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IEEE 802.11 TGz Montreal Agenda

Date: May 10, 2009. IEEE 802.11 TGz Montreal Agenda. Authors:. TGz Montreal Agenda. Monday May 11 – pm2 Approve Montreal agenda Approve Vancouver minutes, Telecon minutes LB 143 comment resolution 11-09-0313-02-000z-tgz-lb143-draft40-comments.xls Tuesday May 12 – pm1, pm2

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IEEE 802.11 TGz Montreal Agenda

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  1. Date: May 10, 2009 IEEE 802.11 TGz Montreal Agenda Authors:

  2. TGz Montreal Agenda • Monday May 11 – pm2 • Approve Montreal agenda • Approve Vancouver minutes, Telecon minutes • LB 143 comment resolution • 11-09-0313-02-000z-tgz-lb143-draft40-comments.xls • Tuesday May 12 – pm1, pm2 • LB 143 comment resolution • Wednesday May 13 – am1 • LB 143 comment resolution • Thursday May 14 – am1, pm2 • LB 143 comment resolution • Approve teleconferences • Adjourn Slide 2

  3. Motion 1 • Approve TGz Montreal agenda in 09/0547r1 • Move: Jarkko Kneckt (Nokia) • Second: Menzo Wentink (Qualcomm) • Result: Unanimous

  4. Motion 2 Approve TGz Vancouver minutes in 09/0329r0 and TGz telecon minutes in 09/0478r0 Move: Jarkko Kneckt (Nokia) Second: Yongho Seok (LG) Result: Unanimous Slide 4

  5. Motion 3 • Approve 1 TGz teleconference • Wednesday July 1, 2am ET, 1 hour • = 15:00 Korea on Wednesday • = 8:00 NL on Wednesday • = 23:00 CA on Tuesday • Move: Yongho Seok (LG) • Second: Rene Purdani (RIM) • Result: Unanimous Slide 5

  6. Motion 4 • Approve • 11-09-0548-01-000z-submission-related-to-tgz-lb143-cids.doc • Wherein in Table 7-z7, the dialog token field is moved to before the link identifier element • Move: Yongho Seok (LG) • Second: Chris Young (Broadcom) • Result: Unanimous Slide 6

  7. Motion 5 • Approve comment LB143 resolutions • 11-09-0313-03-000z-tgz-lb143-draft40-comments.xls • Move: Yongho Seok (LG) • Second: Chris Young (Broadcom) • Result: 3 yes, 0 no, 0 abstain Slide 7

  8. Motion 6 Having approved comment resolutions for all of the comments received from LB143 on TGz Draft 4.0 as contained in document 11-09-0313-03-000z-tgz-lb143-draft40-comments.xls, Instruct the editor to prepare Draft 5.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGz Draft 5.0 be forwarded to Sponsor Ballot?” [Moved by Menzo Wentink on behalf of TGz] TGz vote: Moved: Yongho Seok (LG), Seconded: Chris Young (Broadcom) Result: 3 yes, 0 no, 0 abstain Slide 8

  9. TGz Timeline • Initial Working Group Letter Ballot: March 08 • Re-circulation Working Group Letter Ballot: September 08 • Form Sponsor Ballot Pool: December 08 • Initial Sponsor Ballot: March 09 • Re-circulation Sponsor Ballot: May 09 • Final WG Approval: July 09 • Final EC Approval: July 09 • RevCom/Standards Board Approval: September 09 • IEEE Publish: January 10

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