November 2012 doc IEEE 802 11 121279 r

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November 2012 doc. : IEEE 802. 11 -12/1279 r 4 IEEE 802. 11 TGmc

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 IEEE 802. 11 TGmc Nov 2012 Agenda Date: 2012 -11 -15 Authors: Submission Slide 1 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Abstract This presentation contains

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Abstract This presentation contains the IEEE 802. 11 TGmc agenda for the November 2012 session. Submission Slide 2 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 TGmc Agenda • Monday

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 TGmc Agenda • Monday PM 1 – Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes – Editor’s Report – Timeline and Schedule – Vinko Erceg - CIDs 45, 66, 299, 355, see 11 -12 -1297 – Matthew Fischer - 40, 43, 56, 96, see 11 -12 -1256 • Tuesday PM 1 – Carlos Aldana - 46, 47, 48, 354, see 1112 -1249 – Adrian Stephens - Editorials - 217, 249, 253, 254, 259, 272, 274 • Wednesday PM 1 – 43, 56, 96, see 11 -12 -1256 – GEN comments, including PMD direction (35, 61, 65, 276), 1112 -1229 • Thursday AM 1 – Motion – LB time frame decision – GEN + MAC comments, 11 -12 -1369 • Thursday PM 1 – – Comment resolution Motions if needed Plans for January AOB Attendance reminder: https: //murphy. events. ieee. org/imat/ for each timeslot Documents: https: //mentor. ieee. org/802. 11/documents Submission Slide 3 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 TGmc – Monday PM

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 TGmc – Monday PM 1 • Call Meeting to Order • Policies and Procedures, Attendance reminder • **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. ** Read slide deck *** Note especially items #7 & #11 Submission Slide 4 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 • Please review the

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 • 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 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 Working Group P&P - https: //mentor. ieee. org/802. 11/public-file/07/11 -07 -0360 -04 -0000 -802 -11 policies-and-procedures. doc • 802 WG P&P: https: //mentor. ieee. org/802 -ec/dcn/09/ec-09 -0007 -02 -00 ECdraft-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 Submission Slide 5 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Logistics • Attendance recording

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Logistics • Attendance recording procedures – – See 11 -09/0246 r 0 https: //murphy. events. ieee. org/imat Must register before logging attendance Must log attendance during each 2 hour session • Documentation – http: //mentor. ieee. org – Use “TGm” for documents relating to the Revision PAR Submission Slide 6 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Monday PM 1 (continued)

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Monday PM 1 (continued) • Objectives – Comment resolution – Initial LB decision • Approve prior meeting minutes – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1214 -04 -000 mminutes-tg-revmc-teleconferences-sept-nov-2012. docx – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1144 -00 -000 mminutes-for-sept-interim-indian-wells. docx • Editor’s Report (Adrian Stephens) – Draft Status – Comment Status Submission Slide 7 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 TGmc Plan of Record

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 TGmc Plan of Record • • • • 20 July 2012 – 12 Sept 2012 – Call for Comment/Input 29 -30 Aug 2012 – Nes. Com, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11 aa, 11 ae integration Nov/Jan – First WG Letter ballot - without 11 ad Dec 2012 – March/May 2013 – 11 ad integration – March/May ballot Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot Dec 2013 – March 2014 – 11 ac integration TBD – integration of additional completed amendments (e. g. 11 af) Nov 2014 – WG/EC Final Approval March 2015 – Rev. Com/SASB Approval Submission Slide 8 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 November – January Meeting

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 November – January Meeting Planning • Objectives – Comment resolution • Conference Calls 10 am Eastern 2 hours – Nov 30 – Dec 7, 14 – Jan 11 • Ad-Hoc meeting – none • Schedule review Submission Slide 9 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Motion (Thursday AM 1)

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Motion (Thursday AM 1) • Approve comment resolutions to comments in – Document 11 -12 -1082 -10 , “Ready for Motion” & “Ready for Motion-sp” tabs (Editorial comments, telecons, San Antonio) – Document 11 -12 -1189 -07, “Motion MAC-B” tab (MAC comments, telecons) – Document 11 -12 -1394 -01, “Motion Gen-A” & “GEN-1297” tabs (GEN comments September, San Antonio) • Moved: • Seconded: • Result: Submission Slide 10 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Motion (Matt) • Approve

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Motion (Matt) • Approve comment resolutions to comments in – Document 11 -12 -1394 -01, “GEN-1256” tab (note: CIDs 40, 43, 56, text changes in 11 -12 -1256 -07) • Moved: • Seconded: • Result: Submission Slide 11 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Motion (Carlos) • Approve

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Motion (Carlos) • Approve comment resolutions to comments – Document 11 -12 -1394 -01, “GEN-1249” tab (note: CIDs 46, 47, 48, text changes in 11 -12 -1249 -02) • Moved: • Seconded: • Result: Submission Slide 12 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Straw Poll 1 –

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Straw Poll 1 – Weds PM 1 • CIDs 40, 43, 56 should be resolved as “revised” with a comment resolution of “Incorporate the text changes indicated in 11 -12 -1256 r 6” • • Yes 4 No 0 Agree with the direction, not r 6 6 Abstain 2 Submission Slide 13 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Straw Poll 2 –

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 Straw Poll 2 – Weds PM 1 • CIDs 40, 43, 56 should be resolved as “revised” with a comment resolution of “Incorporate the text changes indicated in 11 -12 -1256 r 6” • Yes 8 • No 3 • Abstain 4 Submission Slide 14 Dorothy Stanley, Aruba Networks

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 References • https: //mentor.

November 2012 doc. : IEEE 802. 11 -12/1279 r 4 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/09/11 -09 -0002 -12 -0000 -802 -11 operations-manual. doc • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1082 -08 -0000 -revmc-preballot-comments. xls Submission Slide 15 Dorothy Stanley, Aruba Networks