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IEEE 802.11 TGz Hawaii Agenda - September 2008 Meeting Overview

The IEEE 802.11 TGz meeting held in Hawaii on September 7, 2008, focused on approving minutes, resolving comments, and discussing several technical presentations and motions. The agenda included presentations on frame formats, security comments, channel switch timing negotiation, and U-APSD proposals. Notably, motions were passed unanimously for the adoption of the meeting agenda and prior minutes. Key discussions revolved around Clause 7 frame formats and related resolutions. The timeline for upcoming working group ballots and approvals was also outlined.

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IEEE 802.11 TGz Hawaii Agenda - September 2008 Meeting Overview

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  1. Date: September 7, 2008 IEEE 802.11 TGz Hawaii Agenda Authors:

  2. Agenda (1) • Monday am2, pm1 • Approve minutes • Comment resolution, presentations, motions • 11-08-1052-00-000z TGz LB135 Clause 7 (Frame Formats) comments • 11-08-1053-00-000z TGz LB135 Clause 7 (Frame Formats) text changes • Tuesday am1, pm2 • Comment resolution, presentations, motions • am1: Menzo with clause 7 (1052 r1, 1053 r1) • pm2: Srini with off-channel parameter negotiation • 11-08-1089-01-000z-channel-switch-timing-negotiation • pm2: Alexander with Peer U-APSD • pm2: Kapil with security comments Slide 2

  3. Agenda (2) • Thursday am1, am2, pm2 • Comment resolution, presentations, motions • am1: Kapil with security • 11-08-1072-00-000z-tgz-lb135-clause-8-security-commentresolution • am1 or 2: Michelle with Peer PSM • am1: Menzo with Clause 7 RCPI related • 11-08-1052-02-000z TGz LB135 Clause 7 (Frame Formats) comments • 11-08-1053-02-000z TGz LB135 Clause 7 (Frame Formats) text changes • am1: Menzo with Clause 0-5 • 11-08-1151-00-000z-tgz-lb135-clause-0-5-related-comments • am1 or 2: Menzo with Clause 11.20 • am1 or 2: Alexander with U-APSD • 11-08-1119-02-000z-lb-135-peer-u-apsd-proposed-text-changes • Approve teleconferences • Approve Ad Hoc • Any other business • Adjourn Slide 3

  4. Motion 1 • Approve Hawaii agenda in 08/1051r1 • Move: Alexander Safonov • Second: Daniel Borges • Result: Unanimous

  5. Motion 2 • Approve Denver minutes in 08/0868r0 and telecon minutes in 08/1016r0 • Move: Jakub Majkowski • Second: Daniel Borges • Result: Unanimous

  6. Motion 3 Approve comment resolutions and text proposals in 11-08-1089-01-000z-channel-switch-timing-negotiation 11-08-1072-00-000z-tgz-lb135-clause-8-security-commentresolution 11-08-1119-00-000z-lb-135-peer-u-apsd-proposed-text-changes 11-08-1053-01-000z-tgz-lb135-clause-7-frame-formats-proposed-text-changes 11-08-1052-01-000z-tgz-lb135-clause-7-frame-formats-proposed-comment-resolutions 11-08-1151-00-000z-tgz-lb135-clause-0-5-related-comments Clause 11.20, U-APSD comment file, Peer PSM text, Peer PSM comments Move: Second: Result: Slide 6

  7. Motion 3 • Approve teleconferences • Tuesday, noon ET, 1 hour • Move: • Second: • Result: Slide 7

  8. Motion 4 • Approve an Ad Hoc • Move: • Second: • Result: 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: October 09

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