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802.11aa – Robust Audio Video Transport Streaming Waikoloa, Hawaii Opening Report

802.11aa – Robust Audio Video Transport Streaming Waikoloa, Hawaii Opening Report. Date: 2010-07-12. Authors:. Abstract. This submission summarizes TGaa goals and agenda for the IEEE 802.11 Waikoloa, HI meeting (Sep 2010). Slide 2. Snapshot. Goals for the Waikoloa Meeting:

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802.11aa – Robust Audio Video Transport Streaming Waikoloa, Hawaii Opening Report

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  1. 802.11aa – Robust Audio Video Transport Streaming Waikoloa, HawaiiOpening Report Date: 2010-07-12 Authors: Ganesh Venkatesan, Intel Corporation et al

  2. Abstract This submission summarizes TGaa goals and agenda for the IEEE 802.11 Waikoloa, HI meeting (Sep 2010) Slide 2 Ganesh Venkatesan, Intel Corporation et al

  3. Snapshot • Goals for the Waikoloa Meeting: • Resolve LB 164 comments and approve corresponding resolutions • Start Draft 2.0 Recirculation Letter Ballot Ganesh Venkatesan, Intel Corporation et al

  4. Opening Report Slide 4 Ganesh Venkatesan, Intel Corporation et al

  5. Attendance Recording - 802.11 Sign-in at http://newton.events.ieee.org “newton” is a local server, not reachable via a VPN “newton” is active only during 802.11 sessions First “sign in” to provide contact information Only name and affiliation may be posted publicly, as per IEEE rules No other personal information will be publicly available Second, log attendance Sign In Slide 5 Ganesh Venkatesan, Intel Corporation et al

  6. As a Courtesy To Others … PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert, remember to MUTE your PC also please ! "Our thanks to all those people who now use Headsets !” The use of Audio and / or Video recording of any 802.11 meeting is Specifically Prohibited as per the 802.11 WG Policies and Procedures. This is mandated by the IEEE-SASB in the OpManual - 5.3.3.5. Still 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. Ganesh Venkatesan, Intel Corporation et al

  7. 802.11aa – Sep 2010 • Policies and Procedures, Attendance reminder: http://newton.events.ieee.org/ • **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt • ***Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf • IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/07/11-07-0360-04-0000-802-11-policies-and-proceedures.htm • IEEE 802 Policies and Procedures - http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf ** Read slide deck *** Note especially items #7 & #11 Slide 7 Ganesh Venkatesan, Intel Corporation et al

  8. TGaa Agenda • Wednesday PM2 – Kohala-2 • Administrivia • LB164 Comment Resolution -- OBSS • Monday AM2 – Kona-5 • Administrivia • Agenda for the week (plan and review) • Timeline Review • Overview of LB164 comments/status • LB164 Comment Resolutions -- SCS • Thursday AM1 – Kona-5 • Administrivia • LB164 Comment Resolution -- OBSS • Thursday AM2 – Kona-5 • Administrivia • Teleconference Schedule • Interworking Discussion • Quick snapshot of Comment Resolution Status • LB164 Comment Resolution -- OBSS • Monday PM1 – Kona-5 • Administrivia • LB164 Comment Resolution -- SCS • Tuesday PM2 – Kona-5 • Administrivia • Room Request for the Dallas Meeting • Request additional meeting slots this week • LB 164 Comment Resolution – SCS • Technical Proposal to address MRG comments • LB164 Comment Resolution -- OBSS • Thursday PM1 – Kona-5 • Administrivia • LB164 Comment Resolution • Thursday PM2 – Kona-5 • Administrivia • Other motions • Closing Report Review • Q & A on Alex’s demo to the WG plenary • Continue comment resolutions • Adjourn • Wednesday PM1 – Kohala-2 • Administrivia • LB164 Comment Resolution -- OBSS Ganesh Venkatesan, Intel Corporation et al

  9. LB164 Comment Resolution Status (9/13/2010) * 238 comments are duplicates due to a processing error Ganesh Venkatesan, Intel Corporation et al

  10. Minutes review San Diego Ad Hoc Meeting minutes (10/893r0) San Diego Meeting minutes (10/881r0) Teleconference Minutes (10/968r4) Slide 10 Ganesh Venkatesan, Intel Corporation et al

  11. Motion-1 Move to approve TGaa San Diego Meeting minutes – 10/881r0. Approved with unanimous consent Slide 11 Ganesh Venkatesan, Intel Corporation et al

  12. Motion-2 Move to approve the San Diego ad hoc meeting minutes (document 10/0893r0). Approved with unanimous consent Slide 12 Ganesh Venkatesan, Intel Corporation et al

  13. Motion-3 Move to approve July-Sep, 2010 Teleconference minutes (document 10/0968r4). Approved with unanimous consent Slide 13 Ganesh Venkatesan, Intel Corporation et al

  14. Joint meeting proposed agenda (with .1AVB in Nov 2010) Updates to changes in interworking with 802.1Qat Status Slide 14 Ganesh Venkatesan, Intel Corporation et al

  15. Motion-4 Move to approve the following teleconference schedule: Weekly Monday 1100-1200 Hrs EDT Sep 27, Oct 11, Oct 18, Oct 25, Nov 1 and Nov 15 Approved with unanimous consent Slide 15 Ganesh Venkatesan, Intel Corporation et al

  16. Motion-5 Move to: approve comment resolutions in document 10/952r2 (includes references to documents 10/940r2, 10/950r2, 10/951r2, 10/998r1), update CID #369 as a duplicate of CID #252 and CID #460 as a duplicate CID #316 instruct the TGaa editor to incorporate corresponding changes in the next draft of TGaa Moved: Alex Ashley Seconded: David Hunter Vote: 5/0/0 Motion Passes. Slide 16 Ganesh Venkatesan, Intel Corporation et al

  17. Motion-6 Move to adopt TGaa Draft 1.01 as the TG working draft Moved: David Hunter Seconded: Alex Ashley Approved with unanimous consent Slide 17 Ganesh Venkatesan, Intel Corporation et al

  18. Motion-7 Move to adopt all LB164 comments under the category Interworking – document 10/1173r0 (corresponding normative text in 10/137r5) and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft, excluding the editor instruction “Editor: Insert a definition for the Higher Layer Stream ID element to Clause 7.3.2” Moved: Alex Ashley Seconded: Graham Smith Motion Passes 4/0/0 Slide 18 Ganesh Venkatesan, Intel Corporation et al

  19. Motion-8 Move to adopt: all the LB164 comments under the OBSS category with a non-blank resolution, CID #242 and CID #290 in document 10/1127r2 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Graham Smith Seconded: David Hunter Motion Passes 4/0/0 Slide 19 Ganesh Venkatesan, Intel Corporation et al

  20. Motion-9 Move to adopt the following LB164 comments under the MRG Category: 598, 759, 761, 763, 72, 762, 616, 71, 548, 159, 572, 3, 163 and 841 and instruct the TGaa editor to incorporate the corresponding changes (in document 10/805r4) in the TGaa draft. Moved: Alex Ashley Seconded: David Hunter Motion Passes 3/0/0 Slide 20 Ganesh Venkatesan, Intel Corporation et al

  21. Motion-10 Move to adopt the document 10/1164r0 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Alex Ashley Seconded: Graham Smith Motion passes 4/0/0 Slide 21 Ganesh Venkatesan, Intel Corporation et al

  22. Motion-11 Move to adopt the document 10/1030r1 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Alex Ashley Seconded: Graham Smith Motion Passes 4/0/0 Slide 22 Ganesh Venkatesan, Intel Corporation et al

  23. Motion-12 Move to adopt the document 10/0998r1 and instruct the TGaa editor to incorporate the corresponding changes in the TGaa draft. Moved: Alex Ashley Seconded: Graham Smith Motion Passes 4/0/0 Slide 23 Ganesh Venkatesan, Intel Corporation et al

  24. Timeline Discussion First Recirculation -- Sep 10, 2010 Plan for 3-4 recirculations Form Sponsor pool – Mar 2011 (May 2011) Start MEC – Mar 2011 (May 2011) Start Sponsor Ballot – Jul 2011 Sponsor Ballot done (final WG approval) – Nov 2011 Final or conditional 802 EC approval – Jan 2012 RevCom/SA approval -- March 2012 (need to line up with appropriate RevCom/SA meeting dates) Slide 24 Ganesh Venkatesan, Intel Corporation et al

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