November 2012 doc IEEE 802 11 121306 r
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 IEEE 802. 11 TGaf DRAFT Meeting Plan and Agenda Date: 2012 -11 -12 Authors: Agenda Slide 1 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Abstract This presentation is the agenda and meeting plan for the meeting of IEEE 802. 11 TGaf taking place the week of November 12, 2012 at the IEEE 802 Plenary in San Antonio. Agenda Slide 2 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Plan for the Week [MAM 1 (ad hoc), MAM 2+PM 1, TAM 1+2, WAM 1+PM 1, Th. AM 1+PM 1] • • • Approve meeting and teleconference minutes Regulatory update Review the results of LB 189 Review of the progress since September Editorial review; spreadsheet 11 -12/1017 r 17 Review and Approve comment resolution submissions Update the draft and comment resolution spreadsheet with approved changes Plan for January meeting and teleconferences Task Group Officers – – – Agenda Chair: Rich Kennedy (Research In Motion) Vice-chair and Editor: Peter Ecclesine (Cisco Systems) Vice-chair and Recording Secretary: Zhou Lan (NICT) Slide 3 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Room Assignments • • MAM 1 (ad hoc) - Republic B MPM 1+PM 2 – Republic A TAM 1 – Republic B TAM 2 – Texas A WAM 1 – Republic B WPM 1 – Republic A Th. AM 1+PM 1 – Republic A Agenda Slide 4 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Monday AM 1 (ad hoc) • 9: 00 am to 11: 00 am (10: 45 if you want a 30 minute break) • Review progress since September • Regulatory impact on the draft • Plan for the week – Which version should we approve as the working draft? – Can we move a block of comments discussed on the teleconferences to approved, and update the spreadsheet to r 18? – Documents ready for vote – Documents ready for review – Planned documents for the week Agenda Slide 5 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Ad Hoc Decisions • Editor will upload comment spreadsheet 11 -12/1017 r 18 • Approve Draft D 2. 1 Agenda Slide 6 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Monday PM 1 and 2 Agenda • • • Meeting call to order Modify and approve the agenda Administrative items including IEEE IP statement Approve meeting and teleconference minutes Brief Regulatory Update Review the results of LB 189 Review and approve the comment resolution spreadsheet: 11 -12/1017 r 18 Plan for the week (set in the ad hoc) Begin reviewing the resolution submissions Coffee Break • Continue comment resolutions • Identify major issues • Recess Agenda Slide 7 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. – Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6. 2]: • “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 – Early identification of holders of potential Essential Patent Claims is strongly encouraged – No duty to perform a patent search Agenda Slide 8 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 Board Bylaws http: //standards. ieee. org/develop/policies/bylaws/sect 6 -7. html#6 IEEE-SA Standards Board Operations Manual http: //standards. ieee. org/develop/policies/opman/sect 6. html#6. 3 Material about the patent policy is available at http: //standards. ieee. org/about/sasb/patcom/materials. html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee. org or visit http: //standards. ieee. org/about/sasb/patcom/index. html Agenda This slide set is available at https: //development. standards. ieee. org/myproject/Public/mytools/mob/slideset. ppt Slide 9 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 10 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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. Slide Agenda #4 Slide 11 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Other Documents and Web. Pages to Review • • • Please review the documents at the following links: - IEEE Patent Policy - http: //standards. ieee. org/board/pat-slideset. 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/antitrustguidelines. pdf - Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_poster. pdf - IEEE 802. 11 Working Group OM https: //mentor. ieee. org/802. 11/dcn/09/11 -09 -0002 -10 -0000 -802 -11 operations-manual. doc 802 WG P&P: https: //mentor. ieee. org/802 -ec/dcn/09/ec-09 -0007 -02 -00 ECdraft-lmsc-wg-p-p. pdf 802 LMSC P&P: https: //mentor. ieee. org/802 -ec/dcn/09/ec-09 -0005 -0200 EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot. pdf 802 LMSC OM: https: //mentor. ieee. org/802 -ec/dcn/09/ec-09 -0006 -0200 EC-draft-revision-of-the-lmsc-om-for-wg-p-p. pdf 802. 11 WG Style Guide 09/1034 r 5: https: //mentor. ieee. org/802. 11/dcn/09/11 -09 -1034 -05 -0000 -802 -11 -editorial -style-guide. doc Agenda Slide 12 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 13 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 14 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 15 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Introduction • • WELCOME to the eighteenth 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 at 23: 59 ET on February 24 th. The 1 st letter ballot failed with 62% approval and 14. 96% abstaining – 1304 comments (2 duplicates) LB 189 started on July 20 th and ran for 30 days, ending at 23: 59 ET on August 19 th The second letter ballot passed with 79. 1% approval – 998 comments/499 resolved in Indian Wells Our task is to resolve the remaining 499 comments and create a Draft 3. 0 before the end of this meeting Agenda Slide 16 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 17 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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. – The PHY is based on Clause 23, representing modifications of and references to Clause 22, and required, related changes to Clauses 3, 4, 5, 6, 7, 8, 9 and 10, and Annexes B, C, D and E • 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 18 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Meeting and Teleconference Minutes • Posted Minutes – September Meeting in Indian Wells • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1204 -00 -00 af-indian-wells-meeting-minutesseptember-2012. docx (posted 01 -Oct-2012 14: 48: 10) – The October 2 nd, 9 th, 16 th, 23 rd and 30 th, and November 6 th teleconferences. • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1220 -00 -00 af-october-2 nd-teleconferenceminutes. docx (posted 09 -Oct-2012 14: 05) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1317 -00 -00 af-october-9 th-teleconferenceminutes. docx (posted 08 -Nov-2012 17: 15: 44) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1319 -00 -00 af-october-16 th-teleconferenceminutes. docx (posted 08 -Nov-2012 17: 20: 36 • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1251 -00 -00 af-october-23 rd-teleconferenceminutes. docx (posted 29 -Oct-2012 09: 19: 27) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1294 -00 -00 af-october-30 th-teleconferenceminutes. docx (posted 06 -Nov-2012 07: 00) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -1314 -00 -00 af-november-6 th-teleconferenceminutes. docx (posted 12 -Nov-2012 13: 52: 27) Agenda Slide 19 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #1 • Motion: – To approve the TGaf minutes from the September Wireless Interim in Indian Wells, and October 2 nd, 9 th, 16 th, 23 rd, and 30 th, and November 6 th teleconferences in documents 11 -12 -1204 r 0, 11 -12 -1220 r 0, 11 -12 -1317 r 0 , 11 -12/1319 r 0, 11 -12/1251 r 0, 11 -12/1294 r 0 and 11 -12 -1314 r 0 respectively. – – Agenda Moved by: Zhou Seconded by: Tevfik Discussion on the motion? Vote: Approved by unanimous consent Slide 20 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Brief Regulatory Updates • • • EC R&TTE Directive ETSI BRAN Effect of FCC NPRM 12 -118 Japan Korea Other Agenda Slide 21 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Review of the Results of LB 189 • Agenda The Results – – – – – 300 eligible people are in this ballot group. – – – – – This ballot has met the 50% returned ballot requirement This ballot has met the less than 30% abstention requirement 163 affirmative votes 40 negative votes 4 negative votes without comments (email from Bruce elicited responses from 3 of these 4) 14 abstention votes === 221 votes received = 73. 7% valid returns = 6. 3% valid abstentions APPROVAL RATE: 163 affirmative votes = 80. 3 % affirmative (adjusted to 79. 1% following Bruce’s email) 40 valid negative votes = 19. 7 % negative (adjusted to 20. 1% following Bruce’s email) The 75% affirmation requirement has been met, Motion Passes. There were 985 comments received. (adjusted to 998 following Bruce’s email) Slide 22 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #2 • Motion – To approve the comment resolution spreadsheet in 1112/1017 r 18 as the working document. – Moved by: Peter – Seconded by: Joe K – Discussion on the motion? – Vote: Approved by unanimous consent Agenda Slide 23 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #3 • Motion – To approve speculative draft P 802. 11 af D 2. 1 as the working draft. – Moved by: Stuart – Seconded by: Peter – Discussion on the motion? – Vote: 25 Y 1 N 0 A Agenda Slide 24 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Optimistic Plan for the Week • Editorial/Spreadsheet review • Accelerated resolution of comment discussed on teleconferences – Approve via the spreadsheet? • Assign all remaining unassigned comments • Complete all resolutions – If necessary reject few remaining comments for next ballot Agenda Slide 25 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Comment Resolution Documents • • • Ready for motion from teleconferences 11 -12/1242 r 0 11 -12/1241 r 4 11 -12/1239 r 1 11 -12/1107 r 2 From teleconferences (for review) 11 -12/1108 r 2 11 -12/1334 r 1 11 -12/1339 r 0 with exclusions 11 -12/1351 r 0 11 -12/1234 r 0 11 -12/1124 r 2 Agenda Slide 26 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #4 • Motion – To approve the comment resolutions (deemed ready for motion during teleconferences) in documents 11 -12/1242 r 0, 1112/1241 r 3 with changes as shown on the screen (to become r 4), 11 -12/1239 r 1 and 11 -12/1107 r 2. – – – Agenda Moved by: Jens Seconded by: Ron Discussion on the motion? Vote: 15 Y 0 N 2 A The motion passes. Slide 27 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #5 • Motion – To approve the comment resolutions in document 11 -12/1108 r 1 with changes as made on the screen (to become r 2). – – – Agenda Moved by: Sudhir Seconded by: Harry Discussion on the motion? Vote: 14 Y 0 N 3 A The motion passes. Slide 28 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #6 • Motion – To approve the comment resolutions in document 11 -12/1334 r 1. – – – Agenda Moved by: Peter Seconded by: Mike Discussion on the motion? Vote: 16 Y 0 N 1 A The motion passes. Slide 29 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #7 • Motion – To approve the comment resolutions in document 11 -12/1339 r 0 with the exclusion of the resolutions for CIDs 127 and 904 and their editing instructions. – – – Agenda Moved by: Peter Seconded by: Zhou Discussion on the motion? Vote: 14 Y 0 N 1 A The motion passes. Slide 30 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Tuesday AM 1 and 2 Agenda • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • • • Continue comment resolutions Coffee Break Continue comment resolutions Identify major issues Recess Agenda Slide 31 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Comment Resolution Documents • From teleconferences (for review) • 11 -12/1351 r 1 Agenda Slide 32 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Comment Resolution Documents • For review • • 11 -12/1346 r 2 with exclusions 11 -12/1347 r 1 with exclusions 11 -12/1348 r 1 with exclusion 11 -12/1364 r 2 11 -12/1337 r 2 11 -12/1273 r 2 no comment resolution/information document 11 -12/1215 r 1 Agenda Slide 33 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Unposted Comment Resolutions • • • 11 -12/1280 r 0 11 -12/1354 r 0 11 -12/1373 r 0 11 -12/1374 r 0 11 -12/1375 r 0 11 -12/1381 r 0 Agenda Slide 34 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #8 • Motion – To approve the comment resolutions in document 11 -12/1351 r 0 with changes as shown on the screen (to become r 1). – – – Agenda Moved by: Tefvik Seconded by: Zhou Discussion on the motion? Vote: 10 Y 0 N 2 A The motion passes. Slide 35 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #9 • Motion – To approve the comment resolutions in document 11 -12/1346 r 1 with changes as shown on the screen (to become r 2) with the exclusion of CIDs 722 and 724. – – – Agenda Moved by: Zhou Seconded by: Harry Discussion on the motion? Vote: 13 Y 0 N 0 A The motion passes. Slide 36 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #10 • Motion – To approve the comment resolutions in document 11 -12/1347 r 0 with changes as shown on the screen (to become r 1) with the exclusion of CIDs 723 and 725. – – – Agenda Moved by: Al Petrick Seconded by: Zhou Discussion on the motion? Vote: 15 Y 0 N 0 A The motion passes. Slide 37 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #11 • Motion – To approve the comment resolutions in document 11 -12/1348 r 0 with changes as shown on the screen (to become r 1) with the exclusion of CID 721. – – – Agenda Moved by: Harry Seconded by: Al Discussion on the motion? Vote: 14 Y 0 N 0 A The motion passes. Slide 38 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #12 • Motion – To approve the comment resolutions in document 11 -12/1364 r 1 with changes as shown on the screen (to become r 2). – – – Agenda Moved by: Chittabrata Seconded by: Zhou Discussion on the motion? Vote: 16 Y 0 N 2 A The motion passes. Slide 39 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #13 • Motion – To approve the comment resolutions in document 11 -12/1337 r 2. – – – Agenda Moved by: Ron Seconded by: Tefvik Discussion on the motion? Vote: 21 Y 1 N 2 A The motion passes. Slide 40 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Straw Polls • Does the group believe that we should add to the TGaf draft support for subcarrier operation to support operation with ISDB-T area one-segment? • Yes 7 • No 4 • Abstain 10 Agenda Slide 41 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #14 • Motion – To approve the comment resolution in document 11 -12/1215 r 1 with editorial change shown on the screen (to become r 2). – – – Agenda Moved by: Jens Seconded by: Zhou Discussion on the motion? Vote: 11 Y 0 N 1 A The motion passes. Slide 42 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Wednesday AM 1 Agenda • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • Continue comment resolutions • Identify major issues • Recess Agenda Slide 43 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 The Week So Far • • • Approved 11 documents with comment resolutions Three of those had a total of 7 CIDs excluded 225 comments resolved; 273 remain 16 comments still have no volunteers Draft 2. 1 is posted in the Members area The comment resolution spreadsheet is at r 20 Agenda Slide 44 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Comment Resolution Documents • For Review • • 11 -12/1340 r 1 11 -12/1341 r 0 11 -12/1234 r 0 11 -12/1124 r 3 11 -12/1362 r 0 11 -12/1390 r 0 11 -12/1339 r 1 • Unposted documents • 11 -12/1280 r 0 • 11 -12/1354 r 0 • 11 -12/1373 r 0 • 11 -12/1374 r 0 • 11 -12/1375 r 0 • 11 -12/1381 r 0 Agenda • 11 -12/1397 r 0 Slide 45 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #15 • Motion – To approve the comment resolutions in document 11 -12/1340 r 1 with editorial change as shown on the screen (to become r 2). – – – Agenda Moved by: Yongho Seconded by: Peter Discussion on the motion? Vote: 20 Y 0 N x A The motion passes. Slide 46 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #16 • Motion – To approve the comment resolutions in document 11 -12/1341 r 0 with changes as shown on the screen (to become r 1), excluding CIDs 343, 418, 421 and 280 and their editing instructions. – – – Agenda Moved by: Yongho Seconded by: Jens Discussion on the motion? Vote: 17 Y 0 N 10 A The motion passes. Slide 47 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #17 • Motion – To approve the comment resolutions in document 11 -12/1234 r 0. – – – Agenda Moved by: Peter Seconded by: Zhou Discussion on the motion? Vote: 21 Y 0 N 2 A The motion passes. Slide 48 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #18 • Motion – To approve the comment resolutions in document 11 -12/1124 r 3. – – – Agenda Moved by: Zhou Seconded by: Jens Discussion on the motion? Vote: 18 Y 0 N 1 A The motion passes. Slide 49 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Wednesday PM 1+PM 2 Agenda • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • • • Continue comment resolutions Coffee Break Continue comment resolutions Editorial review; identify major issues Recess Agenda Slide 50 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 The Week So Far • • • Approved 17 documents with comment resolutions Three of those had a total of 11 CIDs excluded 303 comments resolved; 195 remain 0 comments still have no volunteers Draft 2. 1 is posted in the Members area The comment resolution spreadsheet is at r 21 Agenda Slide 51 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Comment Resolution Documents • For Review • • 11 -12/1362 r 0 11 -12/1390 r 0 11 -12/1339 r 1 11 -12/1397 r 0 11 -12/1280 r 0 11 -12/1373 r 0 11 -12/1374 r 0 • Unposted documents Agenda Slide 52 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #19 • Motion – To approve the comment resolutions in document 11 -12/1362 r 0 with changes shown on the screen (to become r 1), excluding CID 992 and its editing instructions. – – – Agenda Moved by: James Wang Seconded by: Joe Discussion on the motion? Vote: 13 Y 0 N 1 A The motion passes. Slide 53 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #20 • Motion – To approve the comment resolutions in document 11 -12/1390 r 0 with changes as shown on the screen (to become r 1). – – – Agenda Moved by: Joe Seconded by: Timo Discussion on the motion? Vote: 16 Y 0 N 0 A The motion passes. Slide 54 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #21 • Motion – To approve the comment resolutions in document 11 -12/1339 r 1. – – – Agenda Moved by: Peter Seconded by: Zhou Discussion on the motion? Vote: 14 Y 0 N 0 A The motion passes. Slide 55 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #22 • Motion – To approve the comment resolutions in document 11 -12/1280 r 0 with changes as shown on the screen (to become r 1). – – – Agenda Moved by: Vish Seconded by: Stuart Discussion on the motion? Vote: 14 Y 0 N 1 A The motion passes. Slide 56 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #23 • Motion – To approve the comment resolutions in document 11 -12/1397 r 0. – – – Agenda Moved by: Jens Seconded by: George Discussion on the motion? Vote: 15 Y 0 N 0 A The motion passes. Slide 57 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #24 • Motion – To approve the comment resolutions in document 11 -12/1373 r 0 with change shown on the screen (to become r 1). – – – Agenda Moved by: Tevfik Seconded by: Stuart Discussion on the motion? Vote: 6 Y 0 N 0 A The motion passes. Slide 58 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #25 • Motion – To approve the comment resolutions in document 11 -12/1374 r 1. – – – Agenda Moved by: Tevfik Seconded by: Jens Discussion on the motion? Vote: 6 Y 0 N 0 A The motion passes. Slide 59 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Thursday AM 1+AM 2 Agenda • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • • Motion to approve the resolutions in 1017 r 22 Editorial tab 3 Review and prepare for voting all the overnight documents Coffee Break Continue comment resolutions 11: 00 am: Vote to approve the documents Identify major issues Recess Agenda Slide 60 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 The Week So Far • • • Approved 17 documents with comment resolutions Three of those had a total of 11 CIDs excluded 303 comments resolved; 195 remain 0 comments still have no volunteers Draft 2. 1 is posted in the Members area The comment resolution spreadsheet is at r 21 Agenda Slide 61 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Comment Resolution Documents • • • 11 -12/1017 r 22 Editorial tab 3 11 -12/1381 r 0 11 -12/1375 r 0 11 -12/1241 r 6 For review and accepting 11 -12/1337 r 3 11 -12/1347 r 2 11 -12/1364 r 3 11 -12/1341 r 2 11 -12/1342 r 0 11 -12/1354 r 1 11 -12/1397 r 1 Agenda Slide 62 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #26 • Motion – To approve all the comment resolutions in Editorial tab 3 of 1112/1017 r 22. – – – Agenda Moved by: Peter Seconded by: Stuart Discussion on the motion? Vote: 11 Y 0 N 1 A The motion passes. Slide 63 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #27 • Motion – To approve the comment resolutions in document 11 -12/1381 r 0. – – – Agenda Moved by: Peter Seconded by: Zhou Discussion on the motion? Vote: 13 Y 0 N 1 A The motion passes. Slide 64 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #28 • Motion – To approve the comment resolutions in document 11 -12/1375 r 0. – – – Agenda Moved by: Zhou Seconded by: Chitto Discussion on the motion? Vote: 15 Y 0 N 1 A The motion passes. Slide 65 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #29 • Motion – To approve the comment resolutions in document 11 -12/1241 r 6 with change shown on the screen (to become r 7). . – – – Agenda Moved by: Yongho Seconded by: Tevfik Discussion on the motion? Vote: 16 Y 0 N 1 A The motion passes. Slide 66 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #30 • Motion • To approve the comment resolutions in documents 11 -12/1337 r 3, 1112/1347 r 2, 11 -12/1341 r 2, 11 -12/1342 r 0 with changes shown on the screen (to become r 1) and 11 -12/1364 r 3 with change as shown on the screen (to became r 4). – – – Agenda Moved by: Mike Seconded by: Jens Discussion on the motion? Vote: 9 Y 0 N 1 A The motion passes. Slide 67 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Thursday PM 1 Agenda • Meeting call to order • Modify and approve the agenda • Administrative items – Reminder and Call for essential patents • • • Complete comment resolutions for the week Review progress and identify major issues Plan for Vancouver and teleconferences Review the timeline AOB – Discuss the 802. 19 comments on our CA document • Adjourn Agenda Slide 68 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #31 • Motion – To approve the comment resolutions in document 11 -12/1354 r 1. – – – Agenda Moved by: Peter Seconded by: Yongho Discussion on the motion? Vote: 17 Y 0 N 0 A The motion passes. Slide 69 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #32 • Motion – To approve the comment resolution in document 11 -12/1403 r 0. – – – Agenda Moved by: Yongho Seconded by: Tevfik Discussion on the motion? Vote: 13 Y 0 N 1 A The motion passes. Slide 70 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #33 • Motion – To approve the comment resolutions in document 11 -12/1397 r 1. – – – Agenda Moved by: Jens Seconded by: Peter Discussion on the motion? Vote: 17 Y 0 N 0 A The motion passes. Slide 71 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #34 • Motion – To approve the Coexistence Assurance document in 11 -11/0177 r 1. – – – Agenda Moved by: Al Seconded by: Joe Discussion on the motion? Vote: 15 Y 0 N 0 A The motion passes. Slide 72 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #35 • Having approved comment resolutions for all of the comments received from LB 189 on TGaf D 2. 0 as contained in document 1112/1017 r 23 • Instruct the editor to prepare Draft 3. 0 incorporating these resolutions and, • Approve a 30 day Working Group Recirculation Ballot starting on or after December 7, 2012, asking the question “Should P 802. 11 af D 3. 0 be forwarded to Sponsor Ballot? ” • • Moved by Rich Kennedy on behalf of TGaf • TGaf vote: • Moved: Al Petrick Seconded: Jens Tingleff Result: 14 -0 -0 Agenda Slide 73 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Motion #36 • Motion – To approve the comment resolutions in document 11 -12/1400 r 1 with changes on the screen (to become r 2). – – – Agenda Moved by: Jens Seconded by: Joe Discussion on the motion? Vote: 13 Y 0 N 0 A The motion passes. Slide 74 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Plan for January (Vancouver) • Approve San Antonio and Teleconference minutes • Review comments from Letter Ballot 19 xon Draft 3. 0 • Plan for March and Teleconferences Agenda Slide 75 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Teleconferences • Weekly on Tuesdays through March 30 th • Time: 21: 00 ET for up to 2 hours Agenda Slide 76 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 TGaf Timeline – Affirmed November 2012 • • Initial Working Group Letter Ballot: January 2011 Second Working Group Letter Ballot: July 2012 Recirculation Letter Ballot: November 2012 Form Sponsor Ballot Pool: June 2013 Initial Sponsor Ballot: July 2013 Recirculate Sponsor Ballot: November 2013 Final WG/EC Approval: March 2014 Rev. Com/Standards Board Approval: June 2014 Agenda Slide 77 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 Any Other Business? • None heard • Motion to Adjourn – Moved by: Agenda Slide 78 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 • (Second) Letter Ballot – July 2012 • Recirculation – • Sponsor Ballot – • Recirculation – • Final WG/EC Approval – • IEEE SB REVCOM Approval – Slide 79 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 80 Rich Kennedy, Research In Motion
November 2012 doc. : IEEE 802. 11 -12/1306 r 2 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 81 Rich Kennedy, Research In Motion
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