September 2013 doc IEEE 802 11 130943 r

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 IEEE 802. 11 TGmc September 2013 Agenda Date: 2013 -09 -15 Authors: Agenda Slide 1 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 Abstract This presentation contains the IEEE 802. 11 TGmc agenda for the September 2013 session. Agenda Slide 2 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 TGmc Agenda • Monday PM 1 – Chair’s Welcome, Status, Review of Objectives, Approve agenda, minutes – Editor’s Report – Timeline and Schedule – Comment resolution: 11 -13 -1009 – Mark Hamilton • Tuesday PM 1 • – Motions – Comment resolution – ISO Comments 11 -13 -123 • Wednesday PM 2 – Comment Resolution • – Comment resolution – 11 -13 -954 – Solomon – 11 -13 -652 r 14 - Adrian • Wednesday PM 1 Tuesday PM 2 – Comment Resolution Attendance reminder: https: //murphy. events. ieee. org/imat/ Documents: https: //mentor. ieee. org/802. 11/documents Agenda Slide 3 Thursday PM 1 – Comment Resolution • Thursday PM 2 – Motion – Comment Resolution Plans for Nov, AOB – Adjourn Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 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 Agenda Slide 4 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 • 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 Agenda Slide 5 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 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 Agenda Slide 6 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 Monday PM 1 (continued) • Objectives – Comment resolution • Approve prior meeting minutes – https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0697 -00 -000 m-revmc -minutes-for-july-2013 -geneva. docx • Editor’s Report (Adrian Stephens) – https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0095 -05 -000 m-editorreports. ppt – Draft Status – Comment Status Agenda Slide 7 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 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 Jan – First WG Letter ballot - without 11 ad Dec 2012 – March/May 2013 – 11 ad integration – Sept 2013 – Letter ballot on D 2. 0 Dec 2013 – March 2014 – 11 ac integration Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May – Initial Sponsor Ballot TBD – integration of additional completed amendments (e. g. 11 af) Nov 2014 – WG/EC Final Approval March 2015 – Rev. Com/SASB Approval Agenda Slide 8 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 Advancing the “Needs Submission” Category Comments • Please review the comments with “Needs Submission” in Ad-Hoc status category (Column W) in – in 11 -3 -0233 (latest version) • Are there any CIDs that should not be so categorized? – If so, please notify the chair • Process: – Assign submission to commenter – If no submission received, reject comment with “insufficient detail provided” reason Agenda Slide 9 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 Motion – Telecons, Monday CIDs • Approve comment resolutions to comments in • • • https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0361 -09 -000 m-revmc-maccomments. xls “tbd” tab and “tbd” tab (MAC) https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0562 -05 -000 m-gen-adhoclb 193 -comment-resolutions. xlsx “tbd” tab (GEN) And incorporate the text changes indicated in https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0937 -02 -000 m-proposed-preballot-changes-related-to-11 ad-text. docx (11 ad text corrections) • Moved: • Seconded: • Result: Agenda Slide 10 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 Motion – Tues + Weds • Approve comment resolution to comment in • • • https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0361 -10 -000 m-revmc-maccomments. xls “tbd” tab, (MAC) https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0562 -06 -000 m-gen-adhoclb 193 -comment-resolutions. xlsx “tbd”, tab (GEN) and https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0233 -12 -000 m-revmc-wgballot-comments. xls “tbd” tab (Editorial) • Moved: • Seconded: • Result: Agenda Slide 11 Dorothy Stanley, Aruba Networks

January 2013 doc. : IEEE 802. 11 -13/0943 r 1 Motion (Thurs PM 2) • Instruct the TGmc editor to prepare P 802. 11 mc D 2. 0 from P 802. 11 mc D 1. 6 according to changes approved by TGmc at this session and • Approve a 20 day working group technical letter ballot asking the question “Should P 802. 11 mc_D 2. 0 be forwarded to Sponsor Ballot? ” • Moved: • Seconded: • Result: Agenda Slide 12 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 Sept - Nov Meeting Planning • Objectives – Comment resolution • Conference Calls 10 am Eastern 2 hours – Nov 1, 8 • Ad-Hoc meeting – none • Schedule review Agenda Slide 13 Dorothy Stanley, Aruba Networks

September 2013 doc. : IEEE 802. 11 -13/0943 r 1 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 -17 -0000 -revmc-preballot-comments. xls • https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0233 -13 -000 m-revmc-wgballot-comments. xls Agenda Slide 14 Dorothy Stanley, Aruba Networks