May 2010
IEEE P802.11 Wireless LANs
PLENARY Submission
Designator: doc.: IEEE 802.11-10/0462r4
R4 Venue Date: May 2010
First Author: Bruce Kraemer, Chair, IEEE 802.11 WLANs Working Group
Graphic Subject: Tentative Agenda May 2010
WG Full Date: 2010-05-20
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 May 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
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
May 2010
May 2010
PLENARY 121st IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
R4 Shangri-La - Beijing, Beijing, PRC
Graphic May 16th-21st, 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.
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
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May 2010
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May 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
May 2010
May 2010
PLENARY
R4 Shangri-La - Beijing, Beijing, PRC
May 16th-21st, 2010
The graphic below describes this session of the IEEE P802.11 Working Group
Graphic TIME SUNDAY (16th) MONDAY (17th) TUESDAY (18th) WEDNESDAY (19th) THURSDAY (20th) FRIDAY (21st)
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 No meetings WNG AC AC Smart IEEE 802.11 WORKING GROUP
SC S FIA AD AA AD U S1G AE AE S AA Grid
09:00-09:30 1/2 1/2
TGMB
09:30-10:00 CLOSING PLENARY
TGP 10:00-10:30 Opening Ceremony Break Break Break Break
TGS 10:30-11:00
IEEE 802.11 WORKING GROUP CLOSING PLENARY
TGU 11:00-11:30 Break
TGV 11:30-12:00
REG S U AD V MID-SESSION PLENARY
JTC1 AC S U S1G
Joint Wireless Opening (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 802.11 Opening Plenary
Extra Credit
TGae
TGaf
13:30-15:30 MB Z STDS AD V AD FIA Z MB AA MB AD Z V AF
AE S V SG AC Joint meeting of U and FIA
JTC1
15:30-16:00 Break Break Break Break
REG 16:00-16:30
WIRELESS LEADERSHIP
Smt Grid
16:30-17:00 Smart AC
MEETING AE S V Grid AC MB S STDS AD AD U S MB AF MB AD S U AA
17:00-17:30 1/2
S1G 17:30-18:00
FIA 18:00-18:30 Dinner Break
18:30-19:00 802.11 WG CHAIRs Dinner Break Dinner Break Social
Dinner Break
19:00-19:30 ADVISORY COMMITTEE 802.11 Session Attendance
(CAC) Base Slot Counts
Home Page
19:30-20:00 802.11 WG CHAIRs ADVISORY
Calendar
20:00-20:30 AC COMMITTEE
AA S U S1G AD AF U AD AD U Z MB AA
Cover
20:30-21:00 1/2 PREPARATION MEETING
Notice
21:00-21:30
Officers
21:30-22:00
Title
22:00-22:30 Joint meeting of 11, 19, 22
Affiliation and FIA 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
May 2010
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WLAN Graphic 12/6/2011 9:47 AM
May 2010
PLENARY 121st IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
Shangri-La - Beijing, Beijing, PRC
R4 May 16th-21st, 2010
Graphic IEEE 802.11 WG OPENING PLENARY AGENDA - Monday, May 17th, 2010 - 13:30-15:30
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 13:30
TGP 1.1 MI APPROVE OR MODIFY 802.11 SESSION AGENDA - Kraemer 1 13:30
TGS 1.2 MI REVIEW & APPROVE WG MINUTES (DOC: 11-10-0325r0) Orlando, FL (Mar 10) SESSION - MCCANN 1 13:31
TGU
TGV 1.3 II SESSION COURTESY NOTICE - Kraemer 1 13:32
TGZ 1.4 II STRAW POLL OF NEW ATTENDEES - ALL 1 13:33
TGaa
TGac 2 II/MI FINANCIALS / YTD SUMMARY - 802.11 & 802.15 JOINT TREASURY - Rosdahl / BARR 1 13:34
TGad
TGae 3 ANNOUNCEMENTS 3 13:35
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 13:38
PatCom 1 II Missing Chairs and Replacements (11-10-0464) - KRAEMER 2 13:39
Patents 2 II Joint meetings - KRAEMER 1 13:41
Patent FAQ 3 II 18 meetings plan for the week (11-10-0464) - KRAEMER 1 13:42
Reference 4 II 19 meetings plan for the week (11-10-0464) - KRAEMER 1 13:43
5 II 22 meetings plan for the week (11-10-0464) - KRAEMER 1 13:44
May 2010 6 II Emergency Services Study Group plan for the week (11-10-0464) - KRAEMER 1 13:45
7 II Other special events (11-10-0464) - KRAEMER 1 13:46
8 II Report on EXCOM or Standards Board activities since Mar 2010 (11-10-0464) - KRAEMER 1 13:47
9 II PARs under consideration - KRAEMER 1 13:48
10 II Tutorial plans for July - KRAEMER 2 13:48
11 II TG Officer Election Process - KRAEMER 2 13:50
12 II - 13:52
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 13:52
2 II WG VOTER MEMBERSHIP SUMMARY - STEPHENS 2 13:54
3 II VOTER STATUS REQUESTS FOR WG VOTING MEMBERSHIP - STEPHENS 0 13:56
4 II WG ATTENDENCE PROCEDUERS AND UPDATE - STEPHENS 0 13:56
5 II WG DOCUMENTATION SERVER AND UPDATE - STEPHENS 0 13:56
6 II WIRELESS NETWORK UPDATE (If Required) - STEPHENS 0 13:56
7 II WG REFLECTOR REQUESTS FROM MEMBERS - STEPHENS 0 13:56
8 II 13:56
9 II WG PUBLICITY STATUS REPORT & UPDATE - MCCANN 1 13:56
10 II WG OFFICIAL TIMELINE CHART PLANNING 1 13:57
WORKING GROUP REPORTS:
11 II WG TECHNICAL EDITOR STATUS REPORT & UPDATE - Stephens/Ecclesine 1 13:58
12 II WG ANA - ASSIGNED NUMBERS AUTHORITY STATUS REPORT AND UPDATE - STEPHENS 1 13:59
5.2 II STANDING COMMITTEE REPORTS: 14:00
1 II WNG SC - WIRELESS NEXT GENERATION - CHAPLIN 1 14:00
2 II ARC SC - Architecture - BAGBY 0 14:01
5.3 TASK GROUP REPORTS: 14:01
1 II TGMB - ACCUMULATED MAINTENANCE CHANGES - GAST 1 14:01
2 INTERPRETATION REQUESTS 1 14:02
3 II TGP - WIRELESS ACCESS FOR THE VEHICULAR ENVIRONMENT - ARMSTRONG 0 14:03
4 II TGS - ESS MESH NETWORKING - DENTENEER 1 14:03
5 II TGU - INTERWORKING WITH EXTERNAL NETWORKS - MCCANN 1 14:04
6 II TGV - WIRELESS NETWORK MANAGEMENT - STANLEY 1 14:05
7 II TGZ - DIRECT LINK SETUP - WENTINK 1 14:06
8 II TGaa - VIDEO TRANSPORT STREAMS - VENKATESAN 1 14:07
9 II TGac - VHT <6GHz - ABOUL-MAGD 1 14:08
10 II TGad - VHT 60GHz - PERAHIA 1 14:09
11 II TGae - QoS MAN - MONTEMURRO 1 14:10
12 II TGaf - TV White Space - KENNEDY 1 14:11
14:10
5.4 II STUDY GROUP REPORTS: 14:10
1 II S1G - Sub-1GHz - HALASZ 3 14:10
2 II FIA- Fast Initial Authentication - MANO 3 14:13
14:16
5.5 II ADHOC GROUP REPORTS: 14:16
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1 II JTC1 - MYLES 2 14:16
2 II WG11 REGULATORY - KENNEDY 2 14:18
3 II Smart Grid - KRAEMER 2 14:20
4 II 14:22
Unscheduled Time 00:08
BREAK 15 14:30
BEGIN MEETINGS OF 802.11 WG SUBGROUPS 14:45
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121st IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
Shangri-La - Beijing, Beijing, PRC
May 16th-21st, 2010
IEEE 802.11 WG MID-SESSION PLENARY AGENDA - Wednesday, May 19th, 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 2 10:51
4 II 3GPP - McCann 0 10:53
5 II BT SIG - BLUETOOTH SIG - BARR 5 10:53
4 OLD BUSINESS INCLUDING BUSINESS FROM MONDAY PLENARY
4.1 MI TG Officer Elections - KRAEMER 20 10:58
4.2 MI 11:18
4.3 DT 11:18
4.4 DT 11:18
4.5 DT 11:18
5 NEW BUSINESS 11:18
5.1 MI Room Change Requests - KRAEMER / ALL 10 11:18
5.2 MI Request to move latest revision of P802.11mb draft to IEEE store - KRAEMER / ALL 5 11:28
5.3 DT Notification of Draft PAR & 5C for FIA - KRAEMER / ALL 5 11:33
5.4 DT Notification of Draft PAR & 5C for S1G - KRAEMER / ALL 5 11:38
5.5 MI IEEE MeshTech '10 call for papers - HIERTZ 5 11:43
5.6 MI Process Revision - STEPHENS 15 11:48
5.7 MI - 12:03
5.8 MI 12:03
5.9 MI 12:03
5.10 MI - 12:03
6 WORKING GROUP JOINT INTER-CHANGE SESSION FOR GROUP DISCUSSION / ALIGNMENT 0 12:03
DT - KRAEMER / ALL 0 12:03
Unscheduled Time 00:27
7 MI RECESS FOR SUBGROUPS 12:03
BREAK 60 12:30
BEGIN MEETINGS OF 802.11 SUBGROUPS 13:30
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121st IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
Shangri-La - Beijing, Beijing, PRC
May 16th-21st, 2010
IEEE 802.11 WG CLOSING PLENARY AGENDA - Friday, May 21st, 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 ADMIN
2.04 * BETWEEN MEETING CAC CONFERENCE CALLS #1 & #2 - ALL CHAIRS 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 - KRAEMER / ALL
2.08 * LOAs received - KRAEMER 2 8:07
2.09 * Drafts for Sale in IEEE shop (11-10-0464) - KRAEMER 5 8:09
2.10 * Tutorial Plans in Plenary of July 2010 - KRAEMER 3 8:14
2.11 * - KRAEMER 2 8:17
2.12 * 8:19
2.13 * 8:19
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 8:19
3.1 2 II WG DOCUMENTATION AND ATTENDENCE CLOSING REPORT AND UPDATE - STEPHENS 3 8:20
3.1 3 II WG PUBLICITY CLOSING REPORT AND UPDATE - MCCANN 8 8:23
3.1 3 II WG OFFICIAL TIMELINE CHART CLOSING REPORT AND UPDATE - MCCANN 10 8:31
3.1 4 II 8:34
3.1 5 II 8:42
3.1 6 II 8:52
3.1 7 II WG TECHNICAL EDITOR CLOSING REPORT & UPDATE - ECCLESINE 3 8:55
3.1 8 II WG ASSIGNED NUMBERS AUTHORITY CLOSING REPORT & UPDATE - ECCLESINE 1 8:56
3.1 9 II 8:56
3.1 10 - 8:56
3.1 11 - 8:56
3.1 12 - 8:56
3.2 STANDING COMMITTEE REPORTS: 8:56
3.2 1 II WNG SC - CLOSING REPORT & NEXT MEETING OBJECTIVES - CHAPLIN 3 8:56
3.2 2 II ARC SC - CLOSING REPORT & NEXT MEETING OBJECTIVES - BAGBY 0 8:59
3.3 3 TASK GROUP REPORTS: 8:59
3.2 4 II TGMB - ACCUMULATED MAINTENANCE CHANGES - STANLEY 3 8:59
3.2 5 II INTERPRETATION REQUESTS 3 9:02
3.2 6 II TGP - WIRELESS ACCESS FOR THE VEHICULAR ENVIRONMENT - ARMSTRONG 0 9:05
3.2 7 II TGS - ESS MESH NETWORKING - DENTENEER 3 9:05
3.2 8 II TGU - INTERWORKING WITH EXTERNAL NETWORKS - MCCANN 3 9:08
3.2 9 II TGV - WIRELESS NETWORK MANAGEMENT - STANLEY 3 9:11
3.2 10 II TGZ - DIRECT LINK SETUP - WENTINK 3 9:14
3.2 11 II TGaa - VIDEO TRANSPORT STREAMS - VENKATESAN 3 9:17
3.2 12 II TGac - VHT <6GHz - ABOUL-MAGD 3 9:20
3.2 13 II TGad - VHT 60GHz - PERAHIA 13 9:23
3.2 14 II TGae - QoS MAN - MONTEMURRO 3 9:36
3.2 15 II TGaf - TV White Space - KENNEDY 3 9:39
9:42
3.4 1 II STUDY GROUP REPORTS: 9:42
3.4 2 II S1G - Sub-1GHz - HALASZ 3 9:42
3.4 3 II FIA- Fast Initial Authentication - MANO 3 9:45
3.4 4 II 9:48
9:48
3.5 1 II ADHOC GROUP REPORTS: 9:48
3.5 2 II JTC1 - MYLES 3 9:48
3.5 3 II WG11 REGULATORY - KENNEDY 3 9:51
3.5 4 II Smart Grid - KRAEMER 3 9:54
3.5 5 II 9:57
3.6 1 II LIAISON REPORTS:
2 II WG15 Liaison Report - CHAPLIN 5 9:57
3 II WG21 Liaison Report - CHAPLIN 0 10:02
4 II WG19 Update - PERAHIA 0 10:02
5 10:02
6 10:02
BREAK 15 10:02
CONTINUE MEETING OF 802.11 WG
4 OLD BUSINESS - Motions brought forward on behalf of Group 10:17
4.1 WORKING GROUP MOTIONS: 10:17
4.1 1 MI WORKING GROUP GENERAL - ROSDAHL 0 10:17
4.1 2 MI TELECONFERENCES - STEPHENS 8 10:17 1
4.1 3 MI WG TECHNICAL EDITOR - Stephens/Ecclesine 10:25
4.1 4 MI WG ASSIGNED NUMBERS AUTHORITY (If Required) - Stephens/Ecclesine 10:25
4.1 5 MI OM Approval - ROSDAHL 5 10:25 1
4.1 6 MI - 10:30 0
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4.2 STANDING COMMITTEE MOTIONS: 10:25
4.2 1 MI WNG SC (If Required) - CHAPLIN 10:25
2 MI ARC SC (If required) - BAGBY 10:25
4.3 TASK GROUP MOTIONS: 10:25
4.3 1 MI TGMB (If Required) - STANLEY 5 10:25 1
4.3 2 MI TGP (If Required) - ARMSTRONG 0 10:30
4.3 3 MI TGS (If Required) - DENTENEER 5 10:30 1
4.3 4 MI TGU (If Required) - MCCANN 5 10:35 1
4.3 5 MI TGV (If Required) - STANLEY 5 10:40 1
4.3 6 MI TGZ (If Required) - WENTINK 0 10:45
4.3 7 MI TGAA (If Required) - VENKATESAN 5 10:45 1
4.3 8 MI TGac (If Required) - ABOUL-MADG 0 10:45
4.3 9 MI TGad (If Required) - PERAHIA 0 10:50
4.3 10 MI TGae (If Required) - MONTEMURRO 0 10:50
4.3 11 MI TGaf (If Required) - KENNEDY 0
4.4 STUDY GROUP MOTIONS: 10:50
1 MI S1G - Sub-1GHz - HALASZ 5 10:50 1
2 MI FIA- Fast Initial Authentication - MANO 0 10:55 0
10:55
4.5 ADHOC GROUP MOTIONS: 10:55
1 MI JTC1 - MYLES 10:55
2 MI WG11 REGULATORY - KENNEDY 0 10:55
3 MI Smart Grid - KRAEMER 0 10:55
10:55
10:55 0
4.6 OLD BUSINESS FROM MONDAY & WEDNESDAY PLENARIES 10:55 0
4.6 1 MI 10:55 0
2 DT - 10:55 0
10:55 0
5 NEW BUSINESS 10:55 0
10:55 0
5.1 WORKING GROUP MOTIONS: 10:55 0
1 MI WORKING GROUP GENERAL (If Required) - KRAEMER 10:55 0
2 MI WG PUBLICITY (If Required) - MCCANN 10:55 0
3 MI WG TECHNICAL EDITOR (If Required) - Stephens/Ecclesine 10:55 0
4 MI WG ASSIGNED NUMBERS AUTHORITY (If Required) - Stephens/Ecclesine 10:55 0
10:55 0
5.2 STANDING COMMITTEE MOTIONS: 10:55 0
1 MI WNG SC (If Required) - CHAPLIN 10:55 0
2 MI ARC SC (If required) - BAGBY 10:55 0
5.3 TASK GROUP MOTIONS: 10:55 0
1 MI TGMB (If Required) - STANLEY 10:55 0
2 MI TGP (If Required) - ARMSTRONG 10:55 0
3 MI TGS (If Required) - DENTENEER 5 10:55 1
4 MI TGU (If Required) - MCCANN 11:00 0
5 MI TGV (If Required) - STANLEY 11:00 0
6 MI TGZ (If Required) - WENTINK 11:00 0
7 MI TGAA (If Required) - VENKATESAN 11:00 0
8 MI TGac (If Required) - ABOUL-MADG 11:00 0
9 MI TGad (If Required) - PERAHIA 11:00 0
10 MI TGae (If Required) - MONTEMURRO 11:00 0
11 MI TGaf (If Required) - KENNEDY 11:00 0
12 MI 11:00 0
5.4 STUDY GROUP MOTIONS: 11:00 0
1 MI S1G - Sub-1GHz - HALASZ 0 11:00 0
2 MI FIA- Fast Initial Authentication - MANO 11:00 0
11:00
5.5 ADHOC GROUP MOTIONS: 11:00
1 MI JTC1 - MYLES 5 11:00 1
2 MI WG11 REGULATORY - KENNEDY 11:05 0
3 MI Smart Grid - KRAEMER 0 11:05 0
4 MI 11:05 0
11:05
5.6 INDIVIDUAL MOTIONS: 11:05
1 MI FIA - PAR & 5C EMMELMANN 15 11:05 1
2 MI 11:20
11:20
11:20
6 ANY OTHER BUSINESS - Kraemer / ALL 11:20
6.1 DT PLANS LEADING UP TO JULY & September (20 year anniversary ad hoc committee) - KRAEMER 4 11:20
6.2 DT - KRAEMER 4 11:24
6.3 DT 11:28
6.4 DT 11:28
DT - 11:28
7 II NEXT MTG: # 122: Grand Hyatt San Diego, CA, USA - July 2010 Plenary Session - KRAEMER 1 11:28
11:29
8 MI ADJOURN THIS SESSION - KRAEMER 1 11:29
Unscheduled Time 00:31
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
11
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 33 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 34 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 35 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 36 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 37 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 38 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 39 12/6/2011 9:47 AM
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls 802.11 WG Agenda 40 12/6/2011 9:47 AM
May 2010
ARC SC
PLENARY Aritecture Standing Committee
Chair - David Bagby / Vice-Chair - Darwin Engwer
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
May 2010
May 2010
WNG STANDING COMMITTEE AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - Clint Chaplin (Samsung Electronics)
R4 - Presentation
- Presentation
- Prepare for IEEE Plenary July 2010
Graphic
WG WNG STANDING COMMITTEE AGENDA - Tuesday, May 18th, 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
May 2010
May 2010
TASK GROUP MB AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11mb Revision - Accumulated Maintenance Changes
Chair - Matthew Gast (Aerohive 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: 7
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 2010 plenary session
TGMB
TGP TASK GROUP MB AGENDA - Tuesday May 18, 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 (including approval of previous minutes) - Chair 10 01:40 PM
TGaa 4 MI Chair election - 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 May 18, 2010 - 16:00 - 18:00
S1G 10 II Meeting Call to Order - Chair 5 04:00 PM
FIA 11 II Comment Resolution - Chair 55 04:05 PM
12 DT Presentations - All 60 05:00 PM
13 MI Recess 06:00 PM
Home Page
Calendar
Cover
Notice TASK GROUP MB AGENDA - Wednesday May 19, 2010 - 13:30 - 15:30
Officers
Title 14 II Meeting Call to Order - Chair 5 01:30 PM
Affiliation 15 DT Comment Resolution - All 55 01:35 PM
Antitrust 16 DT Presentations - All 60 02:30 PM
Ethics 17 MI Recess 03:30 PM
LOA Form
PatCom
Patents TASK GROUP MB AGENDA - Wednesday May 19, 2010 - 16:00 - 18:00
Patent FAQ
Reference 18 II Meeting Call to Order - Chair 5 04:00 PM
19 DT Comment Resolution - All 55 04:05 PM
May 2010 20 DT Presentations - All 60 05:00 PM
21 MI Recess 06:00 PM
TASK GROUP MB AGENDA - Wednesday May 19, 2010 - 19:30 - 21:30
22 II Meeting Call to Order - Chair 5 07:30 PM
23 DT Comment Resolution - All 55 07:35 PM
24 DT Presentations - All 60 08:30 PM
25 MI Recess 09:30 PM
TASK GROUP MB AGENDA - Thursday May 20, 2010 - 13:30 - 15:30
26 II Meeting Call to Order - Chair 5 01:30 PM
27 DT Comment Resolution - All 55 01:35 PM
28 DT Presentations - All 60 02:30 PM
29 MI Recess 03:30 PM
TASK GROUP MB AGENDA - Thursday May 20, 2010 - 16:00 - 18:00
30 II Meeting Call to Order - Chair 5 04:00 PM
31 DT Presentations - All 30 04:05 PM
32 DT Comment Resolution - All 35 04:35 PM
33 DT Review Plan of Record and Amendment Timelines - Chair 15 05:10 PM
34 DT Plan for July 2010 plenary session - Chair 30 05:25 PM
35 ME New Business - Chair 5 05:55 PM
36 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.
May 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 - Continue comment resolution from Sponsor recirculation ballot
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
May 2010
Recess and adjournment times are fixed.
May 2010
TASK GROUP S OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11s Amendment - Mesh Networking
CHAIR - Dee Denteneer (Philips)
R4 Vice CHAIR - Guido Hiertz (Philips)
- Comment Resolution from second recirculation LB #161
- Preparation for third recirculation
Graphic - TG leadership election
WG
TASK GROUP S AGENDA - Monday, 2010-05-17, 16:00 - 18:00
WNG SC
ARC 1 * Call Meeting To Order - Chair 5 16:00
2 II Review IEEE/802 & 802.11 Policies and Rules - Chair 5 16:05
TGMB 3 MI Review and Approval of meeting Agenda - Chair 5 16:10
TGP 3 DT Review and Approve Minutes (Orlando, March 2010) - Chair 5 16:15
TGS 4 Leadership elections vice Chair/Chair 10 16:20
TGU 4 DT Review of status of Draft and Comment Resolution Spreadsheet - Editor 5 16:30
TGV 5 DT/MI Letter Ballot Comment Resolution - All 85 16:35
TGZ 6 MI Recess until 19:30 - Chair 0 18:00
TGaa
TGac
TGad TASK GROUP S AGENDA - Monday, 2010-05-17, 19:30 - 21:30
TGae
TGaf 7 * Call for Essential Patents - Chair 1 19:30
8 MI Comment Resolution - All 119 19:31
JTC1 9 * Recess until Tuesday - Chair 0 21:30
REG
Smt Grid
TASK GROUP S AGENDA - Tuesday, 2010-05-18, 8:00 - 10:00
S1G
FIA 10 * Call for Essential Patents - Chair 1 8:00
11 MI Comment Resolution - All 119 8:01
12 * Recess until AM2 - Chair 0 10:00
Home Page
Calendar
Cover TASK GROUP S AGENDA - Tuesday, 2010-05-18, 10:30 - 12:30
Notice
Officers 13 * Call for Essential Patents - Chair 1 10:30
Title 14 MI Comment Resolution - All 119 10:31
Affiliation 15 * Recess until PM2 - Chair 0 12:30
Antitrust
Ethics
LOA Form TASK GROUP S AGENDA - Tuesday, 2010-05-18, 16:00 - 18:00
PatCom
Patents 16 * Call for Essential Patents - Chair 1 16:00
Patent FAQ 17 MI Comment Resolution - All 119 16:01
Reference 18 * Recess until Wednesday - Chair 0 18:00
May 2010
TASK GROUP S AGENDA - Wednesday, 2010-05-19, 16:00 - 18:00
19 * Call for Essential Patents - Chair 1 16:00
20 MI Comment Resolution - All 119 16:01
21 * Recess until after Thursday - Chair 0 18:00
TASK GROUP S AGENDA - Thursday, 2010-05-20, 8:00 - 10:00
22 * Call for Essential Patents - Chair 1 8:00
23 MI Comment Resolution VII - All 119 8:01
24 * Recess until AM2 - Chair 0 10:00
TASK GROUP S AGENDA - Thursday, 2010-05-20, 10:30 - 12:30
25 * Call for Essential Patents - Chair 1 10:30
26 MI Comment Resolution VIII - All 119 10:31
27 * Recess until after PM2 session - Chair 0 12:30
TASK GROUP S AGENDA - Thursday, 2010-05-20, 16:00 - 18:00
28 * Call for Essential Patents - Chair 1 16:00
29 MI Comment Resolution IX - All 74 16:01
30 ME New Draft and Ballot Motions - All 15 17:15
31 DT Discuss preparation for July 2010 meeting - All 20 17:30
32 * Old Business - Chair 5 17:50
33 * New Business - Chair 5 17:55
34 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.
May 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 Recirculation Sponsor Ballot
- Submission Presentations
Graphic TASK GROUP U AGENDA - Monday, May 17, 2010 - 19:30 - 21:30
WG
1 * Meeting Call To Order - Chair 1 19:30
WNG SC 2 * Review IEEE 802 & 802.11 Policies and Rules - Chair 15 19:31
ARC 3 * Call for Essential Patents - Chair 1 19:46
4 II Chair's Welcome, Status Update and Review of Objectives for the Session - Chair 5 19:47
TGMB 5 MI Review and Approve Minutes (Orlando, March 2010) - All 5 19:52
TGP 6 MI Approve or Modify Agenda - All 5 19:57
TGS 7 ME TG Elections - All 10 20:02
TGU 8 DT Review actions and open issues list from teleconferences - All 5 20:12
TGV 9 II Briefing about current state of sponsor ballots - All 15 20:17
TGZ 10 DT Liaison Discussions - All 0 20:32
TGaa 11 ME Timeline Discussion - All 10 20:32
TGac 12 MI Sponsor Ballot Comment Resolution I - All 48 20:42
TGad 13 * Recess until evening - Chair 0 21:30
TGae
TGaf
TASK GROUP U AGENDA - Tuesday, May 18, 2010 - 10:30 - 12:30
JTC1
REG 14 * Call for Essential Patents - Chair 1 10:30
Smt Grid 15 MI Sponsor Ballot Comment Resolution II - All 119 10:31
16 * Recess until evening - Chair 0 12:30
S1G
FIA
TASK GROUP U AGENDA - Tuesday, May 19, 2010 - 19:30 - 21:30
Home Page 17 * Call for Essential Patents - Chair 1 19:30
Calendar 18 MI Sponsor Ballot Comment Resolution III - All 119 19:31
Cover 19 * Recess until Wednesday - Chair 0 21:30
Notice
Officers
Title JOINT MEETING : TASK GROUP U - FIA STUDY GROUP : AGENDA - Wednesday, May 19, 2010 - 13:30 -
Affiliation
Antitrust 20 * Call for Essential Patents - Chair 1 13:30
Ethics 21 MI TGu and FIA Presentations - All 119 13:31
LOA Form 22 * Recess until after break - Chair 0 15:30
PatCom
Patents
Patent FAQ TASK GROUP U AGENDA - Wednesday, May 19, 2010 - 16:00 - 18:00
Reference
23 * Call for Essential Patents - Chair 1 16:00
May 2010 24 ME Sponsor Ballot Comment Resolution IV - All 119 16:01
25 * Recess until after Dinner - Chair 0 18:00
TASK GROUP U AGENDA - Wednesday, May 19, 2010 - 19:30 - 21:30
26 * Call for Essential Patents - Chair 1 19:30
27 MI Sponsor Ballot Comment Resolution V - All 119 19:31
28 * Recess until Thursday - Chair 90 21:30
TASK GROUP U AGENDA - Thursday, May 20, 2010 - 10:30 - 12:30
29 * Call for Essential Patents - Chair 1 10:30
30 MI Sponsor Ballot Comment Resolution VI - All 119 10:31
31 * Recess until afternoon - Chair 30 12:30
TASK GROUP U AGENDA - Thursday, May 20, 2010 - 16:00 - 18:00
32 * Call for Essential Patents - Chair 1 16:00
33 MI Sponsor Ballot Comment Resolution VII - All 74 16:01
34 ME Motions (if required) - All 15 17:15
35 DT Discuss preparation for July 2010 meeting - All 20 17:30
36 * Old Business - Chair 5 17:50
37 * New Business - Chair 5 17:55
38 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
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls TGU Agenda 12/6/2011 9:47 AM
^ - All time durations are estimates.
Recess and adjournment times are fixed.
C:\Docstoc\Working\pdf\08ddad02-a7c7-402b-8b64-3d6148b9aa6e.xls TGU Agenda 12/6/2011 9:47 AM
May 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
- Hear Presentations
- Recirculation Sponsor Ballot
Graphic
WG TASK GROUP V AGENDA - Monday, May 17, 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 * Chair Election, SB Comment Resolution - All 100
TGP 5 * Recess - All 0
TGS
TGU
TGV TASK GROUP V AGENDA - Tuesday, May 18, 2010 - 10:30 - 12:30
TGZ
TGaa 6 * Meeting Call to Order - Chair 0
TGac 7 DT/MI Comment Resolution, Motions - All 30
TGad 8 DT/MI Comment Resolution - All 90
TGae 9 * Recess - All 0
TGaf
JTC1 TASK GROUP V AGENDA - Tuesday, May 18, 2010- 13:30 - 15:30
REG
Smt Grid 10 * Meeting Call to Order - Chair 0
11 DT/MI Presentation - Presenter 30
S1G 12 DT/MI Comment Resolution - Chair 30
FIA 13 DT/MI Comment Resolution - Presenter 30
14 DT/MI Comment Resolution - Presenter 30
15 * Recess - All 0
Home Page
Calendar
Cover TASK GROUP V AGENDA - Thursday, May 20, 2010- 13:30 - 15:30
Notice
Officers 16 * Meeting Call to Order - Chair 0
Title 17 * Comment Resolution - All 20
Affiliation 18 DT/MI Comment Resolution All 30
Antitrust 19 * Plans for May-July All 30
Ethics 20 * All Other Business - All 40
LOA Form 21 Adjourn - 0
PatCom
Patents * - consent agenda
Patent FAQ + - special order, i.e. fixed time
Reference
ME - Motion, External MI - Motion, Internal
May 2010 DT- Discussion Topic II - Information Item
^ - All time durations are estimates.
Recess and adjournment times are fixed.
16:00
16:00
16:10
16:20
18:00
10:30
10:30
11:00
12:30
13:30
13:30
14:00
14:30
15:00
15:30
13:30
13:30
13:50
14:20
14:50
15:30
May 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, May 17 - pm1
WNG SC 1 * Meeting Call to Order - Chair 13:30
ARC 2 * Review IEEE patent policy - Chair 1 13:30
3 * Approve Agenda - All 5 13:31
TGMB 4 DT/MI Presentations, motions, comment resolution - All 114 13:36
TGP 5 * Recess - Chair 15:30
TGS
TGU Tue, May 18 - 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 Wed, May 19 - pm1
TGaf
9 * Meeting Call to Order - Chair 13:30
JTC1 10 DT/MI Presentations, motions, comment resolution - All 120 13:30
REG 11 * Recess - Chair 15:30
Smt Grid
Thu, May 20 - pm1
S1G
FIA 12 * Meeting Call to Order - Chair 13:30
13 DT/MI Presentations, motions, comment resolution - All 120 13:30
14 * Adjourn - Chair 15:30
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
May 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.
May 2010
802.11aa (Robust Audio Video Transport Streaming) Objectives For the Orlando 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
- Complete Draft 0.05 Comment Resolution
- Approve Draft 1.0 and kickoff WG letter ballot
Graphic
WG TGaa AGENDA - Monday, May 17, 2010 - 19:30 - 21:30 (EVE)
WNG SC 1 * Meeting Call To Order - Chair 1 19:30
ARC 2 * Review IEEE 802 & 802.11 Patent Policies, Policies and Rules - Chair 5 19:31
3 # Call for Essential Patents - Chair 1 19:36
TGMB 4 DT TG Elections - All 10 19:41
TGP 5 DT Approve Agenda for the week - All 10 19:51
TGS 6 DT Comment Resolution - All 89 20:01
TGU 7 * Recess till Tuesday AM1 - All 0 21:30
TGV
TGZ
TGaa TGaa AGENDA - Tuesday, May 18, 2010 - 08:00 - 10:00 (AM1)
TGac
TGad 8 * Meeting Call To Order - Chair 1 8:00
TGae 9 DT Comment Resolution - All 119 8:01
TGaf 10 * Recess till Wednesday PM1 - All 0 10:00
JTC1
REG TGaa AGENDA - Wednesday, May 19, 2010 - 13:30 - 15:30 (PM1)
Smt Grid
11 * Meeting Call To Order - Chair 1 13:30
S1G 12 DT Comment Resolution - All 119 13:31
FIA 13 * Recess till Wednesday EVE - All 0 15:30
Home Page TGaa AGENDA - Wednesday, May 19, 2010 - 19:30 - 21:30 (EVE)
Calendar
Cover 14 * Meeting Call To Order - Chair 1 19:30
Notice 15 DT Comment Resolution - All 119 19:31
Officers 16 * Recess till Thursday AM1 - All 0 21:30
Title
Affiliation
Antitrust TGaa AGENDA - Thursday, May 20, 2010 - 08:00 - 10:00 (AM1)
Ethics
LOA Form 17 * Meeting Call To Order - Chair 1 8:00
PatCom 18 DT Comment Resolution - All 119 8:01
Patents 19 * Recess till Thursday PM2 - All 0 10:00
Patent FAQ
Reference
TGaa AGENDA - Thursday, May 20, 2010 - 16:00 - 18:00 (PM2)
May 2010
20 * Meeting Call To Order - Chair 1 16:00
21 II Review and Approve Agenda - All 5 16:01
22 * Motions and related presentations - All 74 16:06
23 MI Agenda for joint meeting with .1AVB in July - All 10 17:20
24 DT Timeline Review - All 10 17:30
25 DT Closing Report Review - All 20 17:40
26 * 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.
May 2010
TASK GROUP AC OBJECTIVES FOR THIS SESSION
PLENARY 802.11ac - Very High Throughput
CHAIR - Osama Aboul-Magd
R4 -
-
TG Officer Elections
Ad Hoc Group Meetings
- Update TG documents as needed including the Specification Framework
Graphic - Presentations and TG Motions
WG - Telecon Schedule
WNG SC TASK GROUP AC AGENDA - Monday May 17th 2010 - 04:00pm-06:00pm
ARC
1 Meeting Call to Order - Aboul-Magd
TGMB 2 Chair's Status Update & Review of IEEE 802 & 802.11 Policies and Procedures (IP, Voting, Robert's Rules, etc) - Aboul-Magd
TGP 3 TG Officer Elections - All
TGS 4 Presentations - All
TGU 5 Motions and Straw Polls - All
TGV 6 Recess - Aboul-Magd
TGZ
TGaa TASK GROUP AC AGENDA - Tuesday May 18th, 2010 - 04:00pm-06:00pm
TGac 7 Meeting Call to Order - Ad Hoc Chairs
TGad 8 Chair's Status Update & Review of IEEE 802 & 802.11 Policies and Procedures (IP, Voting, Robert's Rules, etc) - Ad Hoc Chairs
TGae 9 Presentations and Straw Polls - All
TGaf 10 Recess - Ad Hoc Chairs
-
JTC1
REG TASK GROUP AC AGENDA - Tuesday May 18th, 2010 - 07:30pm-09:30pm
Smt Grid
11 Meeting Call to Order - Ad Hoc Chairs
S1G 12 TGac ad hoc group meetings - All
FIA 13 Recess - Ad Hoc Chairs
Home Page TASK GROUP AC AGENDA - Wednesday May 19th, 2010 08:00am-10:00am
Calendar
Cover 14 Meeting Call to Order - Ad Hoc Chairs
Notice 15 TGac ad hoc group meetings - All
Officers 16 Recess - Ad Hoc Chairs
Title
Affiliation
Antitrust TASK GROUP AC AGENDA - Thursday May 20th, 2009 08:00am-10:00am
Ethics
LOA Form 17 Meeting Call to Order - Ad Hoc Chairs
PatCom 18 TGac ad hoc group meetings - All
Patents 19 Recess - Ad Hoc Chairs
Patent FAQ
Reference
TASK GROUP AC AGENDA - Thurs May 20th, 2010 10:30am-12:30pm
May 2010
20 Meeting Call to Order - Aboul-Magd
21 Ad hoc Groups Reports - Ad Hoc Group Chairs
22 TG Montions and Straw Polls - All
23 TG Teleconference - All
24 Adjourn Session - Aboul-Magd
0 04:00 PM
15 04:00 PM
30 04:15 PM
60 04:45 PM
15 05:45 PM
0 06:00 PM
0 04:00 PM
15 04:00 PM
105 04:15 PM
0 06:00 PM
0 06:00 PM
0 07:30 PM
120 07:30 PM
0 09:30 PM
0 08:00 AM
120 08:00 AM
0 10:00 AM
0 08:00 AM
120 08:00 AM
0 10:00 AM
0 10:30 AM
60 10:30 AM
50 11:30 AM
10 12:20 PM
0 12:30 PM
May 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 - John Barr
R4 - New Technique Proposals
- Continue developing Task Group documents
- Plan for March 2010
Graphic
WG TGad AGENDA - Monday May 17 2010 - 19:30 -21:30
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 March 2010 - All 15
TGU 7 MI Modify and/or Approve Jan Minutes - All 5
TGV 8 MI TG officer elections - All 20
TGZ 9 * Presentations - All 70
TGaa 10 * Recess - All 0
TGac
TGad
TGae TGad AGENDA - Tuesday May 18, 2010 - 08:00 -10:00
TGaf
11 * Meeting Call to Order - Chair 0
JTC1 12 * Appointment of Secretary - Chair 1
REG 13 MI 'Modify and/or Approve Agenda - All 1
Smt Grid 14 + Complete proposals - All 118
15 * Recess - All 0
S1G
FIA
TGad AGENDA - Tuesday May 18, 2010 - 10:30 -12:30
Home Page 16 * Meeting Call to Order - Chair 0
Calendar 17 * Appointment of Secretary - Chair 1
Cover 18 MI 'Modify and/or Approve Agenda - All 1
Notice 19 + Complete proposals - All 59
Officers 20 + New Technique proposals - All 59
Title 21 * Recess - All 0
Affiliation
Antitrust
Ethics TGad AGENDA - Tuesday May 18, 2010 - 13:30 -15:30
LOA Form
PatCom 22 * Meeting Call to Order - Chair 0
Patents 23 * Appointment of Secretary - Chair 1
Patent FAQ 24 MI 'Modify and/or Approve Agenda - All 1
Reference 25 + New Technique proposals - All 118
26 * Recess - All 0
May 2010
TGad AGENDA - Tuesday May 18, 2010 - 16:00 -18:00
27 * Meeting Call to Order - Chair 0
28 * Appointment of Secretary - Chair 1
29 MI 'Modify and/or Approve Agenda - All 1
30 + New Technique proposals - All 118
31 * Recess - All 0
TGad AGENDA - Tuesday May 18, 2010 - 19:30 -21:30
32 * Meeting Call to Order - Chair 0
33 * Appointment of Secretary - Chair 1
34 MI 'Modify and/or Approve Agenda - All 1
35 + New Technique proposals - All 118
36 * Recess - All 0
TGad AGENDA - Wednesday May 19, 2010 - 08:00 -10:00
37 * Meeting Call to Order - Chair 0
38 * Appointment of Secretary - Chair 1
39 MI 'Modify and/or Approve Agenda - All 1
40 + New Technique proposals - All 118
41 * Recess - All 0
TGad AGENDA - Wednesday May 19, 2010 - 13:30 -15:30
42 * Meeting Call to Order - Chair 0
43 * Appointment of Secretary - Chair 1
44 MI 'Modify and/or Approve Agenda - All 1
45 + New Technique proposals - All 118
46 * Recess - All 0
TGad AGENDA - Wednesday May 19, 2010 - 16:00 -18:00
47 * Meeting Call to Order - Chair 0
48 * Appointment of Secretary - Chair 1
49 MI 'Modify and/or Approve Agenda - All 1
50 + New Technique proposals - All 118
51 * Recess - All 0
TGad AGENDA - Wednesday May 19, 2010 - 19:30 -21:30
52 * Meeting Call to Order - Chair 0
53 * Appointment of Secretary - Chair 1
54 MI 'Modify and/or Approve Agenda - All 1
55 + New Technique proposals - All 118
56 * Recess - All 0
TGad AGENDA - Thursday May 20, 2010 - 13:30 -15:30
32 * Meeting Call to Order - Chair 0
33 * Appointment of Secretary - Chair 1
34 MI 'Modify and/or Approve Agenda - All 1
35 + Strawpolls on proposals - Chair 118
36 * Recess - All 0
TGad AGENDA - Thursday May 20, 2010 - 16:00 -18:00
37 * Meeting Call to Order - Chair 0
38 * Appointment of Secretary - Chair 1
39 MI 'Modify and/or Approve Agenda - All 10
40 * Schedule Presentations - Chair 5
41 * Presentations - All 24
42 MI motion for channel model - All 10
41 MI motion for confirmation vote - All 45
42 DT/MI Planning through July 2010 - All 15
43 DT Any other business - All 10
44 * 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.
19:30
19:30
19:35
19:40
19:45
20:00
20:15
20:20
20:20
21:30
08:00
08:00
08:01
08:02
10:00
10:30
10:30
10:31
10:32
11:31
12:30
13:30
13:30
13:31
13:32
15:30
16:00
16:00
16:01
16:02
18:00
19:30
19:30
19:31
19:32
21:30
08:00
08:00
08:01
08:02
10:00
13:30
13:30
13:31
13:32
15:30
16:00
16:00
16:01
16:02
18:00
19:30
19:30
19:31
19:32
21:30
13:30
13:30
13:31
13:32
15:30
16:00
16:00
16:01
16:11
16:16
16:40
16:50
17:35
17:50
18:00
May 2010
TASK GROUP AE OBJECTIVES FOR THIS SESSION
PLENARY Prioritization of Management Frames Task Group
CHAIR pro-tem - Michael Montemurro(Research in Motion)
R4 - Elect Task Group Officers ( Chair, Secretary, Editor)
- Discuss technical proposals with the goal of creating an initial TGae draft
Graphic TASK GROUP AE AGENDA - Monday May 17 - 16:00-18:00
WG
1 * Meeting Call To Order - Chair 1 16:00
WNG SC 2 * Review IEEE 802 & 802.11 Policies and Rules - Chair 15 16:01
ARC 3 * Call for Essential Patents - Chair 1 16:16
4 II Chair's Welcome, Status Update and Review of Objectives for the Session - Chair 4 16:17
TGMB 5 MI Approve or Modify Agenda - All 5 16:21
TGP 6 MI Election of Task Group Officers (Chair, Secretary, Editor) - All 10 16:26
TGS 7 DT Discussion on TGae Presentations - All 84 16:36
TGU 8 * Recess until next Session - Chair 0 18:00
TGV
TGZ TASK GROUP AE AGENDA - Wednesday May 19 - 08:00-10:00
TGaa
TGac 13 * Call for Essential Patents - Chair 1 8:00
TGad 14 MI Approve or Modify Agenda - All 1 8:01
TGae 15 DT Discussion on TGae presentations - All 118 8:02
TGaf 16 * Recess until next Session - Chair 0 10:00
JTC1 TASK GROUP AE AGENDA - Thursday May 20 - 08:00-10:00
REG
Smt Grid 17 * Call for Essential Patents - Chair 1 8:00
18 MI Approve or Modify Agenda - All 1 8:01
S1G 19 DT Discussion on TGae presentations - All 96 8:02
FIA 20 DT Discuss preparation for July 2010 meeting - All 20 9:38
21 * Old Business - All 1 9:58
22 * New Business - Chair 1 9:59
Home Page 23 MI Adjourn - Chair 0 10:00
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
May 2010
TGAE Agenda 63 of 85 12/6/2011 9:47 AM
TGAE Agenda 64 of 85 12/6/2011 9:47 AM
May 2010
TGAF TASK GROUP AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY IEEE 802.11 - TV White Spaces Task Group
CHAIR (pro-tem) - Rich Kennedy
R4 - Advance the draft to first Letter Ballot
- Plan for July 2010
Graphic Joint Session - 802.11af/802.19/802.22 AGENDA - Tuesday May 18, 2010 -
WG
1 * Meeting Call to Order - Chair 0 19:30
WNG SC 2 * IEEE IP Statement - Chair 5 19:30
ARC 3 MI Modify and/or Approve Agenda - All 5 19:35
4 MI Review 802.11 TGaf status and progress - All 20 19:40
TGMB 5 DT Review 802.19 status and progress - All 20 20:00
TGP 6 DT Review 802.22 status and progress - All 20 20:20
TGS 7 DT Open discussion on ways to collaborate - All 50 20:40
TGU 8 * Recess - 0 21:30
TGV
TGZ
TGaa TGaf AGENDA - Wednesday May 19 2010 - 16:00 -18:00
TGac
TGad 9 * Meeting Call to Order - Chair 0 16:00
TGae 10 * IEEE IP Statement - Chair 5 16:00
TGaf 11 MI Modify and/or Approve Agenda - All 5 16:05
12 MI Review and Approve the Teleconference Minutes - All 20 16:10
JTC1 13 MI Task Group Chair election - All 10 16:30
REG 14 MI Task Group Vice-chair election - All 10 16:40
Smt Grid 15 DT Plan for the Week - All 10 16:50
16 II Review Purpose, Principles and Vision/Outcome - All 10 17:00
S1G 17 II Review progress on the draft - All 20 17:10
FIA 18 DT Hear additional proposals - All 30 17:30
19 * Recess 0 18:00
Home Page
Calendar TGaf AGENDA - Thursday May 20 2010 - 13:30 -15:30
Cover
Notice 18 * Meeting Call to Order - Chair 0 13:30
Officers 19 * IEEE IP Statement - Chair 5 13:30
Title 20 MI Modify and/or Approve Agenda - All 5 13:35
Affiliation 21 DT Review progress so far - Chair 60 13:40
Antitrust 22 MI Edit the draft - All 30 14:40
Ethics 23 MI Approve new draft and plan for WG Letter Ballot - All 10 15:10
LOA Form 24 DT Plan for July and teleconferences - All 10 15:20
PatCom 25 * Adjourn 0 15:30
Patents
Patent FAQ
Reference
May 2010
^ - All time durations are estimates.
Recess and adjournment times are fixed.
TGAF Agenda 65 of 85 12/6/2011 9:47 AM
May 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 - Thursday 20 May 2010 - AM2
Graphic
WG 1 * JTC1 ad hoc Meeting Call To Order - Chair 1
2 * Select secretary for session - Chair 1
WNG SC 3 * Roll Call - All 0
ARC 4 * Review IEEE/802 & 802.11 Policies and Rules - Chair 5
5 * Chair's Update and Review of Objectives for May Meeting - Chair 5
TGMB 6 MI/DT Approve Agenda - All 5
TGP 7 DT Discuss status of liasons with ISO/IEC JTC1/SC6 - All ?
TGS 8 DT Discuss other business - All ?
TGU 9 DT Adjourn - ?
TGV
TGZ
TGaa
TGac * - consent agenda
TGad + - special order, i.e. fixed time
TGae
TGaf ME - Motion, External MI - Motion, Internal
DT- Discussion Topic II - Information Item
JTC1
REG ^ - All time durations are estimates.
Smt Grid Recess and adjournment times are fixed.
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
May 2010
JTC1 66 of 85 12/6/2011 9:47 AM
May 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, May 19th, 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
May 2010
May 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 - Monday - May 17th - 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 Adjourn - 0
TGV
TGZ Smart Grid Ad Hoc AGENDA - Thursday - March 18th -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
May 2010
Smart Grid 68 of 85 12/6/2011 9:47 AM
13:30
13:31
13:36
13:41
13:46
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14:41
15:00
15:25
08:00
08:01
08:06
08:11
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Smart Grid 69 of 85 12/6/2011 9:47 AM
May 2010
S1G STUDY GROUP AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
CHAIR - Dave Halasz (Aclara)
R4 -
-
Presentation
Create PAR & 5 criteria
Graphic
WG S1G STUDY GROUP AGENDA - Monday, May 17th, 2010 - 19:30-21:30
WNG SC 1 * S1G MEETING CALLED TO ORDER - Halasz 1 19:30
ARC 2 * CALL FOR SECRETARY - Halasz 5 19:31
3 * ROLL CALL - Halasz 5 19:36
TGMB 4 * REVIEW OBJECTIVES FOR THIS SESSION - Halasz 5 19:41
TGP 4.1 * Meeting Logistics - Halasz 2 19:46
TGS 5 * REVIEW IEEE/802 & 802.11 POLICIES and RULES - Halasz 5 19:48
TGU 6 MI REVIEW AND APPROVE MINUTES of Teleconferences - Halasz 3 19:53
TGV 6.1 II Summary of activity to date - Halasz 5 19:56
TGZ 6.2 II Updates - Halasz 0 20:01
TGaa 7 MI Discussion and Approval of AGENDA - Halasz 3 20:01
TGac 8 MI SG officer elections - All 10 20:04
TGad 9 DT Summary presentation of 10/0001 - PAR & 5c submission - Halasz 10 20:14
TGae 10 DT Summary presentation of 10/0204 - Comments on 10/0001 - Halasz 10 20:24
TGaf 11 DT Baseline PAR & 5c discussion - 56 20:34
12 * Recess until Wednesday - Halasz 0 21:30
JTC1
REG
Smt Grid S1G STUDY GROUP AGENDA - Wednesday, May 19th, 2010 - 08:00-10:00
S1G 13 * S1G MEETING CALLED TO ORDER - Halasz 1 8:00
FIA 14 * ROLL CALL - Halasz 5 8:01
15 DT Baseline PAR & 5c discussion - 15 8:06
16 MI Baseline PAR & 5c motion - 30 8:21
Home Page 17 DT/MI PAR & 5c updates - 69 8:51
Calendar 18 Recess until Thursday - Halasz 0 10:00
Cover
Notice
Officers
Title S1G STUDY GROUP AGENDA - Thursday, May 20th, 2010 - 10:30-12:30
Affiliation
Antitrust 19 * S1G MEETING CALLED TO ORDER - Halasz 1 10:30
Ethics 20 * ROLL CALL - Halasz 1 10:31
LOA Form 21 II Baseline PAR & 5c review - Halasz 7 10:32
PatCom 22 DT/MI Forward PAR & 5c motion to WG - 111 10:39
Patents 23 Adjourn - Halasz 0 12:30
Patent FAQ
Reference
May 2010
May 2010
FIA STUDY GROUP AGENDA & OBJECTIVES
PLENARY
CHAIR Pro Temp - Hiroshi Mano
R4 - Presentation
- Create PAR & 5 criteria
Graphic
WG FIA STUDY GROUP AGENDA - Thuseday, May 1
WNG SC 1 *
ARC 2 *
3 *
TGMB 4 *
TGP 4.1 *
TGS 5 *
TGU 6 II
TGV 7 MI
TGZ 8 DT
TGaa 8.1 DT/MI
TGac 9 DT
TGad 10 DT/MI
TGae 10.1 MI
TGaf 11 *
JTC1
REG JOINT MEETING: TASK GROUP U - FIA STUDY GROUP AGENDA
Smt Grid
12 *
S1G 13 MI
FIA 14 *
15
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
May 2010
ME - Motion, External MI - Motion, Internal DT - Discuss
FIA STUDY GROUP AGENDA & OBJECTIVES FOR THIS SESSION
CHAIR Pro Temp - Hiroshi Mano (Root)
ate PAR & 5 criteria
FIA STUDY GROUP AGENDA - Thuseday, May 18th, 2010 - 8:00-10:00
FIA MEETING CALLED TO ORDER -
CALL FOR SECRETARY -
ROLL CALL -
REVIEW OBJECTIVES AND AGENDA FOR THIS SESSION -
Meeting Logistics -
REVIEW IEEE/802 & 802.11 POLICIES and RULES -
Introduction of FIA -
Election of the Chair -
Presentaition draft of PAR & 5C -
Baseline PAR & 5C -
REVIEW OBJECTIVE FOR JOINT MEETING WITH TGU -
TIME line of FIA -
SCHEDLE for Next Teleconference -
Adjourn -
NT MEETING: TASK GROUP U - FIA STUDY GROUP AGENDA - Wednesday, May 19th, 2010
Call for Essential Patents -
TGu and FIA Presentations -
Recess until after break -
-
-
-
ME - Motion, External MI - Motion, Internal DT - Discussion Topic II - Information Item
OR THIS SESSION
oot)
th, 2010 - 8:00-10:00
Hiroshi 1 8:00
Hiroshi 3 8:01
Hiroshi 3 8:04
Hiroshi 3 8:07
Hiroshi 2 8:10
Hiroshi 3 8:12
Hiroshi 5 8:15
10 8:20
Marc 20 8:30
ALL 30 8:50
ALL 15 9:20
Chair 15 9:35
Chair 10 9:50
Chair 0 10:00
Wednesday, May 19th, 2010 - 13:30-15:30
Chair 1 8:00
All 119 8:01
Chair 0 10:00
0 10:00
0 10:00
0 10:00
n Topic II - Information Item
May 2010
PLENARY Date: 13:30—18:00, 18
Place: Function Room 2AB,
R4 Address: No. 1 Jianguomenwai A
Agenda
Graphic Time
WG 13:30-13:40
13:40-13:55
WNG SC
ARC 13:55-14:10
TGMB 14:10-14:25
TGP
TGS 14:25-14:45
TGU
TGV 14:45-15:00
TGZ
15:00-15:15
TGaa
TGac 15:15-15:30
TGad
TGae
15:30-16:00
TGaf 15:30-16:30
16:30-17:00
JTC1 17:00-17:30
REG
Smt Grid
S1G
FIA
Home Page
Calendar
Cover
Notice
Officers
Title
Affiliation
Antitrust
Ethics
LOA Form
PatCom
Patents
Patent FAQ
Reference
May 2010
Date: 13:30—18:00, 18th May, 2010
Place: Function Room 2AB, China World Hotel
Address: No. 1 Jianguomenwai Avenue, Beijing, China
Contents
Opening Address--- Bob Heile &Bruce Kraemer
Overview of WGSN
---- Guo Nan, WGSN (Working Group for Sensor Networks)
Overview of IGRS
----Cao Zhongying, IGRS (Intelligent Grouping and Resource Sharing)
Overview of CCSA
---- Gong Daning, CCSA (China Communications Standards Association)
CESI Overview and Chinese National Standards’ Making Process
----Yu Xuemei, CESI (China Electronics Standardization Institute)
Overview of 60GHZ and UWB Project
---Peng Xiaoming, WPAN
The Progress of IEEE 802.15.4e --- Zhao Mu, WPAN
Overview of CNIS
----Zhang Jianfang, CNIS (China National Institute of Standardization)
Tea Break
Further Discussion of China National Activities
Overview of 802 Standards Process
Suggested Next Steps & Conclusion
:00, 18th May, 2010
2AB, China World Hotel
enwai Avenue, Beijing, China
mer
nsor Networks)
ng and Resource Sharing)
nications Standards Association)
rds’ Making Process
ndardization Institute)
, WPAN
stitute of Standardization)
Bruce Kraemer & Bob Heile
May 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 May 16, 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 May 20, 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
May 2010
May 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
May 2010
May 2010
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 EMAIL REFLECTORS
ARC
To be added to the 802.11 reflectors please review: http://www.ieee802.org/11/Reflector.html
TGMB Do Not send subscription requests directly to the email reflectors, see above information.
TGP
TGS Working Group stds-802-11@listsev.ieee.org This reflector is for official Technical business of the 802.11 Working Group, Standing
Committees, Study Groups, and AdHoc Groups. WG Letter Ballots, Technical discussions
TGU
and Questions, Comments on presentations and documents, meeting announcements, etc.,
TGV are welcome. Commercial activities are not permitted.
TGZ
TGaa Task Group mb stds-802-11-tgm@listsev.ieee.org
TGac Task Group p stds-802-11-tgp@listsev.ieee.org
TGad Task Group s stds-802-11-tgs@listsev.ieee.org
TGae Task Group T stds-802-11-tgt@listsev.ieee.org
TGaf Task Group u stds-802-11-tgu@listsev.ieee.org
Task Group v stds-802-11-tgv@listsev.ieee.org These reflectors are for official Technical business of each 802.11 Task Group community.
JTC1 Task Group z stds-802-11-tgz@listsev.ieee.org Technical discussions and Questions, Comments on presentations and documents, are
Task Group aa stds-802-11-tgaa@listsev.ieee.org welcome. Commercial activities are not permitted.
REG
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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
Calendar current WG Policies and Procedures. To send to a list you must use your exact email address that is subscribed as the 'From' address.
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Notice IMPORTANT MESSAGE:
Officers 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
Title rules of openness.
Affiliation
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
Antitrust
are effected you might start by talking to your IT department about removing any statements from those emails that go to the IEEE reflectors.
Ethics
LOA Form Below is an extract from the IEEE 802 Chair on this subject which details the policy.
PatCom 802 Policy regarding restrictive notices:
Patents 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
Patent FAQ material contains any statement that places any burden on the recipient(s) with respect to confidentiality or copyright. This policy specifically includes e-
Reference mail.
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
May 2010
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.
References 85 of 85 12/6/2011 9:47 AM