September 2012 doc IEEE 802 11 121061 r
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 IEEE 802. 11 TGmc Sept 2012 Agenda Date: 2012 -09 -11 Authors: Submission Slide 1 Dorothy Stanley, Aruba Networks
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 Abstract This presentation contains the IEEE 802. 11 TGmc agenda for the September 2012 session. Submission Slide 2 Dorothy Stanley, Aruba Networks
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 TGmc Agenda • Tuesday PM 2 – Chair’s Welcome, Status, Review of Objectives, Approve Agenda – TG Elections – Editor’s Report – Timeline and Schedule – Comment States, resolution • Wednesday PM 2 – Comment Resolution • Thursday PM 2 – – Comment resolution Motions, as needed Plans for November 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
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 TGmc – Tuesday PM 2 • 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
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 • 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 • 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
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 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
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 TG Elections • Task Group Chair Volunteer(s) – “The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval” Practice is TG motion on recommendation. – Known candidates: Dorothy Stanley • Task Group Vice-Chair Volunteer(s)* - 2 Positions – “TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. ” – Known candidates: Mark Hamilton, Jon Rosdahl • Task Group Editor Volunteer(s) – The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. – Known candidates: Adrian Stephens * Propose to have one of vice chairs serve as secretary Submission Slide 7 Dorothy Stanley, Aruba Networks
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 Tuesday PM 2 (continued) • Editor’s Report (Adrian Stephens) Submission Slide 8 Dorothy Stanley, Aruba Networks
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 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 TBD – First WG Letter ballot Nov 2012 – March 2013 – 11 ad integration TBD – Mandatory Draft Review TBD – Form Sponsor Pool (45 days) TBD – Initial Sponsor Ballot Nov 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 9 Dorothy Stanley, Aruba Networks
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 September - November Meeting Planning • • Objectives Conference Calls Ad-Hoc meeting – none Schedule review Submission Slide 10 Dorothy Stanley, Aruba Networks
September 2012 doc. : IEEE 802. 11 -12/1061 r 0 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 Submission Slide 11 Dorothy Stanley, Aruba Networks
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