113th IEEE 802.11 Session Agenda by 0uvt5vGn

VIEWS: 5 PAGES: 71

									                           IEEE P802.11 Wireless LANs
  Interim                  Submission
               Designator: doc.: IEEE 802.11-08/1450r3

R4             Venue Date: January 2009
               First Author: Bruce Kraemer, Chair, IEEE 802.11 WLANs Working Group

 Graphic       Subject:       Tentative Agenda January 2009
    WG         Full Date:     2008-12-18
 WNG SC        Author(s):     Bruce Kraemer - Marvell Semiconductor, Inc                 Jon Rosdahl - CSR
  TGMB                        Chair, IEEE 802.11 WLANs Working Group                     Vice-Chair, IEEE 802.11 WLANs Working Group
   TGN                        Address Marvell Lane, Santa Clara, CA, 95054               Address: Highland, Utah, 84003
   TGP                        Phone: +1 (321) 751-3988                                   e-mail: jrosdahl@ieee.org
   TGS                        Fax:      +1 (321) 751-3988
   TGU                        email: bkraemer@ieee.org
   TGV         Abstract: Combined 802.11 WG january 2009 Interim Session Agenda including Standing Committees, Task
   TGW                      Groups, Study Groups, and Ad-Hoc Groups
   TGZ
   TGaa
   TGac
  TGad
 VHT SG
IETF AHC
   JTC1
   ARC




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 Interim              113th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
R4                               Hyatt Century Plaza Los Angeles California, 2025 Avenue of the Stars, 90067

 Graphic                                                                          January 18th-23rd, 2009
    WG
WNG SC
  TGMB
   TGN
   TGP
   TGS
   TGU
   TGV
   TGW
   TGZ
   TGaa
   TGac
  TGad
 VHT SG
IETF AHC
   JTC1
   ARC
                                                                               www.ieee802.org/11
                                                  Bruce Kraemer - Chair, IEEE 802.11 WLANs Working Group
Home Page
 Calendar                                                                                   bkraemer@ieee.org
  Cover                                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, 802.11n, 802.11p, 802.11r, 802.11s, 802.11T, 802.11u, 802.11v, 802.11w, 802.11y, 802.11z, 802.11.1 and 802.11.2 are trademarks of the IEEE. All
  Notice                                                    other names or product names are the trademarks, service marks or registered trademarks of their respective holders.
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LOA Form                                                                                                       1 2008 0
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  Interim


R4
 Graphic
    WG
 WNG SC
  TGMB
   TGN
   TGP


                                 As a Courtesy To Others …
   TGS
   TGU
   TGV
   TGW         PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert when in the
   TGZ             meeting rooms……", remember to MUTE your PC also please !
   TGaa
   TGac
                    "Our thanks to all those people who now use Headsets !”
  TGad
 VHT SG        The use of Audio and / or Video recording of any 802.11 meeting is Specifically Prohibited as per the
IETF AHC         802.11 WG Policies and Procedures. This is mandated by the IEEE-SASB in the OpManual - 5.3.3.5. Still
   JTC1         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.
   ARC

                                                                                      Still Camera
                                                                                  By WG Request ONLY

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  Interim                                                                                                          113th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
   R4                                                                                                              Hyatt Century Plaza Los Angeles California, 2025 Avenue of the Stars, 90067
                                                                                                           January 18th-23rd, 2009
                                                                                                                   The graphic below describes this session of the IEEE P802.11 Working Group
 Graphic                                      TIME                                      SUNDAY (18th)              MONDAY (19th)                          TUESDAY (20th)                          WEDNESDAY (21st)                   THURSDAY (22nd)                   FRIDAY (23rd)
   WG                                                                                                                                                  802.11 WG, TG, SG, SC EDITORS
                                       07:00-08:00
 WNG SC                                                                                                                                                           MEETING
  TGMB                                 08:00-08:30
   TGN                                 08:30-09:00                                                            JOINT WIRELESS MEETING                 WNG                                 TGN                     TG          TGN                                IEEE 802.11 WORKING GROUP
                                                                                                                                                         TGU       ARC     TGZ    JTC1            TGZ    TGV           TGS           Tgaa   TGU     TGV   TGW
   TGP                                 09:00-09:30                                                                 IEEE 802.11 WG                     SC                                  [1]                    MB           [1]
   TGS                                 09:30-10:00                                                               OPENING PLENARY                                                                                                                                    CLOSING PLENARY
   TGU                                 10:00-10:30                                                                     Break                                       Break                                 Break                              Break                        Break
   TGV                                 10:30-11:00
                                                                                                                                                                                         IEEE 802.11 WORKING GROUP                                                  CLOSING PLENARY
  TGW                                  11:00-11:30                                                                                                    TGN                                                                    TG
                                                                                                            Tgac    TGP    TGU    TGW    TGV                 TGU   TGS     Tgaa   TGV                                                Tgac   TGU     TGS   TGZ
   TGZ                                 11:30-12:00                                                                                                     [1]                                   MID-SESSION PLENARY             MB
                                                                                                                                                                                                                                                                        (Continued)
  TGaa                                 12:00-12:30                                                                                                                                        with WG Inter-Change Included
  TGac                                 12:30-13:00                                                                                                                                                                                                                 12:00 Hard Stop Time
                                                                                                                       Lunch Break                             Lunch Break                          Lunch Break                         Lunch Break
  TGad                                 13:00-13:30
 VHT SG
IETF AHC                                                                                                    VHT      TG                               TGN                         TG     TGN                                 TG
                                       13:30-15:30                                                                        Tgaa     TGZ   TGV                 TGU   TGS     TGZ                    Tgac   TGV     TGU   TGS           JTC1 Tgad      TGS   ARC
  JTC1                                                                                                      SG       MB                                [1]                        MB     [1, 2]                              MB
  ARC
                                15:30-16:00                                                                               Break                                    Break                                 Break                              Break
                                   16:00-16:30                                          NEW MEMBERS
                                   16:30-17:00                                           ORIENTATION        TGN                                       VHT    TG                                   TGac/          TG          TGN
                                                                                                                    TGP    TGU    Tgaa   TGV                       TGS     TGZ    TGV    TGP            TGW            TGS           Tgaa   TGP     TGV   TGZ
Home Page                          17:00-17:30                                                               [1]                                      SG     MB                                   TGad           MB           [1]
                                                                              WIRELESS LEADERSHIP
 Calendar                          17:30-18:00
                                                                                    MEETING
   Cover                           18:00-18:30                                                                                                                                                           Break
  Notice                           18:30-19:00                                   802.11 WG CHAIRs                      Dinner Break                            Dinner Break
 Officers                          19:00-19:30                                 ADVISORY COMMITTEE                                                                                                                                                                802.11 Session Attendance
                                                                                       (CAC)                                                                                                                                                                          Base Slot Counts
    Title                          19:30-20:00                                                                                                                                                                                802.11 WG CHAIRs ADVISORY
                                                                                                                                                                                                  SOCIAL EVENING
 Affiliation                       20:00-20:30                                                              TGN      TG                              WNG                                                                              COMMITTEE
                                                                                                                           TGU     TGZ   TGS             TGW       TGS     TGP    TGV
 Antitrust                         20:30-21:00                                                               [1]     MB                               SC
                                                                                                                                                                                                                                    PREPARATION MEETING
  Ethics                           21:00-21:30
LOA Form                           21:30-22:00
                                                                                                                                   802.11 Session Attendance Extra
                                                                                                                                 802.11 Session Attendance Extra Credit Slots One per Evening
 PatCom                            22:00-22:30
  Patents
Patent FAQ
Reference                                                                                               Please note: Dinner is not provided under your registration fee at this WG Session. Please make your own personal arrangements.




      C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls 802.11 WLAN Graphic                                                                                                                                                                                                    9/13/2012 9:12 AM
  Interim                                             113th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
                                                             Hyatt Century Plaza Los Angeles California, 2025 Avenue of the Stars, 90067

R4                                                                                     January 18th-23rd, 2009


 Graphic                                      IEEE 802.11 WG OPENING PLENARY AGENDA - Monday, January 19th, 2009 - 09:00-10:00
    WG                                                                           WG CHAIR - Bruce Kraemer (Marvell)
 WNG SC                                                       WG VICE-CHAIR - Jon Rosdahl (CSR) -- WG VICE-CHAIR - Adrian Stephens (Intel)
  TGMB                                                                        WG SECRETARY - STEPHEN MCCANN (RIM)
   TGN                                                                                                                                                         Start Time
   TGP
   TGS           1                          WELCOME AND MEETING CALLED TO ORDER                                                      -    Kraemer          0      09:00
   TGU                1.1           MI          APPROVE OR MODIFY 802.11 SESSION AGENDA                                              -    Kraemer          1      09:00
   TGV                1.2           MI      REVIEW & APPROVE WG MINUTES (DOC: 11-08-1466r1) Dallas, TX (NOV 08)- SESSION
                                                                                                                  MCCANN                                   2      09:01
   TGW
   TGZ                1.3           II            SESSION COURTESY NOTICE                                                            -    Kraemer          1      09:03
   TGaa               1.4           II            STRAW POLL OF NEW ATTENDEES                                                        -    ALL              1      09:04
   TGac
  TGad           2                  II/MI   FINANCIALS / YTD SUMMARY - 802.11 & 802.15 JOINT TREASURY                                -    Rosdahl / BARR   2      09:05
 VHT SG
IETF AHC         3                          ANNOUNCEMENTS                                                                                                  9      09:07
   JTC1               3.1           II          REVIEW IEEE, IEEE-SA, 802 LMSC, 802.11 POLICIES & PROCEDURES (P&Ps)   - Kraemer / Rosdahl
   ARC                       1                       To Be Read & Reviewed:
                             2                        Patent Policy Slides                                            - ROSDAHL
                             3      II                     IEEE-SA PATENT POLICY                                      - ROSDAHL
                                                     Participants Made Aware of the Following and Understand:         - ROSDAHL
Home Page                           II                     IEEE CODE OF ETHICS                                        - ROSDAHL
 Calendar                           II                     IEEE-STANDARDS ASSOCIATION (IEEE-SA) AFFILATION FAQ        - ROSDAHL
  Cover                             II                     IEEE-SA ANTITRUST & COMPETITION POLICY                     - ROSDAHL
  Notice                            II                     IEEE-SA LETTER OF ASSURANCE (LOA) FORM                     - ROSDAHL
 Officers                           II                                                                                - ROSDAHL
                                                           IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PATCOM) INFORMATION
   Title                            II                     IEEE-SA PATENT FAQ                                         - ROSDAHL
 Affiliation                        II                                                                                - ROSDAHL
                                                           IEEE 802 LAN / MAN STANDARDS COMMITTEE (LMSC) POLICIES & PROCEDURES
 Antitrust                          II                     IEEE 802.11 WLANS WORKING GROUP POLICIES & PROCEDURES      - ROSDAHL
  Ethics              3.2           II          CALL FOR ESSENTIAL PATENTS                                            - Kraemer
                                                Other Guidelines                                                      - ROSDAHL
LOA Form                     1      II               IEEE-SA LETTERS OF ASSURANCE (LOA) DATABASE SHOWING P802.11 LOAS ACCEPTED
 PatCom               3.3           MT          OTHER ANNOUNCEMENTS                                                   - Kraemer / ALL
  Patents
Patent FAQ       4                          SUMMARY OF KEY WORKING GROUP / 802 EVENTS / ACTIVITIES
Reference             4.1           II            REVIEW SESSIONS                                                                    -    Kraemer          1      09:16
                             1      II      Joint meeting -                                                                                                0      09:17
                             2      II      Joint meeting -                                                                                                0      09:17
                             3      II      18 meetings on IMT - Voting THURS PM1                                                                          1      09:17
                             4      II      18 meetings on Whitespace -                                                              -    Kraemer          1      09:18
                             5      II      ECSG Whitespace                                                                          -    Kraemer          1      09:19
                             6      II      Missing Chairs and Replacements                                                          -    Kraemer          1      09:20
                             7      II      Nominations open for 802.11ad                                                            -    Kraemer          1      09:19
                             8      II      REPORT ON EXCOM sponsor ballot approval                                                  -    Kraemer          1
                                                                                                                                     -    Kraemer          1      09:21
                                                                                                                                                                  09:22
                                                                                                                                                                  09:22

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

                      5.1           II           WORKING GROUP REPORTS:
                             1      II/MI             WG POLICIES & PROCEDURES UPDATE AND CHANGE PROCESS                              -   Rosdahl          3      09:22
                             2      II      WG VOTER MEMBERSHIP SUMMARY                                                               -   Stephens         2      09:25
                             3      II      VOTER STATUS REQUESTS FOR WG VOTING MEMBERSHIP                                            -   Stephens         2      09:27
                             4      II      WG ATTENDENCE PROCEDUERS AND UPDATE                                                      -    Stephens         2      09:29
                             5      II      WG DOCUMENTATION SERVER AND UPDATE                                                       -    Stephens         2      09:31
                             6      II      WIRELESS NETWORK UPDATE (If Required)                                                     -   Stephens         2      09:33
                             7      II      WG REFLECTOR REQUESTS FROM MEMBERS                                                        -   Stephens         2      09:35
                             8      II                                                                                                                            09:37
                             9      II              WG PUBLICITY STATUS REPORT & UPDATE                         - MCCANN                                   1      09:37
                             10     II                   WG OFFICIAL TIMELINE CHART PLANNING                                                               1      09:38
                                                WORKING GROUP REPORTS:
                             11     II      WG TECHNICAL EDITOR STATUS REPORT & UPDATE                          - COLE/ECCLESINE                           1      09:39
                             12     II                   WG ANA - ASSIGNED NUMBERS AUTHORITY STATUS REPORT AND UPDATE                                      1      09:40

                      5.2           II            STANDING COMMITTEE REPORTS:                                                                                     09:41
                             1      II                WNG SC - WIRELESS NEXT GENERATION                                              -    TAN              1      09:41
                             2      II                ARC SC - Architecture                                                          -    BAGBY            1      09:42

                      5.3                         TASK GROUP REPORTS:                                                                                             09:43
                             1      II                TGMB - ACCUMULATED MAINTENANCE CHANGES                                         -    GAST             1      09:43
                             2                             INTERPRETATION REQUESTS                                                                         1      09:44
                             3      II                TGN - HIGH THROUGHPUT                                                          -    KRAEMER          1      09:45
                             4      II                TGP - WIRELESS ACCESS FOR THE VEHICULAR ENVIRONMENT                            -    ARMSTRONG        1      09:46
                             5      II                TGS - ESS MESH NETWORKING                                                      -    EASTLAKE         1      09:47
                             6      II                TGU - INTERWORKING WITH EXTERNAL NETWORKS                                      -    MCCANN           1      09:48
                             7      II                TGV - WIRELESS NETWORK MANAGEMENT                                              -    STANLEY          1      09:49
                             8      II                TGW - PROTECTED MANAGEMENT FRAMES                                              -    WALKER           1      09:50
                             9      II                TGZ - DIRECT LINK SETUP                                                        -    WENTINK          1      09:51
                             10     II                TGaa - VIDEO TRANSPORT STREAMS                                                 -    VENKATESAN       1      09:52
                             11     II                TGac - VHT <6GHz                                                               -    ABOUL-MAGD       1      09:53
                      5.4           II            STUDY GROUP REPORTS:                                                                                            09:54
                             1      II                VHT SG - VERY HIGH THROUGHPUT                                                  -    PERAHIA          1      09:54
                                                                                                                                                                  09:55
                                                                                                                                                                  09:55
                      5.5           II            ADHOC GROUP REPORTS:                                                                                            09:55
                             1      II                JTC1                                                                           -    Walker           1      09:55
                             2      II                                                                                                                            09:56
                             3      II                                                                                                                            09:56

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                     II                                                                 09:56

  6                  MI     RECESS FOR 802.11 SUBGROUPS                                 10:00

                            BREAK                                                  30   10:00

                            BEGIN MEETINGS OF 802.11 WG SUBGROUPS                       10:30




C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls 802.11 WG Agenda                9/13/2012 9:12 AM
                                       113th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
                                              Hyatt Century Plaza Los Angeles California, 2025 Avenue of the Stars, 90067
                                                                        January 18th-23rd, 2009


                          IEEE 802.11 WG MID-SESSION PLENARY AGENDA - Wednesday, January 21st, 2009 - 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)

                                                                                                                                                      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                                                                                                                           1   10:34
       2.4           II            OTHER ANNOUNCEMENTS - Social at Pink Taco in Westfield Mall                        -    Kraemer / ALL          1   10:35

  3                  II     REPORTS FROM LIAISON REPRESENTATIVES

       3.1                         INTERNAL LIAISONS
              1      II                 IEEE 802.18 RADIO REGULATORY TAG                                               - KENNEDY                 3    10:36
              2      II                 IEEE 802.19 COEXISTANCE TAG                                                    - PERAHIA                 3    10:39
                                                                                                                                                      10:42
                                                                                                                                                      10:42
       3.2                         EXTERNAL LIAISONS                                                                                                  10:42
              1      II                BT SIG - BLUETOOTH SIG                                                          -   BARR                  3    10:42
              2      II                WFA - WI-FI ALLIANCE                                                            -   MYLES                 3    10:45
              3      II                IETF - INTERNET ENGINEERING TASK FORCE                                          -   STANLEY               3    10:48
              4      II                ISO/IEC JTC1-SC6                                                                -   WALKER                1    10:51
              5      II                3GPP                                                                            -   McCann                0    10:52
              6      II                                                                                                                          0    10:52

  4                         OLD BUSINESS INCLUDING BUSINESS FROM MONDAY PLENARY
       4.1                  TGad Candidate presentations and Election                                                  -   KRAEMER              30    10:52
       4.2           DT     Membership Rule Change Proposal                                                            -   STEPHENS             10    11:22
       4.3           DT     Future Venues                                                                              -   KRAEMER              15    11:32
       4.4           DT     Review of Whitespace Topics discussed in WNG                                               -   KRAEMER              10    11:47

  5                         NEW BUSINESS                                                                                                              11:57
       5.1           MI     Room Change Requests                                                                                                 5    11:57
       5.2           DT     802.21 PARs under development                                                                                       20    12:02
       5.3                  Other                                                                                                                0    12:22
       5.4

  6                         WORKING GROUP JOINT INTER-CHANGE SESSION FOR GROUP DISCUSSION / ALIGNMENT                                            8    12:22
                     DT

  7                  MI     RECESS FOR SUBGROUPS                                                                                                      12:30

                            BREAK                                                                                                               60    12:30

                            BEGIN MEETINGS OF 802.11 SUBGROUPS                                                                                        13:30




C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls 802.11 WG Agenda                                                                              9/13/2012 9:12 AM
                                       113th IEEE 802.11 WIRELESS LOCAL AREA NETWORKS SESSION
                                              Hyatt Century Plaza Los Angeles California, 2025 Avenue of the Stars, 90067
                                                                        January 18th-23rd, 2009

                                IEEE 802.11 WG CLOSING PLENARY AGENDA - Friday, January 23rd, 2009 - 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)



                                                                                                                                             Guidance Timing
    1                       802.11 MEETING CALLED TO ORDER                                                            -    Kraemer             1         8:00
         1.1          MI    APPROVE OR MODIFY 802.11 WORKING GROUP AGENDA                                             -    Kraemer             3         8:01

    2                 *     ANNOUNCEMENTS                                                                             -    KRAEMER             3         8:04
         2.1          *     CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER                             -    KRAEMER


         2.2          *     WG, TG, SG, SC, AHC CHAIRS SESSION MINUTES & REPORTS TO WG SECRETARY                      -    CHAIRS / WG SEC
                                                                                                                                             ALL CHAIRS SEE
         2.3          *     TENTATIVE OBJECTIVES & AGENDAS FOR NEXT WG SESSION TO WG CHAIR                            -    ALL CHAIRS          WG ADMIN
         2.4          *     BETWEEN MEETING CAC CONFERENCE CALLS #1 & #2                                              -    ALL CHAIRS          CALENDAR
         2.5          *     WEB SITE POSTING OF TENTATIVE OBJECTIVES & AGENDAS                                        -    WG CHAIR
         2.6          *     FINAL REVISIONS OF OBJECTIVES & AGENDAS TO WG CHAIR                                       -    ALL CHAIRS
         2.7          *     OTHER ANNOUNCEMENTS                                                                       -    Kraemer / ALL
         2.8          *     LOAs received                                                                             -    KRAEMER             2         8:07
         2.9          *     Drafts for Sale in IEEE shop (11-09-0201)                                                 -    KRAEMER             3         8:09
         3.0          *     TGt Archive (11-09-0201)                                                                  -    KRAEMER             3         8:12
         3.1          *     Tutorial Plans in March (11-09-0201)                                                      -    KRAEMER             3         8:15
         3.2          *     ATIS Invitation (11-09-0201)                                                              -    KRAEMER             5         8:18
         3.3          *     Y Amendment download                                                                      -    KRAEMER             2         8:23
    3                       REVIEW OBJECTIVES, ACTIVITIES, & PLANS FROM THIS SESSION

         3.1                WORKING GROUP REPORTS:
                            STRAW POLL OF MEMBERSHIP REGARDING THIS SESSIONS LOCATION                                 -    KRAEMER             1         8:25
         3.1      1   II                                                                                                                                 8:26
         3.1      2   II    WG DOCUMENTATION AND ATTENDENCE CLOSING REPORT AND UPDATE                                 -    STEPHENS            3         8:26
         3.1      3   II    WG PUBLICITY CLOSING REPORT AND UPDATE                                                     -   MCCANN              3         8:29
         3.1      4   II    WG OFFICIAL TIMELINE CHART CLOSING REPORT AND UPDATE                                       -   MCCANN             10         8:32
         3.1      5   II    WG TECHNICAL EDITOR CLOSING REPORT & UPDATE                                                -   ECCLESINE           3         8:42
         3.1      6   II    WG ASSIGNED NUMBERS AUTHORITY CLOSING REPORT & UPDATE                                      -   ECCLESINE                     8:45
         3.1      7   II                                                                                                                                 8:45
         3.1      8   II                                                                                                                                 8:45
         3.1      9                                                                                                   -                                  8:45
         3.1     10                                                                                                   -                                  8:45
         3.1     11                                                                                                   -                                  8:45

         3.2                STANDING COMMITTEE REPORTS:                                                                                                  8:45
         3.2      1 II      WNG SC - CLOSING REPORT & NEXT MEETING OBJECTIVES                                         -    TAN                 2         8:45
         3.2      2 II      ARC SC - CLOSING REPORT & NEXT MEETING OBJECTIVES                                         -    BAGBY               2         8:47

         3.3      3         TASK GROUP REPORTS:                                                                                                          8:49
         3.2      4   II    TGMB - CLOSING REPORT & NEXT MEETING OBJECTIVES                                           -    GAST                2         8:49
         3.2      5   II    TGN - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    KRAEMER             2         8:51
         3.2      6   II    TGP - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    ARMSTRONG           2         8:53
         3.2      7   II    TGS - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    EASTLAKE            2         8:55
         3.2      8   II    TGU - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    MCCANN              2         8:57
         3.2      9   II    TGV - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    STANLEY             2         8:59
         3.2     10   II    TGW - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    WALKER              2         9:01
         3.2     11   II    TGZ - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -    WENTINK             2         9:03
         3.2     12   II    TGaa - CLOSING REPORT & NEXT MEETING OBJECTIVES                                           -    VENKATESAN          2         9:05
         3.2     13   II    TGac - CLOSING REPORT & NEXT MEETING OBJECTIVES                                           -    ABOUL-MADG          2         9:07
         3.2     14   II    TGad - CLOSING REPORT & NEXT MEETING OBJECTIVES                                           -    PERAHIA             4         9:09

         3.4                STUDY GROUP REPORTS:                                                                                                         9:13
         3.3      1 II      VHT SG - CLOSING REPORT & NEXT MEETING OBJECTIVES                                         -    PERAHIA             4         9:13

         3.5                ADHOC GROUP REPORTS:                                                                                                         9:17
         3.4      1 II      JTC1                                                                                      -    Walker              3         9:17
         3.4      2 II                                                                                                                                   9:20
         3.4      3 II                                                                                                                                   9:23
                            ADHOC GROUP REPORTS:                                                                                                         9:23
                                                                                                                                                         9:23
                                                                                                                                                         9:23
                            LIAISON REPORTS                                                                                                              9:23
                            WG21 Liaison Report                                                                            CHAPLIN             5         9:23
                            WG11 TG6 BAN Liaison Report                                                                    PETRICK             5         9:23
                            ETSI DOT Liaison Report                                                                        ARMSTRONG           5         9:28
                            3GPP                                                                                           MCCANN              5         9:33
                                                                                                                                                         9:38
    4                       OLD BUSINESS - Motions brought forward on behalf of Group                                                                    9:43

         4.1                WORKING GROUP MOTIONS:                                                                                                       9:43
         4.1      1   MI    WORKING GROUP GENERAL (If Required)                                                       -    Kraemer             0         9:43
         4.1      2   MI    TELECONFERENCES                                                                           -    STEPHENS            8         9:43
         4.1      3   MI    WG TECHNICAL EDITOR                                                                       -    COLE/ECCLESINE                9:51
         4.1      4   MI    WG ASSIGNED NUMBERS AUTHORITY (If Required)                                               -    COLE/ECCLESINE                9:51

         4.2                STANDING COMMITTEE MOTIONS:                                                                                                  9:51
         4.2      1 MI      WNG SC (If Required)                                                                      -    TAN/McCANN                    9:51
                            ARC SC - CLOSING REPORT & NEXT MEETING OBJECTIVES                                         -    Bagby                         9:51

         4.3                TASK GROUP MOTIONS:                                                                                                          9:51
         4.3      1   MI    TGMB      AudCom Response                                                                 -    GAST                5         9:51
         4.3      2   MI    TGN (If Required)                                                                         -    KRAEMER                       9:56
         4.3      3   MI    TGP (If Required)                                                                         -    ARMSTRONG                     9:56
         4.3      4    MI   TGS (If Required)                                                                         -    EASTLAKE                      9:56
C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls 802.11 WG Agenda                                                                                9/13/2012 9:12 AM
                                                                                                                                                       9:56
                            RECESS FOR REFRESHMENT BREAK                                                                 -   Kraemer                   9:56
                                                                                                                                                       9:56
                            BREAK                                                                                                                15    9:56
                                                                                                                                                      10:11
                            CONTINUE MEETING OF 802.11 WG                                                                                             10:11
                                                                                                                                                      10:11
         4.3      5   MI                                                                                                                              10:11
         4.3      6   MI    TGU (If Required)                                                                            -   MCCANN              10   10:11
         4.3      7   MI    TGV (If Required)                                                                            -   STANLEY                  10:21
         4.3      8   MI    TGW (If Required)                                                                            -   WALKER                   10:21
         4.3      9   MI    TGZ (If Required)                                                                            -   WENTINK                  10:21
         4.3     10   MI    TGAA (If Required)                                                                           -   VENKATESAN               10:21
         4.3     11   MI    TGac (If Required)                                                                           -   ABOUL-MADG               10:21
         4.3     12   MI    TGad (If Required)                                                                           -   PERAHIA                  10:21

         4.4                STUDY GROUP MOTIONS:                                                                                                      10:21
         4.4      1                                                                                                                                   10:21
                                                                                                                                                      10:21
         4.5                ADHOC GROUP MOTIONS:                                                                                                      10:21
         4.5      1 MI      JTC1 (If Required)                                                                           -   Walker               5   10:21
         4.5      2 MI                                                                                                                                10:26
         4.5      3 MI                                                                                                                                10:26
                                                                                                                                                               0
         4.6                OLD BUSINESS FROM MONDAY & WEDNESDAY PLENARIES                                                                            10:26    0
         4.6      1 DT      If Required                                                                                                               10:26    0
                                                                                                                                                      10:26    0
                                                                                                                                                      10:26    0
    5                       NEW BUSINESS                                                                                                              10:26    0
                                                                                                                                                      10:26    0
         5.1                WORKING GROUP MOTIONS:                                                                                                    10:26    0
                  1   MI    WORKING GROUP GENERAL (If Required)                                                          -   Kraemer                  10:26    0
                  2   MI    WG PUBLICITY (If Required)                                                                   -   MCCANN                   10:26    0
                  3   MI    WG TECHNICAL EDITOR (If Required)                                                            -   COLE                     10:26    0
                  4   MI    WG ASSIGNED NUMBERS AUTHORITY (If Required)                                                  -   COLE                     10:26    0
                                                                                                                                                      10:26    0
         5.2                STANDING COMMITTEE MOTIONS:                                                                                               10:26    0
                  1 MI      WNG SC (If Required)                                                                         -   TAN                      10:26    0
                  2 MI      ARC SC - CLOSING REPORT & NEXT MEETING OBJECTIVES                                            -   Bagby                    10:26    0


         5.3                TASK GROUP MOTIONS:                                                                                                       10:26    0
                  1   MI    TGMB (If Required)                                                                           -   Rosdahl (Pro Tem)        10:26    2
                  2   MI    TGN (If Required)                                                                            -   KRAEMER                  10:26    0
                  3   MI    TGP (If Required)                                                                            -   ARMSTRONG                10:26    0
                  4   MI    TGR (If Required)                                                                            -   CHAPLIN                  10:26    0
                  5   MI    TGS (If Required)                                                                            -   EASTLAKE                 10:26    0
                  6   MI    TGU (If Required)                                                                            -   MCCANN                   10:26    0
                  7   MI    TGV (If Required)                                                                            -   STANLEY                  10:26    0
                  8   MI    TGW (If Required)                                                                            -   WALKER                   10:26    0
                  9   MI    TGZ (If Required)                                                                            -   WENTINK              3   10:26    0
                 10   MI    TGAA (If Required)                                                                           -   VENKATESAN               10:29    0
                 11   MI    TGac (If Required)                                                                           -   ABOUL-MADG               10:29    0
                 12   MI    TGad (If Required)                                                                           -   PERAHIA                  10:29    0
                                                                                                                                                      10:29    0
         5.4                STUDY GROUP MOTIONS:                                                                                                      10:29
                  1 MI                                                                                                                                10:29
                                                                                                                                                      10:29
                                                                                                                                                      10:29
         5.5                ADHOC GROUP MOTIONS:                                                                                                      10:29
                  1 MI      JTC1 (If Required)                                                                           -   Walker                   10:29    0
                  2 MI                                                                                                                                10:29    0
                  3 MI                                                                                                                                10:29    0
                                                                                                                                                      10:29
                                                                                                                                                      10:29


    6                 DT    ANY OTHER BUSINESS                                                                           -   Kraemer / ALL            10:29
         6.1                Letter Ballot Rule change                                                                        STEPHENS            15   10:29
         6.2                WhiteSpace Experiment Strwpoll results                                                                               10   10:44
         6.3                Venue planning                                                                                                        5   10:54
         6.4                                                                                                                                          10:59
                                                                                                                                                      10:59
    7                 II    NEXT MTG: Session 114: Hyatt Regency Vancouver, BC, Canada -- Plenary Session                -   Kraemer              1   10:59
                                                                                                                                                      11:00
    8                 MI    ADJOURN THIS SESSION                                                                         -   Kraemer              1   11:00
                                                                                                                             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




C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls 802.11 WG Agenda                                                                              9/13/2012 9:12 AM
                                                                     ARC SC
                                                         Aritecture Standing Committee
  Interim                                   Chair - David Bagby / Vice-Chair - Darwin Engwer
               -   Report on progress since last session

R4             -
               -
                   Continue work on ongoing projects

                                    Arc SC Agenda - Tuesday Jan 20th 2009 - 08:00 - 1
 Graphic
   WG              1                Call Meeting to Order
                                    Chair's Status Update & Review of IEEE 802 &
 WNG SC            2       DT       802.11 Policies and Procedures (IP, Voting,
                                    Previous minutes, etc)
  TGMB             3       DT       Agenda
   TGN             4       DT       General Work
   TGP             5       MI       Recess for the day
   TGS             6
   TGU
   TGV                             Arc SC Agenda - Thursday Jan 22nd 2009 - 13:30 -
   TGW

   TGZ             1                Call Meeting to Order

   TGaa            2       DT       General work

   TGac            3

   TGad            4
 VHT SG            5       MI       Recess for the day
IETF AHC           6
   JTC1            7
   ARC
                                    ^ - 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
SC
ng Committee
-Chair - Darwin Engwer




Jan 20th 2009 - 08:00 - 10:00
                                   start time   duration
               -   Chair             08:00            5

               -   Chair             8:05            10

               -   Chair/various     8:15            15
               -   VARIOUS           8:30            90
               -   Chair             10:00            0
               -                     10:00            0



Jan 22nd 2009 - 13:30 - 15:30
                                   start time   duration

               -   Chair             16:00           10

               -   Chair/various     16:10          110
                                     18:00            0
                                     18:00            0
               -   Chair             18:00            0
               -                     18:00            0
               -                     18:00            0
                                        WNG STANDING COMMITTEE AGENDA & OBJECTIVES FOR THIS SESSION
  Interim
                                                  CHAIR - TEIK-KHEONG "TK" TAN (GCT Semiconductor, Inc.)

R4             - Call for Open Topics - Mutli-radio Coexistence WWAN-WLAN-WPAN
               - White Space, Broadband access for high speed transportation, Hybrid MAC - VANET
               - Prepare for IEEE Plenary Mar 2009
 Graphic
    WG                              WNG STANDING COMMITTEE AGENDA - Tuesday, Jan 20th, 2008 - 08:00-10:00
 WNG SC
  TGMB           1       *    WNG MEETING CALLED TO ORDER                                        -   TK Tan     1    8:00
   TGN           2       *    ROLL CALL                                                          -   TK Tan     1    8:01
   TGP           3       *    REVIEW OBJECTIVES FOR THIS SESSION                                 -   TK Tan     1    8:02
   TGS           3.1     *    Meeting Logistics                                                  -   TK Tan     1    8:03
   TGU           4       *    REVIEW IEEE/802 & 802.11 POLICIES and RULES                        -   TK Tan     1    8:04
   TGV           5       II   REVIEW AND APPROVE MINUTES of Denver                               -   TK Tan     1    8:05
   TGW           5.1     II   Review of major decisions from Denver                              -   TK Tan     1    8:06
   TGZ           5.2     II   Updates                                                            -   TK Tan     0    8:07
   TGaa          5.3     DT   Discussion and Approval of AGENDA                                  -   TK Tan     1    8:07
   TGac          5.4     DT   Presentation                                                       -             28    8:08
  TGad           6.1     DT   Presentation                                                       -             28    8:36
 VHT SG          6.2     DT   Presentation                                                       -             28    9:04
IETF AHC         6.3     MI   Presentation                                                       -             28    9:32
   JTC1          7            Recess                                                                 TK Tan    570   10:00
   ARC           8       *    WNG MEETING CALLED TO ORDER                                        -   TK Tan     1    19:30
                 9       *    Whitespace discussion                                              -   Various   120   19:31
                 10      *    Adjourn FOR THIS SESSION                                           -   TK Tan     1    21:31


Home Page
 Calendar
  Cover
  Notice
 Officers
   Title
 Affiliation
 Antitrust
  Ethics
LOA Form
 PatCom
 Patents
Patent FAQ
Reference
                                                 TASK GROUP MB AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                                                 IEEE 802.11mb Revision - Accumulated Maintenance Changes
                                                                 Chair - Matthew Gast (Trapeze Networks)
R4                                              Vice Chair (Issues Tracker) - Michael Montemurro (Research In Motion Ltd.)
                                                                      Secretary - Jon Rosdahl (CSR)
               -   Call for Officer volunteers -- Editor
 Graphic       -   Process any new interpretation requests
   WG          -   Review and process work items for maintenance/revision of the Standard
WNG SC         -   Review comment spreadsheet for tracking incoming comments and presentations
  TGMB         -   Review Timeline, Amendment schedule and Plan of Record
   TGN         -   Planning for Mar 2009 plenary session
   TGP
   TGS                                          TASK GROUP MB AGENDA - Monday Jan 19, 2009 - 13:30 - 15:30
   TGU
   TGV             1       II    Meeting Call to Order                                                                 -   Gast
   TGW             2       II    REVIEW IEEE/802 & 802.11 POLICIES and RULES                                           -   Gast
   TGZ             3       MI    APPROVE OR MODIFY AGENDA (including approval of previous minutes)                     -   Gast
   TGaa            4       ME    Call for Nomination -- Editor                                                         -   Gast
   TGac            5       II    Review Plan of Record and Amendment Timelines                                         -   Chair
  TGad             6       II    Review Comment Spreadsheet for tracking comments                                      -   Chair
 VHT SG            7       MI    Recess
IETF AHC
   JTC1
   ARC


                                                TASK GROUP MB AGENDA - Monday Jan 19, 2009 - 19:30 - 21:30

Home Page
                   8       II    Meeting Call to Order                                                                 -   Chair
 Calendar          9       ME    Process new interpretation requests - TBD                                             -   Gast
  Cover            10      DT    Process Input from Issues List                                                        -   All
  Notice           11      DT    Presentations                                                                         -   All
 Officers          12      MI    Recess                                                                                -
   Title
 Affiliation
 Antitrust
  Ethics
LOA Form                                       TASK GROUP MB AGENDA - Tuesday Jan 20, 2009 - 13:30 - 15:30
 PatCom
 Patents           13      II    Meeting Call to Order                                                                 -   Chair
Patent FAQ         14      ME    Process new interpretation requests - TBD                                             -   Gast
Reference          15      DT    Process Input from Issues List                                                        -   All
                   16      MI    Recess




                                               TASK GROUP MB AGENDA - Tuesday Jan 20, 2009 - 16:00 - 18:00

                   17      II    Meeting Call to Order                                                                 -   Chair
                   18      ME    Process new interpretation requests - TBD                                             -   Gast
                   19      DT    Process Input from Issues List                                                        -   All
                   20      MI    Recess




                                              TASK GROUP MB AGENDA - Wednesday Jan 21, 2009 - 8:00 - 10:00

                   21      II    Meeting Call to Order                                                                 -   Chair
                   22      ME    Process new interpretation requests - TBD                                             -   Gast
                   23      DT    Process Input from Issues List                                                        -   All
                   24      MI    Recess




                                             TASK GROUP MB AGENDA - Wednesday Jan 21, 2009 - 16:00 - 18:00

                   25      II    Meeting Call to Order                                                                 -   Chair
                   26      ME    Process new interpretation requests - TBD                                             -   Gast
                   27      DT    Process Input from Issues List                                                        -   All
                   28      MI    Recess




                                               TASK GROUP MB AGENDA - Thursday Jan 22, 2009 - 10:30 - 12:30

                   29      II    Meeting Call to Order                                                                 -   Chair
                   30      ME    Process new interpretation requests - TBD                                             -   Gast
                   31      DT    Process Input from Issues List                                                        -   All
                   32      MI    Recess




                                               TASK GROUP MB AGENDA - Thursday Jan 22, 2009 - 13:30 - 15:30

                   33      II    Meeting Call to Order                                                                 -   Chair
                   34      DT    Presentations                                                                         -   All
                   35      DT    Review Plan of Record and Amendment Timelines                                         -   Chair
                   36      DT    Plan for Mar 2009 Plenary session                                                     -   Chair
                   37      ME    New Business                                                                          -   All
                   38      MI    Adjourn


                                 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.
                                                                               TGn OBJECTIVES FOR THIS SESSION
  Interim                                                                      IEEE 802.11n Amendment - High Throughput
                                                                           CHAIR - BRUCE KRAEMER / VICE-CHAIR - SHEUNG LI
R4             -
               -
                   Comment Resolution Status Report
                   Technical Editors Report
               -   Comment Resolution Discussion
 Graphic       -   Votes to incorporate changes in draft
    WG         -   Review Project Timeline
WNG SC         -   Planning through Mar '09
  TGMB
   TGN                                                     TGn AGENDA - Monday Jan 19th 2008 - 16:00 - 21:30       2 time blocks     clock
   TGP
   TGS             1
   TGU             2       DT
   TGV             3       DT
   TGW             4       DT
   TGZ             7       DT
   TGaa            8       DT
   TGac            9       MI
  TGad
 VHT SG
IETF AHC                                                   TGn AGENDA - Tuesday Jan 20th 2008 - 10:30 - 13:30       2 time blocks    clock
   JTC1
   ARC             10      DT
                   11      MI
                   12      DT
                   13      MI
Home Page
 Calendar
  Cover
                                                       TGn AGENDA - Wednesday Jan 21st 2008 - 08:00 - 13:30          2 time blocks     clock
  Notice
 Officers
   Title           16      DT
 Affiliation       17      MI
 Antitrust         16      DT
  Ethics           17      MI
LOA Form
 PatCom
 Patents
                                                       TGn AGENDA - Thursday Jan 22nd 2008 - 08:00 - 18:00         2 time blocks      clock
Patent FAQ
Reference
                   20      DT
                   21      MI
                   22      DT
                   23      MI
                                                                   TGn OBJECTIVES FOR THIS SESSION
                                                                  IEEE 802.11n Amendment - High Throughput
                                                              CHAIR - BRUCE KRAEMER / VICE-CHAIR - SHEUNG LI
 ent Resolution Status Report
 cal Editors Report
 ent Resolution Discussion
 o incorporate changes in draft
w Project Timeline
ng through Mar '09

                                         TGn AGENDA - Monday Jan 19th 2008 - 16:00 - 21:30                                2 time blocks     clock

        Full TGn Meeting Call to Order                                                                                                                - KRAEMER
        Chair's Status Update & Review of IEEE 802 & 802.11 Policies and Procedures (IP, Voting, Previous minutes, etc)                               - KRAEMER
        Technical Editor status report                                                                                                                - STEPHENS
        Ad hoc status reports                                                                                                                         - VARIOUS
        Dinner Recess                                                                                                                                 - VARIOUS
        Full Comment Resolution                                                                                                                       - VARIOUS
        Recess for the day                                                                                                                            - VARIOUS



                                         TGn AGENDA - Tuesday Jan 20th 2008 - 10:30 - 13:30                               2 time blocks     clock

        Full Comment Resolution                                                                                                                       - VARIOUS
        Recess for lunch                                                                                                                              - VARIOUS
        Full Comment Resolution                                                                                                                       - VARIOUS
        Recess for the day                                                                                                                            - VARIOUS




                                    TGn AGENDA - Wednesday Jan 21st 2008 - 08:00 - 13:30                                    2 time blocks     clock

        Full Comment Resolution                                                                                                                       - VARIOUS
        Recess for break & mid-week plenary                                                                                                           - VARIOUS
        Comment Resolution ad hocs                                                                                                                    - VARIOUS
        Recess for the day                                                                                                                            - VARIOUS




                                    TGn AGENDA - Thursday Jan 22nd 2008 - 08:00 - 18:00                                   2 time blocks      clock

        TGn Full - Comment Resolution & voting                                                                                                        - VARIOUS
        Recess                                                                                                                                        - VARIOUS
        Full TGn Discussion and Voting + Plans thru July, Review Timeline, any other business                                                         - VARIOUS
        Adjourn for the week                                                                                                                          - KRAEMER




        ^ - All time durations are estimates.
        Recess and adjournment times are fixed.
start time   duration
  16:00            5
  16:05           35
  16:40           30
  17:10           50
  18:00           90
  19:30         120
  21:30            0




start time   duration
  10:30         120
  12:30           60
  13:30         120
  15:30         240




  8:00          120
  10:00         210
  13:30         120
  15:30           30




  8:00          120
  10:00         360
  16:00         120
  18:00         210
                                        TASK GROUP P AGENDA & OBJECTIVES FOR
 Interim                               IEEE 802.11p Amendment - Wireless Access for the Veh
                                              CHAIR - LEE ARMSTRONG (US Department of Tr
R4             - Comment resolution from Letter Ballot 141

                                      TASK GROUP P AGENDA - Monday January 19 2
 Graphic
    WG          1    *
WNG SC          2    *
  TGMB          3    *
   TGN          4    *
   TGP          5    II
   TGS          6    II
   TGU          7    II
   TGV          8    MI/DT
   TGW          9    MI/DT
   TGZ          10   MI/DT
   TGaa         11   *
   TGac
  TGad
 VHT SG                               TASK GROUP P AGENDA - Monday January 19 2
IETF AHC
   JTC1         12   *
   ARC          13   MI/DT
                14   *



Home Page                             TASK GROUP P AGENDA - Tuesday January 20 2
 Calendar
  Cover         15   *
  Notice        16   MI/DT
 Officers       17   *
   Title
 Affiliation
 Antitrust                          TASK GROUP P AGENDA - Wednesday January 21
  Ethics
LOA Form        18   *
 PatCom         19   MI/DT
 Patents        20   *
Patent FAQ
Reference
             TASK GROUP P AGENDA - Thursday January 22

21   *
22   MI/DT
23   DT/MI
24   *
                         TASK GROUP P AGENDA & OBJECTIVES FOR THIS SESSION
                      IEEE 802.11p Amendment - Wireless Access for the Vehicular Environment
                             CHAIR - LEE ARMSTRONG (US Department of Transportation)
Comment resolution from Letter Ballot 141

                      TASK GROUP P AGENDA - Monday January 19 2009 - 10:30 -12:30

         TG MEETING CALLED TO ORDER                                          -
         REVIEW IEEE/802 & 802.11 POLICIES and RULES                         -
         REVIEW OBJECTIVES FOR THIS SESSION                                  -
         REVIEW AND APPROVAL OF AGENDA                                       -
         REVIEW AND APPROVE MINUTES FROM NOVEMBER MEETING                    -
         LIAISON REPORTS - ISO, P1609                                        -
         REVIEW STRATEGY FOR COMMENT RESOLUTIONS                             -
         REVIEW AD-HOC MEETING RESULTS                                       -
         REVIEW DRAFT STATUS AND WEEK'S PLAN                                 -
         BEGIN COMMENT RESOLUTION                                            -
         RECESS                                                              -



                      TASK GROUP P AGENDA - Monday January 19 2009 - 16:00 -18:00

         RECONVENE                                                           -
         CONTINUE COMMENT RESOLUTION                                         -
         RECESS                                                              -



                      TASK GROUP P AGENDA - Tuesday January 20 2009 - 19:30 -21:30

         RECONVENE                                                           -
         CONTINUE COMMENT RESOLUTION                                         -
         RECESS                                                              -



                     TASK GROUP P AGENDA - Wednesday January 21 2009 - 16:00-18:00

         RECONVENE                                                           -
         CONTINUE COMMENT RESOLUTION                                         -
         ADJOURN                                                             -
                TASK GROUP P AGENDA - Thursday January 22 2009 - 16:00-18:00

RECONVENE                                                     -
CONTINUE COMMENT RESOLUTION                                   -
PLAN FOR NEXT MEETING                                         -
ADJOURN                                                       -


* - 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.
OR THIS SESSION
ehicular Environment
Transportation)


 2009 - 10:30 -12:30

         Lee Armstrong    1    10:30
         Lee Armstrong    3    10:31
         Lee Armstrong    3    10:34
         Lee Armstrong    2    10:37
         Lee Armstrong    5    10:39
         Lee Armstrong   30    10:44
         Lee Armstrong   15    11:14
         Lee Armstrong   15    11:29
         Lee Armstrong   15    11:44
         Lee Armstrong   30    11:59
         Lee Armstrong         12:29



 2009 - 16:00 -18:00

         Lee Armstrong    1    16:00
         Lee Armstrong   115   16:01
         Lee Armstrong    0    17:56



0 2009 - 19:30 -21:30

         Lee Armstrong    1    19:30
         Lee Armstrong   115   19:31
         Lee Armstrong    0    21:26



21 2009 - 16:00-18:00

         Lee Armstrong    1    16:00
         Lee Armstrong   115   16:01
         Lee Armstrong    0    17:56
2 2009 - 16:00-18:00

        Lee Armstrong   1    16:00
        Lee Armstrong   90   16:01
        Lee Armstrong   20   17:31
        Lee Armstrong   0    17:51
                                                         TASK GROUP S AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                                                    IEEE 802.11s Amendment - Mesh Networking
                                                           CHAIR - DONALD E. EASTLAKE 3RD (Motorola)

R4             - Resolve comments from Working Group Letter Ballot #126 on Draft D2.0.
               - Go to letter ballot.

 Graphic                                             TASK GROUP S AGENDA - Monday January 19, 2009 - 19:30-21:30
    WG
WNG SC           1      *      Call Meeting To Order                                                      -   Chair         5    19:30
  TGMB           2      II     Review IEEE/802 & 802.11 Policies and Rules                                -   Chair         5    19:35
   TGN           3      MI     Review and Approval of the Agenda                                          -   Chair         5    19:40
   TGP           4      MI     Review and Approval of November 2009 minutes                               -   Chair         5    19:45
   TGS           5      MI     Review and Approval of Teleconference minutes                              -   Chair         5    19:50
   TGU           6      DT/MI Presentations and Discussions on Process                                    -   Chair        20    19:55
   TGV           7      DT/MI Letter Ballot Comment Resolution                                            -   All          75    20:15
   TGW           8      MI    Recess until Tuesday 10:30                                                  -   Chair         0    21:30
   TGZ
   TGaa
   TGac                                              TASK GROUP S AGENDA - Tuesday January 20, 2009 - 10:30-21:30
  TGad
 VHT SG          9      *      Call Meeting To Order                                                      -   Chair         5    10:30
IETF AHC         10     DT/MI Letter Ballot Comment Resolution                                            -   All          115   10:35
   JTC1          11     MI    Recess until 13:30                                                          -   Chair        60    12:30
   ARC           12     *      Call Meeting To Order                                                      -   Chair         5    13:30
                 13     DT/MI Letter Ballot Comment Resolution                                            -   All          115   13:35
                 14     MI    Recess until 16:00                                                          -   Chair        30    15:30
                 15     *      Call Meeting To Order                                                      -   Chair         5    16:00
Home Page        16     DT/MI Letter Ballot Comment Resolution                                            -   All          115   16:05
 Calendar        17     MI    Recess until 19:30                                                          -   Chair        90    18:00
  Cover          18     *      Call Meeting To Order                                                      -   Chair         5    19:30
  Notice         19     DT/MI Letter Ballot Comment Resolution                                            -   All          115   19:35
 Officers        20     MI    Recess until 08:00 Wednesday                                                -   Chair         0    21:30
    Title
 Affiliation
 Antitrust                                         TASK GROUP S AGENDA - Wednesday January 21, 2009 - 08:00-18:00
  Ethics
LOA Form         21     *      Call Meeting To Order                                                      -   Chair         5    08:00
 PatCom          22     DT/MI Security Presentations and Letter Ballot Comment Resolution                 -   All          115   08:05
 Patents         23     MI    Recess until 13:30                                                          -   Chair        210   10:00
Patent FAQ       24     *      Call Meeting To Order                                                      -   Chair         5    13:30
Reference        25     DT/MI Letter Ballot Comment Resolution                                            -   All          115   13:35
                 26     MI    Recess until 16:00                                                          -   Chair        30    15:30
                 27     *      Call Meeting To Order                                                      -   Chair         5    16:00
                 28     DT/MI Letter Ballot Comment Resolution                                            -   All          115   16:05
                 29     MI    Recess until 10:30 Thursday                                                 -   Chair         0    18:00



                                                     TASK GROUP S AGENDA - Thursday January 2, 2009 - 10:30-15:30

                 30     *      Call Meeting To Order                                                      -   Chair         5    10:30
                 31     DT/MI Letter Ballot Comment Resolution                                            -   All          115   10:35
                 32     MI    Recess until 13:30                                                          -   Chair        60    12:30
                 33     *      Call Meeting To Order                                                      -   Chair         5    13:30
                 34     DT/MI TGs Process Discussions                                                     -   All          20    13:35
                 35     DT/MI Teleconferences / ad hoc meetings / Letter Ballot discussions and votes     -   All          20    13:55
                 36     DT/MI Other Technical Presentations                                               -   Presenters   75    14:15
                 37     *     Adjourn                                                                     -   Chair         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.
                                                           TASK GROUP U OBJECTIVES FOR THIS SESSION
  Interim                                  IEEE 802.11u Amendment - InterWorking with External Networks
                                                  CHAIR - STEPHEN MCCANN (Research in Motion)

R4             - Comment Resolution from Re-circulation Letter Ballot #137
               - Submission presentations
               - Incoming and Outgoing Liaisons
 Graphic
    WG                                      TASK GROUP U AGENDA - Monday, January 19, 2009 - 10:30 - 12:30
 WNG SC
  TGMB          1     *     Meeting Call To Order                                                           -   Chair    1    10:30
   TGN          2     *     Review IEEE 802 & 802.11 Policies and Rules                                     -   Chair   15    10:31
   TGP          3     *     Call for Essential Patents                                                      -   Chair    1    10:46
   TGS          4     II    Chair's Welcome, Status Update and Review of Objectives for the Session         -   Chair    5    10:47
   TGU          5     MI    Review and Approve Minutes (Dallas, November 2008)                              -   All      5    10:52
   TGV          6     MI    Approve or Modify Agenda                                                        -   All      5    10:57
   TGW          7     II    Review actions and open issues list from teleconferences and November meeting   -   All      5    11:02
   TGZ          8     II    Briefing about current state of LB #137 comment resolutions                     -   All     15    11:07
   TGaa         9     DT    Liaison Discussions:                                                            -   All      0    11:22
   TGac         10    MI       Incoming and Outgoing                                                        -   All     10    11:22
  TGad          11    II       External Expert Review                                                       -   All     10    11:32
 VHT SG         12    ME    Timelines                                                                       -   All     10    11:42
IETF AHC        13    MI    Comment Resolution I                                                            -   All     38    11:52
   JTC1         14    *     Recess until afternoon                                                          -   Chair    0    12:30
   ARC



                                           TASK GROUP U AGENDA - Monday, January 19, 2009 - 16:00 - 21:30
Home Page
 Calendar       15    *     Call for Essential Patents                                                      -   Chair    1    16:00
  Cover         16    MI    Comment Resolution II                                                           -   All     119   16:01
  Notice        17    *     Recess until after break                                                        -   Chair   90    18:00
 Officers       18    MI    Comment Resolution III                                                          -   All     120   19:30
   Title        19    *     Recess until Tuesday                                                            -   Chair    0    21:30
 Affiliation
 Antitrust
  Ethics                                   TASK GROUP U AGENDA - Tuesday, January 20, 2009 - 08:00 - 12:30
LOA Form
 PatCom         20    *     Call for Essential Patents                                                      -   Chair    1    8:00
 Patents        21    MI    Comment Resolution IV                                                           -   All     119   8:01
Patent FAQ      22    *     Recess until after break                                                        -   Chair   30    10:00
Reference       23    MI    Comment Resolution V                                                            -   All     120   10:30
                24    *     Recess until afternoon                                                          -   Chair    0    12:30



                                           TASK GROUP U AGENDA - Tuesday, January 20, 2009 - 13:30 - 15:30
                25    *     Call for Essential Patents                                                      -   Chair    1    13:30
                26    MI    Comment Resolution VI                                                           -   All     119   13:31
                27    *     Recess until Wednesday                                                          -   Chair    0    15:30



                                         TASK GROUP U AGENDA - Wednesday, January 21, 2009 - 13:30 - 15:30
                28    *     Call for Essential Patents                                                      -   Chair    1    13:30
                29    MI    Liaisons (Incoming and Outgoing)                                                -   All     119   13:31
                30    *     Recess until Thursday                                                           -   Chair    0    15:30



                                           TASK GROUP U AGENDA - Thursday, January 13, 2009 - 10:30 - 12:30
                31    *     Call for Essential Patents                                                      -   Chair    1    8:00
                32    MI    Comment Resolution VII                                                          -   All     119   8:01
                33    *     Recess until after break                                                        -   Chair   30    10:00
                34    MI    Comment Resolution VIII                                                         -   All     74    10:30
                35    ME    New Draft and Letter Ballot Motions (if required)                               -   All     16    11:44
                36    DT    Discuss preparation for March 2009 meeting                                      -   All     20    12:00
                37    *     Old Business                                                                    -   Chair    5    12:20
                38    *     New Business                                                                    -   Chair    5    12:25
                39    MI    Adjourn                                                                         -   Chair    0    12:30



                      * - consent agenda
                      + - special order, i.e. fixed time
                      ME - Motion, External        MI - Motion, Internal




C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls TGU Agenda                                                        9/13/2012 9:12 AM
                      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.




C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls TGU Agenda                                  9/13/2012 9:12 AM
                                                TASK GROUP V AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                                                 IEEE 802.11v Amendment - Wireless Network Management
                                                              CHAIR - DOROTHY STANLEY (Aruba Networks)

R4             - Resolve Letter Ballot Comments
               - Hear Presentations
               - (Work towards) Letter Ballot
 Graphic
   WG                                        TASK GROUP V AGENDA - Monday, January 19, 2009 - 10:30 - 12:30
WNG SC
  TGMB           1      *     Meeting Call to Order                                                     -   Chair        0    10:30
   TGN           2      *     Review IEEE 802 & 802.11 Policies and Rules                               -   Chair       10    10:30
   TGP           3      *     Chair's Welcome, Status Update and Review of Objectives for the Session   -   Chair       10    10:40
   TGS           4      *     Approve or Modify Agenda, Meeting Minutes, LB Comment Resolution          -   All         100   10:50
   TGU           5      *     Recess                                                                    -   All          0    12:30
   TGV
   TGW
   TGZ                                       TASK GROUP V AGENDA - Monday, January 19, 2009 - 13:30 - 15:30
   TGaa
   TGac          6      *     Meeting Call to Order                                                     -   Chair        0    13:30
  TGad           7      DT/MI Comment Resolution                                                        -   All         30    13:30
 VHT SG          8      DT/MI Comment Resolution                                                        -   All         90    14:00
IETF AHC         9      *     Recess                                                                    -   All          0    15:30
   JTC1
   ARC
                                              TASK GROUP V AGENDA - Monday, January 19, 2009- 16:00 - 18:00
                 10     *     Meeting Call to Order                                                     -   Chair        0    16:00
Home Page        11     DT/MI Presentation                                                              -   Presenter   30    16:00
 Calendar        12     DT/MI Comment Resolution                                                        -   Presenter   30    16:30
  Cover          13     DT/MI Comment Resolution                                                        -   Presenter   30    17:00
  Notice         14     DT/MI Comment Resolution                                                        -   Presenter   30    17:30
 Officers        15     *     Recess                                                                    -   All          0    18:00
   Title
 Affiliation
 Antitrust                                   TASK GROUP V AGENDA - Tuesday, January 20, 2009- 10:30 - 12:30
  Ethics
LOA Form         16     *     Meeting Call to Order                                                     -   Chair        0    10:30
 PatCom          17     *     Comment Resolution                                                        -   All         20    10:30
 Patents         18     DT/MI Comment Resolution                                                            All         30    10:50
Patent FAQ       19     *     Comment Resolution                                                            All         30    11:20
Reference        20     *     Comment Resolution                                                        -   Presenter   40    11:50
                 21           Recess                                                                    -                0    12:30


                                             TASK GROUP V AGENDA - Tuesday, January 20, 2009 - 16:00 - 18:00
                 22     *     Meeting Call to Order                                                     -   Chair        0    16:00
                 23     DT/MI Comment Resolution                                                        -   All         120   16:00
                 24     *     Recess                                                                        Chair        0    18:00


                                             TASK GROUP V AGENDA - Tuesday, January 20, 2009 - 19:30 - 21:30
                 25     *     Meeting Call to Order                                                     -   Chair        0    19:30
                 26     DT/MI Comment Resolution                                                        -   All         120   19:30
                 27     *     Recess                                                                        Chair        0    21:30



                                           TASK GROUP V AGENDA - Wednesday, January 21, 2009 - 8:00 - 10:00
                 28     *     Meeting Call to Order                                                     -   Chair        0    08:00
                 29     DT/MI Comment Resolution                                                        -   All         120   08:00
                 30     *     Recess                                                                        Chair        0    10:00




                                          TASK GROUP V AGENDA - Wednesday, January 21, 2009 - 13:30 - 15:30
                 31     *     Meeting Call to Order                                                     -   Chair        0    13:30
                 32     DT/MI Comment Resolution                                                        -   All         120   13:30
                 33     *     Recess                                                                        Chair        0    15:30



                                             TASK GROUP V AGENDA - Thursday, January 22, 2009 - 8:00 - 10:00
                 34     *     Meeting Call to Order                                                     -   Chair        0    08:00
                 35     DT/MI Presentations                                                             -   All         20    08:00
                 36     DT/MI Comment Resolution                                                        -   All         40    08:20
                 37     *     Comment Resolution                                                        -   All         60    09:00
                 38     *     Recess                                                                        Chair        0    10:00



                                            TASK GROUP V AGENDA - Thursday, January 22, 2009 - 16:00 - 18:00
                 39     *     Meeting Call to Order                                                     -   Chair        0    16:00
                 40     DT/MI Comment Resolution                                                        -   All         80    16:00
                 41     DT/MI Plans for March                                                           -   All         20    17:20
                 42     *     Letter Ballot Motions, if applicable+G37                                  -   All         20    17:40
                 43     *     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 time durations are estimates.
                              Recess and adjournment times are fixed.
                                    TASK GROUP W AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                              IEEE 802.11w Amendment - Protected Management Frames
                                                      CHAIR - JESSE WALKER

R4             - Resolve comments from Sponsor Ballot and send P802.11w D7.0 to recirculation ballot

                                  TASK GROUP W AGENDA - Monday, January 19, 2009 - 10:30-12:30
 Graphic
    WG           1       *                                                         -           Chair
                                                                             TGw Meeting Call To Order                1            10:30
 WNG SC          2       *                                                   Sele -            Chair                  1            10:31
  TGMB           3       *                                                   ct
                                                                             Review IEEE/802 & 802.11 Policies and Rules
                                                                                   -           Chair                  5            10:32
   TGN           4       *                                                          -           Chair                 5     10:37
                                                                             Chair's Update and Review of Objectives for March Meeting
   TGP           5       MI/DT                                                    -            All
                                                                             Approve or Modify Agenda                      5       10:42
   TGS           6       MI/DT                                                     -          from
                                                                             Resolve comments All Sponsor Ballot 103               10:47
   TGU           7       *                                                        -              Chair                 0
                                                                             Recess until 19:30, Tuesday, January 20, 2009         12:30
   TGV
   TGW
   TGZ                            TASK GROUP W AGENDA - Tuesday, January 20, 2009 - 19:30-21:30
   TGaa
   TGac          8       *                                                        -              Chair
                                                                             TGw Meeting Call To Order               1      19:30
  TGad           9       MI/DT                                               Reso -              All               119      19:31
 VHT SG          10      *                                                   lve
                                                                             Recess until 16:00, Wednesday, January 21, 2009
                                                                                  -              Chair               0      21:30
IETF AHC
   JTC1
   ARC                       TASK GROUP W AGENDA - Wednesday, January 21, 2009 - 16:00-18:00

                 11      *                                                        -              Chair
                                                                             TGw Meeting Call To Order                  1   16:00
                 12      MI/DT                                               Reso -              All                 119    16:01
Home Page        13      *                                                   lve  -              Chair                  0
                                                                             Recess until 08:00, Thursday, Januart 22, 2009 18:00
 Calendar
  Cover
  Notice                         TASK GROUP W AGENDA - Thursday, January 22, 2009 - 16:00-18:00
 Officers
   Title         14      *                                                        -            Chair
                                                                             TGw Meeting Call To Order             1      08:00
 Affiliation     15      MIT/DT                                              Plan -            All                20      08:01
 Antitrust       16      MIT/DT                                              ad to send P802.11w D7.0 to Sponsor Ballot Recirculation
                                                                             Vote -            All                10      08:21
  Ethics         17      MIT/DT                                                    -            All
                                                                             Hear any other business                     89        08:31
LOA Form         18      *                                                         -
                                                                             Adjourn              Chair                    0       10:00
 PatCom
 Patents
Patent FAQ                                                                   * - consent agenda
Reference                                                                    + - 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.
                               TASK GROUP Z AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                                     IEEE 802.11z Amendment - Direct Link Setup
                                                     CHAIR - MENZO WENTINK

R4             - Resolve letter ballot 139 comments


 Graphic
    WG                                                 Mon, Jan 19 - pm1
WNG SC
  TGMB           1       *     Meeting Call to Order                                      -   Chair          13:30
   TGN           2       *     Review IEEE patent policy                                  -   Chair     1    13:30
   TGP           3       *     Approve Agenda                                             -   All       5    13:31
   TGS           4       DT/MI Presentations, motions, comment resolution                 -   All     114    13:36
   TGU           5       *     Recess                                                     -   Chair          15:30
   TGV
   TGW                                                  Mon, Jan 19 - eve
   TGZ
   TGaa          6       *     Meeting Call to Order                                      -   Chair          16:00
   TGac          7       DT/MI Presentations, motions, comment resolution                 -   All      120   16:00
  TGad           8       *     Recess                                                     -   Chair          18:00
 VHT SG
IETF AHC                                                Tue, Jan 20 - am1
   JTC1
   ARC           9       *     Meeting Call to Order                                      -   Chair          8:00
                 10      DT/MI Presentations, motions, comment resolution                 -   All      120   8:00
                 11      *     Recess                                                     -   Chair          10:00


Home Page                                               Tue, Jan 20 - pm1
 Calendar
  Cover          12      *     Meeting Call to Order                                      -   Chair          19:30
  Notice         13      DT/MI Presentations, motions, comment resolution                 -   All      120   19:30
 Officers        14      *     Recess                                                     -   Chair          21:30
   Title
 Affiliation                                            Tue, Jan 20 - pm2
 Antitrust
  Ethics         15      *     Meeting Call to Order                                      -   Chair          16:00
LOA Form         16      DT/MI Presentations, motions, comment resolution                 -   All      120   16:00
 PatCom          17      *     Recess                                                     -   Chair          18:00
 Patents
Patent FAQ                                             Wed, Jan 21 - am1
Reference
                 18      *     Meeting Call to Order                                      -   Chair          8:00
                 19      DT/MI Presentations, motions, comment resolution                 -   All      120   8:00
                 20      *     Recess                                                     -   Chair          10:00


                                                        Thu, Jan 22 - am2
                 21      *     Meeting Call to Order                                      -   Chair          10:30
                 22      DT/MI Presentations, motions, comment resolution                 -   All      120   10:30
                 23      *     Recess                                                     -   Chair          12:30


                                                        Thu, Jan 22 - pm2
                 24      *     Meeting Call to Order                                      -   Chair          16:00
                 25      DT/MI Presentations, motions, comment resolution                 -   All      120   16:00
                 26      *     Adjourn                                                    -   Chair          18:00




                               * - consent agenda
                               + - special order, i.e. fixed time


                               ME - Motion, External       MI - Motion, Internal
                               DT- Discussion Topic        II - Information Item


                               ^ - All time durations are estimates.
                               Recess and adjournment times are fixed.
                     802.11aa (Robust Audio Video Transport Streaming) Objectives For the Los Angeles Session
 Interim                             IEEE 802.11 TGaa MAC Enhancements for Robust Audio Video Streaming
                                                 CHAIR - Ganesh Venkatesan (Intel Corporation)

R4             - Discuss and agree on OBSS scope
               - Listen to refinements on OBSS, Broadcast/Multicast proposals and if applicable, approve corresponding normative text
               - Listen to Technical Presentations
 Graphic
    WG                                               TGaa AGENDA -Monday, Jan 19, 2009 - 13:30 - 15:30 (PM1)
WNG SC
  TGMB          1      *         Meeting Call To Order                                                       -   Chair    1    13:30
   TGN          2      *         Review IEEE 802 & 802.11 Patent Policies, Policies and Rules                -   Chair    5    13:31
   TGP          3      *         Call for Essential Patents                                                  -   Chair    1    13:36
   TGS          4      II        Chair's Welcome, Status Update and Review of Objectives for the Session     -   Chair    5    13:37
   TGU          5      MI        Review and Approve Agenda                                                   -   All      5    13:42
   TGV          6      MI        Review and Approve Dallas meeting minutes                                   -   All      5    13:47
   TGW          7      MI        Review and Approve Dec 2008-Jan 2009 Teleconference Meeting Minutes         -   All      5    13:52
   TGZ          8      DT        Discuss scope of OBSS in Tgaa                                               -   All     60    13:57
   TGaa         9      DT        Technical Presentation                                                      -   All     33    14:57
   TGac         10     *         Recess until Tuesday PM2                                                    -   All      0    15:30
  TGad
 VHT SG
IETF AHC                                     TGaa AGENDA - Monday, Jan 19, 2009 - 16:00 - 18:00 (PM2)
   JTC1
   ARC          11     *         Meeting Call To Order                                                       -   Chair    1    16:00
                12     II        Call for Essential Patents                                                  -   Chair    1    16:01
                13     *         Review and Approve Agenda                                                   -   All      5    16:02
                14     DT        Technical Presentation                                                      -   All     50    16:07
Home Page       15     DT        Technical Presentation                                                      -   All     63    16:57
 Calendar       16     *         Recess until Tuesday AM2                                                    -   All      0    18:00
  Cover
  Notice
 Officers                                   TGaa AGENDA - Tuesday, Jan 20, 2009 - 08:00 - 10:00 (AM2)
   Title
 Affiliation    17     *         Meeting Call To Order                                                       -   Chair    1    10:30
 Antitrust      18     II        Call for Essential Patents                                                  -   Chair    1    10:31
  Ethics        19     *         Review and Approve Agenda                                                   -   All      5    10:32
LOA Form        20     DT        Technical Presentation                                                      -   All     113   10:37
 PatCom         21     *         Recess until Thursday AM1                                                   -   All      0    12:30
 Patents
Patent FAQ
Reference                                   TGaa AGENDA - Thursday, Jan 22, 2009 - 08:00 - 10:00 (AM1)
                22     *         Meeting Call To Order                                                       -   Chair    1    8:00
                23     II        Call for Essential Patents                                                  -   Chair    1    8:01
                24     *         Review and Approve Agenda                                                   -   All      5    8:02
                25     DT        Technical Presentation                                                      -   All     113   8:07
                26     *         Recess until Thursday PM2                                                   -   Chair    0    10:00



                                            TGaa AGENDA - Thursday, Jan 22, 2009 - 16:00 - 18:00 (PM2)
                27     *         Meeting Call To Order                                                       -   Chair    1    16:00
                28     II        Call for Essential Patents                                                  -   Chair    1    16:01
                29     *         Review and Approve Agenda                                                   -   All      5    16:02
                30     DT        Technical Presentation                                                      -   All     98    16:07
                31     DT        Review of Closing Report                                                    -   All     10    17:45
                32     DT        Joint Meeting with 802.1AVB in Vancouver, B.C. Agenda                       -   All      5    17:55
                33     *         Adjourn                                                                     -   All      0    18:00



                       * - consent agenda
                       + - special order, i.e. fixed time
                       ME - Motion, External       MI - Motion, Internal
                       DT- Discussion Topic          II - Information Item
                       All 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.
                                        TASK GROUP AC OBJECTIVES FOR THIS SESSION
 Interim                                    802.11ac - Very High Throughput < 6 GHz
                                                  CHAIR - Osama Aboul-Magd
R4             -
               -
                   Develop and agree on TG internal timeline
                   Initiate the workon TG documents
               -   Decide on a format for the specification framework
 Graphic       -   Plan for March Meeting
    WG
WNG SC
  TGMB                  TASK GROUP AC AGENDA - Monday Jan 19th 2009 - 10:30am-12
   TGN
   TGP             1            Meeting Call to Order                        -
   TGS             2    *II     Call for Secretary                           -
   TGU             3    MI      IEEE IP Statement                            -
   TGV             4    II      Approve or Modify the Agenda                 -
   TGW             5    DT      Schedule Presentations                       -
   TGZ             6            Recess for break                             -
   TGaa
   TGac
  TGad                  TASK GROUP AC AGENDA - Wednesday Jan 21th, 2003 - 1:30pm-
 VHT SG
IETF AHC           7            Meeting Call to Order                        -
   JTC1            8    MI      Call for Secretary                           -
   ARC             9            IEEE IP Statement                            -
                   10   MI      Schedule Presentations                       -
                   11           Recess for break                             -


Home Page
 Calendar              VHT SG/TASK GROUP AC AGENDA - Wed Jan 21th, 2003 - 4:00pm
  Cover
  Notice           12           Meeting Call to Order                        -
 Officers          13   MI      Call for Secretary                       -
   Title           14           IEEE IP Statement                            -
 Affiliation       15   MI      Schedule Presentation                        -
 Antitrust         16   DT      Recess for break                             -
  Ethics
LOA Form
 PatCom
 Patents
Patent FAQ                    TASK GROUP AC AGENDA - Thurs Jan 22th, 2003 10:30am-12:
Reference
17   MI/MEMeeting Call to Order                       -
18        Call for Secretary                          -
19   MI/MEIEEE IP Statement                           -
20        Schedule Presentation                       -
21   MI/MEPlanning for March meeting and TG Motions   -
22        Adjourn Session                             -
OR THIS SESSION
put < 6 GHz
Magd




9th 2009 - 10:30am-12:30am

          Chair       0   10:30 AM
          Chair       5   10:30 AM
          Chair       5   10:35 AM
          All        10   10:40 AM
          All       100   10:20 AM
          All         0   12:30 PM



  21th, 2003 - 1:30pm-3:30pm

          Chair       0   01:30 AM
          Chair       5   01:30 AM
          Chair       5   01:35 AM
          All       110   01:40 AM
          All        60   03:30 AM



n 21th, 2003 - 4:00pm-6:00pm

          Chair       0   04:00 PM
          Chair       5   04:05 AM
          Chair       5   04:10 AM
          All       105   04:15 AM
          All         0   06:00 AM




 th, 2003 10:30am-12:30pm
Chair    0    10:30 AM
Chair    5    10:30 AM
Chair    5    10:35 AM
All      60   10:40 AM
All     50    11:40 AM
All      0    12:30 PM
               TGAD TASK GROUP AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                                 IEEE 802.11 - Very High Throughput 60 GHz Task Grou
                                                              CHAIR - TBD

R4             - Begin Task Group activities
               - Plan for March 2009

 Graphic                        TGac/TGad AGENDA - Wednesday January 21, 2008 - 1
    WG
WNG SC           1     *
  TGMB           2     *
   TGN           3     MI
   TGP           4     DT
   TGS           5     *
   TGU
   TGV
   TGW                               TGad AGENDA - Thursday January 22, 2008 - 13:30
   TGZ
   TGaa          6     *
   TGac          7     *
  TGad           8     *
 VHT SG          9     MI
IETF AHC         10    *
   JTC1          11    *
   ARC           10    DT/MI
                 11    DT
                 12    *


Home Page
 Calendar
  Cover
 Notice
 Officers
   Title
 Affiliation
 Antitrust
  Ethics
LOA Form
 PatCom
 Patents
Patent FAQ
Reference
ASK GROUP AGENDA & OBJECTIVES FOR THIS SESSION
                    IEEE 802.11 - Very High Throughput 60 GHz Task Group
                                         CHAIR - TBD
n Task Group activities
for March 2009

           TGac/TGad AGENDA - Wednesday January 21, 2008 - 16:00 -18:00

          Meeting Call to Order                                            -   Chair    0
          Appointment of Secretary                                         -   Chair    5
          Modify and/or Approve Agenda                                     -   Chair    5
          Joint Meeting with TGac Task Group                               -   All     110
          Recess                                                           -   Chair    0



                 TGad AGENDA - Thursday January 22, 2008 - 13:30 -15:30

          Meeting Call to Order                                            -   Chair    0
          Appointment of Secretary                                         -   Chair    5
          IEEE IP Statement                                                -   Chair    5
          Modify and/or Approve Agenda                                     -   All      5
          Schedule Presentations                                           -   Chair    5
          Presentations                                                    -   All     70
          Planning through March 2009 and Motions for Working Group        -   All     30
          Any other business                                                   All     10
          Adjourn                                                                       0




          * - consent agenda
          + - special order, i.e. fixed time


          ME - Motion, External        MI - Motion, Internal
          DT- Discussion Topic           II - Information Item


          ^ - All time durations are estimates.
          Recess and adjournment times are fixed.
00

     16:00
     16:00
     16:05
     16:10
     18:00




     13:30
     13:30
     13:35
     13:40
     13:45
     13:50
     15:00
     15:30
     15:30
                                             VHT STUDY GROUP AGENDA & OBJECTIVES FOR THIS SESSION
 Interim                                                        IEEE 802.11 - Very High Throughput Study Group
                                                                  CHAIR - ELDAD PERAHIA (Intel Corporation)

R4             -
               - End study group and transition to TGad

 Graphic                                   VHT STUDY GROUP AGENDA - Monday January 19, 2008 - 13:30 -15:30
    WG
WNG SC           1       *     Meeting Call to Order                                                             -   Chair     0   08:00
  TGMB           2       *     Appointment of Secretary                                                          -   Chair     5   08:00
   TGN           3       *     IEEE IP Statement                                                                 -   Chair     5   08:05
   TGP           4       MI    Modify and/or Approve Agenda                                                      -   All       5   08:10
   TGS           5       *     Schedule Presentations                                                            -   Chair    15   08:15
   TGU           6       II    Review from November 2008                                                         -   All      15   08:30
   TGV           7       *     Presentations                                                                     -   All      75   08:45
   TGW           8       *     Recess                                                                            -   All       0   10:00
   TGZ
   TGaa
   TGac                                   VHT STUDY GROUP AGENDA - Tuesday January 20, 2008 - 16:00 -18:00
  TGad
 VHT SG          9       *     Meeting Call to Order                                                             -   Chair     0   16:00
IETF AHC         10      *     Appointment of Secretary                                                          -   Chair     5   16:00
   JTC1          11      MI    Modify and/or Approve Agenda                                                      -   Chair     5   16:05
   ARC           12      *     Presentations                                                                     -   All     110   16:10
                 13      *     Adjourn                                                                           -   All       0   18:00



Home Page
 Calendar
  Cover
  Notice
 Officers                      * - consent agenda
   Title                       + - special order, i.e. fixed time
 Affiliation
 Antitrust                     ME - Motion, External       MI - Motion, Internal
  Ethics                       DT- Discussion Topic          II - Information Item
LOA Form
 PatCom                        ^ - All time durations are estimates.
 Patents                       Recess and adjournment times are fixed.
Patent FAQ
Reference
                                 JTC1 AD HOC AGENDA & OBJECTIVES FOR THIS SESSION
 Interim
                                                      CHAIR - JESSE WALKER

R4             -   Develop next steps for dealing with China new project


                            JTC1 Ad Hoc AGENDA - Tuesday, January 20, 2009 - 08:00-10:00
 Graphic
    WG             1    *         JTC1 Meeting Call To Order                                -   Chair    1    08:00
 WNG SC            2    *         Select secretary for session                              -   Chair    1    08:01
  TGMB             3    *         Roll Call                                                -    All       0   08:02
   TGN             4    *         Review IEEE/802 & 802.11 Policies and Rules               -   Chair    5    08:02
   TGP             5    *         Chair's Update and Review of Objectives for March Meeting -   Chair    5    08:07
   TGS             6    MI/DT     Approve or Modify Agenda                                  -   All      5    08:12
   TGU             7    MI/DT                                                            -
                                  Discuss outcome of meeting with China on a WAPI amendment     All     103   08:17
   TGV             8    *         Recess until 13:30, Thursday, January 22, 2009, 13:30     -   Chair    0    10:00
   TGW
   TGZ

   TGaa
   TGac                     JTC1 Ad Hoc AGENDA - Thursday, January 22, 2009 - 13:30-15:30
  TGad
 VHT SG            9    *         JTC1 Ad Hoc Meeting Call To Order                         -   Chair    1    13:30
IETF AHC           10   MIT/DT    Discuss next steps for a WAPI amendment                   -   All     20    13:31
   JTC1            11   MIT/DT    Develop motions on a WAPI amendment for the WG            -   All     10    13:51
   ARC             12   MIT/DT    Hear any other business                                   -   All     89    14:01
                   13   *         Adjourn                                                   -   Chair    0    15:30



Home Page                         * - consent agenda
 Calendar                         + - special order, i.e. fixed time
  Cover
  Notice                          ME - Motion, External        MI - Motion, Internal
 Officers                         DT- Discussion Topic           II - Information Item
   Title
 Affiliation                      ^ - All time durations are estimates.
 Antitrust                        Recess and adjournment times are fixed.
  Ethics
LOA Form
 PatCom
 Patents
Patent FAQ
Reference
 Interim


R4
 Graphic
    WG
 WNG SC
  TGMB
   TGN
   TGP
   TGS                               No meeting planned for January
   TGU
   TGV
   TGW
   TGZ
   TGaa
   TGac
  TGad
 VHT SG
IETF AHC
   JTC1
   ARC




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




           C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls IETF AHC Agenda   9/13/2012 9:12 AM
C:\Docstoc\Working\pdf\a449a1ed-c9d3-4af0-a106-f12b582800f4.xls IETF AHC Agenda   9/13/2012 9:12 AM
               References:
  Interim


R4                                     802.11 WG Communication & Information
                                         IEEE 802.11 Web Site:                          www.ieee802.org/11/
 Graphic
   WG                                                      Members Site:               www.802wirelessworld.com
WNG SC
  TGMB                                                                                  EMAIL REFLECTORS
   TGN
   TGP               To be added to the 802.11 reflectors please review:     http://www.ieee802.org/11/Reflector.html
   TGS               Do Not send subscription requests directly to the email reflectors, see above information.
   TGU
   TGV               Working Group      stds-802-11@listsev.ieee.org              This reflector is for official Technical business of the 802.11 Working Group, Standing
   TGW                                                                            Committees, Study Groups, and AdHoc Groups. WG Letter Ballots, Technical discussions
                                                                                  and Questions, Comments on presentations and documents, meeting announcements, etc.,
   TGZ
                                                                                  are welcome. Commercial activities are not permitted.
   TGaa
   TGac              Task Group mb      stds-802-11-tgm@listsev.ieee.org
  TGad               Task Group n       stds-802-11-tgn@listsev.ieee.org
 VHT SG              Task Group p       stds-802-11-tgp@listsev.ieee.org
IETF AHC             Task Group s       stds-802-11-tgs@listsev.ieee.org
   JTC1              Task Group T       stds-802-11-tgt@listsev.ieee.org
   ARC               Task Group u       stds-802-11-tgu@listsev.ieee.org           These reflectors are for official Technical business of each 802.11 Task Group community.
                     Task Group v       stds-802-11-tgv@listsev.ieee.org            Technical discussions and Questions, Comments on presentations and documents, are
                     Task Group w       stds-802-11-tgw@listsev.ieee.org                               welcome. Commercial activities are not permitted.
                     Task Group z       stds-802-11-tgz@listsev.ieee.org
Home Page            Task Group aa      stds-802-11-tgaa@listsev.ieee.org
 Calendar            Task Group ac      stds-802-11-tgac@listsev.ieee.org
  Cover              Task Group ad      stds-802-11-tgad@listsev.ieee.org
  Notice
 Officers
    Title
                     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
 Affiliation
                     current WG Policies and Procedures. To send to a list you must use your exact email address that is subscribed as the 'From' address.
 Antitrust
  Ethics                                                                              IMPORTANT MESSAGE:
LOA Form             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
 PatCom              rules of openness.
 Patents
                     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
Patent FAQ
                     are effected you might start by talking to your IT department about removing any statements from those emails that go to the IEEE reflectors.
Reference
                     Below is an extract from the IEEE 802 Chair on this subject which details the policy.
                     802 Policy regarding restrictive notices:
                     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
                     material contains any statement that places any burden on the recipient(s) with respect to confidentiality or copyright. This policy specifically includes e-
                     mail.

                     Any material that has such a "Confidentiality Disclaimer" on it is not acceptable. The purpose of such a disclaimer is to transfer some level of
                     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.
                 CAC - Chairs Advisory Committee
                   OBJECTIVES FOR THIS SESSION
  Interim      - 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 18, 2008 - 18:30 - 20:30
 Graphic                                                                                      start time   duration
    WG               1        Meeting Call to Order                        - Kraemer            18:30            5
 WNG SC              2   DT   Overview of hot items                        - Kraemer            18:35           10
  TGMB               3   DT   Review TG/SG/SC Status                       - ALL                18:45           80
   TGN               4   DT   Project Timeline & Milestones                - All                20:05           15
   TGP               5   DT   Plan for the week                            - Kraemer            20:20           10
   TGS               6   MI   Adjourn                                      - Kraemer            20:30
  TGU
   TGV
  TGW
   TGZ
  TGaa
  TGac
  TGad
 VHT SG
IETF AHC
  JTC1
  ARC




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


R4
 Graphic
   WG
 WNG SC
  TGMB
   TGN
   TGP
   TGS
   TGU
   TGV
  TGW
   TGZ
  TGaa
  TGac
  TGad
 VHT SG
IETF AHC
  JTC1
  ARC




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

								
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