Report of TGm, March 2005 - IEEE Standards Association
November 2005 doc.: IEEE 802.11-05/1166r0 Report and Minutes of TGm November 2005 DATE: November 2005 Author(s) Name Bob OHara Company Cisco Systems Address 3625 Cisco Way, San Jose, CA 95134 Phone email +1 408 853 5513
[email protected] Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEEs name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEEs sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures , including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair < [email protected]> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at < [email protected]> Report and Minutes Slide 1 Bob O' Hara, November 2005
doc.: IEEE 802.11-05/1166r0 Abstract Report and minutes of the meeting of TGm at the November 2005 session. Report and Minutes Slide 2 Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Goals for November 2005 (Begin to) Process comments received on the opening sponsor ballot Process any interpretation requests received Discuss and respond to FAA TSO inquiry Report and Minutes
Slide 3 Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Submissions Submissions 05/1167: Snapshot of sponsor ballot comments Report and Minutes Slide 4 Bob O' Hara, November 2005
doc.: IEEE 802.11-05/1166r0 Proposed Agenda Consent agenda: Approve minutes and report from September 2005 meeting Review IEEE Patent Policy Review interpretation request procedure New business Submissions Process comments received to date from sponsor ballot Address FAA TSO inquiry Adjourn Report and Minutes Slide 5 Bob O' Hara, November 2005
doc.: IEEE 802.11-05/1166r0 Motion #1 to adopt Agenda Moved: to adopt the agenda Mover: Andrew Myles, Ivan Oakes Passes: 3/0/0 Report and Minutes Slide 6 Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 IEEE-SA Standards Board Bylaws on Patents in Standards http://standards.ieee.org/board/pat/pat-slideset.ppt Report and Minutes
Slide 7 Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Interpretation Procedure http://standards.ieee.org/reading/ieee/interp/ Send email to Linda Gargiulo ([email protected]) IEEE forwards requests to the WG WG responds Report and Minutes Slide 8
Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Processing of Sponsor Ballot Comments As a committee of the whole, the comments received to date were discussed and proposed resolutions written Report and Minutes Slide 9 Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Work Completed
Comments at start of session 0 Comments received during session 84 Total comments received 84 Comment resolutions written 75 Resolution writing completion 89.3% Previously adopted resolutions 0 Comment resolutions adopted during session
0 Comment resolutions undone 0 Resolution adoption completion Report and Minutes Slide 10 0.0% Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Output Documents 05/1166r0: This report
05/1167: Snapshots (r0 through r3) of sponsor ballot comments and resolutions Report and Minutes Slide 11 Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Goals for January Complete processing comments received on the opening sponsor ballot Initiate recirculation ballot Process any interpretation requests received Report and Minutes Slide 12
Bob O' Hara, November 2005 doc.: IEEE 802.11-05/1166r0 Adjourn Meeting adjourned at 6:00pm on November 17, 2005 Report and Minutes Slide 13 Bob O' Hara, November 2005
doc.: IEEE 802.11-05/1166r0 Attendees Andrew Myles Ivan Oakes Darwin Engwer Mike Moreton Jeremy Devries Jeremy Kent
Ariel Sharon Donald Eastlake Adrian Stephens Jon Rosdahl Dorothy Stanley Johnny Zweig Tim Godfrey Tom Maufer Paul Gyugyi Jan Kruys David Leach Dave Halasz Peter Ecclesine Report and Minutes Slide 14 Bob O' Hara,
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