1. IEEE 802.11 TGv May Agenda Date: 2007-05-14 Authors: May 2007
January 2005
doc.: IEEE yy/xxxxr0
May 2007
IEEE TGv May Agenda
Date:
Authors:
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Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
May 2007
Abstract
This presentation contains the IEEE TGv agenda and motions for May 2007.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – May 2007 May 2007 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
May 2007
TGv – May 2007
Call Meeting to Order
Policies and Procedures, Attendance reminder:
**IEEE Patent Policy
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.
***Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

4. TGv Agenda May 2007 Monday 10:30 – 12:30 Wednesday 13:30 – 15:30
Call to Order
Policies and Procedures
Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Approve meeting and telecon minutes
TIM Broadcast , Wentink (30)
E-911 Location 07/667, Thomson (30)
Comment Resolution 07/594
Wednesday 13:30 – 15:30
Dedicated Protection 07/398 Jokela (30)
Regulatory Class/Coverage Improvements Ecclesine (15)
Comment Resolution
Thursday 10:30 – 12:30
Review Objectives 05/ (20)
Preferred Channel (Kwak) (30)
Interference Diagnostics 07/ (Kwak) (30)
LB Readiness (30)
Tuesday 8:00 – 10:00
AP Collaboration , Ashley (30)
Multi-Level Power Control 07/0465 Backes (30)
Wake on LAN (Filtering & Sleep Mode) – Smith (45)
Thursday 13:30 – 5:30
LB Motions (if applicable)
Plans for July (30)
Comment Resolution
Adjourn
Tuesday 19:30 – 21:30
BSS Idle Time , Thomson (45)
Motion to adopt Draft 0.12
Comment Resolution 07/594
Attendance reminder: **for each timeslot*** (Documents:
(estimated time)
Dorothy Stanley, Aruba Networks

5. May Meeting Status & Objectives
TGv Status
Draft 0.11 available
Initial Internal Review completed; resolution of additional comments underway
May Meeting Objectives
Comment Resolution
Hear Presentations
Determine Letter Ballot Readiness
Current Schedule shows LB at this meeting
Dorothy Stanley, Aruba Networks

6. TGv Timeline Base line accepted: January 06 (Completed)
May 2007
TGv Timeline
Base line accepted: January 06 (Completed)
Submissions addressing objectives: Started in March 06
TG Ad-Hoc Draft Internal Review: October 06 (Completed)
Internal review created 446 (Draft /1615) +95 (Draft /0310) (Draft /0594) comments
Timeline
Initial Working Group Letter Ballot: May 07
Re-circulation Working Group Letter Ballot: November 07
Form Sponsor Ballot Pool: July 08
Initial Sponsor Ballot: September 08
Re-circulation Sponsor Ballot: November 08
Final WG/EC Approval: May 09
Final WC Approval: July 09
RevCom/Standards Board Approval: September 09
IEEE Publish: October 09
Dorothy Stanley, Aruba Networks

7. Known July Presentations
May 2007
Known July Presentations
Topic - Lei Du
Tentative – Leader-Based Multi-cast Yongho Seok
Dorothy Stanley, Aruba Networks

8. Motion 1 Move to adopt the agenda in 11-07-0600-02-000v-may-agenda.
Mover: Emily Qi
Seconder: Allan Thomson
Result: Unanimous
Dorothy Stanley, Aruba Networks

9. May 2007
Motion 2
Move to approve the meeting minutes in v-minutes-tgv-orlando-meeting-mar-07-doc.
Mover: Emily Qi
Seconder: Allan Thomson
Result: Unanimous
Dorothy Stanley, Aruba Networks

10. May 2007
Motion 3
Move to approve the meeting minutes in v-teleconference-meeting-minutes-may
Mover: Allan Thomson
Seconder: Sanjiv Nanda
Result: Unanimous
Dorothy Stanley, Aruba Networks

11. May 2007
Motion 4
Move to incorporate normative text from v-normative-text-presence-e911-clarification.doc into the TGv draft.
Mover: Allan Thomson
Seconder: Brian Hart
Result: Motion Passes
Dorothy Stanley, Aruba Networks

12. Straw poll – 1, 2 I might support
May 2007
Straw poll – 1, 2
I might support
(a) TIM Broadcast mandatory Yes: 6 No: 16
(b) TIM Broadcast Optional. Yes: 15 No: 6
Dorothy Stanley, Aruba Networks

13. Motion Move to adopt TGv Draft 0.12 as the TGv draft. Mover: Seconder:
May 2007
Motion
Move to adopt TGv Draft 0.12 as the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks

14. May 2007
Motion
Move to adopt the comment resolutions in v-tgv-draft-0-10-validation-review-comments and incorporate the indicated changes into TGv Draft 0.13.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks

15. References Comment Resolution Documents Presentations
January 2005
doc.: IEEE yy/xxxxr0
May 2007
References
Comment Resolution Documents
v-tgv-draft-0-10-validation-review-comments
v-tgv-draft-0-08-validation-review-comments
v-tgv-internal-review-comment-submissions
Presentations
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems