IEEE 802.11aa Summary Report: March 2011 Meeting in Singapore

1. 802.11aa – Robust Audio Video Transport Streaming SingaporeOpening Report Date: 2011-03-13 Authors: Ganesh Venkatesan, Intel Corporation et al

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

3. Snapshot • Goals: • Resolve 2nd recirculation LB comments and approve corresponding resolutions • Start recirculation letter ballot on Draft 4.0 • Joint Meeting with 802.1AVB (Thursday AM1) 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 – March 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 • Wednesday PM1 – Room 4810B • Administrivia • Comment Resolution • Motions • Monday PM1 – Room 4810B • Administrivia • Agenda for the week (plan and review) • Sponsor Pool formation discussion • Overview of Comment Spreadsheet • Review joint meeting topics • Motions to approve non-contentious comment resolutions • BAOverlay FEC in GCR BA (11/293, 11/294) • SCS Comments (11/288r0) • Thursday AM1 – Joint Meeting with AVB (Rooms 4511/4512) • Administrivia • QoS Maintenance Reports • Overview of 802.11aa • MaxRes in 802.11 • STA-Bridge Issue – brainstorming • Other topics? • Tuesday PM1 – Room 4810B • Administrivia • SCS Comments (11/288r1) (continued) • GCR Comments (11/300r0) • Thursday AM2 – Room 4911 • Administrivia • Comment Resolution wrap up and motions • Plan for May 2011 meeting • Teleconference Schedule • Motions • Review Closing Report • Adjourn • Tuesday PM2 – Room 4810B • Administrivia • Interworking Comments (11/324r2) • General Comments • OBSS Comment • Tuesday Eve – Room 4810B • Administrivia • Comment Resolution Ganesh Venkatesan, Intel Corporation et al

10. Joint meeting with 802.1AVB Specific details on 802.11k/v traffic stream statistic reports Overview of 802.11aa MaxRes for 802.11 How to deal with STA-Bridge issue? Slide 10 Ganesh Venkatesan, Intel Corporation et al

11. Motion-1 Move to approve the following teleconference schedule: Weekly Monday 1130-1230 Hrs ET Mar 28, Apr 04, 11, 18, 25, May 02, 2011 Slide 11 Ganesh Venkatesan, Intel Corporation et al

12. Minutes review Los Angeles Meeting minutes (11/0137r0) Teleconference Minutes (11/0327r0) Slide 12 Ganesh Venkatesan, Intel Corporation et al

13. Motion-2 Move to approve TGaa Los Angeles Meeting minutes – 11/0137r0. Slide 13 Ganesh Venkatesan, Intel Corporation et al

14. Motion-3 Move to approve Feb-Mar 2011 Teleconference minutes (document 11/0327r0). Slide 14 Ganesh Venkatesan, Intel Corporation et al

15. Motion-4 Move to approve comment resolutions to editorial comments (except CIDs 2079, 2082, 2083, 2145, 2176, 2208, 2257, 2282, 2284, 2286, 2300, 2322 and 2360) as described in document 11/283r0 and instruct the editor to incorporate them in the next TGaa draft Moved: Alex Ashley Seconded: Jochen Miroll Result: 6/0/1 Motion Passes Slide 15 Ganesh Venkatesan, Intel Corporation et al

16. Motion- Move to decline all comments listed in document 11/0xxxr0 that have a blank resolution status with the resolution of “The TG requires another recirculation ballot to gain feedback from the WG on this topic.” Slide 16 Ganesh Venkatesan, Intel Corporation et al

17. May 2011 meeting room request Draft 4.0 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 17 Ganesh Venkatesan, Intel Corporation et al

18. Current Timeline First Recirculation -- Sep 10, 2010 Plan for 3-4 recirculations Form Sponsor pool – Mar 2011 (moved to May 2011) MEC Done – Aug 2011 Start Sponsor Ballot – Sep 2011 First Sponsor Recirc – Nov 2011 Sponsor Ballot done (final WG approval) – Mar 2012 Final or conditional 802 EC approval – Mar 2012 RevCom/SA approval -- June 2012 (need to line up with appropriate RevCom/SA meeting dates) Slide 18 Ganesh Venkatesan, Intel Corporation et al

19. Comment Resolution Status (3/14) 44.18% Remaining Slide 19 Ganesh Venkatesan, Intel Corporation et al