July 2010
IEEE P802.11 Wireless LANs
PLENARY Submission
Designator: doc.: IEEE 802.11-10/0690r0
R4 Venue Date: July 2010
First Author: Bruce Kraemer, Chair, IEEE 802.11 WLANs Working Group
Graphic Subject: Tentative Agenda July 2010
WG Full Date: 2010-07-15
Author(s): Bruce Kraemer - Marvell Semiconductor, Inc Jon Rosdahl - CSR
WNG SC Chair, IEEE 802.11 WLANs Working Group Vice-Chair, IEEE 802.11 WLANs Working Group
ARC Address Marvell Lane, Santa Clara, CA, 95054 Address: Highland, Utah, 84003
Phone: +1 (321) 751-3988 e-mail: jrosdahl@ieee.org
TGMB Fax: +1 (321) 751-3988
TGP email: bkraemer@ieee.org
TGS Abstract: Combined 802.11 WG July 2010 Plenary Session Agenda including Standing Committees, Task
WG January 2010 Interim Session Agenda including Standing
TGU Groups, Study Groups, and Ad-Hoc Groups
TGV
TGZ
TGaa
TGac
TGad
TGae
TGaf
JTC1
REG
Smt Grid
S1G
FIA
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Calendar
Cover
Notice
Officers
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Affiliation
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Ethics
LOA Form
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Reference
July 2010
July 2010
PLENARY 122nd IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
R4 Manchester Grand Hyatt, San Diego, CA, US 92101
Graphic July 11th-16th, 2010
WG
WNG SC
ARC
TGMB
TGP
TGS
TGU
TGV
TGZ
TGaa
TGac
TGad
TGae
TGaf
JTC1 www.ieee802.org/11
REG
Smt Grid Bruce Kraemer - Chair, IEEE 802.11 WLANs Working Group
S1G bkraemer@ieee.org
FIA IEEE Std 802.11, 802.11a, 802.11b, 802.11b-Cor1, 802.11d, 802.11e, 802.11F, 802.11g, 802.11h, 802.11i, 802.11j, 802.11k, 802.11m, 802.11ma, 802.11mb, IEEE
802.11-REVma, IEEE 802.11-REVmb, 802.11n, 802.11p, 802.11r, 802.11s, 802.11T, 802.11u, 802.11v, 802.11w, 802.11y, 802.11z, 802.11aa, 802.11ac, 802.11ad,
802.11ae, 802.11af, 802.11.1 and 802.11.2 are trademarks of the IEEE. All other names or product names are the trademarks, service marks or registered trademarks
of their respective holders.
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1 2008 0 Rate 12
1
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Patent FAQ
Reference
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July 2010
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July 2010
PLENARY
R4
Graphic
WG
WNG SC
ARC
As a Courtesy To Others …
TGMB
TGP
TGS
TGU PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert when in the
TGV meeting rooms……", remember to MUTE your PC also please !
TGZ
TGaa
"Our thanks to all those people who now use Headsets !”
TGac
TGad The use of Audio and / or Video recording of any 802.11 meeting is Specifically Prohibited as per the
TGae 802.11 WG Policies and Procedures. This is mandated by the IEEE-SASB in the OpManual - 5.3.3.5. Still
TGaf photography is only permitted by a public request and permission of the meeting membership via the WG
Chair, and is not for commercial purposes, also mandated by IEEE-SASB in the OpManual - 5.3.3.4.
JTC1 Still Camera
REG By WG Request ONLY
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
July 2010
PLENARY
AA + 802.1AVB
R4 Manchester Grand Hyatt, San Diego, CA, US 92101 Joint Sessions with 802.1
am1
July 11th-16th, 2010
The graphic below describes this session of the IEEE P802.11 Working Group
Graphic TIME SUNDAY (11th) MONDAY (12th) TUESDAY (13th) WEDNESDAY (14th) THURSDAY (15th) FRIDAY (16th)
WG
802.11 WG, TG, SG, SC EDITORS
07:00-08:00 R4 MEETING
WNG SC
08:00-08:30
ARC
08:30-09:00 WNG AC Smart IEEE 802.11 WORKING GROUP
AF S SC AE ARC AC S1G AE FIA AE AD S AA Grid
09:00-09:30 LMSC 802.11 1/2
TGMB
09:30-10:00 EC Intro X AC CLOSING PLENARY
FIA AE U AA
TGP
10:00-10:30 1/2 Break Break Break Break
TGS
10:30-11:00
IEEE 802.11 WORKING GROUP CLOSING PLENARY
TGU
11:00-11:30 Break AC AC
REG S PAR U JTC1 S AA FIA
TGV
11:30-12:00
802.11 Open Plenary 1/2 MID-SESSION PLENARY 1/2 (Continued)
TGZ
12:00-12:30 with WG Inter-Change Included
TGaa 12:30-13:00
Lunch Break Lunch Break Lunch Break Lunch Break 12:00 Hard Stop Time
TGac 13:00-13:30
TGad 802.11 Session
Extra Credit Smart
TGae
TGaf
13:30-15:30 MB Z U AD AA MB Grid Z AD U AD FIA AA MB AF PAR AD Z U V
LMSC
JTC1
15:30-16:00 Break Break Break Break
EC
REG
16:00-16:30
WIRELESS LEADERSHIP
Smt Grid
16:30-17:00
17:00-17:30
MEETING PAR FIA S AC V MB JTC1 AA AD U AD U S MB AF MB AC S U S1G
S1G
17:30-18:00
FIA
18:00-18:30
18:30-19:00 802.11 WG CHAIRs Tutorial #1 Dinner Break Dinner Break
19:00-19:30 ADVISORY COMMITTEE 802.11 Session Attendance
(CAC) Base Slot Counts
19:30-20:00 802.11 WG CHAIRs ADVISORY
SOCIAL EVENING
Home Page
Calendar
20:00-20:30 Tutorial #2 COMMITTEE
Cover
20:30-21:00
FIA AF AA AD S1G
TGaf + 802.19 + 802.22 PREPARATION MEETING
Notice
21:00-21:30
Officers
21:30-22:00
Joint Session
Tutorial #3
Title
22:00-22:30
Affiliation
802.11 Session Attendance Extra Credit Slots One per Evening
Antitrust
Ethics Please note: Dinner is not provided under your registration fee at this WG Session. Please make your own personal arrangements.
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
D:\Docstoc\Working\pdf\867e0c52-826c-43e4-8588-5d841f2d9aa0.xls 802.11 WLAN Graphic 12/3/2011 6:54 PM
July 2010
PLENARY 122nd IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
Manchester Grand Hyatt, San Diego, CA, US 92101
R4 July 11th-16th, 2010
Graphic IEEE 802.11 WG OPENING PLENARY AGENDA - Monday, July 12th, 2010 - 11:30-12:30
WG WG CHAIR - Bruce Kraemer (Marvell)
WG VICE-CHAIR - Jon Rosdahl (CSR) -- WG VICE-CHAIR - Adrian Stephens (Intel)
WNG SC WG SECRETARY - STEPHEN MCCANN (RIM)
ARC Start
R4 Time
TGMB 1 WELCOME AND MEETING CALLED TO ORDER - Kraemer 0 11:30
TGP 1.1 MI APPROVE OR MODIFY 802.11 SESSION AGENDA - Kraemer 1 11:30
TGS 1.2 MI REVIEW & APPROVE WG MINUTES (DOC: 11-10-0683r1) Beijing, PRC (May 2010) - MCCANN 1 11:31
TGU
TGV 1.3 II SESSION COURTESY NOTICE - Kraemer 1 11:32
TGZ 1.4 II STRAW POLL OF NEW ATTENDEES - ALL 1 11:33
TGaa
TGac 2 II/MI FINANCIALS / YTD SUMMARY - 802.11 & 802.15 JOINT TREASURY - Rosdahl / BARR 1 11:34
TGad
TGae 3 ANNOUNCEMENTS 3 11:35
TGaf 3.1 II REVIEW IEEE, IEEE-SA, 802 LMSC, 802.11 POLICIES & PROCEDURES (P&Ps) - Kraemer / Rosdahl
1 To Be Read & Reviewed:
JTC1 2 Patent Policy Slides - ROSDAHL
REG 3 II IEEE-SA PATENT POLICY - ROSDAHL
Smt Grid Participants Made Aware of the Following and Understand: - ROSDAHL
II IEEE CODE OF ETHICS - ROSDAHL
S1G II IEEE-STANDARDS ASSOCIATION (IEEE-SA) AFFILATION FAQ - ROSDAHL
FIA II IEEE-SA ANTITRUST & COMPETITION POLICY - ROSDAHL
II IEEE-SA LETTER OF ASSURANCE (LOA) FORM - ROSDAHL
II - ROSDAHL
IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PATCOM) INFORMATION
Home Page II IEEE-SA PATENT FAQ - ROSDAHL
Calendar II - ROSDAHL
IEEE 802 LAN / MAN STANDARDS COMMITTEE (LMSC) POLICIES & PROCEDURES
Cover II IEEE 802.11 WLANS WORKING GROUP POLICIES & PROCEDURES - ROSDAHL
Notice 3.2 II CALL FOR ESSENTIAL PATENTS - KRAEMER
Officers Other Guidelines - ROSDAHL
Title 1 II IEEE-SA LETTERS OF ASSURANCE (LOA) DATABASE SHOWING P802.11 LOAS ACCEPTED
Affiliation 3.3 MT OTHER ANNOUNCEMENTS - Kraemer / ALL
Antitrust
Ethics 4 SUMMARY OF KEY WORKING GROUP / 802 EVENTS / ACTIVITIES
LOA Form 4.1 II REVIEW SESSIONS - KRAEMER 1 11:38
PatCom 1 II Missing Chairs and Replacements (11-10-0692) - KRAEMER 2 11:39
Patents 2 II Joint meetings - KRAEMER 1 11:41
Patent FAQ 3 II 18 meetings plan for the week (11-10-0691) - KRAEMER 1 11:42
Reference 4 II 19 meetings plan for the week (11-10-0691) - KRAEMER 1 11:43
5 II 22 meetings plan for the week (11-10-0691) - KRAEMER 1 11:44
July 2010 6 II Emergency Services Study Group plan for the week (11-10-0691) - KRAEMER 1 11:45
7 II Other special events (11-10-0691) - KRAEMER 2 11:46
8 II Report on EXCOM or Standards Board activities since Mar 2010 (11-10-0691) - KRAEMER 2 11:48
9 II PARs under consideration - PAR review process (11-10-0691) - KRAEMER 2 11:50
10 II Tutorials - KRAEMER 2 11:50
11 II - 11:52
12 II - 11:52
5 REVIEW WORKING GROUPS & TECH. ADVISORY GROUPS, OBJECTIVES, ACTIVITIES, & PLANS FOR THIS SESSION
5.1 II WORKING GROUP REPORTS:
1 II/MI WG POLICIES & PROCEDURES UPDATE AND CHANGE PROCESS - ROSDAHL 2 11:52
2 II WG VOTER MEMBERSHIP SUMMARY - STEPHENS 2 11:54
3 II VOTER STATUS REQUESTS FOR WG VOTING MEMBERSHIP - STEPHENS 0 11:56
4 II WG ATTENDENCE PROCEDUERS AND UPDATE - STEPHENS 0 11:56
5 II WG DOCUMENTATION SERVER AND UPDATE - STEPHENS 0 11:56
6 II WIRELESS NETWORK UPDATE (If Required) - STEPHENS 0 11:56
7 II WG REFLECTOR REQUESTS FROM MEMBERS - STEPHENS 0 11:56
8 II 11:56
9 II WG PUBLICITY STATUS REPORT & UPDATE - MCCANN 1 11:56
10 II WG OFFICIAL TIMELINE CHART PLANNING 1 11:57
WORKING GROUP REPORTS:
11 II WG TECHNICAL EDITOR STATUS REPORT & UPDATE - Stephens/Ecclesine 1 11:58
12 II WG ANA - ASSIGNED NUMBERS AUTHORITY STATUS REPORT AND UPDATE 1 11:59
5.2 II STANDING COMMITTEE REPORTS: 12:00
1 II WNG SC - WIRELESS NEXT GENERATION - CHAPLIN 1 12:00
2 II ARC SC - Architecture - BAGBY 1 12:01
5.3 TASK GROUP REPORTS: 12:02
1 II TGMB - ACCUMULATED MAINTENANCE CHANGES - STANLEY 1 12:02
2 INTERPRETATION REQUESTS 1 12:03
3 II TGP - WIRELESS ACCESS FOR THE VEHICULAR ENVIRONMENT - ARMSTRONG 1 12:04
4 II TGS - ESS MESH NETWORKING - DENTENEER 1 12:05
5 II TGU - INTERWORKING WITH EXTERNAL NETWORKS - MCCANN 1 12:06
6 II TGV - WIRELESS NETWORK MANAGEMENT - STANLEY 1 12:07
7 II TGZ - DIRECT LINK SETUP - WENTINK 1 12:08
8 II TGaa - VIDEO TRANSPORT STREAMS - VENKATESAN 1 12:09
9 II TGac - VHT <6GHz - ABOUL-MAGD 1 12:10
10 II TGad - VHT 60GHz - PERAHIA 1 12:11
11 II TGae - QoS MAN - MONTEMURRO 1 12:12
12 II TGaf - TV White Space - KENNEDY 1 12:13
12:12
5.4 II STUDY GROUP REPORTS: 12:12
1 II S1G - Sub-1GHz - HALASZ 1 12:12
2 II FIA- Fast Initial Authentication - MANO 1 12:13
12:14
5.5 II ADHOC GROUP REPORTS: 12:14
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1 II JTC1 - MYLES 1 12:14
2 II WG11 REGULATORY - KENNEDY 1 12:15
3 II Smart Grid - KRAEMER 1 12:16
4 II 12:17
Unscheduled Time 00:13
6 MI RECESS FOR LUNCH 12:30
BREAK 60 12:30
BEGIN MEETINGS OF 802.11 WG SUBGROUPS 13:30
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122nd IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
Manchester Grand Hyatt, San Diego, CA, US 92101
July 11th-16th, 2010
IEEE 802.11 WG MID-SESSION PLENARY AGENDA - Wednesday, July 14th, 2010 - 10:30-12:30
WG CHAIR - Bruce Kraemer (Marvell)
WG VICE-CHAIR - Jon Rosdahl (CSR) -- WG VICE-CHAIR - Adrian Stephens (Intel)
WG SECRETARY - STEPHEN MCCANN (RIM)
R4 Start
Time
1 802.11 MEETING CALLED TO ORDER - Kraemer 1 10:30
1.1 MI APPROVE OR MODIFY 802.11 WORKING GROUP AGENDA - Kraemer 1 10:31
2 ANNOUNCEMENTS - ALL 10:32
2.1 II CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER - Kraemer 1 10:32
2.2 II THURSDAY NIGHT WG CHAIRs ADVISORY COMMITTEE MEETING @ 19:30 HRS - 1
ALL CHAIRS / VICE-CHAIRS 10:33
2.3 II 10:34
2.4 II OTHER ANNOUNCEMENTS - Social reinstated at this meeting - Kraemer / ALL 2 10:34
3 II REPORTS FROM LIAISON REPRESENTATIVES
3.1 INTERNAL LIAISONS
1 II IEEE 802.18 RADIO REGULATORY TAG - KENNEDY 5 10:36
2 II IEEE 802.19 COEXISTENCE TAG - PERAHIA 5 10:41
3 II 10:46
10:46
3.2 EXTERNAL LIAISONS 10:46
1 II - 10:46
2 II WFA - WI-FI ALLIANCE - MYLES 5 10:46
3 II IETF - INTERNET ENGINEERING TASK FORCE - STANLEY 5 10:51
4 II 3GPP - McCann 0 10:56
5 II 10:56
4 OLD BUSINESS INCLUDING BUSINESS FROM MONDAY PLENARY
4.1 MI - 10:56
4.2 MI 802.11 OM Process Change proposal - STEPHENS 15 10:56
4.3 DT 11:11
4.4 DT 11:11
4.5 DT 11:11
5 NEW BUSINESS 11:11
5.1 MI Room Change Requests - KRAEMER / ALL 10 11:11
5.2 DT 60 GHz Liaison Presentation - Liang Li - Li 10 11:21
5.3 DT TGv status report - STANLEY 10 11:31
5.4 ME S1G PAR and 5C revision - HALASZ 15 11:41
5.5 ME Designation of 802 representative to JTC1 - MYLES 5 11:56
5.6 ME FIA Study Group Extension - MANO 5 12:01
5.7 DT BT SIG - BLUETOOTH SIG - BARR 5 12:06
5.8 MI 12:11
5.9 MI 12:11
5.10 MI 12:11
6 WORKING GROUP JOINT INTER-CHANGE SESSION FOR GROUP DISCUSSION / ALIGNMENT 0 12:11
DT - KRAEMER / ALL 0 12:11
Unscheduled Time 00:19
7 MI RECESS FOR SUBGROUPS 12:11
BREAK 60 12:30
BEGIN MEETINGS OF 802.11 SUBGROUPS 13:30
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122nd IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
Manchester Grand Hyatt, San Diego, CA, US 92101
July 11th-16th, 2010
IEEE 802.11 WG CLOSING PLENARY AGENDA - Friday, July 16th, 2010 - 08:00-12:00
WG CHAIR - Bruce Kraemer (Marvell)
WG VICE-CHAIR - Jon Rosdahl (CSR) -- WG VICE-CHAIR - Adrian Stephens (Intel)
WG SECRETARY - STEPHEN MCCANN (RIM)
R4 Guidance
Timing
1 802.11 MEETING CALLED TO ORDER - KRAEMER 1 8:00
1.1 MI APPROVE OR MODIFY 802.11 WORKING GROUP AGENDA - KRAEMER 3 8:01
2 * ANNOUNCEMENTS - KRAEMER 3 8:04
2.01 * CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER - KRAEMER
2.02 * WG, TG, SG, SC, AHC CHAIRS SESSION MINUTES & REPORTS TO WG SECRETARY - CHAIRS / WG SEC ALL CHAIRS
2.03 * TENTATIVE OBJECTIVES & AGENDAS FOR NEXT WG SESSION TO WG CHAIR - ALL CHAIRS SEE WG
2.04 * BETWEEN MEETING CAC CONFERENCE CALLS #1 & #2 - ALL CHAIRS ADMIN
CALENDAR
2.05 * WEB SITE POSTING OF TENTATIVE OBJECTIVES & AGENDAS - WG CHAIR
2.06 * FINAL REVISIONS OF OBJECTIVES & AGENDAS TO WG CHAIR - ALL CHAIRS
2.07 * OTHER ANNOUNCEMENTS - Tuesday documents & HTIS brochures - KRAEMER / ALL
2.08 * LOAs received - KRAEMER 2 8:07
2.09 * Drafts for Sale in IEEE shop (11-10-0691) - KRAEMER 5 8:09
2.10 * Tutorial Plans in Plenary of November 2010 - TVWS Coexistence - KRAEMER 3 8:14
2.11 * 802 ARCHITECTURE Status Report - HAMILTON 3 8:17
2.12 * 8:20
2.13 * 8:20
3 REVIEW OBJECTIVES, ACTIVITIES, & PLANS FROM THIS SESSION
3.1 WORKING GROUP REPORTS:
3.1 1 STRAW POLL OF MEMBERSHIP REGARDING THIS SESSIONS LOCATION - KRAEMER 1 8:20
3.1 2 II WG DOCUMENTATION AND ATTENDENCE CLOSING REPORT AND UPDATE - STEPHENS 3 8:21
3.1 3 II WG PUBLICITY CLOSING REPORT AND UPDATE - MCCANN 8 8:24
3.1 3 II WG OFFICIAL TIMELINE CHART CLOSING REPORT AND UPDATE - MCCANN 10 8:32
3.1 4 II FINANCIALS / YTD SUMMARY - 802.11 & 802.15 JOINT TREASURY - Rosdahl / BARR 5 8:42
3.1 5 II 8:47
3.1 6 II 8:47
3.1 7 II WG TECHNICAL EDITOR CLOSING REPORT & UPDATE - ECCLESINE 3 8:47
3.1 8 II WG ASSIGNED NUMBERS AUTHORITY CLOSING REPORT & UPDATE - ECCLESINE 1 8:50
3.1 9 II 8:51
3.1 10 - 8:51
3.1 11 - 8:51
3.1 12 - 8:51
3.2 STANDING COMMITTEE REPORTS: 8:51
3.2 1 II WNG SC - CLOSING REPORT & NEXT MEETING OBJECTIVES - CHAPLIN 3 8:51
3.2 2 II ARC SC - CLOSING REPORT & NEXT MEETING OBJECTIVES - BAGBY 0 8:54
3.3 3 TASK GROUP REPORTS: 8:54
3.2 4 II TGMB - ACCUMULATED MAINTENANCE CHANGES - STANLEY 3 8:54
3.2 5 II INTERPRETATION REQUESTS 3 8:57
3.2 6 II TGP - WIRELESS ACCESS FOR THE VEHICULAR ENVIRONMENT - ARMSTRONG 0 9:00
3.2 7 II TGS - ESS MESH NETWORKING - DENTENEER 3 9:00
3.2 8 II TGU - INTERWORKING WITH EXTERNAL NETWORKS - MCCANN 3 9:03
3.2 9 II TGV - WIRELESS NETWORK MANAGEMENT - STANLEY 3 9:06
3.2 10 II TGZ - DIRECT LINK SETUP - WENTINK 3 9:09
3.2 11 II TGaa - VIDEO TRANSPORT STREAMS - VENKATESAN 3 9:12
3.2 12 II TGac - VHT <6GHz - ABOUL-MAGD 3 9:15
3.2 13 II TGad - VHT 60GHz - PERAHIA 3 9:18
3.2 14 II TGae - QoS MAN - MONTEMURRO 3 9:21
3.2 15 II TGaf - TV White Space - KENNEDY 3 9:24
9:27
3.4 1 II STUDY GROUP REPORTS: 9:27
3.4 2 II S1G - Sub-1GHz - HALASZ 3 9:27
3.4 3 II FIA- Fast Initial Authentication (Study Group Extension) - MANO 3 9:30
3.4 4 II 9:33
9:33
3.5 1 II ADHOC GROUP REPORTS: 9:33
3.5 2 II JTC1 - MYLES 3 9:33
3.5 3 II WG11 REGULATORY - KENNEDY 3 9:36
3.5 4 II Smart Grid - KRAEMER 3 9:39
3.5 5 II 9:42
3.6 1 II LIAISON REPORTS:
2 II WG15 Liaison Report - CHAPLIN 5 9:42
3 II WG21 Liaison Report - CHAPLIN 5 9:47
4 II Bluetooth Liaison Report - BARR 1 9:52
5 9:53
6 9:58
BREAK 15 9:58
CONTINUE MEETING OF 802.11 WG
4 OLD BUSINESS - Motions brought forward on behalf of Group 10:13
4.1 WORKING GROUP MOTIONS: 10:13
4.1 1 MI WORKING GROUP GENERAL - ROSDAHL 0 10:13
4.1 2 MI TELECONFERENCES - STEPHENS 8 10:13 1
4.1 3 MI WG TECHNICAL EDITOR - Stephens/Ecclesine 10:21
4.1 4 MI WG ASSIGNED NUMBERS AUTHORITY (If Required) - Stephens/Ecclesine 10:21
4.1 5 MI - 10:21
4.1 6 MI - 10:21 0
D:\Docstoc\Working\pdf\867e0c52-826c-43e4-8588-5d841f2d9aa0.xls 802.11 WG Agenda 32 12/3/2011 6:54 PM
4.2 STANDING COMMITTEE MOTIONS: 10:21
4.2 1 MI WNG SC (If Required) - CHAPLIN 10:21
2 MI ARC SC (If required) - BAGBY 10:21
4.3 TASK GROUP MOTIONS: 10:21
4.3 1 MI TGMB (If Required) - STANLEY 10 10:21 2
4.3 2 MI TGP (If Required) - ARMSTRONG 0 10:31
4.3 3 MI TGS (If Required) - DENTENEER 5 10:31 1
4.3 4 MI TGU (If Required) - MCCANN 5 10:36 1
4.3 5 MI TGV (If Required) - STANLEY 5 10:41 1
4.3 6 MI TGZ (If Required) - WENTINK 5 10:46 1
4.3 7 MI TGAA (If Required) - VENKATESAN 10:51
4.3 8 MI TGac (If Required) - ABOUL-MADG 0 10:56
4.3 9 MI TGad (If Required) - PERAHIA 0 10:56
4.3 10 MI TGae (If Required) - MONTEMURRO 0 10:56
4.3 11 MI TGaf (If Required) - KENNEDY 5 10:56
4.4 STUDY GROUP MOTIONS: 10:56
1 MI S1G - Sub-1GHz - HALASZ 10 10:56 2
2 MI FIA- Fast Initial Authentication - MANO 5 11:06 1
11:11
4.5 ADHOC GROUP MOTIONS: 11:11
1 MI JTC1 - MYLES 5 11:11 1
2 MI WG11 REGULATORY - KENNEDY 0 11:16
3 MI Smart Grid - KRAEMER 0 11:16
11:16
11:16 0
4.6 OLD BUSINESS FROM MONDAY & WEDNESDAY PLENARIES 11:16 0
4.6 1 MI CWPAN Liaison request PERAHIA 5 11:16 1
2 DT - 11:21 0
11:21 0
5 NEW BUSINESS 11:21 0
11:21 0
5.1 WORKING GROUP MOTIONS: 11:21 0
1 MI WORKING GROUP GENERAL (If Required) - KRAEMER 11:21 0
2 MI WG PUBLICITY (If Required) - MCCANN 11:21 0
3 MI WG TECHNICAL EDITOR (If Required) - Stephens/Ecclesine 11:21 0
4 MI WG ASSIGNED NUMBERS AUTHORITY (If Required) - Stephens/Ecclesine 11:21 0
11:21 0
5.2 STANDING COMMITTEE MOTIONS: 11:21 0
1 MI WNG SC (If Required) - CHAPLIN 11:21 0
2 MI ARC SC (If required) - BAGBY 11:21 0
5.3 TASK GROUP MOTIONS: 11:21 0
1 MI TGMB (If Required) - STANLEY 11:21 0
2 MI TGP (If Required) - ARMSTRONG 11:21 0
3 MI TGS (If Required) - DENTENEER 11:21 0
4 MI TGU (If Required) - MCCANN 11:21 0
5 MI TGV (If Required) - STANLEY 11:21 0
6 MI TGZ (If Required) - WENTINK 11:21 0
7 MI TGAA (If Required) - VENKATESAN 11:21 0
8 MI TGac (If Required) - ABOUL-MADG 11:21 0
9 MI TGad (If Required) - PERAHIA 11:21 0
10 MI TGae (If Required) - MONTEMURRO 11:21 0
11 MI TGaf (If Required) - KENNEDY 11:21 0
12 MI 11:21 0
5.4 STUDY GROUP MOTIONS: 11:21 0
1 MI S1G - Sub-1GHz - HALASZ 5 11:21 1
2 MI FIA- Fast Initial Authentication - MANO 11:26 0
11:26
5.5 ADHOC GROUP MOTIONS: 11:26
1 MI JTC1 - MYLES 11:26
2 MI WG11 REGULATORY - KENNEDY 11:26 0
3 MI Smart Grid - KRAEMER 0 11:26 0
4 MI 11:26 0
11:26
5.6 INDIVIDUAL MOTIONS: 11:26
1 MI 11:26 1
2 MI 11:26
11:26
11:26
6 ANY OTHER BUSINESS - Kraemer / ALL 11:26
6.1 DT Empowerment Motion - KRAEMER 5 11:26
6.2 DT PLANS LEADING UP TO September (20 year anniversary ad hoc committee) - KRAEMER 5 11:31
6.3 DT 11:36
6.4 DT 11:36
DT - 11:36
7 II NEXT MTG: # 123: Hilton Waikoloa, HI, USA - September 2010 Interim Session - KRAEMER 1 11:36
11:37
8 MI ADJOURN THIS SESSION - KRAEMER 1 11:37
Unscheduled Time 00:23
HARD STOP 12:00
ME - Motion, External MI - Motion, Internal DT - Discussion Topic II - Information Item
Category (* = on consent agenda)
Items in RED are fixed time subjects under Special Orders
Items in BLUE are new or modified items added during session agenda setting or hyperlinks
Recess and adjournment times are fixed
14
D:\Docstoc\Working\pdf\867e0c52-826c-43e4-8588-5d841f2d9aa0.xls 802.11 WG Agenda 33 12/3/2011 6:54 PM
July 2010
ARC SC
PLENARY Aritecture Standing Committee
Chair - David Bagby
R4 - Discussion of new topics
- 802.1 Arch revision efforts
-
Graphic Arc SC Agenda - Wednesday July 14th 2010 - 08:00 - 10:00
WG
1 Call Meeting to Order - Chair
Chair's Status Update & Review of IEEE 802 &
WNG SC 2 DT 802.11 Policies and Procedures (IP, Voting, - Chair
Previous minutes, etc)
ARC 3 DT Agenda - Chair/various
4 DT General Work - VARIOUS
TGMB 5 MI Recess for the day - Chair
TGP 6 -
TGS
TGU ^ - All time durations are estimates.
TGV Recess and adjournment times are fixed.
TGZ
TGaa
TGac
TGad
TGae
TGaf
JTC1
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
0:00
start time duration
08:00 5
8:05 10
8:15 15
8:30 90
10:00 0
10:00 0
July 2010
WNG STANDING COMMITTEE AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - Clint Chaplin (Samsung Electronics)
R4 - Presentation
- Presentation
- Prepare for IEEE Interim September 2010
Graphic
WG WNG STANDING COMMITTEE AGENDA - Tuesday, July 13th, 2010 - 08:00-10:00
WNG SC 1 * WNG MEETING CALLED TO ORDER - Chaplin 1 8:00
ARC 2 * ROLL CALL - Chaplin 1 8:01
3 * REVIEW OBJECTIVES FOR THIS SESSION - Chaplin 1 8:02
TGMB 3.1 * Meeting Logistics - Chaplin 1 8:03
TGP 4 * REVIEW IEEE/802 & 802.11 POLICIES and RULES - Chaplin 1 8:04
TGS 5 II REVIEW AND APPROVE MINUTES of Orlando - Chaplin 1 8:05
TGU 5.1 II Review of major decisions from Orlando - Chaplin 1 8:06
TGV 5.2 II Updates - Chaplin 0 8:07
TGZ 6 DT Discussion and Approval of AGENDA - Chaplin 1 8:07
TGaa 7 DT Presentation - 30 8:08
TGac 8 DT Presentation - 60 8:38
TGad 11 * Adjourn - Chaplin 9:38
TGae
TGaf
JTC1
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
July 2010
TASK GROUP MB AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11mb Revision - Accumulated Maintenance Changes
Chair - Dorothy Stanley (Aruba Networks)
R4 Vice Chair (Issues Tracker) - Michael Montemurro (Research In Motion Ltd.)
Secretary - Jon Rosdahl (CSR)
Technical Editor - Adrian Stephens (Intel)
Graphic - Number of sessions: 6
WG - Process any new interpretation requests
- Review and process work items for maintenance/revision of the Standard
WNG SC - Review comment spreadsheet for tracking incoming comments and presentations
ARC - Review Timeline, Amendment schedule and Plan of Record
- Planning for July - September 2010
TGMB
TGP TASK GROUP MB AGENDA - Monday July 12, 2010 - 13:30 - 15:30
TGS
TGU 1 II Meeting Call to Order - Chair 1 01:30 PM
TGV 2 II REVIEW IEEE/802 & 802.11 POLICIES and RULES - Chair 9 01:31 PM
TGZ 3 MI APPROVE OR MODIFY AGENDA - Chair 10 01:40 PM
TGaa 4 MI Approval of Previous Meeting Minutes - Montemurro 30 01:50 PM
TGac 5 MI Review Plan of Record and Amendment Timelines - All 20 02:20 PM
TGad 6 II Process new interpretation requests (if necessary) - Chair 20 02:40 PM
TGae 7 DT Editor's report - Stephens 10 03:00 PM
TGaf 8 DT Comment Resolution - All 20 03:10 PM
9 MI Recess 03:30 PM
JTC1
REG
Smt Grid TASK GROUP MB AGENDA - Tuesday July 13, 2010 - 13:30 - 15:30
S1G 10 II Meeting Call to Order - Chair 5 01:30 PM
FIA 11 II Comment Resolution - Chair 55 01:35 PM
12 DT Presentations - All 60 02:30 PM
13 MI Recess 03:30 PM
Home Page
Calendar
Cover
Notice TASK GROUP MB AGENDA - Tuesday July 13, 2010 - 16:00 - 18:00
Officers
Title 14 II Meeting Call to Order - Chair 5 04:00 PM
Affiliation 15 DT Comment Resolution - All 55 04:05 PM
Antitrust 16 DT Presentations - All 60 05:00 PM
Ethics 17 MI Recess 06:00 PM
LOA Form
PatCom
Patents TASK GROUP MB AGENDA - Wednesday July 14, 2010 - 13:30 - 15:30
Patent FAQ
Reference 18 II Meeting Call to Order - Chair 5 01:30 PM
19 DT Comment Resolution - All 55 01:35 PM
July 2010 20 DT Presentations - All 60 02:30 PM
21 MI Recess 03:30 PM
TASK GROUP MB AGENDA - Wednesday July 14, 2010 - 16:00 - 18:00
22 II Meeting Call to Order - Chair 5 04:00 PM
23 DT Comment Resolution - All 55 04:05 PM
24 DT Presentations - All 60 05:00 PM
25 MI Recess 06:00 PM
TASK GROUP MB AGENDA - Thursday July 15, 2010 - 16:00 - 18:00
26 II Meeting Call to Order - Chair 5 04:00 PM
27 DT Presentations - All 30 04:05 PM
28 DT Comment Resolution - All 35 04:35 PM
29 DT Review Plan of Record and Amendment Timelines - Chair 15 05:10 PM
30 DT Plan for September 2010 session - Chair 30 05:25 PM
31 ME New Business - Chair 5 05:55 PM
32 MI Adjourn - All 06:00 PM
All agenda items are General Orders, i.e. time is not fixed, unless otherwise noted
* - consent agenda
+ - special order, i.e. fixed time
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
^ - All time durations are estimates.
Recess and adjournment times are fixed.
July 2010
TASK GROUP P AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11p Amendment - Wireless Access for the Vehicular Environment
Chair - Lee Armstrong (US DoT)
R4
Graphic
WG
WNG SC
ARC
TGMB
TGP
TGS
TGU
TGV
TGZ
TGaa
TGac
TGad
TGae
TGaf
JTC1
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
July 2010
TASK GROUP S OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11s Amendment - Mesh Networking
CHAIR - Dee Denteneer (Philips)
R4 - Comment Resolution from third recirculation
Vice CHAIR - Guido Hiertz (Philips)
- Preparation for 4th letter ballot
Graphic - Submission presentations
WG
TASK GROUP S AGENDA - Monday, 2010-07-17, 16:00 - 18:00
WNG SC
ARC 1 * Meeting Call To Order - Chair 1 16:00
2 * Review IEEE 802 & 802.11 Policies and Rules - Chair 15 16:01
TGMB 3 * Call for Essential Patents - Chair 1 16:16
TGP 4 II Chair's Welcome, Status Update and Review of Objectives for the Session - Chair 5 16:17
TGS 5 MI Review and Approve Minutes (Beijing, May 2010) - All 5 16:22
TGU 6 MI Approve or Modify Agenda - All 5 16:27
TGV 7 II Review actions and open issues list from teleconferences and May meeting - All 5 16:32
TGZ 8 II Briefing about current state of letter ballot comment resolutions - All 15 16:37
TGaa 9 MI Comment Resolution - All 68 16:52
TGac 10 * Recess until Tuesday - Chair 0 18:00
TGad
TGae
TGaf TASK GROUP S AGENDA - Tuesday, 2010-07-18, 8:00 - 10:00
JTC1 11 * Call for Essential Patents - Chair 1 8:00
REG 12 MI Comment Resolution - All 119 8:01
Smt Grid 13 * Recess until AM2 - Chair 0 10:00
S1G
FIA TASK GROUP S AGENDA - Tuesday, 2010-07-18, 10:30 - 12:30
14 * Call for Essential Patents - Chair 1 10:30
Home Page 15 MI Comment Resolution - All 119 10:31
Calendar 16 * Recess until Wednesday - Chair 0 12:30
Cover
Notice
Officers TASK GROUP S AGENDA - Wednesday, 2010-07-19, 16:00 - 18:00
Title
Affiliation 17 * Call for Essential Patents - Chair 1 16:00
Antitrust 18 MI Comment Resolution - All 119 16:01
Ethics 19 * Recess until after Thursday - Chair 0 18:00
LOA Form
PatCom
Patents TASK GROUP S AGENDA - Thursday, 2010-07-20, 8:00 - 10:00
Patent FAQ
Reference 20 * Call for Essential Patents - Chair 1 8:00
21 MI Comment Resolution VII - All 119 8:01
July 2010 22 * Recess until AM2 - Chair 0 10:00
TASK GROUP S AGENDA - Thursday, 2010-07-20, 10:30 - 12:30
23 * Call for Essential Patents - Chair 1 10:30
24 MI Comment Resolution VIII - All 119 10:31
25 * Recess until after PM2 session - Chair 0 12:30
TASK GROUP S AGENDA - Thursday, 2010-07-20, 16:00 - 18:00
23 * Call for Essential Patents - Chair 1 16:00
24 MI Comment Resolution IX - All 74 16:01
25 ME New Draft and Ballot Motions - All 15 17:15
26 DT Discuss preparation for September 2010 meeting - All 20 17:30
27 * Old Business - Chair 5 17:50
28 * New Business - Chair 5 17:55
29 MI Adjourn - Chair 0 18:00
* - consent agenda
+ - special order, i.e. fixed time
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
All agenda items are General Orders, i.e. time is not fixed, unless otherwise noted
^ - All time durations are estimates.
Recess and adjournment times are fixed.
July 2010
TASK GROUP U OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11u Amendment - InterWorking with External Networks
CHAIR - STEPHEN MCCANN (Research in Motion)
R4 - Comment Resolution from Sponsor Ballots
- Submission presentations
- Conditional RevCom Approval
Graphic
WG TASK GROUP U AD HOC AGENDA - Monday, July 12, 2010 - 08:00 - 10:00
WNG SC 1 * Ad Hoc Meeting Call To Order - Chair 1 8:00
ARC 2 * Review IEEE 802 & 802.11 Policies and Rules - Chair 15 8:01
3 * Call for Essential Patents - Chair 1 8:16
TGMB 4 II Sponsor Ballot Comment Resolution - Chair 103 8:17
TGP 5 MI Adjourn - All 5 10:00
TGS
TGU TASK GROUP U AGENDA - Monday, July 12, 2010 - 13:30 - 15:30
TGV
TGZ 1 * Meeting Call To Order - Chair 1 13:30
TGaa 2 * Review IEEE 802 & 802.11 Policies and Rules - Chair 15 13:31
TGac 3 * Call for Essential Patents - Chair 1 13:46
TGad 4 II Chair's Welcome, Status Update and Review of Objectives for the Session - Chair 5 13:47
TGae 5 MI Review and Approve Minutes (Beijing, May 2010) - All 5 13:52
TGaf 6 MI Approve or Modify Agenda - All 5 13:57
7 II Review actions and open issues list from teleconferences and May meeting - All 5 14:02
JTC1 8 II Briefing about current state of sponsor ballot comment resolutions - All 15 14:07
REG 9 DT Liaison Discussions: - All 0 14:22
Smt Grid 10 MI Incoming and Outgoing - All 10 14:22
11 II External Expert Review - All 10 14:32
S1G 12 ME Timeline Discussion & Sponsor Ballot preparation - All 10 14:42
FIA 13 MI Sponsor Ballot Comment Resolution & Presentations I - All 38 14:52
14 * Recess until Tuesday - Chair 0 15:30
Home Page
Calendar
Cover TASK GROUP U AGENDA - Tuesday, July 13, 2010 - 10:30 - 12:30
Notice
Officers 15 * Call for Essential Patents - Chair 1 10:30
Title 16 MI Sponsor Ballot Comment Resolution & Presentations II - All 119 10:31
Affiliation 17 * Recess until afternoon - Chair 90 12:30
Antitrust
Ethics
LOA Form TASK GROUP U AGENDA - Tuesday, July 13, 2010 - 13:30 - 18:00
PatCom
Patents 21 * Call for Essential Patents - Chair 1 13:30
Patent FAQ 22 MI Sponsor Ballot Comment Resolution & Presentations III - All 119 13:31
Reference 23 * Recess for afternoon break - Chair 30 15:30
24 * Call for Essential Patents - Chair 1 16:00
July 2010 25 MI Sponsor Ballot Comment Resolution & Presentations IV - All 119 16:01
26 * Recess until Wednesday - Chair 0 18:00
TASK GROUP U AGENDA - Wednesday, July 14, 2010 - 16:00 - 18:00
18 * Call for Essential Patents - Chair 1 16:00
19 MI Sponsor Ballot Comment Resolution & Presentations V - All 119 16:01
20 * Recess until Thursday - Chair 0 18:00
TASK GROUP U AGENDA - Thursday, July 15, 2010 - 13:30 - 15:30
27 * Call for Essential Patents - Chair 1 13:30
28 MI Sponsor Ballot Comment Resolution & Presentations VI - All 119 13:31
29 * Recess until afternoon - Chair 0 15:30
TASK GROUP U AGENDA - Thursday, July 15, 2010 - 16:00 - 18:00
30 * Call for Essential Patents - Chair 1 16:00
31 MI Sponsor Ballot Comment Resolution & Presentations VII - All 74 16:01
32 ME Conditional RevCom Approval - All 15 17:15
33 DT Discuss preparation for September 2010 meeting - All 20 17:30
34 * Old Business - Chair 5 17:50
35 * New Business - Chair 5 17:55
36 MI Adjourn - Chair 0 18:00
* - consent agenda
+ - special order, i.e. fixed time
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
D:\Docstoc\Working\pdf\867e0c52-826c-43e4-8588-5d841f2d9aa0.xls TGU Agenda 12/3/2011 6:54 PM
All agenda items are General Orders, i.e. time is not fixed, unless otherwise noted
^ - All time durations are estimates.
Recess and adjournment times are fixed.
D:\Docstoc\Working\pdf\867e0c52-826c-43e4-8588-5d841f2d9aa0.xls TGU Agenda 12/3/2011 6:54 PM
July 2010
TASK GROUP V AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11v Amendment - Wireless Network Management
CHAIR - DOROTHY STANLEY (Aruba Networks)
R4 - Resolve Recirculation Sponsor Ballot Comments
- Review and Approve EXCOM Package to go to REVCOM
- Recirculation Sponsor Ballot
Graphic
WG TASK GROUP V AGENDA - Monday, July 12, 2010 - 16:00 - 18:00
WNG SC 1 * Meeting Call to Order - Chair 0
ARC 2 * Review IEEE 802 & 802.11 Policies and Rules - Chair 10
3 * Chair's Welcome, Status Update and Review of Objectives for the Session - Chair 10
TGMB 4 * SB Comment Resolution - All 100
TGP 5 * Recess - All 0
TGS
TGU
TGV TASK GROUP V AGENDA - Thursday, July 15, 2010 - 13:30 - 15:30
TGZ
TGaa 6 * Meeting Call to Order - Chair 0
TGac 7 DT/MI Comment Resolution, EC Package, Motions - All 30
TGad 8 DT/MI Plans for July - September - All 60
TGae 9 * AOB - All 30
TGaf 10 * Adjourn - 0
JTC1
REG
Smt Grid * - consent agenda
+ - special order, i.e. fixed time
S1G
FIA ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
Home Page ^ - All time durations are estimates.
Calendar Recess and adjournment times are fixed.
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
16:00
16:00
16:10
16:20
18:00
13:30
13:30
14:00
15:00
15:30
July 2010
TASK GROUP Z AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11z Amendment - Enhancements to Direct Link Setup
CHAIR - MENZO WENTINK
R4 - Resolve comments received on sponsor ballot
Graphic
WG Mon, July 12 - pm1
WNG SC 1 * Meeting Call to Order - Chair 13:30
ARC 2 * Review IEEE patent policy - Chair 5 13:30
3 * Approve Agenda - All 5 13:35
TGMB 4 DT/MI Presentations, motions, comment resolution - All 110 13:40
TGP 5 * Recess - Chair 15:30
TGS
TGU Tue, July 13 - pm1
TGV
TGZ 6 * Meeting Call to Order - Chair 13:30
TGaa 7 DT/MI Presentations, motions, comment resolution - All 120 13:30
TGac 8 * Recess - Chair 15:30
TGad
TGae Thu, July 15 - pm1
TGaf
9 * Meeting Call to Order - Chair 13:30
JTC1 10 DT/MI Presentations, motions, comment resolution - All 120 13:30
REG 11 * Adjourn - Chair 15:30
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
* - consent agenda
#NAME?
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
^ - All time durations are estimates.
Recess and adjournment times are fixed.
July 2010
802.11aa (Robust Audio Video Transport Streaming) Objectives For the San Diego Meeting
PLENARY IEEE 802.11 TGaa MAC Enhancements for Robust Audio Video Streaming
CHAIR - Ganesh Venkatesan (Intel Corporation)/Vice-Chair - Alex Ashley (NDS)
R4 - Listen to Technical Proposals
- Resolve comments from Letter Ballot (of Draft 1.0)
Graphic
WG TGaa AGENDA - Monday, July 12, 2010 - 08:00 - 10:00 (AM1 ad hoc)
WNG SC 1 * Meeting Call To Order - Chair 1 8:00
ARC 2 * Review IEEE 802 & 802.11 Patent Policies, Policies and Rules - Chair 5 8:01
3 # Call for Essential Patents - Chair 1 8:06
TGMB 4 DT Review Comment Spreadsheet, fix categorization - All 113 8:07
TGP 5 * Recess till Monday PM1 - All 0 10:00
TGS
TGU
TGV TGaa AGENDA - Monday, July 12, 2010 - 13:30 - 15:30 (PM1)
TGZ
TGaa 6 * Meeting Call To Order - Chair 1 13:30
TGac 7 DT Comment Resolution - All 119 13:31
TGad 8 * Recess till Tuesday PM2 - All 0 15:30
TGae
TGaf
TGaa AGENDA - Tuesday, July 13, 2010 - 16:00 - 18:00 (PM2)
JTC1
REG 9 * Meeting Call To Order - Chair 1 16:00
Smt Grid 10 DT Comment Resolution - All 119 16:01
11 * Recess till Wednesday EVE - All 0 18:00
S1G
FIA
TGaa AGENDA - Tuesday, July 13, 2010 - 19:30 - 21:30 (EVE)
Home Page 12 * Meeting Call To Order - Chair 1 19:30
Calendar 13 DT Comment Resolution - All 119 19:31
Cover 14 * Recess till Thursday AM1 - All 0 21:30
Notice
Officers
Title TGaa AGENDA - Wednesday, July 14, 2010 - 13:30 - 15:30 (PM1)
Affiliation
Antitrust 15 * Meeting Call To Order - Chair 1 13:30
Ethics 16 DT Comment Resolution - All 119 13:31
LOA Form 17 * Recess till Thursday PM2 - All 0 15:30
PatCom
Patents
Patent FAQ TGaa AGENDA - Thursday, July 15, 2010 - 08:00 - 10:00 (AM1) Joint meeting with 802.1AVB
Reference
17 * Meeting Call To Order - Chair 1 8:00
July 2010 18 II Review and Approve Agenda - All 5 8:01
19 DT Discuss topics of mutual interest - All 104 8:06
20 DT Mutual Status Report - All 10 9:50
21 * Adjourn - Chair 0 10:00
TGaa AGENDA - Thursday, July 15, 2010 - 10:30 - 12:30 (AM2)
22 * Meeting Call To Order - Chair 1 10:30
23 II Review and Approve Agenda - All 5 10:31
24 * Motions and related presentations - All 74 10:36
25 MI Teleconference Schedule - All 10 11:50
26 DT Timeline Review - All 10 12:00
27 DT Closing Report Review - All 20 12:10
28 * Adjourn - Chair 0 12:30
* - consent agenda
+ - special order, i.e. fixed time
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
All agenda items are General Orders, i.e. time is not fixed, unless otherwise noted
^ - All time durations are estimates.
Recess and adjournment times are fixed.
July 2010
TASK GROUP AC OBJECTIVES FOR THIS SESSION
PLENARY 802.11ac - Very High Throughput
CHAIR - Osama Aboul-Magd
R4 -
-
Refine the TG documents as needed
Ad Hoc Group Meetings
- Presentations and Straw Polls
Graphic - TG Motions
WG -
WNG SC TASK GROUP AC AGENDA - Monday July 12th 2010 - 08:00am-10:00am
ARC
1 Meeting Call to Order - Ad Hoc Chair 0
TGMB 2 C - Ad Hoc chair 15
TGP 3 h
A - All 0
TGS 4 d
Presentations and Straw Polls - All 105
TGU 5 Adjourn - All 0
TGV 6 -
TGZ
TGaa TASK GROUP AC AGENDA - Monday July 12th, 2010 - 04:00pm-06:00pm
TGac 7 Task Group Meeting Call to Order - Aboul-Magd 0
TGad 8 -
Chair's Status Update & Review of IEEE 802 & 802.11 Policies and Procedures (IP, Voting, Robert's Rules, etc) Aboul-Magd 15
TGae 9 Presentations and TG Motions - All 105
TGaf 10 Recess for Ad Hoc Meetings - Aboul-Magd 0
- 0
JTC1
REG TASK GROUP AC AGENDA - Tuesday July 13th, 2010 - 08:00am-10:00am
Smt Grid
11 Meeting Call to Order - Ad Hoc Chair 0
S1G 12 TGac ad hoc group meetings - All 0
FIA 13 Presentations and Straw Polls - All 120
14 Recess - All
Home Page TASK GROUP AC AGENDA - Tuesday July 13th, 2010 10:30am-12:30pm
Calendar
Cover 15 Ad Hoc Group Meeting Call to Order - Ad Hoc Chair 0
Notice 16 Presentations and Straw Polls - All 120
Officers 17 Recess - Ad Hoc Chair 0
Title
Affiliation
Antitrust TASK GROUP AC AGENDA - Wednesday July 14th, 2009 08:00am-10:00am
Ethics
LOA Form 18 Task Group Meeting Call to Order - Ad Hoc Chair 0
PatCom 19 Presentations and TG Motions - All 120
Patents 20 Recess - Ad Hoc Chair 0
Patent FAQ
Reference
TASK GROUP AC AGENDA - Thurs July 15th, 2010 10:30am-12:30pm
July 2010
21 Ad Hoc Group Meeting Call to Order - Ad Hoc Chair 0
22 Presentations and Straw Polls - All 80
23 Recess - Ad Hoc Chair 30
24 - 10
25 - 0
TASK GROUP AC AGENDA - Thurs July 15th, 2010 04:00pm-06:00pm
26 Task Group Meeting Call to Order - Aboul-Magd 0
27 Ad hoc Groups Reports - All 60
28 TG Montions and Straw Polls - All 50
29 TG Teleconference - All 10
30 Adjourn Session - Aboul-Magd 0
08:00 AM
08:00 AM
08:15 AM
08:15 AM
10:00 AM
04:00 PM
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04:15 PM
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12:30 PM
04:00 PM
04:00 PM
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05:50 PM
06:00 PM
July 2010
TGAD TASK GROUP AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11 - Very High Throughput 60 GHz Task Group
CHAIR - Eldad Perahia / VICE-CHAIR - Vinko Erceg / VICE-CHAIR - James Yee / Editor - Carlos Cordeiro
R4 - D0.1 comment resolution
- ITU-R 60GHz liaison
- Plan for September 2010
Graphic
WG TGad AGENDA - Monday July 12, 2010 - 13:30 -15:30
WNG SC 1 * Meeting Call to Order - Chair 0
ARC 2 * Appointment of Secretary - Chair 5
3 * IEEE IP Statement - Chair 5
TGMB 4 MI Modify and/or Approve Agenda - All 5
TGP 5 * Schedule Presentations - Chair 15
TGS 6 II Review from May 2010 - All 15
TGU 7 MI Modify and/or Approve May Minutes - All 5
TGV 8 * Presentations - All 85
TGZ 9 * Recess - All 0
TGaa
TGac
TGad TGad AGENDA - Tuesday July 13 2010 - 13:30 -15:30
TGae
TGaf 10 * Meeting Call to Order - Chair 0
11 * Appointment of Secretary - Chair 1
JTC1 12 MI Modify and/or Approve Agenda - All 5
REG 13 + Presentations - All 114
Smt Grid 14 * Recess - All 0
S1G
FIA TGad AGENDA - Tuesday July 13 2010 - 16:00 -18:00
15 * Meeting Call to Order - Chair 0
Home Page 16 * Appointment of Secretary - Chair 1
Calendar 17 MI Modify and/or Approve Agenda - All 5
Cover 18 + Presentations - All 114
Notice 19 * Recess - All 0
Officers
Title
Affiliation TGad AGENDA - Tuesday July 13, 2010 - 19:30 -21:30
Antitrust
Ethics 20 * Meeting Call to Order - Chair 0
LOA Form 21 * Appointment of Secretary - Chair 1
PatCom 22 MI 'Modify and/or Approve Agenda - All 5
Patents 23 + Presentations - All 114
Patent FAQ 24 * Recess - All 0
Reference
July 2010 TGad AGENDA - Wednesday July 14, 2010 - 13:30 -15:30
25 * Meeting Call to Order - Chair 0
26 * Appointment of Secretary - Chair 1
27 MI 'Modify and/or Approve Agenda - All 5
28 + Presentations - All 114
29 * Recess - All 0
TGad AGENDA - Wednesday July 14, 2010 - 16:00 -18:00
30 * Meeting Call to Order - Chair 0
31 * Appointment of Secretary - Chair 1
32 MI 'Modify and/or Approve Agenda - All 5
33 + Presentations - All 114
34 * Recess - All 0
TGad AGENDA - Thursday July 15, 2010 - 8:00 -10:00
35 * Meeting Call to Order - Chair 0
36 * Appointment of Secretary - Chair 1
37 MI 'Modify and/or Approve Agenda - All 5
38 * Presentations - All 114
39 * Recess - All 0
TGad AGENDA - Thursday July 15, 2010 - 13:30 -15:30
40 * Meeting Call to Order - Chair 0
41 * Appointment of Secretary - Chair 5
42 MI 'Modify and/or Approve Agenda - All 5
43 * Schedule Presentations - Chair 5
44 * Presentations - All 100
45 DT/MI Planning through September 2010 - All 15
44 DT Any other business - All 10
45 * Adjourn All 0
* - consent agenda
+ - special order, i.e. fixed time
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
^ - All time durations are estimates.
Recess and adjournment times are fixed.
13:30
13:30
13:35
13:40
13:45
14:00
14:15
14:05
15:30
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16:00
16:01
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13:30
13:30
13:35
13:40
13:45
15:25
15:40
15:50
July 2010
TASK GROUP AE OBJECTIVES FOR THIS SESSION
PLENARY Prioritization of Management Frames Task Group
CHAIR pro-tem - Michael Montemurro(Research in Motion)
R4 - Discuss technical proposals with the goal of creating an initial TGae draft
TASK GROUP AE AGENDA - Monday July 12 - 08:00-10:00
Graphic
WG 1 * Meeting Call To Order - Chair 1 8:00
2 * Call for Essential Patents - Chair 15 8:01
WNG SC 3 * Chair's Welcome, Status Update and Review of Objectives for the Session - Chair 1 8:16
ARC 4 MI Approve or Modify Agenda - Chair 4 8:17
5 MI Discussion on TGae Presentations - All 5 8:21
TGMB 6 DT Discussion on TGae Presentations - All 10 8:26
TGP 7 * Recess until next Session - All 84 8:36
TGS 8 * Recess until next Session - Chair 0 10:00
TGU
TGV TASK GROUP AE AGENDA - Tuesday July 13 - 08:00-10:00
TGZ
TGaa 13 * Call for Essential Patents - Chair 1 8:00
TGac 14 MI Approve or Modify Agenda - All 1 8:01
TGad 15 DT Discussion on TGae presentations - All 118 8:02
TGae 16 * Recess until next Session - Chair 0 10:00
TGaf
TASK GROUP AE AGENDA - Wednesday July 14 - 08:00-10:00
JTC1
REG 17 * Call for Essential Patents - Chair 1 8:00
Smt Grid 18 MI Approve or Modify Agenda - All 1 8:01
19 DT Discussion on TGae presentations - All 96 8:02
S1G 20 DT Discuss preparation for July 2010 meeting - All 20 9:38
FIA 21 * Old Business - All 1 9:58
22 * New Business - Chair 1 9:59
23 MI Adjourn - Chair 0 10:00
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
TGAE Agenda 53 of 80 12/3/2011 6:54 PM
TGAE Agenda 54 of 80 12/3/2011 6:54 PM
July 2010
TGAF TASK GROUP AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11 - TV White Spaces Task Group
CHAIR (pro-tem) - Rich Kennedy
R4 - Technical Review comment resolution
- Plan for July 2010
Graphic TGaf AGENDA - Tuesday July 13, 2010 - 08:00 -10:00
WG
1 * Meeting Call to Order - Chair 0 08:00
WNG SC 2 * IEEE IP Statement - Chair 5 08:00
ARC 3 MI Modify and/or Approve Agenda - All 5 08:05
4 MI Review and Approve the Teleconference Minutes - All 20 08:10
TGMB 5 MI Plan for the Week - All 10 08:30
TGP 6 MI - All
Review Purpose, Principles and Vision/Outcome; Regulatory update 20 08:40
TGS 7 DT Review comment resolution progress - All 20 09:00
TGU 8 DT Continue comment resolution - All 30 09:20
TGV 9 DT Prepare for joint session - All 10 09:50
TGZ 10 * Recess - All 0 10:00
TGaa
TGac
TGad Joint TGaf / 802.19 / 802.22 AGENDA - Tuesday July 13, 2010 - 19:30-21:30
TGae
TGaf 11 * Meeting Call to Order - Chair 0 19:30
12 * IEEE IP Statement - Chair 5 19:30
JTC1 13 MI Modify and/or Approve Agenda - All 5 19:35
REG 14 DT Review 802.11 TGaf status and progress - All 20 19:40
Smt Grid 15 DT Review 802.19 status and progress - All 20 20:00
16 DT Review 802.22 status and progress - All 20 20:20
S1G 17 DT Open discussion on ways to collaborate - All 50 20:40
FIA 18 * Recess - 0 21:30
Home Page TGaf AGENDA - Wednesday July 14 2010 - 13:30 -15:30
Calendar
Cover 19 * Meeting Call to Order - Chair 0 13:30
Notice 20 * IEEE IP Statement - Chair 5 13:30
Officers 21 MI Modify and/or Approve Agenda - All 5 13:35
Title 22 DT Continue comment resolution - All 60 13:40
Affiliation 23 DT Hear proposals - All 50 14:40
Antitrust 24 * Recess - All 0 15:30
Ethics
LOA Form
PatCom TGaf AGENDA - Wednesday July 14 2010 - 16:00 -18:00
Patents
Patent FAQ 25 * Meeting Call to Order - Chair 0 16:00
Reference 26 * IEEE IP Statement - Chair 5 16:00
27 MI Modify and/or Approve Agenda - All 5 16:05
July 2010 28 DT Continue comment resolution - All 60 16:10
29 DT Hear proposals - All 30 17:10
30 DT Plan for September and teleconferences - All 20 17:40
31 * Adjourn - All 0 18:00
* - consent agenda
+ - special order, i.e. fixed time
ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
^ - All time durations are estimates.
Recess and adjournment times are fixed.
TGAF Agenda 55 of 80 12/3/2011 6:54 PM
TGAF Agenda 56 of 80 12/3/2011 6:54 PM
July 2010
FIA STUDY GROUP AGENDA & OBJECTIVES
PLENARY
CHAIR - Hiroshi Mano (Roo
R4 - Presentation
- Create PAR & 5 criteria
Graphic
WG FIA STUDY GROUP (Adhoc meeting ) AGENDA - M
WNG SC 1 *
ARC 2 *
3 DT
TGMB 4 DT
TGP 5 *
TGS
TGU
TGV
TGZ FIA STUDY GROUP AGENDA - Monday, July 1
TGaa *
TGac 6 *
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TGaf 9 MI
10 DT/MI
JTC1 11 DT/MI
REG 12 II
Smt Grid 13 DT
14 *
S1G
FIA
FIA STUDY GROUP AGENDA - Tuesday, July 1
Home Page 15 *
Calendar 16 *
Cover 17 MI
Notice 18 DT
Officers 19 *
Title
Affiliation
Antitrust
Ethics
LOA Form FIA STUDY GROUP AGENDA - Wednesday, July
PatCom
Patents 20 *
Patent FAQ 21 *
Reference 22 MI
23 DT
July 2010 24 *
FIA STUDY GROUP AGENDA - Wednesday, July
25 *
26 *
27 MI
28 DT
*
FIA STUDY GROUP AGENDA - Thursday July 1
29 *
30 *
31 MI
32 DT
33 DT/MI
34 DT/MI
35 MI
36 *
ME - Motion, External MI - Motion, Internal DT - Dis
FIA STUDY GROUP AGENDA & OBJECTIVES FOR THIS SESSION
CHAIR - Hiroshi Mano (Root)
ate PAR & 5 criteria
FIA STUDY GROUP (Adhoc meeting ) AGENDA - Monday, July 12th, 2010 - 8:00-1
FIA MEETING CALLED TO ORDER -
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER -
Plan for the Week -
Review draft of PAR & 5C -
Recess until Monday PM2 -
FIA STUDY GROUP AGENDA - Monday, July 12th, 2010 - 16:00-18:00
-
FIA MEETING CALLED TO ORDER -
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER -
Modify and/or Approve Agenda -
Review and Approve the Beijing and Teleconference meeting minutes -
Plan for the Week -
Time Line and Extend Study Group -
Technical presentations -
Review draft of PAR & 5C -
Recess until Tuesday EVE
FIA STUDY GROUP AGENDA - Tuesday, July 13th, 2010 - 19:30-21:30
FIA MEETING CALLED TO ORDER -
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER -
Modify and/or Approve Agenda -
Continue Review draft of PAR & 5C -
Recess until Wednesday AM1 -
-
FIA STUDY GROUP AGENDA - Wednesday, July 14th, 2010 - 08:00-10:00
FIA MEETING CALLED TO ORDER -
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER -
Modify and/or Approve Agenda -
Continue Review draft of PAR & 5C -
Recess until Wednesday PM1 -
-
FIA STUDY GROUP AGENDA - Wednesday, July 14th, 2010 - 13:30-15:30
FIA MEETING CALLED TO ORDER -
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER -
Modify and/or Approve Agenda -
Continue Review draft of PAR & 5C -
Recess until Thursday AM2 -
-
FIA STUDY GROUP AGENDA - Thursday July 15th, 2010 - 10:30-12:30
-
FIA MEETING CALLED TO ORDER -
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER -
Modify and/or Approve Agenda -
Continue Review draft of PAR & 5C -
Forward PAR & 5C motion to WG -
TIME line of FIA -
Plan for September & Teleconference -
Adjourn -
ME - Motion, External MI - Motion, Internal DT - Discussion Topic II - Information
OR THIS SESSION
day, July 12th, 2010 - 8:00-10:00
Chair 1 8:00
Chair 4 8:01
All 20 8:05
All 95 8:25
0 10:00
0 10:00
h, 2010 - 16:00-18:00
Chair 1 16:00
Chair 4 16:01
All 5 16:05
All 5 16:10
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40 16:35
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18:00
h, 2010 - 19:30-21:30
Chair 1 19:00
Chair 4 19:01
All 5 19:05
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0 21:00
0 21:00
4th, 2010 - 08:00-10:00
Chair 1 8:00
Chair 4 8:01
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0 10:00
0 10:00
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Chair 1 13:30
Chair 4 13:31
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0 15:30
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Chair 4 10:31
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ALL 30 11:40
ALL 10 12:10
ALL 5 12:20
Chair 5 12:25
0 12:30
ssion Topic II - Information Item
July 2010
S1G STUDY GROUP AGENDA & OBJECTIVES
PLENARY
CHAIR - Dave Halasz (Aclara
R4 S1G STUDY GROUP AGENDA & OBJECTIVES
Graphic CHAIR - Dave Halasz (Aclara
WG
- Respond to 802 Plenary Review
WNG SC
ARC
S1G STUDY GROUP AGENDA - Tuesday, July 1
TGMB
TGP 1 *
TGS 2 *
TGU 3 *
TGV 4 *
TGZ 4.1 *
TGaa 5 *
TGac 6 MI
TGad 7 MI/DT
TGae 8
TGaf
JTC1 S1G STUDY GROUP AGENDA - Wednesday, July
REG
Smt Grid 9 *
10 *
S1G 11 DT/MI
FIA 12
Home Page
Calendar S1G STUDY GROUP AGENDA - Thursday, July
Cover
Notice 13 *
Officers 14 *
Title 15 DT/MI
Affiliation 16
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
S1G STUDY GROUP AGENDA & OBJECTIVES FOR THIS SESSION
CHAIR - Dave Halasz (Aclara)
S1G STUDY GROUP AGENDA & OBJECTIVES FOR THIS SESSION
CHAIR - Dave Halasz (Aclara)
d to 802 Plenary Review
S1G STUDY GROUP AGENDA - Tuesday, July 13th, 2010 - 19:30-21:30
S1G MEETING CALLED TO ORDER - Halasz
CALL FOR SECRETARY - Halasz
ROLL CALL - Halasz
REVIEW OBJECTIVES FOR THIS SESSION 10/685 - Halasz
Discussion and Approval of AGENDA - Halasz
REVIEW IEEE/802 & 802.11 POLICIES and RULES - Halasz
REVIEW AND APPROVE May 2010 MINUTES 10/684 - Halasz
Respond to 802 Plenary Review comments -
Recess until Wednesday - Halasz
S1G STUDY GROUP AGENDA - Wednesday, July 14th, 2010 - 08:00-10:00
S1G MEETING CALLED TO ORDER - Halasz
ROLL CALL - Halasz
Respond to 802 Plenary Review comments -
Recess until Thursday - Halasz
S1G STUDY GROUP AGENDA - Thursday, July 15th, 2010 - 16:00-18:00
S1G MEETING CALLED TO ORDER - Halasz
ROLL CALL - Halasz
Closing discussions and motions -
Adjourn - Halasz
N
N
1:30
1 19:30
5 19:31
5 19:36
8 19:41
3 19:49
5 19:52
3 19:57
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5 8:01
114 8:06
0 10:00
18:00
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1 16:01
118 16:02
111 18:00
July 2010
JTC1 AD HOC AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - ANDREW MYLES
R4 - Discuss liaison with SC6 and other matters
JTC1 Ad Hoc AGENDA - Tuesday 18 July 2010 - PM2
Graphic
WG 1 * JTC1 ad hoc Meeting Call To Order - Chair 1 16:00
2 * Select secretary for session - Chair 1 16:01
WNG SC 3 * Roll Call - All 0 16:02
ARC 4 * Review IEEE/802 & 802.11 Policies and Rules - Chair 5 16:02
5 * Chair's Update and Review of Objectives for May Meeting - Chair 5 16:07
TGMB 6 MI/DT Approve Agenda - All 5 16:12
TGP 7 DT Discuss status of liasons with ISO/IEC JTC1/SC6 - All 60 16:17
TGS 8 DT Discuss other business - All 43 17:17
TGU 9 DT Recess - 18:00
TGV
TGZ
TGaa
TGac JTC1 Ad Hoc AGENDA - Thursday 20 July 2010 - AM2
TGad
TGae 1 * JTC1 ad hoc Meeting Call To Order - Chair 1 10:30
TGaf 2 * Select secretary for session - Chair 1 10:31
3 * Roll Call - All 0 10:32
JTC1 4 * Review IEEE/802 & 802.11 Policies and Rules - Chair 5 10:32
REG 5 * Chair's Update and Review of Objectives for May Meeting - Chair 5 10:37
Smt Grid 6 MI/DT Approve Agenda - All 5 10:42
7 DT Discuss status of liasons with ISO/IEC JTC1/SC6 - All 60 10:47
S1G 8 DT Discuss other business - All 43 11:47
FIA 9 DT Adjourn - 12:30
Home Page
Calendar * - consent agenda
Cover + - special order, i.e. fixed time
Notice
Officers ME - Motion, External MI - Motion, Internal
Title DT- Discussion Topic II - Information Item
Affiliation
Antitrust ^ - All time durations are estimates.
Ethics Recess and adjournment times are fixed.
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
^ - All time durations are estimates.
Recess and adjournment times are fixed.
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
Mar 2010
JTC1 72 of 80 12/3/2011 6:54 PM
JTC1 73 of 80 12/3/2011 6:54 PM
July 2010
Regulatory ad hoc AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - Rich Kennedy (Research In Motion)
R4 - Review regulatory updates
- FCC, ETSI 802.11 regulations changes
Graphic
WG Regulatory AHC AGENDA - Tuesday, July 13th, 2010 - 10:30-12:30
WNG SC 1 * MEETING CALL TO ORDER - Chair 1 10:30
ARC 2 * ROLL CALL - Chair 1 10:31
3 MI REVIEW AND APPROVE THE AGENDA - All 3 10:32
TGMB 4 * Meeting Logistics - Chair 3 10:35
TGP 4.1 * REVIEW IEEE/802 & 802.11 POLICIES and AHC RULES - Chair 2 10:38
TGS 5 II Global regulatory summaries - Chair 10 10:40
TGU 6 DT Review critical regulatory issues - All 60 10:50
TGV 7 MI Review and approve any output document(s) to be sent to 802.18 - All 40 11:50
TGZ 8 - Adjourn 12:30
TGaa
TGac ME - Motion, External MI - Motion, Internal
TGad DT- Discussion Topic II - Information Item
TGae
TGaf ^ - All time durations are estimates.
Recess and adjournment times are fixed.
JTC1
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
July 2010
Smart Grid AD HOC AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - BRUCE KRAEMER
R4 - Review Smart Grid Requirements and implications to 802.11 standard specification
Smart Grid Ad Hoc AGENDA - Tuesday - July 13th - PM1
Graphic
WG 1 * ad hoc Meeting Call To Order - Chair 1
2 * Select secretary for session - Chair 5
WNG SC 3 * Roll Call - All 5
ARC 4 * Review IEEE/802 & 802.11 Policies and Rules - Chair 5
5 * Review Smart Grid specifications and schedules - Chair 30
TGMB 6 MI/DT Discuss implications to standard - All 25
TGP 7 MI/DT Discuss next steps - All 19
TGS 8 DT Provide output report/recommendation to WG - All 25
TGU 9 DT Recess - 0
TGV
TGZ Smart Grid Ad Hoc AGENDA - Thursday - July 15th -AM1
TGaa
TGac 1 * ad hoc Meeting Call To Order - Chair 1
TGad 2 * Select secretary for session - Chair 5
TGae 3 * Roll Call - All 5
TGaf 4 * Review IEEE/802 & 802.11 Policies and Rules - Chair 5
5 * Review Smart Grid specifications and schedules - Chair 30
JTC1 6 MI/DT Discuss implications to standard - All 25
REG 7 MI/DT Discuss next steps - All 19
Smt Grid 8 DT Provide output report/recommendation to WG - All 25
9 DT Adjourn - 0
S1G
FIA
* - consent agenda
Home Page + - special order, i.e. fixed time
Calendar
Cover ME - Motion, External MI - Motion, Internal
Notice DT- Discussion Topic II - Information Item
Officers
Title ^ - All time durations are estimates.
Affiliation Recess and adjournment times are fixed.
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
Smart Grid 75 of 80 12/3/2011 6:54 PM
13:30
13:31
13:36
13:41
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14:41
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09:55
Smart Grid 76 of 80 12/3/2011 6:54 PM
July 2010 CAC - Chairs Advisory Committee
OBJECTIVES FOR THIS SESSION
PLENARY - Update timeline chart for all 802.11 WG PARs & Projections for Completion
- IEEE 802.11 & Other Standards Bodies or Alliances administrative issues & co-ordination
R4 - CAC Co-ordination with WG Chair
CAC AGENDA - Sunday July 11, 2010 - 18:30 - 20:30
Graphic start time duration
WG 1 Meeting Call to Order - Kraemer 18:30 5
2 DT Overview of hot items - Kraemer 18:35 10
WNG SC 3 DT Review TG/SG/SC Status - ALL 18:45 80
ARC 4 DT Project Timeline & Milestones - All 20:05 15
5 DT Plan for the week - Kraemer 20:20 10
TGMB 6 MI Adjourn - Kraemer 20:30
TGP
TGS
TGU CAC AGENDA - Thursday July 15, 2010 - 19:30 - 21:00
TGV start time duration
TGZ 1 Meeting Call to Order - Kraemer 19:30 5
TGaa 2 DT Closing Reports - Kraemer 19:35 20
TGac 3 DT Motions - ALL 19:55 20
TGad 4 DT Room requests for next meeting - All 20:15 20
TGae 5 DT Plan for the Friday EC - Kraemer 20:35 25
TGaf 6 MI Adjourn - Kraemer 21:00
JTC1
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
July 2010
PLENARY
R4
Graphic
WG
WNG SC
ARC
TGMB
TGP
TGS
TGU
TGV
TGZ
TGaa
TGac
TGad
TGae
TGaf
JTC1
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
July 2010
Sep 2009
References:
PLENARY
R4 802.11 WG Communication & Information
IEEE 802.11 Web Site: www.ieee802.org/11/
Graphic
WG Members Site: www.802wirelessworld.com
WNG SC
TGMB EMAIL REFLECTORS
TGN
TGP To be added to the 802.11 reflectors please review: http://www.ieee802.org/11/Reflector.html
TGS Do Not send subscription requests directly to the email reflectors, see above information.
TGU
TGV Working Group stds-802-11@listsev.ieee.org This reflector is for official Technical business of the 802.11 Working Group, Standing
TGW Committees, Study Groups, and AdHoc Groups. WG Letter Ballots, Technical discussions
and Questions, Comments on presentations and documents, meeting announcements, etc.,
TGZ
are welcome. Commercial activities are not permitted.
TGaa
TGac Task Group mb stds-802-11-tgm@listsev.ieee.org
TGad Task Group p stds-802-11-tgp@listsev.ieee.org
IETF AHC Task Group s stds-802-11-tgs@listsev.ieee.org
JTC1 Task Group T stds-802-11-tgt@listsev.ieee.org
ARC Task Group u stds-802-11-tgu@listsev.ieee.org
REG Task Group v stds-802-11-tgv@listsev.ieee.org These reflectors are for official Technical business of each 802.11 Task Group community.
TVWS11 Task Group z stds-802-11-tgz@listsev.ieee.org Technical discussions and Questions, Comments on presentations and documents, are
QOSMAN Task Group aa stds-802-11-tgaa@listsev.ieee.org welcome. Commercial activities are not permitted.
Task Group ac stds-802-11-tgac@listsev.ieee.org
Task Group ad stds-802-11-tgad@listsev.ieee.org
Task Group ae stds-802-11-tgae@listsev.ieee.org
Task Group af stds-802-11-tgaf@listsev.ieee.org
Home Page
Calendar
The Email Reflectors are closed and restricted to those on the list to reduce SPAM. Membership of all reflectors is strictly controlled and adheres to the
Cover
current WG Policies and Procedures. To send to a list you must use your exact email address that is subscribed as the 'From' address.
Notice
Officers IMPORTANT MESSAGE:
Title Many companies have started a policy of putting Internet E-mail Confidentiality Disclaimers at the end of their emails. This is not allowed under IEEE
Affiliation rules of openness.
Antitrust
To this end, all 802 chairs have been asked to remove participation in a reflector if your emails contain the statement. May we suggest that if you
Ethics
are effected you might start by talking to your IT department about removing any statements from those emails that go to the IEEE reflectors.
LOA Form
PatCom Below is an extract from the IEEE 802 Chair on this subject which details the policy.
Patents 802 Policy regarding restrictive notices:
Patent FAQ IEEE 802 operates in an open manner. To that end, no material submitted to IEEE 802, or any of its sub-groups, will be accepted or considered if that
Reference material contains any statement that places any burden on the recipient(s) with respect to confidentiality or copyright. This policy specifically includes e-
mail.
Sep 2009
Any material that has such a "Confidentiality Disclaimer" on it is not acceptable. The purpose of such a disclaimer is to transfer some level of
responsibility to the recipient for deciding whether or not it is appropriate to disclose, use, disseminate, copy, post or otherwise distribute, the material.
IEEE 802 accepts no such responsibility. The most effective way for 802 to decline any such responsibility is to not accept material with such a
disclaimer.
Correspondence with 802 groups will not be confidential. It is very likely that any such correspondence (in addition to being discussed in open
meetings) will be posted in the open portion of our web-site and thus will be disclosed, disseminated and distributed. Anyone who wishes to correspond
with an 802 group must understand and accept this as a condition of sending us any documentation. Inclusion of any restrictive notice is contrary to,
and negates, any indication of acceptance of the IEEE 802 policy of openness.
Copyrighted works may be accepted as submissions for inclusions in drafts only with an appropriate release. Copyrighted works may be referenced in
drafts and presentations if they are available on reasonable and non-discriminatory terms.
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Jan 2010
EMERGENCY SERVICES ECSG AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - GEOFF THOMPSON
R4 - Review EMERGENCY SERVICES Requirements and implications to 802.11 standard specification
Graphic
WG
WNG SC
TGMB
TGP
TGS
TGU
TGV
TGZ
TGaa
TGac
TGad
TGae
TGaf
JTC1
ARC
REG
EM ECSG
Smt Grid
ENGY STAR
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation * - consent agenda
Antitrust + - special order, i.e. fixed time
Ethics
LOA Form ME - Motion, External MI - Motion, Internal
PatCom DT- Discussion Topic II - Information Item
Patents
Patent FAQ ^ - All time durations are estimates.
Reference Recess and adjournment times are fixed.
Jan 2010
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