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					Jan 2011
                           IEEE P802.11 Wireless LANs
 PLENARY                   Submission
               Designator: doc.: IEEE 802.11-10/1405r4

 R4            Venue Date: January 2011
               First Author: Bruce Kraemer, Chair, IEEE 802.11 WLANs Working Group

 Graphic       Subject:       Tentative Agenda January 2011
   WG          Full Date:     2011-01-20
               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
   TGS                        email: bkraemer@ieee.org
   TGU         Abstract: Combined 802.11 WG January 2011 interim Session Agenda including Standing Committees, Task
                                             January 2010 Interim
   TGV                      Groups, Study Groups, and Ad-Hoc Groups
  TGaa
  TGac
  TGad
  TGae
   TGaf
  TGah
  TGai

 JTC1
 REG
Smt Grid




Home Page
 Calendar
   Cover
   Notice
  Officers
    Title
 Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
  Patents
Patent FAQ
 Reference

Jan 2011
 Jan 2011

 PLENARY               125th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
 R4                                                             Hyatt Century Plaza, Los Angeles, CA, US 90067

 Graphic                                                                            January 17th-21st, 2011
   WG

 WNG SC
  ARC

  TGMB
   TGS
   TGU
   TGV
  TGaa
  TGac
  TGad
  TGae
   TGaf
  TGah
  TGai

  JTC1                                                                          www.ieee802.org/11
  REG
 Smt Grid                                          Bruce Kraemer - Chair, IEEE 802.11 WLANs Working Group
                                                                                              bkraemer@ieee.org
                                         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
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     Title
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 LOA Form
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Patent FAQ
 Reference



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Jan 2011




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Jan 2011

 PLENARY


 R4
 Graphic
   WG

 WNG SC
  ARC



                                 As a Courtesy To Others …
  TGMB
   TGS
   TGU
   TGV         PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert when in the
  TGaa             meeting rooms……", remember to MUTE your PC also please !
  TGac
  TGad
                    "Our thanks to all those people who now use Headsets !”
  TGae
   TGaf        The use of Audio and / or Video recording of any 802.11 meeting is Specifically Prohibited as per the
  TGah           802.11 WG Policies and Procedures. This is mandated by the IEEE-SASB in the OpManual - 5.3.3.5. Still
  TGai          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




Home Page
 Calendar
   Cover
   Notice
  Officers
    Title
 Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
  Patents
Patent FAQ
 Reference

Jan 2011
Jan 2011




PLENARY




R4                                                                                                          Hyatt Century Plaza, Los Angeles, CA, US 90067
                                                                                                                                      January 17th-21st, 2011
                                                                                                            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                                                                                   JOINT WIRELESS MEETING                        WNG     AC                                                                          Smart   IEEE 802.11 WORKING GROUP
                                                                                                                                             S              SC           AE ARC AC             AA            AE MB AD              S      AA    Grid
               09:00-09:30                                                                                        IEEE 802.11 WG                                   1/2
 TGMB
               09:30-10:00                                                                                      OPENING PLENARY                                                                                                                            CLOSING PLENARY
   TGS         10:00-10:30                                                                                            Break                                Break                             Break                                Break                         Break
   TGU         10:30-11:00
                                                                                                                                                                                 IEEE 802.11 WORKING GROUP                                                 CLOSING PLENARY
   TGV         11:00-11:30                                                                                                                                         AC
                                                                                                                  AA            AD    AE     S             REG           AE                                          JTC1    AC    S      AA
  TGaa         11:30-12:00                                                                                                                                         1/2               MID-SESSION PLENARY
                                                                                                                                                                                                                                                               (Continued)
  TGac         12:00-12:30                                                                                                                                                        with WG Inter-Change Included
  TGad         12:30-13:00
                                                                                                                   Lunch Break                       Lunch Break                        Lunch Break                           Lunch Break                 12:00 Hard Stop Time
  TGae         13:00-13:30
  TGaf                                                               802.11 Session
  TGah
                                                                       Extra Credit
  TGai
               13:30-15:30                                                                                 MB AH                AD    S      AF      AA    JTC1    AD    AH     MB      AC     AH               AF MB AD           AF     AH

  JTC1
               15:30-16:00                                                                                              Break                              Break                             Break                                Break
   REG         16:00-16:30
                                                   WIRELESS LEADERSHIP
Smt Grid
               16:30-17:00                                                                                                                                 Smart
               17:00-17:30
                                                         MEETING                                           MB      AI           AC    AF     AF             Grid   AD     AI    MB      AD     AA      S        AF   AE AC         AF     AI      S
               17:30-18:00
               18:00-18:30
               18:30-19:00                            802.11 WG CHAIRs                                           Dinner Break                       Dinner Break                                                            Dinner Break
               19:00-19:30                          ADVISORY COMMITTEE                                                                                                                                                                                  802.11 Session Attendance
                                                            (CAC)                                                                                                                                                                                            Base Slot Counts
               19:30-20:00
                                                                                                                                                                                   SOCIAL EVENING                      802.11 WG CHAIRs ADVISORY
Home Page


 Calendar
               20:00-20:30                                                                                                      AC                                                                                             COMMITTEE
                                                                                                            S     AA                  AF     AF            MB      AD     AI
  Cover
               20:30-21:00                                                                                                      1/2                                                                                         PREPARATION MEETING
  Notice
               21:00-21:30
 Officers
               21:30-22:00
   Title
               22:00-22:30                                         Special topic
 Affiliation                                                     Revision Sequence                                                               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




Jan 2011




                C:\Docstoc\Working\pdf\6e06bb1b-d524-4172-84a8-f593e383ca8e.xls 802.11 WLAN Graphic                                                                                                                                                                                 2/11/2012 4:32 PM
Jan 2011

 PLENARY                                            125th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
                                                             Hyatt Century Plaza, Los Angeles, CA, US 90067
 R4                                                                                      January 17th-21st, 2011


 Graphic                                    IEEE 802.11 WG OPENING PLENARY AGENDA - Monday, January 17th, 2011 - 09:00-10:00
   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   09:00
   TGS              1.1           MI           APPROVE OR MODIFY 802.11 SESSION AGENDA                                                     -    Kraemer          1   09:00
   TGU              1.2           MI      REVIEW & APPROVE WG MINUTES (DOC: 11-10-1392r0) Dallas, (Nov 2010)                               -    MCCANN           1   09:01
   TGV
  TGaa              1.3           II            SESSION COURTESY NOTICE                                                                    -    Kraemer          1   09:02
  TGac              1.4           II            STRAW POLL OF NEW ATTENDEES                                                                -    ALL              1   09:03
  TGad
  TGae         2                  II/MI   FINANCIALS / YTD SUMMARY - 802.11 & 802.15 JOINT TREASURY                                        -    Rosdahl / BARR   1   09:04
  TGaf
  TGah         3                          ANNOUNCEMENTS                                                                                                          3   09:05
  TGai              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
                                  II                     IEEE-STANDARDS ASSOCIATION (IEEE-SA) AFFILATION FAQ            - ROSDAHL
                                  II                     IEEE-SA ANTITRUST & COMPETITION POLICY                         - ROSDAHL
                                  II                     IEEE-SA LETTER OF ASSURANCE (LOA) FORM                         - ROSDAHL
                                  II                                                                                    -
                                                         IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PATCOM) INFORMATION ROSDAHL
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
  PatCom                   1      II      WG POLICIES & PROCEDURES UPDATE AND CHANGE PROCESS                                               -    ROSDAHL          2   09:08
  Patents                  2      II      Missing Chairs and Replacements (11-10-1406)                                                     -    KRAEMER          2   09:10
Patent FAQ                 3      II      Joint meetings                                                                                   -    KRAEMER          1   09:12
 Reference                 4      II      Other WG meetings plan for the week [18, 19, 20, 21, 22, 23] (11-10-1407)                        -    KRAEMER          1   09:13
                           5      II      WG18 Agenda plans                                                                                -    KRAEMER          1   09:14
Jan 2011                   6      II      WG19 Agenda plans                                                                                -    KRAEMER          1   09:15
                           7      II      WG22 Agenda plans                                                                                -    KRAEMER          1   09:16
                           8      II      WG23 Agenda plans                                                                                -    KRAEMER          1   09:17
                           9      II      Other special events (11-10-1407)                                                                -    KRAEMER          2   09:19
                           10     II      Report on EXCOM or Standards Board activities since November 2010 (11-10-1407)                   -    KRAEMER          2   09:21
                           11     II      802 ARCHITECTURE Status Report                                                                   -    KRAEMER          2   09:23
                           12     II      Smart Grid meetings                                                                              -    KRAEMER          2   09:25
                           13     II      March 2011 Tutorials                                                                             -    KRAEMER          2   09:27

               5                               REVIEW WORKING GROUPS & TECH. ADVISORY GROUPS, OBJECTIVES, ACTIVITIES, & PLANS FOR THIS SESSION

                    5.1           II          WORKING GROUP REPORTS:
                           1      II      WG VOTER MEMBERSHIP SUMMARY                                                                       -   ROSDAHL          5   09:29
                           2      II      VOTER STATUS REQUESTS FOR WG VOTING MEMBERSHIP                                                    -   ROSDAHL              09:34
                           3      II      WG ATTENDENCE PROCEDUERS AND UPDATE                                                              -    ROSDAHL              09:34
                           4      II      WG DOCUMENTATION SERVER AND UPDATE                                                               -    ROSDAHL              09:34
                           5      II      WIRELESS NETWORK UPDATE (If Required)                                                             -   ROSDAHL              09:34
                           6      II      WG REFLECTOR REQUESTS FROM MEMBERS                                                                -   ROSDAHL              09:34
                           7      II                                                                                                                                 09:34
                           8      II                                                                                                                                 09:34
                           9      II      WG PUBLICITY STATUS REPORT & UPDATE                                      - MCCANN                                      1   09:34
                           10     II                    WG OFFICIAL TIMELINE CHART PLANNING                                                                      1   09:35
                                              WORKING GROUP REPORTS:
                           11     II      WG TECHNICAL EDITOR STATUS REPORT & UPDATE                               - Ecclesine                                   1   09:36
                           12     II                    WG ANA - ASSIGNED NUMBERS AUTHORITY STATUS REPORT AND UPDATE                                             1   09:37

                    5.2           II           STANDING COMMITTEE REPORTS:                                                                                           09:38
                           1      II      WNG SC - WIRELESS NEXT GENERATION                                                                -    CHAPLIN          1   09:38
                           2      II      ARC SC - Architecture                                                                            -    BAGBY            1   09:39

                    5.3                         TASK GROUP REPORTS:                                                                                                  09:40
                           1      II                TGRev/MB - ACCUMULATED MAINTENANCE CHANGES                                             -    STANLEY          1   09:40
                           2                              INTERPRETATION REQUESTS                                                                                1   09:41
                           3      II                TGS - ESS MESH NETWORKING                                                              -    DENTENEER        1   09:42
                           4      II                TGU - INTERWORKING WITH EXTERNAL NETWORKS                                              -    MCCANN           1   09:43
                           5      II                TGV - WIRELESS NETWORK MANAGEMENT                                                      -    STANLEY          1   09:44
                           6      II                TGaa - VIDEO TRANSPORT STREAMS                                                         -    VENKATESAN       5   09:45
                           7      II                TGac - VHT <6GHz                                                                       -    ABOUL-MAGD       1   09:50
                           8      II                TGad - VHT 60GHz                                                                       -    PERAHIA          1   09:51
                           9      II                TGae - QoS MAN                                                                         -    MONTEMURRO       1   09:52
                           10     II                TGaf - TV White Space                                                                  -    KENNEDY          1   09:53
                           11     II                TGah - Sub 1 GHz                                                                       -    HALASZ           1   09:54
                           12     II                TGai - Fast Initial Link Setup                                                         -    MANO             1

                    5.4           II            STUDY GROUP REPORTS:                                                                                                 09:55
                           1      II                                                                                                                                 09:55
                           2      II                                                                                                                                 09:55
                                                                                                                                                                     09:55

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         5.5           II            ADHOC GROUP REPORTS:                                             09:55
                1      II                JTC1                                      -   MYLES     1    09:55
                2      II                WG11 REGULATORY                           -   KENNEDY   1    09:56
                3      II                Smart Grid                                -   KRAEMER   1    09:57
                4      II                                                                             09:58
                                                                                                      09:58
         6             II            SPECIAL BUSINESS                                                 09:58
                1      II                                                          -   KRAEMER   4    09:58
                                       Completion time                                                09:58
                                       Unscheduled Time                                               02:32
    6                  MI     RECESS UNTIL WEDNESDAY                                                  12:30

                              BREAK                                                              30   12:30

                              BEGIN MEETINGS OF 802.11 WG SUBGROUPS                                   13:00




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                                         125th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
                                                                 Hyatt Century Plaza, Los Angeles, CA, US 90067
                                                                             January 17th-21st, 2011


                            IEEE 802.11 WG MID-SESSION PLENARY AGENDA - Wednesday, January 19th, 2011 - 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         Singapore March- Meeting & Hotel Registration THIS WEEK                                       -   KRAEMER                1   10:34
         2.4           II                                                                                                                                      10:35
         2.5           II                                                                                                                                      10:35
         2.6           II                                                                                                                                      10:35
         2.7           II            OTHER ANNOUNCEMENTS - Social - 6:30 pm                                                     -   Kraemer / ALL         4    10:35

    3                  II     REPORTS FROM LIAISON REPRESENTATIVES

         3.1                       INTERNAL LIAISONS
                1      II     IEEE 802.18 RADIO REGULATORY TAG                                                                  - ECCLESINE               5    10:39
                2      II     IEEE 802.19 COEXISTENCE TAG                                                                       - PERAHIA                 5    10:44
                3      II                                                                                                                                      10:49
                                                                                                                                                               10:49
         3.2                        EXTERNAL LIAISONS                                                                                                          10:49
                1      II     BLUETOOTH SIG                                                                                     -   BARR                  5    10:49
                2      II     WFA - WI-FI ALLIANCE                                                                              -   MYLES                 5    10:54
                3      II     IETF - INTERNET ENGINEERING TASK FORCE                                                            -   STANLEY               5    10:59
                4      II     3GPP                                                                                              -   McCann                0    11:04
                5      II                                                                                                                                      11:04

    4                         OLD BUSINESS INCLUDING BUSINESS FROM MONDAY PLENARY
         4.1           MI     Chair election for Tgai                                                                           - KRAEMER / ALL           5    11:04
         4.2           MI     Task Group Officer additions changes                                                              - KRAEMER                 5    11:09
         4.3           DT                                                                                                                                      11:14
         4.4           DT     802 Architecture - Status Report                                                                  - KRAEMER                 5    11:24
         4.5           MI     P1905.1 - Status Report                                                                             KRAEMER/HUNTER         20    11:29

    5                         NEW BUSINESS                                                                                                                     11:49
         5.1           MI     Room Change Requests                                                                              - KRAEMER / ALL           5    11:49
         5.2           ME     India TVWS Proposal                                                                               - SHETTY                 10    11:54
         5.3           MI                                                                                                       -                              11:54
         5.4           DT     TGz awards                                                                                        - KRAEMER / ALL          10    12:04
         5.5           DT                                                                                                       -                              12:04
         5.6           DT                                                                                                       -                              12:04
         5.7           DT                                                                                                       -                              12:04
         5.8           DT                                                                                                       -                              12:04
         5.9           MI                                                                                                                                      12:04
         5.10          MI                                                                                                                                      12:04

    6                         WORKING GROUP JOINT INTER-CHANGE SESSION FOR GROUP DISCUSSION / ALIGNMENT                                                   0    12:04
                       DT                                                                                                       - KRAEMER / ALL           0    12:04
                                       Unscheduled Time                                                                                                        00:26
    7                  MI     RECESS FOR LUNCH and SUBGROUPS                                                                                                   12:04

                              BREAK                                                                                                                      60    12:30

                              BEGIN MEETINGS OF 802.11 SUBGROUPS                                                                                               13:30




C:\Docstoc\Working\pdf\6e06bb1b-d524-4172-84a8-f593e383ca8e.xls 802.11 WG Agenda                                                                                  31 2/11/2012 4:32 PM
                                         125th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
                                                  Hyatt Century Plaza, Los Angeles, CA, US 90067
                                                                              January 17th-21st, 2011

                                   IEEE 802.11 WG CLOSING PLENARY AGENDA - Friday, January 21st, 2011 - 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                     8:04
           2.01         *     CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER                                     -    KRAEMER                5    8:04
           2.02         *     LOAs received                                                                                     -    KRAEMER
           2.03         *     WG, TG, SG, SC, AHC CHAIRS SESSION MINUTES & REPORTS TO WG SECRETARY                              -    CHAIRS / WG SEC      ALL CHAIRS
                                                                                                                                                           SEE WG
           2.04         *     TENTATIVE OBJECTIVES & AGENDAS FOR NEXT WG SESSION TO WG CHAIR                                    -    ALL CHAIRS             ADMIN
           2.05         *     BETWEEN MEETING CAC CONFERENCE CALLS #1 & #2                                                      -    ALL CHAIRS           CALENDAR
           2.06         *     WEB SITE POSTING OF TENTATIVE OBJECTIVES & AGENDAS                                                -    WG CHAIR
           2.07         *     FINAL REVISIONS OF OBJECTIVES & AGENDAS TO WG CHAIR                                               -    ALL CHAIRS
           2.08         *     OTHER ANNOUNCEMENTS                                                                               -    KRAEMER / ALL         1     8:09
           2.09         *     Drafts for Sale in IEEE shop (11-10-1407)                                                         -    KRAEMER                5    8:10
           2.10         *     Tutorial Plans in Plenary of March 2011                                                           -    KRAEMER                3    8:15
           2.11         *                                                                                                       -                           0    8:18
           2.12         *                                                                                                                                        8:18
           2.13         *                                                                                                                                   2    8:18
       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                                         -    ROSDAHL                3    8:21
            3.1     3   II    WG PUBLICITY CLOSING REPORT AND UPDATE                                                             -   MCCANN                 5    8:24
            3.1     3   II    WG OFFICIAL TIMELINE CHART CLOSING REPORT AND UPDATE                                               -   MCCANN                 5    8:29
            3.1     4   II    FINANCIALS / YTD SUMMARY - 802.11 & 802.15 JOINT TREASURY                                         -    Rosdahl / BARR         5    8:34
            3.1     5   II                                                                                                                                       8:39
            3.1     6   II                                                                                                                                       8:39
            3.1     7   II    WG TECHNICAL EDITOR CLOSING REPORT & UPDATE                                                       -    Stephens/Ecclesine     5    8:39
            3.1     8   II    WG ASSIGNED NUMBERS AUTHORITY CLOSING REPORT & UPDATE                                             -    Stephens/Ecclesine     0    8:44
            3.1     9   II                                                                                                                                       8:44
            3.1    10                                                                                                           -                                8:44
            3.1    11                                                                                                           -                                8:44
            3.1    12                                                                                                           -                                8:44

            3.2               STANDING COMMITTEE REPORTS:                                                                                                        8:44
            3.2     1 II      WNG SC - CLOSING REPORT & NEXT MEETING OBJECTIVES                                                 -    CHAPLIN                3    8:44
            3.2     2 II      ARC SC - CLOSING REPORT & NEXT MEETING OBJECTIVES                                                 -    BAGBY                  0    8:47

            3.3     3                TASK GROUP REPORTS:                                                                                                         8:47
            3.2     4   II               TGRev/MB - ACCUMULATED MAINTENANCE CHANGES                                             -    STANLEY                3    8:47
            3.2     5   II                    INTERPRETATION REQUESTS                                                                                       3    8:50
            3.2     6   II               TGS - ESS MESH NETWORKING                                                              -    DENTENEER              3    8:53
            3.2     7   II               TGU - INTERWORKING WITH EXTERNAL NETWORKS                                              -    MCCANN                 3    8:56
            3.2     8   II               TGV - WIRELESS NETWORK MANAGEMENT                                                      -    STANLEY                3    8:59
            3.2     9   II                                                                                                                                       9:02
            3.2    10   II                 TGaa - VIDEO TRANSPORT STREAMS                                                       -    VENKATESAN             3    9:02
            3.2    11   II                 TGac - VHT <6GHz                                                                     -    ABOUL-MAGD             3    9:05
            3.2    12   II                 TGad - VHT 60GHz                                                                     -    PERAHIA                3    9:08
            3.2    13   II                 TGae - QoS MAN                                                                       -    MONTEMURRO             3    9:11
            3.2    14   II                 TGaf - TV White Space                                                                -    ECCLESINE              3    9:14
            3.2    15   II                 TGah - Sub 1 GHz                                                                     -    HALASZ                 3    9:17
            3.2    16   II                 TGai - Fast Initial Link Setup                                                       -    MANO                   3    9:20
                                                                                                                                                                 9:23
            3.4     1   II           STUDY GROUP REPORTS:                                                                                                        9:23
            3.4     2   II                                                                                                                                       9:23
            3.4     3   II                                                                                                                                       9:23
            3.4     4   II                                                                                                                                       9:23
                                                                                                                                                                 9:23
            3.5     1   II           ADHOC GROUP REPORTS:                                                                                                        9:23
            3.5     2   II               JTC1                                                                                   -    MYLES                  3    9:23
            3.5     3   II               WG11 REGULATORY                                                                        -    ECCLESINE              3    9:26
            3.5     4   II               Smart Grid                                                                             -    KRAEMER                3    9:29
            3.5     5   II                                                                                                                                       9:32

            3.6     1   II        LIAISON REPORTS:
                    2   II    WG15 Liaison Report                                                                               -    CHAPLIN                8    9:32
                    3   II    WG21 Liaison Report                                                                               -    CHAPLIN                0    9:40
                    4   II    WG18 Liaison Report                                                                               -    NOTOR                  5    9:40
                    5                                                                                                                                            9:45
                    6                                                                                                                                            9:45
                              BREAK                                                                                                                       15     9:45

                              CONTINUE MEETING OF 802.11 WG
       4                      OLD BUSINESS - Motions brought forward on behalf of Group                                                                         10:00


            4.1               WORKING GROUP MOTIONS:                                                                                                            10:00
            4.1     1   MI    WORKING GROUP GENERAL                                                                             -    ROSDAHL                0   10:00
            4.1     2   MI    TELECONFERENCES                                                                                   -    ROSDAHL                8   10:00   1
            4.1     3   MI    WG TECHNICAL EDITOR                                                                               -    Stephens/Ecclesine         10:08
            4.1     4   MI    WG ASSIGNED NUMBERS AUTHORITY (If Required)                                                       -    Stephens/Ecclesine         10:08
            4.1     5   MI                                                                                                      -                               10:08   1
            4.1     6   MI                                                                                                      -                               10:08   0


C:\Docstoc\Working\pdf\6e06bb1b-d524-4172-84a8-f593e383ca8e.xls 802.11 WG Agenda                                                                                  32 2/11/2012 4:32 PM
            4.2                 STANDING COMMITTEE MOTIONS:                                                                                                   10:08
            4.2        1 MI     WNG SC (If Required)                                                                            -   CHAPLIN                   10:08
                       2 MI     ARC SC (If required)                                                                            -   BAGBY                     10:08

            4.3                 TASK GROUP MOTIONS:                                                                                                           10:08
            4.3        1   MI   TGRev/MB (If Required)                                                                          -   STANLEY                   10:08   0
            4.3        2   MI   TGS (If Required)                                                                               -   DENTENEER                 10:08   1
            4.3        3   MI   TGU (If Required)                                                                               -   MCCANN                    10:08   1
            4.3        4   MI   TGV (If Required)                                                                               -   STANLEY               0   10:08   0
            4.3        5   MI   TGAA (If Required)                                                                              -   VENKATESAN            5   10:08   0
            4.3        6   MI   TGac (If Required)                                                                              -   ABOUL-MADG                10:13   1
            4.3        7   MI   TGad (If Required)                                                                              -   PERAHIA                   10:18
            4.3        8   MI   TGae (If Required)                                                                              -   MONTEMURRO            5   10:18   0
            4.3        9   MI   TGaf (If Required)                                                                              -   ECCLESINE                 10:18   0
            4.3       10   MI   TGah - Sub 1 GHz (If Required)                                                                  -   HALASZ                    10:23   1
            4.3       11   MI   TGai - Fast Initial Link Setup                                                                  -   MANO                      10:23
            4.3       12   MI                                                                                                                                 10:23

            4.4                      STUDY GROUP MOTIONS:                                                                                                     10:28
                       1 MI                                                                                                                                   10:28   0
                       2 MI                                                                                                                                   10:28
                                                                                                                                                              10:28
            4.5                      ADHOC GROUP MOTIONS:                                                                                                     10:28
                       1 MI              JTC1                                                                                   -   MYLES                     10:28   2
                       2 MI              WG11 REGULATORY                                                                        -   ECCLESINE             0   10:28   0
                       3 MI              Smart Grid                                                                             -   KRAEMER               0   10:28   0
                                                                                                                                                              10:28
                                                                                                                                                              10:28   0
            4.6                 OLD BUSINESS FROM MONDAY & WEDNESDAY PLENARIES                                                                                10:28   0
            4.6        1 MI                                                                                                                                   10:28   0
                       2 DT                                                                                                                                   10:28   0
                                                                                                                                                              10:28   0
       5                        NEW BUSINESS                                                                                                                  10:28   0
                                                                                                                                                              10:28   0
            5.1                 WORKING GROUP MOTIONS:                                                                                                        10:28   0
                       1   MI   WORKING GROUP GENERAL (If Required)                                                             -   KRAEMER                   10:28   0
                       2   MI   WG PUBLICITY (If Required)                                                                      -   MCCANN                    10:28   0
                       3   MI   WG TECHNICAL EDITOR (If Required)                                                               -   Stephens/Ecclesine        10:28   0
                       4   MI   WG ASSIGNED NUMBERS AUTHORITY (If Required)                                                     -   Stephens/Ecclesine        10:28   0
                                                                                                                                                              10:28   0
            5.2                 STANDING COMMITTEE MOTIONS:                                                                                                   10:28   0
                       1 MI     WNG SC (If Required)                                                                            -   CHAPLIN                   10:28   0
                       2 MI     ARC SC (If required)                                                                            -   BAGBY                     10:28   0


            5.3                 TASK GROUP MOTIONS:                                                                                                           10:28   0
                       1   MI   TGRev/MB (If Required)                                                                          -   STANLEY               8   10:28   1
                       2   MI   TGS (If Required)                                                                               -   DENTENEER                 10:36   0
                       3   MI   TGU (If Required)                                                                               -   MCCANN                    10:36   0
                       4   MI   TGV (If Required)                                                                               -   STANLEY                   10:36   1
                       5   MI   TGAA (If Required)                                                                              -   VENKATESAN                10:36   0
                       6   MI   TGac (If Required)                                                                              -   ABOUL-MADG                10:36   0
                       7   MI   TGad (If Required)                                                                              -   PERAHIA                   10:36   0
                       8   MI   TGae (If Required)                                                                              -   MONTEMURRO                10:36   0
                       9   MI   TGaf (If Required)                                                                              -   ECCLESINE             5   10:36   0
                      10   MI   TGah - Sub 1 GHz (If Required)                                                                  -   HALASZ                    10:41   0
                      11   MI   TGai - Fast Initial Link Setup                                                                  -   MANO                      10:41   0


            5.4                      STUDY GROUP MOTIONS:                                                                                                     10:41   0
                  1        MI                                                                                                                                 10:41   0
                  2        MI                                                                                                                                 10:41   0
                                                                                                                                                              10:41

            5.5                      ADHOC GROUP MOTIONS:                                                                                                     10:41
                       1   MI   JTC1                                                                                            -   MYLES                     10:41
                       2   MI   WG11 REGULATORY                                                                                 -   KENNEDY               0   10:41   0
                       3   MI   Smart Grid                                                                                      -   KRAEMER               0   10:41   0
                       4   MI                                                                                                                                 10:41   0
                                                                                                                                                              10:41
            5.6                       INDIVIDUAL MOTIONS:                                                                                                     10:41
                       1 MI     India TVWS                                                                                                                5   10:41   0
                       2 MI                                                                                                                                   10:46
                                                                                                                                                              10:46
                                                                                                                                                              10:46
       6                        ANY OTHER BUSINESS                                                                              -   Kraemer / ALL             10:46
            6.1            DT   P1900.7                                                                                         -                        10   10:46
            6.2            DT                                                                                                   -                             10:56
            6.3            DT                                                                                                   -                             10:56
            6.4            DT                                                                                                                                 10:56
                           DT                                                                                                   -                             10:56
       7                   II   NEXT MTG: # 126: Marina Bay Sands, Singapore - Plenary                                          -   KRAEMER               1   10:56
                                                                                                                                                              10:57
       8                   MI   ADJOURN THIS SESSION                                                                            -   KRAEMER               1   10:57
                                         Unscheduled Time                                                                                                     01:03
                                                                                                                                    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



                                                                                                                                                                      10


C:\Docstoc\Working\pdf\6e06bb1b-d524-4172-84a8-f593e383ca8e.xls 802.11 WG Agenda                                                                                33 2/11/2012 4:32 PM
 Jan 2011
                                                                    ARC SC
 PLENARY                                                Aritecture Standing Committee
                                                              Chair - David Bagby

 R4             - Discussion of new topics
                - 802.1 Arch revision efforts
                -
 Graphic
   WG                 Architecture Standing Committee AGENDA - Monday January 17, 2011 - 08:00 -

 WNG SC           1     II      Meeting Call to Order                               -   Chair   1
  ARC             2     II      REVIEW IEEE/802 & 802.11 POLICIES and RULES         -   Chair   9
                  3     MI      APPROVE OR MODIFY AGENDA                            -   Chair   10
  TGMB            4     MI      Review comments received on 802.1 architecture      -   Chair   30
   TGS            5     MI      Review Plan of Record and Amendment Timelines       -   Chair   20
   TGU            6     II      Other business                                      -   Chair   40
   TGV            9     MI      Recess
   TGaa
   TGac
   TGad
   TGae
   TGaf
   TGah
   TGai

  JTC1
  REG
 Smt Grid




Home Page
 Calendar
    Cover
   Notice
  Officers
     Title
  Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
   Patents
Patent FAQ
 Reference

 Jan 2011
- 08:00 - 10:00
       08:00
       08:01
       08:10
       08:20
       08:50
       09:10
       09:50
 Jan 2011
                                         WNG STANDING COMMITTEE AGENDA & OBJECTIVES FOR THIS SESSION
 PLENARY
                                                            CHAIR - Clint Chaplin (Samsung Electronics)

 R4             - Presentation
                - Presentation
                - Prepare for IEEE Plenary March 2011
 Graphic
   WG                              WNG STANDING COMMITTEE AGENDA - Tuesday, January 18th, 2011 - 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
   TGS            4       *    REVIEW IEEE/802 & 802.11 POLICIES and RULES                                -   Chaplin   1    8:04
   TGU            5       II   REVIEW AND APPROVE MINUTES of Orlando                                      -   Chaplin   1    8:05
   TGV            5.1     II   Review of major decisions from Orlando                                     -   Chaplin   1    8:06
  TGaa            5.2     II   Updates                                                                    -   Chaplin   0    8:07
  TGac            6       DT   Discussion and Approval of AGENDA                                          -   Chaplin   1    8:07
  TGad            7       DT   Presentation                                                               -             30   8:08
  TGae            8       DT   Presentation                                                               -             60   8:38
   TGaf           11      *    Adjourn                                                                    -   Chaplin        9:38
  TGah
  TGai

 JTC1
 REG
Smt Grid




Home Page
 Calendar
   Cover
   Notice
  Officers
    Title
  Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
  Patents
Patent FAQ
 Reference

 Jan 2011
 Jan 2011
                                                   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: 7
   WG           -   Process any new interpretation requests
                -   Review and process work items for maintenance/revision of the Standard
 WNG SC         -   Review comment spreadsheet, next ballot if needed
  ARC           -   Review Timeline, Amendment schedule and Plan of Record
                -   Planning for January - March 2011
  TGMB
   TGS                                         TASK GROUP MB AGENDA - Monday January 17, 2011 - 13:30 - 15:30
   TGU
   TGV              1      II    Meeting Call to Order                                                                 -   Chair      1    01:30 PM
  TGaa              2      II    REVIEW IEEE/802 & 802.11 POLICIES and RULES                                           -   Chair      9    01:31 PM
  TGac              3      MI    APPROVE OR MODIFY AGENDA                                                              -   Chair      10   01:40 PM
  TGad              4      MI    Approval of Previous Meeting Minutes                                                  -   Rosdahl    30   01:50 PM
  TGae              5      MI    Review Plan of Record and Amendment Timelines                                         -   All        20   02:20 PM
   TGaf             6      II    Process new interpretation requests (if necessary)                                    -   Chair      20   02:40 PM
  TGah              7      DT    Editor's report                                                                       -   Stephens   10   03:00 PM
  TGai              8      DT    Comment Resolution                                                                    -   All        20   03:10 PM
                    9      MI    Recess                                                                                                    03:30 PM
 JTC1
 REG
Smt Grid                                       TASK GROUP MB AGENDA - Monday January 17, 2011 - 16:00 - 18:00


                    10     II    Meeting Call to Order                                                                 -   Chair      5    04:00 PM
                    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 - Tuesday January 18, 2011 - 19:30 - 21:30
  Officers
    Title           14     II    Meeting Call to Order                                                                 -   Chair      5    07:30 PM
  Affiliation       15     DT    Comment Resolution                                                                    -   All        75   07:35 PM
  Antitrust         16     DT    Presentations                                                                         -   All        40   08:50 PM
   Ethics           17     MI    Recess                                                                                                    09:30 PM
 LOA Form
  PatCom
  Patents                                   TASK GROUP MB AGENDA - Wednesday January 19, 2011 - 13:30 - 15:30
Patent FAQ
 Reference          18     II    Meeting Call to Order                                                                 -   Chair      5    01:30 PM
                    19     DT    Comment Resolution                                                                    -   All        75   01:35 PM
 Jan 2011           20     DT    Presentations                                                                         -   All        40   02:50 PM
                    21     MI    Recess                                                                                                    03:30 PM




                                            TASK GROUP MB AGENDA - Wednesday January 19, 2011 - 16:00 - 18:00

                    22     II    Meeting Call to Order                                                                 -   Chair      5    04:00 PM
                    23     DT    Comment Resolution                                                                    -   All        75   04:05 PM
                    24     DT    Presentations                                                                         -   All        40   05:20 PM
                    25     MI    Recess                                                                                                    06:00 PM




                                              TASK GROUP MB AGENDA - Thursday January 20, 2011 - 08:00 - 10:00

                    26     II    Meeting Call to Order                                                                 -   Chair      5    08:00 AM
                    27     DT    Presentations                                                                         -   All        30   08:05 AM
                    28     DT    Comment Resolution                                                                    -   All        60   08:35 AM
                    29     DT    Review Plan of Record and Amendment Timelines                                         -   Chair      25   09:35 AM
                    30     MI    Recess                                                                                -   All             10:00 AM



                                              TASK GROUP MB AGENDA - Thursday January 20, 2011 - 13:30 - 15:30

                    31     II    Meeting Call to Order                                                                 -   Chair      5    01:30 PM
                    32     DT    Presentations                                                                         -   All        30   01:35 PM
                    33     DT    Comment Resolution                                                                    -   All        35   02:05 PM
                    34     DT    Review Plan of Record and Amendment Timelines                                         -   Chair      15   02:40 PM
                    35     DT    Plan for March 2011 session                                                           -   Chair      30   02:55 PM
                    36     ME    New Business                                                                          -   Chair      5    03:25 PM
                    37     MI    Adjourn                                                                               -   All             03:30 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.
Jan 2011
                                                             TASK GROUP S OBJECTIVES FOR THIS SESSION
 PLENARY                                                             IEEE 802.11s Amendment - Mesh Networking
                                                                           CHAIR - Dee Denteneer (Philips)

 R4              Comment Resolution from Sponsor Ballot
                                                                          Vice CHAIR - Guido Hiertz (Philips)

               - Preparation for new recircualtion
 Graphic       - Submission presentations
   WG
                                                     TASK GROUP S AGENDA - Monday, 2011-01-17, 13:30-15:30
 WNG SC
  ARC           10   *          Meeting Call To Order                                                           -   Chair     1   13:30
                11   *          Review IEEE 802 & 802.11 Policies and Rules                                     -   Chair    15   13:31
  TGMB          12   *          Call for Essential Patents                                                      -   Chair     1   13:46
   TGS          13   II         Chair's Welcome, Status Update and Review of Objectives for the Session         -   Chair     5   13:47
   TGU          14   MI         Review and Approve Minutes (Dallas,November 2010)                               -   All       5   13:52
   TGV          15   MI         Approve or Modify Agenda                                                        -   All       5   13:57
  TGaa          16   II         Review actions and open issues list from teleconferences and November meeting   -   All       5   14:02
  TGac          17   II         Briefing about current state of sponsor ballot comment resolutions              -   All      15   14:07
  TGad          18   MI         Comment Resolution                                                              -   All      68   14:22
  TGae          19   *          Recess until Monday Eve                                                         -   Chair     0   15:30
   TGaf
  TGah
  TGai                                              TASK GROUP S AGENDA - Monday, 2011-01-17, 19:30 - 21:30

 JTC1
 REG            23   *          Call for Essential Patents                                                      -   Chair     1   19:30
Smt Grid        24   MI         Comment Resolution                                                              -   All     119   19:31
                25   *          Recess until Tuesday AM1                                                        -   Chair     0   21:30



                                                     TASK GROUP S AGENDA - Tuesday, 2011-01-18, 8:00 - 10:00

Home Page       26   *          Call for Essential Patents                                                      -   Chair     1   8:00
 Calendar       27   MI         Comment Resolution                                                              -   All     119   8:01
   Cover        28   *          Recess until Wednesday                                                          -   Chair     0   10:00
   Notice
  Officers
    Title                                         TASK GROUP S AGENDA - Wednesday, 2011-01-19, 16:00 - 18:00
 Affiliation
  Antitrust     29   *          Call for Essential Patents                                                      -   Chair     1   16:00
   Ethics       30   MI         Comment Resolution                                                              -   All     119   16:01
 LOA Form       31   *          Recess until Thursday                                                           -   Chair     0   18:00
  PatCom
  Patents
Patent FAQ                                           TASK GROUP S AGENDA - thursday, 2011-01-20, 8:00 - 10:00
 Reference
                32   *          Call for Essential Patents                                                      -   Chair     1   8:00
Jan 2011        33   MI         Comment Resolution                                                              -   All     119   8:01
                34   *          Recess until Thursday AM2                                                       -   Chair     0   10:00



                                                    TASK GROUP S AGENDA - Thursday, 2011-01-20, 10:30 - 12:00
                35   *          Call for Essential Patents                                                      -   Chair     1   10:30
                36   MI         Comment Resolution                                                              -   All     119   10:31
                37   *          Recess until PM2                                                                -   Chair     0   12:30



                                                    TASK GROUP S AGENDA - Thursday, 2011-01-20, 16:00 - 18:00
                38   *          Call for Essential Patents                                                      -   Chair     1   16:00
                39   MI         Comment Resolution                                                              -   All      74   16:01
                40   ME         New Draft and Ballot Motions, telecons                                          -   All      15   17:15
                41   DT         Discuss preparation for March 2011 meeting                                      -   All      20   17:30
                42   *          Old Business                                                                    -   Chair     5   17:50
                43   *          New Business                                                                    -   Chair     5   17:55
                44   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.
 Jan 2011
                                                            TASK GROUP U OBJECTIVES FOR THIS SESSION
 PLENARY                                          IEEE 802.11u Amendment - InterWorking with External Networks
                                                         CHAIR - STEPHEN MCCANN (Research in Motion)

 R4              - Editorial issues arising from IEEE-SA staff and RevCom

                                                TASK GROUP U AGENDA - Thursday, January 20, 2010 - 10:30 - 12:30
 Graphic
   WG               1        *       Meeting Call To Order                                                                -   Chair    1   10:30
                    2        *       Review IEEE 802 & 802.11 Policies and Rules                                          -   Chair   15   10:31
 WNG SC             3        *       Call for Essential Patents                                                           -   Chair    1   10:46
  ARC               4        II      Chair's Welcome, Status Update and Review of Objectives for the Session              -   Chair    5   10:47
                    5        MI      Review and Approve Minutes (Dallas, November 2010)                                   -   All      5   10:52
  TGMB              6        MI      Approve or Modify Agenda                                                             -   All      5   10:57
   TGS              7        II      Review actions and open issues list from teleconferences and November 2010 meeting   -   All      5   11:02
   TGU              8        ME      Timeline Discussion                                                                  -   All     10   11:07
   TGV              9        ME      Editorial issues arising from IEEE-SA staff and RevCom                               -   All     43   11:17
  TGaa              10       DT      Discuss preparation for March 2011 meeting (if required)                             -   All     20   12:00
  TGac              11       *       Old Business                                                                         -   Chair    5   12:20
  TGad              12       *       New Business                                                                         -   Chair    5   12:25
  TGae              13       MI      Adjourn                                                                              -   Chair    0   12:30
   TGaf
  TGah
  TGai                       * - consent agenda
                             + - special order, i.e. fixed time
  JTC1                       ME - Motion, External       MI - Motion, Internal
  REG                        DT- Discussion Topic           II - Information Item
 Smt Grid                    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.




Home Page
 Calendar
   Cover
   Notice
  Officers
    Title
 Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
  Patents
Patent FAQ
 Reference

 Jan 2011




C:\Docstoc\Working\pdf\6e06bb1b-d524-4172-84a8-f593e383ca8e.xls TGU Agenda                                                                         2/11/2012 4:32 PM
 Jan 2011
                                                TASK GROUP V AGENDA & OBJECTIVES FOR THIS SESSION
 PLENARY                                           IEEE 802.11v Amendment - Wireless Network Management
                                                        CHAIR - DOROTHY STANLEY (Aruba Networks)

 R4             - RevCom response processing, as needed


 Graphic
   WG                                        TASK GROUP V AGENDA - Thursday, January 20, 2011 - 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      *       RevCom response processing, as needed                                     -   All     100
   TGS            5      *       Adjourn                                                                   -   All      0
   TGU
   TGV
  TGaa
  TGac
  TGad
  TGae
   TGaf
  TGah
  TGai

 JTC1
 REG
Smt Grid                         * - consent agenda
                                 + - special order, i.e. fixed time


                                 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

 Jan 2011
16:00
16:05
16:10
16:20
18:00
Jan 2011
                     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            - Resolve LB 170 Comments and approve corresponding resolutions
               - Start Draft3.0 recirculation letter ballot
               - Review proposals for discussion at the Joint Meeting with 802.1AVB in March 2011
 Graphic
   WG                                       TGaa AGENDA - Monday, Jan 17, 2011 -10:30 - 12:30 (AM2)

 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         Overview of LB170 Comments                                                        -   All     10    8:07
   TGS          5     DT         Review and Approve Agenda for the week                                            -   All     10    8:17
   TGU          6     DT         Sync with TG AC (OBSS)/AD (RTS,CTS enhancements and BAR extensions)               -   All     33    8:27
   TGV          7     DT         LB170 Open Comments Resolution (GCR and Interworking)                             -   All     60    9:00
  TGaa          8     *          Recess till Monday Eve                                                            -   All      0    10:00
  TGac
  TGad
  TGae                                      TGaa AGENDA - Monday, Jan 17, 2010 - 19:30 - 21:30 (EVE)
   TGaf
  TGah          9     *          Meeting Call To Order                                                             -   Chair    1    19:30
  TGai          10    DT         LB170 Comment Resolution (OBSS, SCS, Editor, General)                             -   All     119   19:31
                11    *          Recess till Tuesday PM1                                                           -   All      0    21:30
 JTC1
 REG
Smt Grid                                    TGaa AGENDA - Tuesday, Jan 18, 2010 - 13:30 - 15:30 (PM1)
                12    *          Meeting Call To Order                                                             -   Chair    1    13:30
                13    DT         LB170 Comment Resolution                                                          -   All     119   13:31
                14    *          Recess till Wednesday AM1                                                         -   All      0    15:30


Home Page
 Calendar                                TGaa AGENDA - Wednesday, Jan 19, 2010 - 08:00 - 10:00 (AM1)
   Cover
   Notice       12    *          Meeting Call To Order                                                             -   Chair    1    8:00
  Officers      13    DT         LB170 Comment Resolution                                                          -   All     119   8:01
    Title       14    *          Recess till Wednesday PM2                                                         -   All      0    10:00
 Affiliation
  Antitrust
   Ethics                               TGaa AGENDA - Wednesday, Nov 19, 2010 - 16:00 - 18:00 (PM2)
 LOA Form
  PatCom        15    *          Meeting Call To Order                                                             -   Chair    1    16:00
  Patents       16    DT         LB170 Comment Resolution                                                          -   All     119   16:01
Patent FAQ      17    *          Recess till Thursday AM1                                                          -   All      0    18:00
 Reference

Jan 2011                                   TGaa AGENDA - Thursday, Nov 20, 2010 - 08:00 - 10:00 (AM1)
                18    *          Meeting Call To Order                                                             -   Chair    1    8:00
                19    DT         LB170 Comment Resolution                                                          -   All     119   8:01
                20    *          Recess till Thursday AM2                                                          -   All      0    10:00



                                           TGaa AGENDA - Thursday, Jan 20, 2010 - 10:30 - 12:30 (AM2)
                21    *          Meeting Call To Order                                                             -   Chair    1    10:30
                22    II         LB170 Comment Resolution                                                          -   All     60    10:31
                23    MI         Motions                                                                           -   All     30    11:31
                24    DT         Plan for March 2011                                                               -   All      5    12:01
                25    DT         Review proposals for discussion during the joint meeting with 802.1AVB in March   -   Chair   20    12:06
                26    DT         Closing Report Review                                                             -   All      4    12:26
                27    *          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.
 Jan 2011
                                                               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           -   Telecon Schedule

 WNG SC                                        TASK GROUP AC AGENDA - Monday January 17th 2011 - 04:00pm-06:00pm
  ARC
                    1      Meeting Call to Order                                                                                       - Aboul-Magd            0
  TGMB              2      Chair's Status Update & Review of IEEE 802 & 802.11 Policies and Procedures (IP, Voting, Robert's Rules,    - Aboul-Magd           15
   TGS              3      etc)
                           Approve last meeting's minutes                                                                              - All                   5
   TGU              4      Presentations                                                                                               - All                  70
   TGV              5      Straw Polls and Motions                                                                                     - All                  30
  TGaa              6      Recess                                                                                                      - Aboul-Magd            0
  TGac
  TGad                                         TASK GROUP AC AGENDA - Monday January 17th, 2011 - 07:30pm-09:30pm
  TGae              7      Meeting Call to Order                                                                                       - Ad Hoc Chair          0
   TGaf             8      Chair's Status Update & Review of IEEE 802 & 802.11 Policies and Procedures (IP, Voting, Robert's Rules, etc) - Ad Hoc Chair       15
  TGah              9      Presentations and Straw Polls                                                                               - All                  105
  TGai              10     Recess                                                                                                      - Ad Hoc Chair          0
                                                                                                                                       -                        0
 JTC1
 REG                                           TASK GROUP AC AGENDA - Tuesday January 18th, 2011 - 08:00am-10:00am
Smt Grid
                    11     Meeting Call to Order                                                                                       - Ad Hoc Chair          0
                    12     TGac ad hoc group meetings                                                                                  - All                   0
                    13     Presentations and Straw Polls                                                                               - Ad Hoc Chair         120
                    14     Recess                                                                                                      - Ad Hoc Chair          0


Home Page                                      TASK GROUP AC AGENDA - Tuesday January 18th, 2011 10:30am-12:30pm
 Calendar
   Cover            15     Meeting Call to Order                                                                                       - Ad Hoc Chair          0
   Notice           16     TGac ad hoc group meetings                                                                                  - All                   0
  Officers          17     Presentations and Straw Polls                                                                               - Ad Hoc Chair         120
    Title           18     Recess                                                                                                      - Ad Hoc Chair           0
  Affiliation
  Antitrust                                  TASK GROUP AC AGENDA - Wednesday January 19th, 2011 08:00am-10:00am
   Ethics
 LOA Form           19     Meeting Call to Order                                                                                       - Aboul-Magd            0
  PatCom            20     TGac Meeting                                                                                                - All                   0
  Patents           21     Presentations and Motions                                                                                   - All                  120
Patent FAQ          22     Recess                                                                                                      - O. Aboul-Magd          0
 Reference
                                             TASK GROUP AC AGENDA - Wednesday January 19th, 2011 01:30pm-03:30pm
 Jan 2011
                    23     Meeting Call to Order                                                                                       - Ad Hoc Chair          0
                    24     Ad Hoc Group Meeting                                                                                        - All                   0
                    25     Presentations and Straw Polls                                                                               - All                  120
                    26     Recess                                                                                                      - Ad Hoc Group Chair     0
                                                                                                                                       -                       0


                                               TASK GROUP AC AGENDA - Thursday January 20th, 2011 10:30am-12:30pm

                    27     Meeting Call to Order                                                                                       - Ad Hoc Chair          0
                    28     Ad hoc Group Meeting                                                                                        - All                   0
                    29     Presentations and Strae Polls                                                                               - All                  120
                    30     Recess                                                                                                      - Ad Hoc Chair           0
                    31                                                                                                                 -                       0


                                               TASK GROUP AC AGENDA - Thursday January 20th, 2011 04:00pm-06:00pm

                    32     Meeting Call to Order                                                                                       - Aboul-Magd            0
                    33     Ad hoc Groups Reports                                                                                       - All                  80
                    34     TG Montions and Straw Polls                                                                                 - All                  30
                    35     TG Teleconference                                                                                           - All                   10
                    36     Adjourn Session                                                                                             - Aboul-Magd            0
 04:00 PM
 04:00 PM
 04:15 PM
 04:20 PM
 05:30 PM
 06:00 PM



 07:30 PM
 07:30 PM
 07:45 PM
 09:30 PM
09:30 PM




 08:00 AM
 08:00 AM
 10:00 AM
 10:00 AM




 10:30 AM
 10:30 AM
 12:30 PM
 12:30 PM




 08:00 AM
 08:00 AM
 10:00 AM
 10:00 AM




 01:30 PM
 01:30 PM
 01:30 PM
 03:30 PM
 03:30 PM




 10:30 AM
 10:30 AM
 10:30 AM
 12:30 PM
 12:30 PM




 04:00 PM
 04:00 PM
 05:20 PM
 05:50 PM
 06:00 PM
Jan 2011
                                            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            - D1.0 comment resolution
               - Plan for January 2011

 Graphic                                               TGad AGENDA - Monday January 17, 2010 - 10:30 -12:30
   WG
                 1       *     Meeting Call to Order                                                   -   Chair                      0   10:30
WNG SC           2       *     Appointment of Secretary                                                -   Chair                      5   10:30
 ARC             3       *     IEEE IP Statement                                                       -   Chair                      5   10:35
                 4       MI    Modify and/or Approve Agenda                                            -   All                        5   10:40
  TGMB           5       *     Schedule Presentations                                                  -   Chair                     15   10:45
   TGS           6       II    Review from November 2010                                               -   All                       15   11:00
   TGU           7       MI    Modify and/or Approve November Minutes                                  -   All                        5   11:15
   TGV           8       *     Presentations                                                           -   All                       85   11:05
  TGaa           9       *     Recess                                                                  -   All                        0   12:30
  TGac
  TGad
  TGae                                                 TGad AGENDA - Monday January 17, 2011 - 13:30 -15:30
   TGaf
  TGah           10      *     Meeting Call to Order                                                   -   Chair                      0   13:30
  TGai           11      *     Appointment of Secretary                                                -   Chair                      1   13:30
                 12      MI    Modify and/or Approve Agenda                                            -   All                        5   13:31
 JTC1            13      +     Presentations                                                           -   All                      114   13:36
 REG             14      *     Recess                                                                  -   All                        0   15:30
Smt Grid

                                                      TGad AGENDA - Tuesday January 18, 2011 - 13:30 -15:30

                 15      *     Meeting Call to Order                                                   -   Chair                      0   13:30
                 16      *     Appointment of Secretary                                                -   Chair                      1   13:30
Home Page        17      MI    Modify and/or Approve Agenda                                            -   All                        5   13:31
 Calendar        18      +     Presentations                                                           -   All                      114   13:36
   Cover         19      *     Recess                                                                  -   All                        0   15:30
  Notice
  Officers
    Title                                        TGad AGENDA - Tuesday January 18, 2011, 2010 - 16:00 -18:00
 Affiliation
 Antitrust       20      *     Meeting Call to Order                                                   -   Chair                      0   16:00
  Ethics         21      *     Appointment of Secretary                                                -   Chair                      1   16:00
LOA Form         22      MI    'Modify and/or Approve Agenda                                           -   All                        5   16:01
 PatCom          23      +     Presentations                                                           -   All                      114   16:06
 Patents         24      *     Recess                                                                  -   All                        0   18:00
Patent FAQ
Reference
                                                 TGad AGENDA - Tuesday January 18, 2011, 2010 - 19:30 -21:30
Jan 2011
                 25      *     Meeting Call to Order                                                   -   Chair                      0   19:30
                 26      *     Appointment of Secretary                                                -   Chair                      1   19:30
                 27      MI    'Modify and/or Approve Agenda                                           -   All                        5   19:31
                 28      *     Presentations                                                           -   All                      114   19:36
                 29      *     Recess                                                                  -   All                        0   21:30



                                               TGad AGENDA - Wednesday January 19, 2011, 2010 - 16:00 -18:00

                 29      *     Meeting Call to Order                                                   -   Chair                      0   16:00
                 30      *     Appointment of Secretary                                                -   Chair                      1   16:00
                 31      MI    'Modify and/or Approve Agenda                                           -   All                        5   16:01
                 32      *     Presentations                                                           -   All                      114   16:06
                 33      *     Recess                                                                  -   All                        0   18:00



                                                 TGad AGENDA - Thursday January 20, 2011, 2010 - 8:00 -10:00

                 33      *     Meeting Call to Order                                                   -   Chair                      0   08:00
                 34      *     Appointment of Secretary                                                -   Chair                      1   08:00
                 35      MI    'Modify and/or Approve Agenda                                           -   All                        5   08:01
                 36      *     Presentations                                                           -   All                      114   08:06
                 37      *     Recess                                                                  -   All                        0   10:00



                                                     TGad AGENDA - Thursday January 20, 2011 - 13:30 -15:30

                 30      *     Meeting Call to Order                                                   -   Chair                      0   13:30
                 31      *     Appointment of Secretary                                                -   Chair                      5   13:30
                 32      MI    'Modify and/or Approve Agenda                                           -   All                        5   13:35
                 33      *     Schedule Presentations                                                  -   Chair                      5   13:40
                 34      *     Presentations                                                           -   All                       80   13:45
                 35      DT/MI Planning through March 2011                                             -   All                       15   15:05
                 34      DT    Any other business                                                      -   All                       10   15:20
                 35      *     Adjourn                                                                     All                        0   15:30




                               * - 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.
Jan 2011
                                                                TASK GROUP AE OBJECTIVES FOR THIS SESSION
PLENARY                                                            Prioritization of Management Frames Task Group
                                                                   CHAIR - Michael Montemurro(Research in Motion)

 R4                - Find a recording secretary
                   - Complete LB 169 comment resolution and approve Recirculation LB.
                                                                TASK GROUP AE AGENDA - Monday January 17 - 10:30-12:30
 Graphic
   WG                    1    *    Meeting Call To Order                                                            -   Chair                1      10:30
                         2    *    Review IEEE Patent Policy and call for Essential Patentws                        -   Chair               10      10:31
WNG SC                   3    *    Chair's Welcome, Status Update and Review of Objectives for the Session          -   Chair                1      10:41
 ARC                     4    MI   Approve or Modify Agenda                                                         -   Chair                4      10:42
                         5    DT   LB 169 Comment Resolution                                                        -   All               104       10:46
  TGMB                   6    *    Recess until next Session                                                        -   Chair                0      12:30
   TGS
   TGU                                                 TASK GROUP AE AGENDA - Tuesday January 18 - 08:00-10:00
   TGV
  TGaa                   7    *    Review IEEE Patent Policy and call for Essential Patents                         -   Chair                1      16:00
  TGac                   8    MI   Approve or Modify Agenda                                                         -   All                  1      16:01
  TGad                   9    DT   LB 169 Comment Resolution                                                        -   All               118       16:02
  TGae                   10   *    Recess until next Session                                                        -   Chair                0      18:00
  TGaf
  TGah                                                 TASK GROUP AE AGENDA - Tuesday January 18 - 10:30-12:30
  TGai
                         11   *    Call to Order                                                                    -   Chair                1      8:00
 JTC1                    12   MI   Approve or Modify Agenda                                                         -   All                  1      8:01
 REG                     13   DT   LB 169 Comment Resolution                                                        -   All               118       8:02
Smt Grid                 14   *    Recess until next Session                                                        -   Chair                0      10:00


                                                     TASK GROUP AE AGENDA - Wednesday January 19 - 08:00-10:00

                         19   *    Call to Order                                                                    -   Chair                1      8:00
                         20   MI   Approve or Modify Agenda                                                         -   All                  1      8:01
Home Page                21   DT   LB 169 Comment Resolution                                                        -   All               118       8:02
Calendar                 22   *    Recess until next Session                                                        -   Chair                0      10:00
  Cover
  Notice                                               TASK GROUP AE AGENDA - Thursday January 20 - 16:00-18:00
 Officers
   Title                 27   *    Call for Essential Patents                                                       -   Chair                1      13:30
 Affiliation             28   MI   Approve or Modify Agenda                                                         -   All                  1      13:31
 Antitrust               29   DT   LB 169 Comment Resolution                                                        -   All                 96      13:32
  Ethics                 30   DT   Discuss preparation for March 2011 meeting                                       -   All                 20      15:08
LOA Form                 31   *    Old Business                                                                     -   All                  1      15:28
 PatCom                  32   *    New Business                                                                     -   Chair                1      15:29
 Patents                 33   MI   Adjourn                                                                          -   Chair                0      15:30
Patent FAQ
Reference


Jan 2011




           TGAE Agenda                                                             49 of 62                                   2/11/2012   4:32 PM
TGAE Agenda   50 of 62   2/11/2012   4:32 PM
Jan 2011
                            TGAF TASK GROUP AGENDA & OBJECTIVES FOR THIS SESSION
 PLENARY                                     IEEE 802.11 - TV White Spaces Task Group
                                                    CHAIR (pro-tem) - Rich Kennedy

 R4                  - Complete comment resolution; draft restructuring to separate out regulations
                     - Begin first WG letter ballot

 Graphic                            TGaf AGENDA - Monday January 17, 2011 - 16:00 -18:00
   WG
                       1    *     Meeting Call to Order                                        -   Chair    0    16:00
WNG SC                 2    *     IEEE IP Statement                                            -   Chair    5    16:00
 ARC                   3    MI    Modify and/or Approve Agenda                                 -   All      5    16:05
                       4    MI    Review and Approve the Teleconference Minutes                -   All     20    16:10
  TGMB                 5    DT    Plan for the Week                                            -   All     10    16:30
   TGS                 6    DT                                                               - All
                                  Review Purpose, Principles and Vision/Outcome; Regulatory update         20    16:40
   TGU                 7    DT    Review comment resolution progress                           -   All     20    17:00
   TGV                 8    DT    Review results of January 13/14 ad hoc                       -   All     30    17:20
  TGaa                 9    MI    Vote on comment resolutions from teleconferences and the     -   All     10    17:50
                                  ad hoc
  TGac                 10   *     Recess                                                       -   All      0    18:00
  TGad
  TGae
   TGaf                             TGaf AGENDA - Monday January 17, 2011 - 19:30 -21:30
  TGah
  TGai                 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 current status of FCC 10-174 and petitions            -   Chair   60    19:40
                                  Discussion on draft restructuring to remove regulations to
Smt Grid               15   DT                                                                 -   All     50    20:40
                                  annexes
                       16   *     Recess                                                       -   All      0    21:30




                                    TGaf AGENDA - Tuesday January 18, 2011 - 13:30-21:30

Home Page              17   *     Marathon Call to Order                                       -   Chair    0    13:30
 Calendar              18   *     IEEE IP Statement                                            -   Chair    5    13:30
   Cover               19   MI    Modify and/or Approve Agenda                                 -   All      5    13:35
  Notice               20   DT    Begin work on the draft restructuring                        -   All     110   13:40
  Officers             21         Break                                                        -   All     30    15:30
    Title              22   DT    Continue draft restructuring                                 -   All     120   16:00
 Affiliation           23         Dinner                                                       -   All     90    18:00
 Antitrust             24   DT    Continue draft restructuring                                 -   All     120   19:30
   Ethics              25         Recess                                                       -   All           21:30
LOA Form
 PatCom                          TGaf AGENDA - Wednesday January 19, 2011 - 13:30 -15:30
  Patents
Patent FAQ             26   *     Meeting Call to Order                                        -   Chair    0    13:30
Reference              27   *     IEEE IP Statement                                            -   Chair    5    13:30
                       28   MI    Modify and/or Approve Agenda                                 -   All      5    13:35
Jan 2011               29   DT/MI Continue preparation for Working Group Letter Ballot         -   All     80    13:40
                       30   DT/MI Direct Editor to create D1.0                                 -   All     30    15:00
                       31   *     Recess                                                       -   All      0    15:30



                                   TGaf AGENDA - Thursday January 20, 2011 - 13:30 -15:30

                       32   *     Meeting Call to Order                                        -   Chair    0    13:30
                       33   *     IEEE IP Statement                                            -   Chair    5    13:30
                       34   MI    Modify and/or Approve Agenda                                 -   All      5    13:35
                       35   DT/MI Review the week's work                                       -   Chair   65    13:40
                       36   *     Prepare Motions for WG Letter Ballot                         -   All     30    14:45
                       37   DT/MEPlan for March and teleconferences                            -   All     15    15:15
                       38   DT    Adjourn                                                      -   All      0    15:30




       TGAF Agenda                                                        51 of 62                                       2/11/2012 4:32 PM
              * - 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                                             52 of 62    2/11/2012 4:32 PM
 Jan 2011
                                         TGAH (Sub-1GHz) AGENDA & OBJECTIVES FOR THIS SESSION
 PLENARY
                                                                            CHAIR - Dave Halasz (Aclara)

 R4             -   Introductory proposal submissions

 Graphic
    WG                               TASK GROUP AH AGENDA - Monday, January 17th, 2011 - 13:30-15:30

 WNG SC             1       *          IEEE 802.11ah MEETING CALLED TO ORDER                               -   Halasz    1    13:30
  ARC               2       *          CALL FOR SECRETARY                                                  -   Halasz    2    13:31
                    3       *          REVIEW OBJECTIVES FOR THIS SESSION                                  -   Halasz    5    13:33
  TGMB              4       *          Call for submissions, discussions and Approval of Agenda            -   Halasz    8    13:38
   TGS              5       *          REVIEW IEEE/802 & 802.11 POLICIES and RULES                         -   Halasz    3    13:46
   TGU              6       MI         REVIEW AND APPROVE November 2010 MINUTES and Telecon MINUTES        -   Halasz    5    13:49
   TGV              7       DT/MI      Presentation of submissions                                         -            96    13:54
  TGaa              8                  Recess until Tuesday                                                -             0    15:30
  TGac
  TGad
  TGae
   TGaf                              TASK GROUP AH AGENDA - Tuesday, January 18th, 2011 - 13:30-15:30
  TGah
  TGai              9       *          IEEE 802.11ah MEETING CALLED TO ORDER                               -   Halasz    1    13:30
                    10      *          Call for submissions                                                -   Halasz    5    13:31
 JTC1               11      DT/MI      Presentation of submissions                                         -            114   13:36
 REG                12                 Recess until Wednesday                                              -   Halasz    0    15:30
Smt Grid



                                    TASK GROUP AH AGENDA - Wednesday, January 19th, 2011 - 13:30-15:30

                    13      *          IEEE 802.11ah MEETING CALLED TO ORDER                               -   Halasz    1    13:30
Home Page           14      *          Call for submissions                                                -   Halasz    5    13:31
 Calendar           15      DT/MI      Presentation of submissions                                         -            114   13:36
   Cover            16                 Recess until Thursday                                               -   Halasz    0    15:30
   Notice
  Officers
    Title
  Affiliation                       TASK GROUP AH AGENDA - Thursday, January 20th, 2011 - 13:30-15:30
  Antitrust
   Ethics           17      *          IEEE 802.11ah MEETING CALLED TO ORDER                               -   Halasz    1    13:30
 LOA Form           18      *          Call for submissions                                                -   Halasz    5    13:31
  PatCom            19      DT/MI      Presentation of submissions                                         -            84    13:36
  Patents           20      DT/MI      Discuss teleconferences                                             -   Halasz   15    15:00
Patent FAQ          21      DT         Discuss goals for March                                             -   Halasz   15    15:15
 Reference          22      -          Adjurn for the week                                                               0    15:30

 Jan 2011



                                       * - 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.
Jan 2011
                                     TGAI (Fast Initial Link Setup)- AGENDA & OBJECTIVES FOR THIS SESSION
PLENARY
                                                                 CHAIR pro tem - Hiroshi Mano (Root)

 R4            - Officer elections of Task Group
               - Prsentation of submissions

 Graphic
   WG                                              TGAI AGENDA - Monday, January 17th, 2011 - 16:00-18:00

WNG SC           1       *      FIA MEETING CALLED TO ORDER                                            -   Chair    1    16:00
 ARC             2       *      CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER          -   Chair    4    16:01
                 3       MI     Modify and/or Approve Agenda                                           -   All     15    16:05
  TGMB           4       MI     Review and Approve the Dallas and Teleconference meeting minutes       -   All     15    16:20
  TGS            5       DT/MI Plan for the Week                                                       -   All     15    16:35
  TGU            6       DT/MI Reporting November EC and December NesCom                               -   Chair   10    16:50
  TGV            7       DT/MI Officer elections                                                       -   All     30    17:00
  TGaa           8       DT/MI Presentation of submissions                                             -   All     30    17:30
  TGac           9       *      Recess untill Tuesday PM2                                                           0    18:00
  TGad                                                                                                              0    18:00
  TGae                                                                                                              0    18:00
  TGaf                                                                                                              0    18:00
  TGah                                                                                                              0    18:00

  TGai                                                                                                              0    18:00


 JTC1
 REG                                               TGAI AGENDA - Tuesday, January 18th, 2011 - 16:00-18:00
Smt Grid                 *                                                                             -
                 10      *      FIA MEETING CALLED TO ORDER                                            -   Chair    1    16:00
                 11      *      CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER          -   Chair    4    16:01
                 12      MI    Modify and/or Approve Agenda                                            -   All     10    16:05
                 13      DT/MI Presentation of submissions                                             -   All     105   16:15
                 14      *      Recess until Tuesday EVE                                               -   All     10    18:00
Home Page                                                                                                           0    18:10

Calendar                                                                                                            0    18:10

  Cover                                                                                                             0    18:10
  Notice                                                                                                                 18:10
 Officers
   Title
 Affiliation                                       TGAI AGENDA - Tuesday, January 18th , 2011 - 19:30-21:30
 Antitrust
  Ethics         15      *      FIA MEETING CALLED TO ORDER                                            -   Chair    1    19:30
LOA Form         16      *      CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER          -   Chair    4    19:31
 PatCom          17      MI     Modify and/or Approve Agenda                                           -   All     10    19:35
 Patents         18      DT/MI Presentation of submissions                                             -   All     105   19:45
Patent FAQ       19      *      Recess until Thursday PM2                                              -   All      0    21:30
Reference                                                                                                           0    21:30


Jan 2011

                                                   TGAI AGENDA - Thursday, January 20th, 2011 - 16:00-18:00

                 20      *      FIA MEETING CALLED TO ORDER                                            -   Chair    1    16:00

                 21      *      CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER          -   Chair    4    16:01

                 22      MI     Modify and/or Approve Agenda                                           -   All      5    16:05
                 23      DT/MI Presentation of submissions                                             -   All     80    16:10
                 24      DT/MI TIME line of task group                                                 -   All     15    17:30
                 25      DT/MI Plan for March & Teleconference                                         -   All     15    17:45
                 26      *      Adjourn                                                                -   Chair    0    18:00
 Jan 2011
                                              JTC1 AD HOC AGENDA & OBJECTIVES FOR THIS SESSION
 PLENARY
                                                              CHAIR - ANDREW MYLES

 R4             - Plan recommended next steps in JTC1/SC6 for WG


                                            JTC1 Ad Hoc AGENDA - Tuesday, 18 Jan 2011 - PM1
 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 Nov Meeting              -   Chair   5
  TGMB           6    MI     Approve Agenda                                                       -   All     5
   TGS           7    DT     Approve previous minutes                                             -   All     ?
   TGU           8    DT     Review goals of JTC1 ad hoc                                          -   All     ?
   TGV           9    DT     Discus expansion of goals to cover all aspects of SC6 relationship   -   All     ?
  TGaa           10 DT       Review status of Sponsor Ballot drafts sent to SC6                   -   All     ?
  TGac           11 DT       Review status of liaisons sent to SC6                                    All     ?
  TGad           12 DT       Discuss plans to submit 802.11-2011 to ISO/IEC JTC1/SC6                  All     ?
  TGae           13 DT       Recess until Thursday, 16 Sept 2010, AM2                             -           ?
   TGaf
  TGah
   TGai                                    JTC1 Ad Hoc AGENDA - Thursday, 20 Jan 2011 - AM2

  JTC1           14 MIT/DT   Hear any other business                                              -   All     ?
  REG            15          Adjourb                                                              -   Chair   ?
 Smt Grid




Home Page
 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

 Jan 2011




        JTC1                                                                 55 of 62                         2/11/2012   4:32 PM
 Jan 2011
                               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, January 18th, 2011 - 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
   TGS          4.1   *     REVIEW IEEE/802 & 802.11 POLICIES and AHC RULES                  -   Chair   2    10:38
   TGU          5     II    Global regulatory summaries                                      -   Chair   10   10:40
   TGV          6     DT    Review critical regulatory issues                                -   All     60   10:50
  TGaa          7     MI    Review and approve any output document(s) to be sent to 802.18   -   All     40   11:50
  TGac          8      -    Adjourn                                                                           12:30
  TGad
  TGae                      ME - Motion, External      MI - Motion, Internal
   TGaf                     DT- Discussion Topic         II - Information Item
  TGah
  TGai                      ^ - All time durations are estimates.
                            Recess and adjournment times are fixed.
  JTC1
  REG
 Smt Grid




Home Page
 Calendar
   Cover
   Notice
  Officers
     Title
  Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
  Patents
Patent FAQ
 Reference

 Jan 2011
Jan 2011
                                         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 - January 18th - PM2
 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
   TGS                7    MI/DT   Discuss next steps                                                    -   All          19
   TGU                8    DT      Provide output report/recommendation to WG                            -   All          25
   TGV                9    DT      Recess                                                                -                 0
  TGaa
  TGac                                         Smart Grid Ad Hoc AGENDA - Thursday - January 20th -AM1
  TGad
  TGae                1    *       ad hoc Meeting Call To Order                                          -   Chair         1
   TGaf               2    *       Select secretary for session                                          -   Chair         5
  TGah                3    *       Roll Call                                                             -   All           5
  TGai                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




                                   * - 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


Jan 2011




       Smart Grid                                                       58 of 62                             2/11/2012 4:32 PM
16:00
16:01
16:06
16:11
16:16
16:46
17:11
17:30
17:55




08:00
08:01
08:06
08:11
08:16
08:46
09:11
09:30
09:55




        Smart Grid   59 of 62   2/11/2012 4:32 PM
 Jan 2011                            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 January 16, 2011 - 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
   TGS
   TGU
   TGV                         CAC AGENDA - Thursday January 20, 2011 - 19:30 - 21:00
   TGaa                                                                                        start time   duration

   TGac               1        Meeting Call to Order                        - Kraemer            19:30            5

   TGad               2   DT   Closing Reports                              - Kraemer            19:35           20

   TGae               3   DT   Motions                                      - ALL                19:55           20

   TGaf               4   DT   Room requests for next meeting               - All                20:15           20

   TGah               5   DT   Plan for the Friday EC                       - Kraemer            20:35           25

   TGai               6   MI   Adjourn                                      - Kraemer            21:00


 JTC1
 REG
Smt Grid




Home Page
 Calendar
   Cover
   Notice
  Officers
     Title
  Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
  Patents
Patent FAQ
 Reference

 Jan 2011
 Jan 2011

 PLENARY


 R4
 Graphic
   WG

 WNG SC
  ARC

  TGMB
   TGS
   TGU
   TGV
  TGaa
  TGac
  TGad
  TGae
   TGaf
  TGah
  TGai

  JTC1
  REG
 Smt Grid




Home Page
 Calendar
    Cover
   Notice
  Officers
     Title
  Affiliation
  Antitrust
   Ethics
 LOA Form
  PatCom
   Patents
Patent FAQ
 Reference

 Jan 2011
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
IETF AHC                    Task Group s       stds-802-11-tgs@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
QOSMAN                      Task Group aa      stds-802-11-tgaa@listsev.ieee.org
                            Task Group ac      stds-802-11-tgac@listsev.ieee.org          These reflectors are for official Technical business of each 802.11 Task Group community.
                            Task Group ad      stds-802-11-tgad@listsev.ieee.org           Technical discussions and Questions, Comments on presentations and documents, are
                            Task Group ae      stds-802-11-tgae@listsev.ieee.org                              welcome. Commercial activities are not permitted.
                            Task Group af      stds-802-11-tgaf@listsev.ieee.org
                            Task Group ah      stds-802-11-tgah@listsev.ieee.org
                            Task Group ai      stds-802-11-tgai@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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