802.11aa – Robust Audio Video Transport Streaming Los Angeles, CA Opening Report

1. 802.11aa – Robust Audio Video Transport Streaming Los Angeles, CAOpening Report Date: 2011-01-17 Authors: Ganesh Venkatesan, Intel Corporation et al

2. Abstract This submission summarizes TGaa goals and agenda for the IEEE 802.11 Los Angeles, CA meeting (Jan 2011) Slide 2 Ganesh Venkatesan, Intel Corporation et al

3. Snapshot • Goals for the Los Angeles Meeting: • Resolve LB170 comments and approve corresponding resolutions • Start recirculation letter ballot with Draft 3.0 • Plan for joint meeting with 802.1AVB in March 2011 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 – Jan 2011 • 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. Technical Presentations Slide 8 Ganesh Venkatesan, Intel Corporation et al

9. TGaa Agenda • Monday AM2 – Park • Administrivia • Agenda for the week (plan and review) • Should 3.0 rebase to mb? • CID #1021 • Motions to approve non-contentious comment resolutions • LB170 Comment Resolutions – open comments • Wednesday AM1 – • Administrivia • LB170 Comment Resolution • Wednesday PM2 – • Administrivia • LB170 Comment Resolution • Monday Eve – Park • Administrivia • LB170 Open GCRComment (1) • LB170 Open Interworking Comments (3) • Co-ordination with TGac (DEI) and TGad (Harmonize RTS/CTS extensions) • Thursday AM1 – • Administrivia • Preparation for the joint meeting with 802.1AVB • Thursday AM2 – • Administrivia • Teleconference Schedule • Motions • Review Closing Report • Adjourn • Tuesday PM1 – • Administrivia • LB170 Open OBSS Comments (4) • LB170 Open SCS Comments (8) • LB170 Open Miscellaneous Comments (General) (1) Ganesh Venkatesan, Intel Corporation et al

10. LB170 Comment Snapshot Ganesh Venkatesan, Intel Corporation et al

11. Joint meeting with 802.1AVB in March 2011 How to deal with STA-Bridge issue? Specific details on 802.11k/v traffic stream statistic reports Overview of 802.11aa MRG (now known as GCR) MaxRes for 802.11 Slide 11 Ganesh Venkatesan, Intel Corporation et al

12. Motion-1 Move to instruct the TGaa Technical Editor to renumber the clauses in 802.11aa D2.01 to use the latest TGmb clause numbering, excluding clauses added by 11v and 11u. Moved: Alex Ashley Second: Graham Smith Motion passes unanimously. Slide 12 Ganesh Venkatesan, Intel Corporation et al

13. Motion-2 Move to approve the editor sheet in document 10/1447r1 excluding CID #1193 and instruct the TGaa Technical Editor to incorporate the corresponding changes in the next draft of P802.11aa. Moved: Alex Ashley Second: Graham Smith Y/N/A 8/0/5 Motion Passes. Slide 13 Ganesh Venkatesan, Intel Corporation et al

14. Straw Poll Should we consider co-operating OBSS APs to establish a AP Peer key between them in order to protect action frames exchanged between them? Y 8 N 0 A 8 Slide 14 Ganesh Venkatesan, Intel Corporation et al

15. Straw Poll Which of the following approaches do you prefer to amend TGaa in order to support “GCR for Mesh”? Defined Groupcast transmitter and Groupcast receiver and use them in the rest of the text? (1) Selectively replace AP with “AP or transmitting mesh STA” and non-AP STA with “non-AP STA (2) or receiving mesh STA”, where appropriate? (c) Undecided (6) Slide 15 Ganesh Venkatesan, Intel Corporation et al

16. Motion-3 Move to approve the following teleconference schedule: Weekly Monday 1130-1230 Hrs ET Feb 14, 21, 28; Mar 07, 2011 Slide 16 Ganesh Venkatesan, Intel Corporation et al

17. Minutes review Dallas Meeting minutes (10/1333r0) Teleconference Minutes (11/0006r2) Slide 17 Ganesh Venkatesan, Intel Corporation et al

18. Motion-4 Move to approve TGaa Dallas Meeting minutes – 10/1333r0. Slide 18 Ganesh Venkatesan, Intel Corporation et al

19. Motion-5 Move to approve Nov 2010 - Jan, 2011 Teleconference minutes (document 11/0006r2). Slide 19 Ganesh Venkatesan, Intel Corporation et al

20. March 2011 meeting room request Draft 3.0 Recirculation Comment Resolution Request 7 sessions at least one that does not conflict with TGac, one with FIA, one with SmartGrid and one with TGae Slide 20 Ganesh Venkatesan, Intel Corporation et al