1. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGv November Agenda Date: 2009-11-19 Authors:

2. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for November 2009.

3. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 3 TGv – November 2009 Call Meeting to Order Policies and Procedures, Attendance reminder, see http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt 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 - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies- and-proceedures.htm http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies- and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and- procedures.pdfhttp://www.ieee802.org/policies-and- procedures.pdf ** Read slide deck *** Note especially items #7 & #11

4. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 4 TGv Agenda Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documentshttp://newton/https://mentor.ieee.org/802.11/documents Weds AM 1 –Comment Resolution –Timing Meas –Presentations Tuesday PM2 –Comment Resolution – TCLAS, FMS, Location –Presentations Monday PM2 –Chair’s Welcome, Status, Review of Objectives –Comment Resolution – TCLAS, 1192r0 –Presentations, 09-1193r0 Thursday PM2 –Comment Resolution –Plans for January, telecons –Adjourn Tuesday Evening –Comment Resolution –Presentations – CID 89(BSS Transition) 09-1128r1, 1129r1, 1192r2 Weds PM 1 –Comment Resolution – Mgt frame priority, Alternative Transport, Timing Advertisement, Proxy ARP

5. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 5 November Meeting Status & Objectives TGv Status –Draft 7.0 available –Initial Sponsor Ballot Comments available in 11-09-1122 –Initial SB passed, 80+%, 327 comments Meeting Objectives –Comment Resolution –SB Recirculation Letter Ballot

6. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 6 TGv Schedule History Wireless Network Management SG formed – Jan 2004 Wireless Networks Management TG formed – Nov 2004 Call for proposals – Sept 2005 Base line accepted - January 06 Submissions addressing objectives - Started in March 06 TG Ad-Hoc Draft Internal Review - October 06 to present LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, comments in 11-07-2368 [2006, 1451T, 555E] LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, comments in 11-08-0265 [1034, 820T, 214E] LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 [1414, 784T, 629E] LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 [586, 418T, 168E] LB 146 Results: 155 yes, 32 no, 41 abstain, 83% approval, comments in 09-434, [321, 225T, 96E] LB150 Results: 172 yes, 20 no, 38 abstain, 89% approval, comments in 09-676, [140, 93T, 47E] LB155 Results: 176 yes, 16 no, 38 abstain, 92% approval, comments in 09-929, [24, 12T, 12E] SB1 Results: 105 yes, 26 no, 6 abstain, 80.8% approval, comments in 09-1122, [327, 180T, 123E, 24G]

7. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 7 TGv Timeline – Updated Sept, 2009 Initial Working Group Letter Ballot: July 07 – completed –Jan 08 – D2.0, May 08 – D3.0, Nov 08 – D4.0 Re-circulation Working Group Letter Ballot: November 08 (D4.0) –Mar 09 – D5.0, May 09 – D 6.0, July 09 – D7.0, D7.0(unchanged) Form Sponsor Ballot Pool: August 09 (was June 09) Initial Sponsor Ballot: Oct 09 –Oct 09 – D7.0 (was Sept 09) Approved Sponsor Ballot: Nov 09 –Jan 09 – D8.0, Feb D9.0, March D10.0, April D11.0 –May 12 th ( or so) for Revcom June Approval Final WG/EC Approval: July 2010 RevCom/Standards Board Approval: June 4 th /June 5 th (or so) Note: TGv PAR is authorized through Dec 2010

8. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 8 TG chair SB Group Formation Request Open Invitation Close Invitation Min 30 days Mandatory Editorial Coordination Request Review StartClose 30 days “Conditions met” Note to EC no new valid DISAPPROVE votes Begin SB Final Change draft WG recirc ballots No Changes, no new valid DISAPPROVE votes, all conditions met 7 days Generic Sponsor Balloter Pool Amendment Specific Sponsor Ballot Group SB Package Draft Redline Cover letter Submit to Kipness EC Presentation Unsatisfied Comments Comment resolutions Ballot schedule See clause 13 WG chair SB Group Formation Request 802 chair SB Group Formation Approval Submit to Kipness Mandatory SB Comment resolution Editorial Coordination 1 3 2 4 myBallot Tools TGv Dates & Info D4.0, 5.0, 6.0 D7.0 23Jul-7Aug 17Jul09 1Jun09 5Oct09 – 4Nov09 17Aug09 1 Oct09 - Jan10 D8.0 - Feb/Mar10 D9.0 - Mar/Apr10 D10.0 - Mar (cond) or July EC to Revcom - June or Sept RevCom to SB 7 days Sept 25-2Oct

9. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 9 TGv D7.0 Content Summary BSS Transition Management for Network Load Balancing Channel Usage Co-located Interference Reporting Diagnostic Reporting Directed Multicast Service Event Reporting Flexible Broadcast/Multicast service Multicast Diagnostics Reporting Multiple BSSID Support Multiple SSID Proxy ARP Location, Timing Measurement TIM Broadcast TFS Sleep Mode Approximately 340 Pages of content

10. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 10 January 2010 Meeting Planning Objectives –Comment Resolution –Sponsor Ballot Recirculation Conference Call (s) –Tues Dec 1 Motion – Location, Time Advertisement BSS Transition (xx) TFS( 2) Sleep Mode(5), DMS (5), Channel Usage(3) –Dec 8 Virtual AP (11), TIM Broadcast (8), QOS Traffic (2) –Dec 15 Collocated Interference (19) –Jan 12 MIB Ad-Hoc meeting - none

11. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 11 Motion 1 Move to adopt the agenda in 11-09-1130-01-000v-TGv- November-2009-agenda. Mover: Unanimous Consent Seconder: Result:

12. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 12 Motion 2 Move to approve the meeting minutes in 11-09-1073-01- 000v-tgv-september-2009-meeting-minutes.doc. Mover: Allan Thomson Seconder: Qi Wang Result: Unanimous

13. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 13 Motion 3 Move to –Adopt the TGv draft 7.03 as the TGv draft, and –Adopt the editorial comment resolutions in 09-1122-01, except for CIDs 15 –Adopt the TCLAS category comment resolutions in 09-1126-00, –Adopt the FMS category comment resolutions in 09-1125-01, –Adopt the STA Statistics, Proxy ARP category comment resolutions in 09-1192-03, and –Adopt the Event, Diagnostics and General category “agree, disagree and principle” comment resolutions in 09-1192-03 –Adopt the resolution to CID 89 as “agree” with a resolution of “Incorporate the text in https://mentor.ieee.org/802.11/dcn/09/11-09-1129-01-000v-bss-transition-with-bearing- text.doc” as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Seconded: Roger Durand Result: 9-0-4 Passes

14. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 14 Motion to Amend - 4 Move to –Adopt the Location category comment resolutions in 09-1124-01, except for comments resolved by 09-1145-01. as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Qi Wang Seconded: Andrew Myles Result 4-4-8 fails

15. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 15 Main Motion Table - 5 Move to lay on the table until the first conference call: –Move to –Adopt the Location category comment resolutions in 09-1124-01, –as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. –Moved: Allan Thomson –Seconded: Andrew Myles –Result Moved: Roger Durand Passes 7-2-6

16. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 16 Main Motion Move to –Adopt the Location category comment resolutions in 09-1124-01, as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Seconded: Andrew Myles Result

17. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 17 Motion - 6 Move to approve the following Conference Call (s) –Tues Dec 1 Motion – Location, Time Advertisement Channel Usage(3), TFS( 2) Sleep Mode(5), DMS (5), BSS Transition (13) –Dec 8 Virtual AP (11), TIM Broadcast (8), QOS Traffic –Dec 15 Collocated Interference (19) –Jan 12 MIB –Note: Agendas are tentative, except for Location Motion –Noon-2pm Eastern Moved: Allan Thomson Seconded: George Buimiller Result: Unanimous consent

18. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 18 Motion 7 Move to adopt the resolutions in 09-1192-05 for CIDs –97 (Event) –42, 96, 51, 92 (General) –105 (Proxy ARP) as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Roger Durand Seconded: Qi Wang Result 3-0-0 Motion Passes

19. doc.: IEEE 802.11-09/1130r3 Submission November 2009 Dorothy Stanley, Aruba NetworksSlide 19 References