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November, 2006 Doc.: IEEE 802.11-06/1740R0 IEEE P802.11 Wireless Lans Tentative November, 2006 doc.: IEEE 802.11-06/1740r0 IEEE P802.11 Wireless LANs Tentative Minutes of the IEEE P802.11 Full Working Group Date: 2006-11-13 Author(s): Name Company Address Phone Email Tim Godfrey Freescale +1-913-814-7883 Abstract Minutes of the 802.11 full working group. Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart @ok-brit.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <[email protected]>. Minutes page 1 Tim Godfrey, Freescale November, 2006 doc.: IEEE 802.11-06/1740r0 Opening Plenary: Monday, November 13, 2006 1.1. Introduction 1.1.1. Meeting called to order by Stuart J. Kerry at 13:40. 1.1.2. The agenda of the 100th session of 802.11 is in doc: IEEE 11-06-1455r3. 1.1.3. Secretary – Tim Godfrey 1.1.4. Officers and Chairs of 802.11: IEEE 802.11 WORKING GROUP OFFICERS Name Position Work Phone eMail Stuart J. Kerry IEEE 802.11 WG Chair +1 (408) 474-7356 [email protected] NXP Semiconductors 1109 McKay Drive, M/S 48A SJ, San Jose, CA 95131-1706, USA Fax:+1 (408) 474-5343 Al Petrick WG Vice-Chair / Treasurer +1 (321) 725-1520 x204 [email protected] Policies & Treasury Harry R. Worstell WG Vice-Chair +1 (973) 236-6915 [email protected] Attendance, Ballots, Documentation & Voting Tim Godfrey WG - Secretary & Publicity+1 (913) 813-7883 [email protected] Minutes, Reports, & Communications Terry Cole WG Technical Editor +1 (512) 602-2454 [email protected] Standard & Amendment(s) Coordination Simon Barber WG Co-Technical Editor +1 (650) 829-2618 [email protected] Standard & Amendment(s) Coordination Teik-Kheong "TK" Tan WNG SC Chair +1 (408) 474-5193 [email protected] Richard H. Paine TGk Chair +1 (206) 854-8199 [email protected] Bob O'Hara TGma Chair +1 (408) 853-5513 [email protected] Assigned Numbers Authority Darwin Engwer TGma Vice-Chair +1 (408) 495-7099 [email protected] Shlomo Ovadia TGma Vice-Chair +1 (408) 765-1844 [email protected] Bruce P. Kraemer TGn Chair +1 (321) 427-4098 [email protected] Sheung Li TGn Vice-Chair +1 (408) 773-5295 [email protected] Lee Armstrong TGp Chair +1 (617) 244-9203 [email protected] Clint Chaplin TGr Chair +1 (408) 528-2766 [email protected] Donald E. Eastlake 3rd TGs Chair +1 (508) 786-7554 [email protected] Charles R. Wright TGT Chair +1 (978) 268-9202 [email protected] Stephen McCann TGu Chair +44 (1794) 833341 [email protected] Pat R. Calhoun TGv Chair +1 (408) 853-5269 [email protected] Jesse Walker TGw Chair and ISO JTC1-SC6 AHC Chair +1 (503) 712-1849 [email protected] Peter Ecclesine TGy Chair (Pro-Tem) +1 (408) 527-0815 [email protected] Minutes page 2 Tim Godfrey, Freescale November, 2006 doc.: IEEE 802.11-06/1740r0 1.2. APPROVE OR MODIFY 802.11 MEETING AGENDA 1.2.1. Changes from R2 to R3 1.2.1.1. TGr gets PM2 on Tuesday 1.2.1.2. The agenda has not changed otherwise 1.2.2. Stuart asks if there are any further changes to the agenda. There are none. 1.2.3. The agenda is approved with unanimous consent. 1.3. REVIEW & APPROVE THE 802.11 MINUTES OF Melbourne (Sept.2006) SESSION 1.3.1. Stuart asks if there are any matters arising from these minutes? There are none. 1.3.2. The minutes from Sept 2006 are approved with unanimous consent. 1.4. Announcements 1.4.1. Stuart reviews the courtesy notices in the agenda presentation. 1.4.2. There are 220 people in the room 1.4.3. There are 12 attendees here for the first time. 1.5. Treasury report 1.5.1. Al Petrick presents joint treasury document 15-06-458r0. • September 17, 2006 - $166,870.71 • November 9, 2006 - $146,825.71 – Tour Hosts Deficit - $20,000.00 – Wire Transfer Fee - $45.00 • Additional funds remain in Tour Host and Face-to-Face Events accounts: –F2F≈ $86,607 – Tour Hosts - AU$0.00 •Reserves: – Deficit for Melbourne - $4,721.15 – Meeting Expense Reserve - $228,711.56 1.5.2. Melbourne Meeting - September 2006 • Registration = AU$363,200 (Impacted by 802.20 suspension) • Expenses - AU$389,597 (approximate costs below) – Conference Facility - AU$85,000.00 – Food & Beverage - AU$78,186 – Social - AU$51,570 – AV - AU$43,500 – Network - AU$42,000 – Management Fees - AU$38,056 – Shipping - AU$25,000 – Bank Charges - AU$14,000 – Misc - AU$11,400 • Deficit = AU$32,225 (US$24,721) 1.5.3. 1.6. Review of Policies and Procedures 1.6.1. Al Petrick presents document 11-06-0430r5 to the body. Minutes page 3 Tim Godfrey, Freescale November, 2006 doc.: IEEE 802.11-06/1740r0 1.6.2. Review of working group officers and duties for all wireless working groups. Members are encouraged to wear their voting tokens. Voting rights are also indicated by a printed indication on the badge corner. 1.6.3. 802 LMSC P&P is Nov_2005_r051204.doc approved and revised in January 2006 1.6.4. Review of 802.11 operating policies and procedures, registration, payment of fees. 802.11 P&P are in IEEE 802.11-11-06-812-03, which is posted on the web site. Roberts Rules are revision 10 (Gold Book). 1.6.5. Review of registration requirements 1.6.6. Review of rules against photographs, video and audio tape recording, and media briefings. 1.6.7. Review of procedures for server access and reflector subscriptions. Members must participate in 75% of meetings before being added to reflector per current 802.11 P&P. 1.6.8. Review of voting rights and process for obtaining voting rights, and signing up for email and reflectors. The email confidentiality disclaimer was presented. 1.6.8.1. Members are reminded that confidentiality notices on emails posted to the reflector are not allowed. 1.6.8.2. Any material with confidentiality or copyright disclaimers attached will not be accepted for IEEE 802. 1.6.9. Review of the process and requirements for gaining and keeping voting rights. 1.6.10. Attendance recording procedures are reviewed 1.6.10.1. Signing in for 802.11 attendance is required for gaining and maintaining voting rights. There is no opportunity to sign in late if you forget. 1.6.10.2. There is an electronic web based sign in sheet that must be signed per meeting slot. 1.6.10.3. Attendance credit pool is based on all daytime sessions, and evening sessions and tutorial are optional and are extra credit if attended. 1.6.10.4. Al Petrick reads the following statements to the body: November 2006 doc.: IEEE 802.11-06/0430r5 Submission Slide 17 Stuart J. Kerry, NXP Semiconductor Minutes page 4 Tim Godfrey, Freescale November, 2006 doc.: IEEE 802.11-06/1740r0 November 2006 doc.: IEEE 802.11-06/0430r5 Submission Slide 19 Stuart J. Kerry, NXP Semiconductor November 2006 doc.: IEEE 802.11-06/0430r5 Membership & Anti-Trust • Individual membership – In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. • Anti-Trust laws – The Anti-Trust laws forbid the discussion of prices within our meetings. Submission Slide 18 Stuart J. Kerry, NXP Semiconductor 1.6.11. Review of copyright status of submissions 1.6.12. Review of standards compliance disclaimers 1.6.12.1. IEEE 802 “Unapproved Drafts” are to be used for the purposes of IEEE Standardization activities 1.6.12.2. IEEE 802 “Unapproved Drafts” must NOT be used to claim conformance/compliance, as Drafts are subject to change 1.6.12.3. You are at RISK if IEEE 802 “Unapproved Drafts” are USED for anything other that IEEE Standardization activities 1.6.13.
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