 802. 11 physical layers (PHY) and the 802. 11 Medium Access Control Layer (MAC), to meet the legal requirements for channel access and coexistence in the TV White Space • Approved PAR Purpose: The purpose of this amendment is to allow 802. 11 wireless networks to be used in the TV white space Agenda Slide 14 Rich Kennedy, Research In Motion

March 2011 doc. : IEEE 802. 11 -11/0607 r 3 Purpose, Principles and Vision/Outcome

March 2011 doc. : IEEE 802. 11 -11/0607 r 3 Purpose, Principles and Vision/Outcome “If you don't know where you are going, you might wind up someplace else. ”* • • 11 -06 -0056 -00 -0000 -cbp-and-david-allens-methods http: //en. wikipedia. org/wiki/Getting_Things_Done Purpose: the Task Group should create an amendment whose implementation in solutions is likely to receive Regulatory approval for operation in the TV White Spaces under the applicable regulatory rules in the different regulatory domains. Principles: – The amendment should not duplicate functionality that is being standardized in other Task Groups. – There is no need for backwards compatibility with 2. 45 GHz ISM operation. – In order to meet international requirements and facilitate the use of multiple contiguous or non-contiguous channels, use of TGac with changes for TGaf is our focus. • Vision/Outcome: Use 802. 11 PHYs to specify the basis for a system that the regulators can approve for operation in the TVWS bands. Agenda * Yogi Berra Slide 15 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 TV Bands Regulatory Requirements

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 TV Bands Regulatory Requirements • These [FCC] rules are primarily intended to ensure the efficient sharing of the TV Bands while protecting incumbent users • The FCC has enabled this band for TVBDs if and only if the licensed users’ interests are protected – We must not interfere – Mitigation of any interference issue should not increase the enforcement requirements for the Commission • Other regulatory domains will have their own sets of rules, but all are intended to protect authorized, licensed allocations in these shared bands Agenda Slide 16 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Meeting and Teleconference Minutes

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Meeting and Teleconference Minutes • Posted Minutes – March Meeting in Singapore • 11 -11 -0481 -00 -00 af-meeting-minutes-singapore-march-2011 (posted 22 -Mar-2011 20: 58: 27) – May Ad Hoc meeting notes • 11 -11 -0678 -00 -00 af-11 af-may-ad-hoc-notes (posted 07 -May-2011 19: 36: 29 ) – March 22 nd and 29 th, April 5 th, 12 th, 19 th and 26 th teleconferences • • • Agenda 11 -11 -0487 -00 -00 af-march-22 nd-teleconference-minutes (posted 28 -Mar-2011 13: 28: 46) 11 -11 -0504 -00 -00 af-march-29 th-teleconference-minutes (posted 05 -Apr-2011 10: 29: 58) 11 -11 -0524 -00 -00 af-april-5 th-teleconference-minutes (posted 11 -Apr-2011 13: 57: 22) 11 -11 -0541 -00 -00 af-april-12 th-teleconference-minutes (posted 18 -Apr-2011 16: 39: 40) 11 -11 -0578 -00 -00 af-april-19 th-teleconference-minutes (posted 26 -Apr-2011 17: 29: 44) 11 -11 -0677 -00 -00 af-april-26 th-teleconference-minutes (posted 06 -May-2011 22: 58: 25) Slide 17 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #1 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #1 • Motion: – To approve the TGaf minutes from the March Plenary in Singapore, and the May Ad Hoc meeting notes and the March 22 nd and 29 th, April 5 th , 12 th, 19 th and 26 th teleconferences in documents 11 -11/0481 r 0, 1111/0678 r 0, 11 -11/0487 r 0, 11 -11/507 r 0, 11 -11/524 r 0, 11 -11/541 r 0, 1111/578 r 0, and 11 -11/0677 r 0 respectively – – Agenda Moved by: Seconded by: Discussion on the motion? Vote: unanimous consent Slide 18 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Review of the Results

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Review of the Results of LB 171 • The Results – 300 eligible people are in this ballot group. – – 125 affirmative votes 76 negative votes 35 abstention votes === 236 votes received = 78. 7% valid returns = 14. 8% valid abstentions – – This ballot has met the 50% returned ballot requirement This ballot has met the less than 30% abstention requirement – – – Agenda APPROVAL RATE: 125 affirmative votes = 62. 2 % affirmative 76 total negative votes = 37. 8 % negative The 75% affirmation requirement has not been met, Motion fails. There were 1304 comments received. Slide 19 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #2 • Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #2 • Motion – To approve document 11 -11/277 r 11 as the LB 171 comment resolution spreadsheet. – Moved by: – Seconded by: – Discussion on the motion? – Vote: Agenda Slide 20 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #3 • Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #3 • Motion – To approve speculative draft P 802. 11 af D 1. 01, posted on 2011 -0429, as the working draft. – Moved by: – Seconded by: – Discussion on the motion? – Vote: Agenda Slide 21 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 The Progress Since March

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 The Progress Since March • Review of the teleconferences and the May ad hoc meeting • Reconsiderations • Comment resolution – Decide how we want to divide up the rest of the week’s schedule of resolutions – Review remaining comments Agenda Slide 22 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Monday PM 1 Agenda

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Monday PM 1 Agenda • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • Discussion of Scintera solution for FCC mask • Comment resolutions – 11 -11/414 r 1 • Identify major issues • Recess Agenda Slide 23 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Tuesday PM 2 and

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Tuesday PM 2 and PM 3 Agenda • • • Meeting call to order Modify and approve the agenda Administrative items – • Comment resolutions – – – • 11 -11/414 r 3 [Padam, Nokia] 11 -11/664 r 2 [Yohannes, NICT] 11 -11/716 r 1 [Sun, NICT] Dinner break – – • • Reminder and Call for essential patents 11 -11/717 r 0 [Sun, NICT] 11 -11/643 r 1 [Padam, Nokia] 11 -11/758 r 0 [Lan, NICT] 11 -11/754 r 0 [Lan, NICT] Identify major issues Recess Agenda Slide 24 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Wednesday AM 1 •

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Wednesday AM 1 • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • Comment resolutions – – 11 -11/755 r 0 [Lan, NICT] 11 -11/503 r 1 [Jihyun, LGE] 11 -11/573/r 1 [Eunsun, LGE] 11 -11/572/r 1 [Eunsun, LGE] • Review document 11 -11/777 r 0 • Identify major issues • Recess Agenda Slide 25 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Wednesday PM 2 •

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Wednesday PM 2 • • • Meeting call to order Modify and approve the agenda Administrative items – • Comment resolutions – – – – • • Reminder and Call for essential patents 11 -11/765 r 0 [Eunsun, LGE] 11 -11/793 r 0 [Eunsun, LGE] 11 -11/789 r 0 [Eunsun, LGE] 11 -11/664 r 4 [Yohannes, NICT] 11 -11/503 r 2 [Eunsun, LGE] 11 -11/403 r 1 [Jihyun, LGE] 11 -11/573 r 2 [Eunsun, LGE] 11 -11/572 r 2 [Eunsun, LGE] Identify major issues Recess Agenda Slide 26 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Thursday AM 2 Agenda

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Thursday AM 2 Agenda • • • Meeting call to order Modify and approve the agenda Administrative items – • • PHY discussion Comment resolutions – – – – – • • • Reminder and Call for essential patents 11 -11/414 r 4 11 -11/664 r 6 11 -11/758 r 1 11 -11/717 r 1 11 -11/573 r 2 11 -11/572 r 2 11 -11/503 r 2 11 -11/789 r 1 11 -11/643 r 2 Begin voting to approve submissions Identify major issues Recess Agenda Slide 27 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Straw Poll • Do

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Straw Poll • Do you support the change to the group’s Purpose, Principles and Vision/Outcome as represented by the text below: – In order to meet international requirements and facilitate the use of multiple contiguous or non-contiguous channels, use of TGac with changes for TGaf is our focus. – Vote: 55 YES, 0 NO, 3 ABSTAIN Agenda Slide 28 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #4 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #4 • Motion: To approve the resolutions in document 1111/414 r 4 • – Moved by: Padam – Seconded by: Santosh – Discussion on the motion? – Vote: 19 YES 13 NO 20 ABSTAIN Agenda Slide 29 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #5 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #5 • Motion: To approve the resolutions in document 1111/664 r 6 • – – Agenda Moved by: Lan Seconded by: Yongho Discussion on the motion? Vote: YES NO ABSTAIN Slide 30 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #6 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #6 • Motion: To approve the resolutions in document 1111/758 r 1 • – – Agenda Moved by: Sun Seconded by: Lan Discussion on the motion? Vote: 40 YES 0 NO 4 ABSTAIN Slide 31 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #7 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #7 • Motion: To approve the resolutions in document 1111/717 r 1 • – – Agenda Moved by: Sun Seconded by: Lan Discussion on the motion? Vote: 42 YES 0 NO 2 ABSTAIN Slide 32 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #8 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #8 • Motion: To approve the resolutions in document 1111/573 r 2 • – – Agenda Moved by: Eunsun Seconded by: Yongho Discussion on the motion? Vote: 32 YES 0 NO 2 ABSTAIN Slide 33 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #9 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #9 • Motion: To approve the resolutions in document 1111/572 r 2 • – – Agenda Moved by: Eunsun Seconded by: Yongho Discussion on the motion? Vote: 32 YES 0 NO 1 ABSTAIN Slide 34 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #10 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #10 • Motion: To approve the resolutions in document 1111/503 r 2 • – – Agenda Moved by: Yongho Seconded by: Eunsun Discussion on the motion? Vote: 23 YES 0 NO 9 ABSTAIN Slide 35 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #11 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #11 • Motion: To approve the resolutions in document 1111/789 r 1 with changes displayed on the screen, to become 11 -11/789 r 2 • – – Agenda Moved by: Yongho Seconded by: Eunsun Discussion on the motion? Vote: 40 YES 4 NO 0 ABSTAIN Slide 36 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #12 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #12 • Motion: To approve the resolutions in document 1111/643 r 2 • – – Agenda Moved by: Lan Seconded by: Padam Discussion on the motion? Vote: 33 YES 0 NO 0 ABSTAIN Slide 37 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Thursday PM 1 Agenda

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Thursday PM 1 Agenda • • • Meeting call to order Modify and approve the agenda Administrative items – Reminder and Call for essential patents • • Review and approve modified PPV/O Review and adjust the timeline Review accomplishments for the week Plan for July – Ad Hoc in the Bay Area, July 14 and 15 • Teleconference plan • AOB • Adjourn Agenda Slide 38 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #13 • Motion:

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Motion #13 • Motion: To approve the Purpose, Principles and Vision Outcome in slide 15 of 11 -11/607 r 2. – – Agenda Moved by: Tuncer Seconded by: Peter Discussion? Vote: Unanimous Slide 39 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Teleconferences • Weekly on

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Teleconferences • Weekly on Tuesdays • Time: 22: 00 ET for up to 2 hours Agenda Slide 40 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 TGaf Timeline – Updated

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 TGaf Timeline – Updated March 2011 • • • New Initial Working Group Letter Ballot: January 2011 Second Working Group Letter Ballot: September 2011 Recirculation Letter Ballot: November 2011 Form Sponsor Ballot Pool: February 2012 Initial Sponsor Ballot: March 2012 Recirculate Sponsor Ballot: May 2012 Final WG/EC Approval: July 2012 Rev. Com/Standards Board Approval: September 2012 Agenda Slide 41 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Any Other Business? •

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Any Other Business? • None heard • Motion to Adjourn – Moved by: Peter Ecclesine Agenda Slide 42 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Process of Getting to

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Process of Getting to Letter Ballot and Beyond Completed Steps | Future Agenda • Adoption of PAR and 5 Criteria • Technical Presentations and Discussions • Specify Any Additional Requirements, Comparison Criteria, or Other Documents • Call For Proposals • Presentation of Proposals • Select from Submitted Complete Proposals to Produce a Draft • Refine Draft • Letter Ballot – January 2011 • Recirculation – September 2011 • Sponsor Ballot – March 2012 • Recirculation – May 2012 • Final WG/EC Approval – July 2012 • IEEE SB REVCOM Approval – September 2012 Slide 43 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 3 Cycles of Comments

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 3 Cycles of Comments and Resolution Call for Informal Comments Comment Resolution WG Letter Ballot Comment Resolution, Recirculation Sponsor Ballot Comment Resolution, Recirculation Agenda Slide 44 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 References • Go to

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 References • Go to https: //mentor. ieee. org/802. 11/documents • In the box labeled “All Groups”, pull down the menu and select “TGaf” Agenda Slide 45 Rich Kennedy, Research In Motion

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Reserves Agenda Slide 46

May 2011 doc. : IEEE 802. 11 -11/0607 r 3 Reserves Agenda Slide 46 Rich Kennedy, Research In Motion