Doc.: IEEE 802.11-07/2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 1...
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doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 3 Monday Ad-Hoc I 12 November 2007, 08:00 – 11:00 Call Meeting to Order Please note the following Policies and Procedures: – IEEE Patent Policy - – Affiliation FAQ - – Anti-Trust FAQ - guidelines.pdf – Ethics - – IEEE Policies and Procedures - policies-and-proceedures.htm – IEEE 802 Policies and Procedures - and-procedures.pdf
Transcript of Doc.: IEEE 802.11-07/2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 1...
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 1
doc.: IEEE 802.11-07/2763r0
Submission
TGu AgendaDate: 2007-11-12
Name Company Address Phone email
Stephen McCann Nokia Siemens Networks
Roke Manor Research Ltd Old Salisbury Lane Romsey, Hampshire
SO51 0ZN, UK
+44 1794 833341 [email protected]
Authors:
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 2
doc.: IEEE 802.11-07/2763r0
Submission
Abstract
Agenda for TGu Interworking with External Networks meeting for
November 2007, Atlanta, Georgia, USA.
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 3
doc.: IEEE 802.11-07/2763r0
Submission
Monday Ad-Hoc I12 November 2007, 08:00 – 11:00
• Call Meeting to Order• Please note the following Policies and Procedures:
– 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/06/11-06-0812-04-0000-802-11-policies-and-proceedures.htm
– IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 4
doc.: IEEE 802.11-07/2763r0
Submission
Monday Ad-Hoc II12 November 2007, 08:00 – 11:00
• Comment resolution discussion– New submissions– MIH convergence function – 11-07/2604– GAS functionality – 11-07/2493, 11-07/2658– Cipher Suites – 11-07-2758– Architecture – 11-07-2759– Emergency Alert System (EAS) – 11-07-02734– Main meeting agenda to reach next letter ballot
• Meeting Adjournment
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 5
doc.: IEEE 802.11-07/2763r0
Submission
• Call Meeting to Order• Policies and Procedures:
• 1IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt• 2Affiliation 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/06/11-06-0812-04-0000-802-11-policies-and-proceedures.htm • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf
1 read slides #2-#5, 2Note especially items #7 & #11
Tuesday I13 November 2007, 13:30 – 15:30
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 6
doc.: IEEE 802.11-07/2763r0
Submission
• Call for IEEE-SA Letters of Assurance (LOA) for essential patent claims
• READ : Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard?• Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
Tuesday I (cont’)13 November 2007, 13:30 – 15:30
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 7
doc.: IEEE 802.11-07/2763r0
Submission
Attendance/Documents
• Attendance– http://newton.events.ieee.org and then follow .11 – Must register before logging attendance– Must log attendance during each 2 hour session
• Documentation– http://mentor.ieee.org – New Templates
• Timelines– http://grouper.ieee.org/groups/802/11/Reports/
802.11_Timelines.htm
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 8
doc.: IEEE 802.11-07/2763r0
Submission
Tuesday I (cont’)13 November 2007, 13:30 – 15:30
• Approve Agenda– 11-07-2763r0 (this document)
• Approval of September 2007 (Waikoloa) Minutes– 11-07-2474-00-000u-september-2007-waikoloa-big-island-hawaii-
tgu-meeting-minutes.doc
• Summary of the September 2007 (Waikoloa) Meeting– 11-07-2606-01-000u-closing-report.ppt
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 9
doc.: IEEE 802.11-07/2763r0
Submission
Tuesday I (cont’)17 November 2007, 13:30 – 15:30
• Approval of Ad Hoc Minutes– San Jose: 11-07-2659-00-000u-october-2007-san-jose-ad-hoc-minutes.doc– Monday AM: 11-07-2xxx
• Approval of Teleconference Minutes– 11-07-2708-00-000u-november-2-2007-teleconference-minutes.doc
• Summary of the October Ad Hoc meeting
• Editorial Update of Draft and Resolutions– 11-07-2667-00-000u-letter-ballot-107-editorial-comment-spreadsheet.xls
• Comment Resolution I– Re-affirm work from the Ad Hoc, 11-07-2204r14– 11-07-2764-00-000u-motions
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 10
doc.: IEEE 802.11-07/2763r0
Submission
Wednesday I14 November 2007, 08:00 – 10:00
• IEEE 802.21 sponsor ballot comments from TGu– List of IEs TGu would like to see included in 802.21
• Comment Resolution
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 11
doc.: IEEE 802.11-07/2763r0
Submission
Wednesday II14 November 2007, 13:30 – 15:30
• Liaison Issues– ASIF (?)– SA2 (Blanchard)
• Face to face with SA2 from 18th – 22nd February 2008, Athens, Greece?– IETF EMU liaison response (email)
• 11-07-2786-00-0000-ls-from-ietf-emu-to-802-11.doc
• Presentation• LIS-ALE Archr and FLAP (Patel)
• Comment Resolution II
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 12
doc.: IEEE 802.11-07/2763r0
Submission
Thursday I15 November 2007, 10:30 – 12:30
• Comment Resolution III
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 13
doc.: IEEE 802.11-07/2763r0
Submission
Thursday II15 November 2007, 13:30 – 15:30
• Comment Resolution Progress/Summary• New Letter Ballot
– Documentation– Motions
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 14
doc.: IEEE 802.11-07/2763r0
Submission
Thursday II (cont’)15 November 2007, 13:30 – 15:30
• Comment Resolution Progress/Summary• Motions (re-cap)
– 11-07-2764-00-000u-motions.ppt• Timeline document review
– 11-06-0701-04-000u-timeline.ppt– http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm
• next LB – Nov 07• Re-circ LB – Jan 08• Sponsor Ballot - July 08
• Teleconferences/Ad Hocs (see next slide)• Preparation for January 2008 Plenary• AOB• Adjourn
November 2007
Stephen McCann, Nokia Siemens Networks
Slide 15
doc.: IEEE 802.11-07/2763r0
Submission
Potential Ad Hoc/Teleconferences
• Ad Hoc• Teleconferences
– 16th December 2007 : 22:00 ET (???)– 2nd January 2008 : 10:00 ET (???)
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