1106043609000ktgkdenverminutes.docx
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1106043609000ktgkdenverminutes.docx
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1106043609000ktgkdenverminutes
IEEEP802.11
WirelessLANs
MinutesofTGkDenverMeeting
Date:
2006-03-06
Author(s):
Name
Company
Address
Phone
PaulGray
AirWaveWireless
1700S.ElCaminoSanMateo,CA
650-678-5633
paul@
Abstract
ThisdocumentcontainsTG11kminutesfromDenverMeeting.
Notice:
ThisdocumenthasbeenpreparedtoassistIEEE802.11.Itisofferedasabasisfordiscussionandisnotbindingonthecontributingindividual(s)ororganization(s).Thematerialinthisdocumentissubjecttochangeinformandcontentafterfurtherstudy.Thecontributor(s)reserve(s)therighttoadd,amendorwithdrawmaterialcontainedherein.
Release:
Thecontributorgrantsafree,irrevocablelicensetotheIEEEtoincorporatematerialcontainedinthiscontribution,andanymodificationsthereof,inthecreationofanIEEEStandardspublication;tocopyrightintheIEEE’snameanyIEEEStandardspublicationeventhoughitmayincludeportionsofthiscontribution;andattheIEEE’ssolediscretiontopermitotherstoreproduceinwholeorinparttheresultingIEEEStandardspublication.ThecontributoralsoacknowledgesandacceptsthatthiscontributionmaybemadepublicbyIEEE802.11.
PatentPolicyandProcedures:
ThecontributorisfamiliarwiththeIEEE802PatentPolicyandProcedures //ieee802.org/guides/bylaws/sb-bylaws.pdf>,includingthestatement"IEEEstandardsmayincludetheknownuseofpatent(s),includingpatentapplications,providedtheIEEEreceivesassurancefromthepatentholderorapplicantwithrespecttopatentsessentialforcompliancewithbothmandatoryandoptionalportionsofthestandard."EarlydisclosuretotheWorkingGroupofpatentinformationthatmightberelevanttothestandardisessentialtoreducethepossibilityfordelaysinthedevelopmentprocessandincreasethelikelihoodthatthedraftpublicationwillbeapprovedforpublication.PleasenotifytheChair 03/06/06PM1Session: Meetingcalledtoorderat16: 00 1.ChairprovidedthestandardIEEEpoliciesandprocedures. a.PatentPolicy–ChairreadandreviewednewPatentPolicy b.InappropriateTopics–ChairreadandreviewedthePolicy c.DocumentationandPresentationrules d.LB78Discussion–currentdraftis3.3 e.CurrentLB78Commentspreadsheetis1049r45 2.SimonBlackUpdate a.Clause10Normative11-06-0182r1(Black) b.Clause7.3.22.7,7.3.21.7,11.11.9.2Normative11-06-0308r1and11-06-0309r1(Black) 3.Motiontoapproveminutesfromad-hoc Motion MovetoapprovetheworkoftheBrisbane2AdHoc2/21–2/232006asdocumentedinBrisbane2spreadsheet11-06-0307r4. Moved: Kwak Seconded: Gray DiscussiononMotion None For: 4Against: 0Abstain: 2 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r47 4.Motionforassignednumbers Motion MovetorequesttheIEEE802.11assignednumbersauthoritytoreaffirmandallocatenumbersforthefollowing: ∙ReaffirmElementIDs: APChannelReport,NeighborReport,RCPI ∙AllocateElementID: AntennaInformation ∙ReaffirmActionCategory: RadioMeasurement Moved: Black Seconded: Qi DiscussiononMotion None For: 10Against: 0Abstain: 1 Motionpasses 5.TechnicalPresentation–LBCommentResolution-Simpson–06/0341r1(.xls) Accepts: 1466 Declines: 102,1091 Counters: 139,1175 Motion MovetoaccepttheresolutionsforTGkLB78commentsasdocumentedin06/0341r1(presentedbySimpson)andinstructtheTGkeditortoapplythechangesandinstructionstherein. Moved: Simpson Seconded: Emeott DiscussiononMotion None For: 6Against: 0Abstain: 6 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r48. 6.MotiontoapproveHawaiiminutes Motion MovetoaccepttheWaikoloaminutesfounding06/0133r8 Moved: Kwak Seconded: Simpson DiscussiononMotion None For: 11Against: 0Abstain: 0 Motionpasses 7.TechnicalPresentation–LB78CommentResolution-Olson–11-05-1203r2(.xls) Motion MovetoaccepttheLB78commentresolutionforsection7.2comments706,1416,1471,1553,1554,1555asspecifiedinspreadsheetdocument05/1203r2andinstructTGkeditortoapplythechangesandinstructionstherein: Moved: Olson Seconded: Gray DiscussiononMotion None For: 8Against: 0Abstain: 5 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r49. 8.TechnicalPresentation–LB78CommentResolutionSection7.3.1-Olson–06/0300r1(.xls)and06/0301r0(.doc) Motion MovetoaccepttheLB78commentresolutionsforsection7.3.1comments302,1315,99,104,175,303,851,1316,852,1417,269,1419,1150,1536,1537,1542asspecifiedinspreadsheetdocument06/300r1andcomments520,521,1230,522,1231,1232,1418,304,1317,1556,270,455,699,1036,1411,1412,1557innormativetextdocument06/0301r0andinstructtheTGkeditortoapplythechangesandinstructionstherein Moved: Olson Seconded: Kwak DiscussiononMotion Editorhadquestionsonwhichdocumenttousewhenintegratingnormativetextthespreadsheetorthenormativetextdocument. For: 10Against: 0Abstain: 3 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r50. 9.TechnicalPresentation–LB78CommentResolutionSection7.3.2.18-Olson–06/0314r0(.doc) Motion MovetoaccepttheLB78commentresolutionsforsection7.3.2.18comments709asspecifiedinnormativetextdocument06/0314r0andinstructtheTGkeditortoapplythechangesandinstructionstherein. Moved: Olson Seconded: Kwak DiscussiononMotion None For: 8Against: 0Abstain: 3 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r51. 10.TechnicalPresentation–LB78CommentResolutionSection7.4-Olson–06/0310r1(.xls),06/009r1(.doc) Motion MovetoaccepttheLB78commentresolutionsforsection7.4comemnts424,983,254,456,1070,1439asspecifiedinspreadsheetdocument06/0310r1andcomments364,940,1377,1437,365,1378,89,117,368,369,426,427,582,583,744,1069,1284,1285innormativetextdocument06/0309r1andinstructtheTGkeditortoapplythechangesfrom06/0309r1document. Moved: Olson Seconded: Gray DiscussiononMotion For: 6Against: 0Abstain: 4 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r52. 11.TechnicalPresentation–LB78CommentResolutionSection11.9-Olson–05/1191r3(.xls),05/1192r2(.doc) Motion MovetoaccepttheLB78commentresolutionsforsection11.9comments1082,1081asspecifiedinspreadsheetdocument05/1191r3andcomments370,589,590,747,1007,1177,1383,1445innormativetextdocument05/1192r2andinstructtheTGkeditortoapplythechangesin05/1192r2. Moved: Olson Seconded: Simpson DiscussiononMotion For: 6Against: 0Abstain: 5 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r53. 12.Motiontoaffirmchair TimOlsontakeschairforthereaffirmation. Motion TheTGkreaffirmsthefollowingleadershipforthenextterm Moved: Black Seconded: Barber DiscussiononMotion None For: 13Against: 0Abstain: 0 Motionpasses TimrelinquishesthechairbacktoRichard. 13.Discussionondeferred a.Richardwantstodrivethespreadsheetandhavetheentiregroupreview b.Martysuggestedthattheclauseleadershould 14.TechnicalPresentation–LB78CommentResolution–Kwak-06/0296r1(.doc) Motion MovetoaccepttheresolutionsforTGkLB78commentsinnormativetextdocument06/0296r1andinstructtheTGkeditortoapplythechangesandinstructionstherein. Moved: Kwak Seconded: Olson DiscussiononMotion None For: 7Against: 0Abstain: 3 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r54. 15.TechnicalPresentation–LB78CommentResolution–Kwak-06/0392r1(.xls)and06/0393r1(.doc) Addresscomments: Accepts: 1300 Counters: 121,162,202,279,378,495,821,836,846,902,993,1133,1473 Declines: 440,855,1456,1457, Open: 970,1004,1514 Note–Secretarydidnotupdatethespreadsheetwithdeclines,becausetheywerenotincludedinthemotion. Motion MovetoaccepttheresolutionsforTGkLB78commentsasdocument06/0392r1andwrittenindocument06/0393r1andinstructtheTGkeditortoapplythechangesandinstructionstherein. Moved: Kwak Seconded: Olson DiscussiononMotion None For: 6Against: 0Abstain: 4 Motionpasses Note: Secretarymergedspreadsheetintothemasterspreadsheet11-05-1049r55. 16.TechnicalPresentation–LB78CommentResolutionTSFDriftRate–Kwak-06/0394r0(.doc) a.WealreadyreviewedthisdocumentinAnaheim. b.Addinga1bitdriftratetotheTSFInformation c.NeedtodeletetheNotechanges d.Address1opencomment e.Discussion WediscussedthisatlengthatAnaheimandthefeelingofthegroupwasthatwedonotwantthis. Joefeltisworthbringinguptothegroupagain. Addressesthe+/-1.5TUdriftrate 17.TechnicalPresentationn-Modifyingour11kPAR–Paine–11-06-0423r2 Motion TheTGkaffirmstoproposed11kPARrevisionasfoundindocument11-06-0423r2 Moved: Kwak Seconded: Gray For: 11Against: 0Abstain: 3 Motionpasses 18.Meetingrecessesat16: 47 03/07/06EveningIISession: Meetingcalledtoorder
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