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Doc.: IEEE P802.11-07/213r11 Submission March 2007 Donald Eastlake 3rd, MotorolaSlide 1 March 2007...

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doc.: IEEE P /213r11 Submission March 2007 Donald Eastlake 3rd, MotorolaSlide 3 General Flow of the TGs Meeting Monday Morning –Ad Hoc meeting –Resolution of Comments, Improvement of the Draft Tuesday –Administrivia and Status –TGs Process Discussion –General and RFI Presentations –Resolution of Comments, Improvement of the Draft Wednesday Afternoon –Security Presentations –Resolution of Comments, Improvement of the Draft Thursday –Resolution of Comments, Improvement of the Draft –TGs Process Discussion –Teleconferences/Ad-Hoc Meetings Discussion and Votes
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March 2 007 Donal d Eas tlake Slide 1 doc.: IEEE P802.11-07/213r11 Submission March 2007 Mesh Agenda Date: 2007-03-15 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 [email protected] 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 Authors: Name Address Company Phone Email Donald Eastlake 3 rd 111 Locke Drive, Marlborough, MA 01752 USA Motorola +1-508-786- 7554 Donald.Eastlake@motorola. com
Transcript
Page 1: Doc.: IEEE P802.11-07/213r11 Submission March 2007 Donald Eastlake 3rd, MotorolaSlide 1 March 2007 Mesh Agenda Date: 2007-03-15 Notice: This document has.

March 2007

Donald Eastlake 3rd, Motorola

Slide 1

doc.: IEEE P802.11-07/213r11

Submission

March 2007 Mesh AgendaDate: 2007-03-15

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 [email protected] 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]>.

Authors:

Name Address Company Phone Email

Donald Eastlake 3rd 111 Locke Drive, Marlborough, MA 01752 USA

Motorola +1-508-786-7554 [email protected]

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March 2007

Donald Eastlake 3rd, Motorola

Slide 2

doc.: IEEE P802.11-07/213r11

Submission

IEEE 802.11s: ESSMesh Networking

Task GroupTGs Motto: Perfection is achieved not when there is nothing left to

add but when there is nothing left to take away.

Orlando, Florida12-15 March, 2007

Chair: Donald E. Eastlake 3rd

[email protected] +1-508-786-7554

Technical Editor: Steve Conner – Recording Secretary: Stephen Rayment

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March 2007

Donald Eastlake 3rd, Motorola

Slide 3

doc.: IEEE P802.11-07/213r11

Submission

General Flow of the TGs Meeting• Monday Morning

– Ad Hoc meeting– Resolution of Comments, Improvement of the Draft

• Tuesday– Administrivia and Status– TGs Process Discussion– General and RFI Presentations– Resolution of Comments, Improvement of the Draft

• Wednesday Afternoon– Security Presentations– Resolution of Comments, Improvement of the Draft

• Thursday– Resolution of Comments, Improvement of the Draft– TGs Process Discussion– Teleconferences/Ad-Hoc Meetings Discussion and Votes

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March 2007

Donald Eastlake 3rd, Motorola

Slide 4

doc.: IEEE P802.11-07/213r11

Submission

Monday, 12 March 2007 8:00-11:00, Grand Sierra C

• Call ad hoc meeting to Order• Selection of Temporary Secretary for ad hoc meeting

– Jan Kruys selected.• Manual Attendance Reminder• Miscellaneous Announcements• Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual

Property and Inappropriate Topics• Ad Hoc meeting agenda approved.• Status of TGs Draft and Letter Ballot

– Draft D1.01, W. Steven Conner– “Resolution of comments received during IEEE 802.11 Letter Ballot 93”, W.

Steven Conner, 11-07/23r20• “March 2007 Mesh Agenda”, Donald Eastlake 3rd, 11-07/213r2• Divide into three subgroups for comment resolution: MAC, RFI, and General• Recombine and Adjourn Ad Hoc meeting

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March 2007

Donald Eastlake 3rd, Motorola

Slide 5

doc.: IEEE P802.11-07/213r11

Submission

Tuesday, 13 March 2007 10:30-11:30, Grand Sierra C

• Call to Order• Attendance Recording• Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual

Property and Inappropriate Topics• Miscellaneous Announcements• Agenda approved unanimous• Approval of Minutes

– January 2007 Meeting Minutes, 11-07/92r0, approved unanimously– Ad Hoc Meeting Minutes, all below approved unanimously

• 6-8 Feb. (Hillsboro) Ad Hoc Meeting Minutes, 11-07/240r0• 12 March Ad Hoc Meeting Minutes, 11-07/388r0

– Teleconference Minutes, all below approved unanimously• 31 January 2007, 11-07/223r0• 14, 21, 28 February 2007, 11-07/254r0, 11-07/265r0, 11-07/288r0• 7 March 2007, 11-07/330r0

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March 2007

Donald Eastlake 3rd, Motorola

Slide 6

doc.: IEEE P802.11-07/213r11

Submission

Automated Attendance Recording• Go to http://newton/

(Documents: http://802server.events.ieee.org/)• Sign-in• Claim attendance credit for each session.

– Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others.

• You have to log in every session!• Do NOT use 802wirelessworld for attendance

or contact information update!

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March 2007

Donald Eastlake 3rd, Motorola

Slide 7

doc.: IEEE P802.11-07/213r11

Submission

IPR Notice Procedure• At Each Meeting, the Chair shall:• Show slides #1 and #2 of this presentation (the following two slides)• Advise the membership that:

– The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws;

– Early disclosure of patents which may be essential for the use of standards under development is encouraged;

– Disclosures made of such patents may not be exhaustive of all patents that may be essential for the use of standards under development, and that neither the IEEE, the WG, nor the WG Chairman ensure the accuracy or completeness of any disclosure or whether any disclosure is of a patent that, in fact, may be essential for the use of standards under development.

• Instruct the Secretary to record in the minutes of the relevant meeting:

– That the foregoing advice was provided and the two slides were shown; – That an opportunity was provided for members to identify or disclose patents that

the member believes may be essential for the use of that standard;– Any responses that were given, specifically the patents and patent applications that

were identified (if any) and by whom.

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March 2007

Donald Eastlake 3rd, Motorola

Slide 8

doc.: IEEE P802.11-07/213r11

Submission

6. Patents

IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either:

a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or

b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.

This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period.

#1: IEEE-SA Standards Board Bylaws on Patents in Standards

Reference - http://standards.ieee.org/guides/bylaws/sect6-7.html#6

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March 2007

Donald Eastlake 3rd, Motorola

Slide 9

doc.: IEEE P802.11-07/213r11

Submission

#2: Inappropriate Topics for IEEE TG Meetings

• Don’t discuss the validity/essentiality of patents/patent claims • Don’t discuss the cost of specific patent use

• Don’t discuss licensing terms or conditions

• Don’t discuss product pricing, territorial restrictions, or market share

• Don’t discuss ongoing litigation or threatened litigation

• Don’t be silent if inappropriate topics are discussed… do formally object.

If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] or visit http://standards.ieee.org/board/pat/index.html

This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

Approved by IEEE-SA Standards Board – March 2003,Reaffirmed January 2006

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March 2007

Donald Eastlake 3rd, Motorola

Slide 10

doc.: IEEE P802.11-07/213r11

Submission

Miscellaneous Announcements• Warning: Do not leave your laptops unattended!

– The meeting is not responsible for your unwatched stuff.• Wear your badge at all times in the meeting area!• Individual membership

– In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization.

• Photographs and Recordings– No sound recordings are permitted at 802.11 WG or TG meetings.– No photographs allowed without WG Chair permission.

• Media – Press and Analyst briefings– Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs

are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working groups

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March 2007

Donald Eastlake 3rd, Motorola

Slide 11

doc.: IEEE P802.11-07/213r11

Submission

ANTI-TRUST STATEMENT

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March 2007

Donald Eastlake 3rd, Motorola

Slide 12

doc.: IEEE P802.11-07/213r11

Submission

Declaration of Affiliation

• Revision: Feb 2006 Standards Board Bylaw 5.2.1.1– 5.2.1.1 Openness

• Openness is defined as the quality of being not restricted to a particular type or category of participants. All meetings involving standards development an all IEEE Sponsor ballots shall be open to all interested parties. Each individual participant in IEEE Standards activities shall disclose his or her affiliations when requested. A person who knows or reasonably should know, that a participant’s disclosure is materially incomplete or incorrect should report that fact to the Secretary of the IEEE-SA Standards Board and the appropriate Sponsors.

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March 2007

Donald Eastlake 3rd, Motorola

Slide 13

doc.: IEEE P802.11-07/213r11

Submission

Tuesday, 13 March 2007 10:30-11:30, Grand Sierra C (cont.)

• Presentation and Discussion on Process– “TGs Process, November”, Donald Eastlake 3rd, 11-07/380r0

• Status of TGs Draft and Letter Ballot– Draft D1.01, W. Steven Conner– “Resolution of comments received during IEEE 802.11 Letter

Ballot 93”, W. Steven Conner, 11-07/23r20• Moved, to adopt all of the Accept, Reject, and Counter

resolutions of open General area Technical comments in 11-07/23r20 except CIDs 353, 358, and 3778 and direct the editor to incorporate them into the Draft.– Moved: Steve Conner Seconded: Guido Hiertz– Vote: 16-0-8 (passes >3/4)

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March 2007

Donald Eastlake 3rd, Motorola

Slide 14

doc.: IEEE P802.11-07/213r11

Submission

Tuesday, 13 March 2007 10:30-11:30, Grand Sierra C (cont.)

• Moved, to adopt all of the Accept, Reject, and Counter resolutions of open Security area Technical comments in 11-07/23r20 except CIDs 229, 1154, and 1620 and direct the editor to incorporate them into the Draft.– Moved: Jesse Walker Seconded: Stephen Rayment– Vote: 23-0-7 (passes >3/4)

• Moved, to adopt all of the Accept, Reject, and Counter resolutions of open RFI area Technical comments in 11-07/23r20 except 5685 and direct the editor to incorporate them into the Draft.– Moved: Guenael Strutt Seconded: Malik Audeh– Vote: 21-1-7 (passes >3/4)

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March 2007

Donald Eastlake 3rd, Motorola

Slide 15

doc.: IEEE P802.11-07/213r11

Submission

Tuesday, 13 March 2007 10:30-11:30, Grand Sierra C (cont.)

• Moved, to adopt all of the Accept, Reject, and Counter resolutions of open MAC area Technical comments in 11-07/23r20 except CIDs 533, 541, 545, 3749, 3493,2182, 4133, 740, 1887, 2223, 3105, 4644, 3106, 741, 1888, 2224, 3109, 4645, 3111, 742, 1889, 2225, 3117, 4646, 3120, 3412, 4251, 1118, and 1106 and direct the editor to incorporate them into the Draft.– Moved: Guido Hiertz Seconded: Kazuyuki Sakoda– Vote: 22-0-9 (passes >3/4)

• Moved, to adopt all of the Accept, Reject, and Counter resolutions of open Editorial comments in 11-07/23r20, except to the extent that they conflict with a previously adopted Technical comment resolution, and direct the editor to incorporate them into the Draft.– Moved: Steve Conner Seconded: Jan Kruys– Vote: 25-0-6 (passes)

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March 2007

Donald Eastlake 3rd, Motorola

Slide 16

doc.: IEEE P802.11-07/213r11

Submission

Tuesday, 13 March 2007 10:30-11:30, Grand Sierra C (cont.)

• Moved, to change the “Resolution status” entry of all CIDs labeled as “Needs rework” in the “Edit status” column 11-07/23r20 from “Closed” to “Open” and change the “Resolution” entry to “Defer-submission-needed”. – Moved: Steve Conner Seconded: Jan Kruys– Vote: 24-0-8 (passes >3/4)

• “TGs PAR Amendment”, Donald Eastlake 3rd, 11-07/391r0• “Express Forwarding in a Multi-Hop Wireless Network”, Mathilde

Benveniste, 11-07/415r0– Straw poll: Do you want to have further presentations and discussionon

Express Forwarding?– Yes: 10 No: 3

• Recess until 16:00

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March 2007

Donald Eastlake 3rd, Motorola

Slide 17

doc.: IEEE P802.11-07/213r11

Submission

Tuesday, 13 March 2007 16:00-18:00, Grand Sierra C

• Attendance Recording Reminder• Moved, to adopted TGs Draft D1.01

– Moved: Jesse Walker Seconded: Steve Conner– Vote: unanimous consent

• General and RFI Presentations– “HWMP Definitions” Meiyuan Zhao, 11-07/416r0.– “HWMP Proxy Frame Forwarding”, Hrishikesh Gossain, 11-07/337r0.– “Issues in Mesh Header Field Processing”, Joseph Kim, 11-07/354r0. – “Handling of Associated Legacy Stations”, Hiraku Okada, 11-07/318r0– “Specific or Universal Beacons?”, Guido Hiertz, 11-07/403r0.

• Straw Poll: Is beacon separation a concept that should go into 802.11s?• Yes: 29 No: 9 Abstain: 11

• Recess until Wednesday 13:30

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March 2007

Donald Eastlake 3rd, Motorola

Slide 18

doc.: IEEE P802.11-07/213r11

Submission

Wednesday, 14 March 2007 13:30-15:30, Grand Sierra C

• Attendance Recording Reminder• Security Presentations

– “Peer Link Establishment Comment Resolution”, Meiyuan Zhao, 11-07/357r3 (word document 11-07/440r0).

– Moved, to adopt the comment resolutions in 11-07/440r0 and direct the Editor to make the corresponding changes in the Draft and also change the status of CIDs 1294 and 1594 from Reject to Accept.

• Mover: Meiyuan Zhao Seconder: Dan Harkins• Vote: 28-0-5 (passes >3/4)

• NIST Straw Poll based on 11-07/297r0 given at mid-week plenary:– Should 802.11 TGs consider reviewing specifications about certain

aspects of multi-hop breadcrumb communication system, such as real-time chanel assessment and breadcrumb deployment strategy based on IEEE 802.11 PHY/MAC protocols?

• Yes: 10 No: 9 Abstain: 26

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March 2007

Donald Eastlake 3rd, Motorola

Slide 19

doc.: IEEE P802.11-07/213r11

Submission

Wednesday, 14 March 2007 13:30-15:30, Grand Sierra C

• Security Presentations (continued)– “Overview of Changes to Keyholder Frame Formats”, Tony

Braskich, 11-07/438r0.– Moved, Adopt document 11-07/0286r0 using D1.0 numbering to

resolve 13 comments related to EMSA EAP Encapsulation and direct the Editor to incorporate the changes into the latest Draft.

• Mover: Tony Braskich Seconder: Steve Emeott• Vote: 19-4-7 (passes >3/4)

– “MAC Address Spoofing in Mesh”, Michael Bahr, 06/1837r2.

• “Thoughts on Peer Capacity”, Meiyuan Zhao, 11-07/358r1.

• Recess until 8:00 Thursday

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March 2007

Donald Eastlake 3rd, Motorola

Slide 20

doc.: IEEE P802.11-07/213r11

Submission

Thursday, 15 March 2007 8:00-10:00, Grand Sierra C

• Attendance recording reminder• Moved, To direct the Editor to add the following sentence at the end of the

first paragraph of Clause 8.2 as the resolution of CID 1417: “Open System Authentication and De-authentication shall not be used between MPs.”

– Mover: Meiyuan Zhao Seconder: Jesee Walker– Vote: 21-0-4 (passes >3/4)

• Moved, to adopt document 11-07/0287r1 to resolve 9 comments related to EMSA Key Holder frame formats and direct the Editor to incorporate the changes into the Draft.

– Mover: Tony Braskich Seconder: Steve Emeott– Vote: 22-0-4 (passes >3/4)

• Moved, to adopt document 11-07/0435r1 to resolve 15 comments related to MIC algorithm update and direct the Editor to incorporate the changes into the Draft.

– Mover: Tony Braskich Seconder: Jesse Walker– Vote: 22-0-3 (passes >3/4)

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March 2007

Donald Eastlake 3rd, Motorola

Slide 21

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Submission

Thursday, 15 March 2007 8:00-10:00, Grand Sierra C

• Moved, to adopt document 11-07/0437r1 to resolve 4 comments related to EMSA EAP Transport Specification.

– Mover: Tony Braskich Seconder: Guenael Strutt– Vote: 23-0-1 (passes >3/4)

• Moved, to adopt document 11-07/0436r1 to resolve 25 comments related to MIB definitions.

– Mover: Tony Braskich Seconder: Hrishikesh Gossain– Vote: 22-0-2 (passes >3/4)

• Moved, to instruct the editor to include submission 11-07/455r0 in the Draft as resolution of comment CID 483.

– Mover: Michael Bahr Seconder: Kevin Hayes– Vote: 14-0-9 (passes >3/4)

• “Congestion Control Comments Resolution”, Bahareh Sadeghi, 11-07/283r1 (word 11-07/456r0).

• Straw poll: Shall TGs adopt the text proposal in document 11-07/456r0?– Yes: 19 No: 5 Abstain: 11

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March 2007

Donald Eastlake 3rd, Motorola

Slide 22

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Submission

Thursday, 15 March 2007 8:00-10:00, Grand Sierra C

• “Suggested comment resolution on Mesh DTIM element”, Kazuyuki Sakoda, 11-07/279r3. (word 11-07/280r3)

• “Suggested comment resolution on ATIM window parameter”, Kazuyuki Sakoda, 11-07/319r1. (word docs 11-07/320r0, 11-07/320r1)

• “Routing, Forwarding and Interworking resolution in Orlando”, Guenael Strutt, 11-07/470r0.

– Straw polls on terminology:• Path Selection/Reply/Error: Like: 02 Dislike: 31• Path Request/Reply/Error: Like: 25 Dislike: 08 <<<appears to be the favorite• Route Request/Reply/Error: Like: 13 Dislike: 09

• Move to amend CIDs 1800, 1801, 1802 with the following new resolution: Counter – Replace all occurrences of “route” with “path” and “routing” with “path selection”, and all occurrences of “Route Request” (RREQ), “Route Reply” (RREP) and “Route Error” (RERR) with “Path Request” (PREQ), “Path Reply” (PREP) and “Path Error” (PERR). Moved: Guenael Strutt Seconded : Guido Hiertz

– Yes: 30 No: 1 Abstain: 1

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March 2007

Donald Eastlake 3rd, Motorola

Slide 23

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Submission

Thursday, 15 March 2007 8:00-10:00, Grand Sierra C

– Straw polls on terminology• “Active” forwarding information / “Inactive” forwarding

information:• Like: 13 Dislike: 04 <<< preferred• “Valid” forwarding information / “Invalid” forwarding information:• Like: 07 Dislike: 07

• “Updated Texts for Frame Addressing and Forwarding in a Mesh Network”, Joseph Kim, 11-07/389r0.

• Recess until 13:30

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March 2007

Donald Eastlake 3rd, Motorola

Slide 24

doc.: IEEE P802.11-07/213r11

Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• Attendance recording reminder• Move to accept the resolution to CID74, 368, 369, 892, 894, 895,

1372, 2005, 2148, 3503, 3543, 3801, 3965, 4464, 4682, 4771, 4903, 4933, 5012, 5015, 5016, and 5017, as proposed in document 11-07/280r3.– Moved: Kazuyuki Sakoda Seconded: Guenael Strutt– Vote: 26-0-2

• Moved, to instruct the editor to update section 11A.4 of the TGs draft according to the changes made in 11-07/334r1 resolving CIDs: 173, 559, 1135, 1230, 1252, 1325, 1831, 1988, 2468, 3635, 3741, 3869, 3873, 4460, 28, 4318, 5658 and 5690.– Moved: Guenael Strutt Seconded: Steve Conner– Vote: 27-0-3

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March 2007

Donald Eastlake 3rd, Motorola

Slide 25

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Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• Moved, to instruct the editor to update the TGs draft according to the changes made in 11-07/337r1 resolving CIDs: 4372, 4374, 4859, 489, 4385, 4386, 461, 489, 756, 787, 2254, 2255, 2256, 2259, 2258, 1327, 1990, 3986, 4033.– Moved: Guenael Strutt Seconded: Hrishikesh Gossain– Vote: 30-0-2

• Moved, to instruct the editor to update the TGs draft according to the changes made in 11-07/416r3 resolving CIDs: 408, 5685, 989, 113, 745, 941, 1191, 3500, 3729, 3962, 4766, 5610, 5612, 422, 2073, 3564.– Moved: Guenael Strutt Seconded: Guido Hiertz– Vote: 33-0-2

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Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• Moved, to instruct the editor to update the TGs draft according to the changes made in 11-07/302r2 resolving CIDs: 25, 26, 27, 165, 168, 391, 392, 393, 394, 395, 397, 480, 487, 489, 490, 510, 751, 752, 753, 754, 755, 1137, 1424, 1829, 1830, 1894, 1907, 2199, 2200, 2229, 3187, 3511, 3563, 3582, 3584, 3586, 3587, 3588, 3857, 3858, 4223, 4226, 4227, 4308, 4372, 4375, 4378, 4379, 4657, 4658, 4825, 4828, 4859, 5325, 5326, 5657.

– Moved Guenael Strutt Seconded: Steve Conner– Vote: 30-0-4

• Moved, to adapt document 11-07/042r1 as resolution to comments CID 403 and 5658 related to the missing Portal Announcement frame format in section 7.4.

– Moved: Michael Bahr Seconded: Malik Audeh– Vote: 25-0-5

• Moved, to adopt the comment resolutions for open comments marked as Accept, Reject, or Counter in 11-07/23r24 except CID 113, 745, 941, 1191, 3500, 3729, 3962, 4766, 5610.

– Moved: Steve Conner Seconded: Jan Kruys– Vote: 27-0-2

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Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• Moved, to direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before this motion.– Moved: Steven Conner Seconded: Michelle Gong– Approved by unanimous consent

• Discussion and Votes re Process– “TGs Process, November”, Donald Eastlake 3rd, 11-07/380r1

• Straw Poll: Number of people in the room who expect to attend the ad hoc in Eindhoven, Netherlands, 11-13 April: 8.

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Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• Straw poll on time of calls:– 10am: 11 5pm: 10

• Moved, to authorize weekly teleconferences starting 28 March 2007 through 23 May 2007 (except 11 April and 16 May) at 10am Wednesdays Eastern US time to resolve comments and review the ad hoc meeting and May meeting agendas.

– Unanimous consent• Straw Poll on location of June ad hoc. Locations suggested:

– Greater Boston, Massachusetts 7– Munich, Germany 3– Hillsboro, Oregon 11

• Moved, to request that the 802.11 WG authorize an ad hoc in June (to be cancelled if TGs goes to Letter Ballot again from the May meeting) on 13-15 June in Hillsboro, Oregon, to work on comment resolution.

– Moved: Steve Conner Seconded: Michelle Gong – Vote: 23-0-1

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Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• Straw Poll, When will we go to Letter Ballot again?– From May Meeting: 2 From July Meeting: 15 After July Meeting: 13

• Moved, to direct the TGs Chair to bring the following motion before the 802.11 Working Group :– Moved, to approve the amendment in 11-07/149r5 to the P802.11s PAR

and 5 Criteria and forward this PAR and 5 Criteria amendment to the 802 Executive Committee for their approval and further transmission.

– Moved: Guido Hiertz Seconded: Steve Conner– Yes: 26 No: 0 Abstain: 2

• “Suggested Comment Resolution on MAF”, Michelle Gong, 11-07/409r2.– Straw poll: Should we mandate TXOP limits on MDA devices?– Yes: 18 No: 5 Don’t Care: 4

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Submission

Thursday, 15 March 2007 13:30-15:30, Grand Sierra C

• “MDA Simulation Study: Robustness to non-MDA Interferers”, Steve Emeott, 11-07/356r0

• “A Comparison of Broadcast Routing Protocols”, Jim Hauser, 11-07/406r0

• Adjourn sine die

TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.

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Submission

[Reference Information]• PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Trivial update:

http://standards.ieee.org/board/nes/projects/802-11s.pdf • Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1• Comment Resolution Spreadsheet for Current Draft D1.01:

– 11-07/23r22: Resolution of comments received during IEEE 802.11 Letter Ballot 93

• Confirmed Proposal on which Draft D0.01 was based:– 11-06/328r0: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs – 11-06/329r3: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs

Overview• Adopted Task Group Working Documents (other than Drafts)

– 11-04/1477r4: Terms and Definitions for 802.11s– 11-04/1174r13: Functional Specification and Scope– 11-04/1175r10: Comparison Categories and Informative Checklists– 11-04/662r16: Usage Models– 11-04/1543r4: Informative Reference Bibliography for 802.11s

• Miscellaneous– “Free the APs” Button Graphics: 11-04/518r0

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[Earlier Meeting Minutes]• Task Group “s” Meeting Minutes

• February 2007 ad hoc Meeting, Hillsboro, Oregon, 11-07/240r0– January 2007, London, England, 11-07/92r0– November 2006, Dallas, Texas, 11-06/1788r0

• November 2006 ad hoc, Munich, Germany, 11-06/1652r1– September 2006, Melbourne, Australia, 11-06/1565r0– July 2006 San Diego, California, 11-06/1007r0

• June 2006 Ad Hoc Meeting, Hillsboro, Oregon, 11-06/849r0– May 2006 Meeting, Jacksonville, Florida, 11-06/775r0– March 2006 Meeting, Denver, Colorado, 11-06/445r0– January 2006 Meeting, Waikoloa, Hawai‘i, 11-06/77r0

• Recent Teleconference Minutes• 31 January 2007, 11-07/223r0• 14, 21, 28 February 2007, 11-07/254r0, 11-07/265r0, 11-07/288r0• 7 March 2007, 11-07/330r0


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