doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 1 IEEE TGv September Agenda Date: Authors:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE TGv agenda and motions for September 2008.

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 3 TGv – September 2008 Call Meeting to Order Policies and Procedures, Attendance reminder, see opening-network-information-attendance-and-documentation-for-january-2008-session.ppt opening-network-information-attendance-and-documentation-for-january-2008-session.ppt **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 - and-proceedures.htm and-proceedures.htm IEEE 802 Policies and Procedures - procedures.pdfhttp:// procedures.pdf ** Read slide deck *** Note especially items #7 & #11

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 4 TGv Agenda Tuesday Eve –Channel Usage CID 87 – Brian –Sleep CIDs 397, 693, 692, Virtual AP Attendance reminder: **for each timeslot*** Documents: Monday PM1 –CR – Event r1, Roaming 250, Sleep 191, TCLAS & STA Statistics 956r6, Timing Measurement 1011r1 Monday PM2 –Presentation – All Groups – Alex –CR –TIM Broadcast 130, 270, 273, TFS 1364 –CR – Collocated Int, , Thursday AM1 – Motions –Annex Q – Joe, General 1239, Qi Monday Evening –CR – Diagnostics – 1246, 1248, M-Diag 1258, Event 1247 Monday AM2 –Call to Order, IP info & query, Approve Agenda –Chair’s Welcome, Status, Review of Objectives –Motions – Denver & ad-hoc/telecon minutes –Diagnostics CIDs 163, 227, r2; TFS 353 & FBMS 351, FBMS 1275, TFS 1364 –(30) Presentation – AP Power Down Thursday PM1 –Motions –Plans for November, Adjourn Tuesday AM2 –CID Directed Multicast – Emily –CID Frame Priority –Virtual AP r1 –AP Power Down Motion Weds PM 1 –Motions, Event normative text – Joe, 1322, 401, 130, 270 Tuesday PM2 –Motions –CR- General – category 1274 ( AP Collaboration), UTC

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 5 September Meeting Status & Objectives TGv Status –Draft 3.01 available –LB 133 Comments available in –Bob Miller is able to serve as TGv Secretary through Sept 08, then we need a volunteer to take over from Bob September Meeting Objectives –Comment Resolution –Hear Presentations –Letter Ballot

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 6 Documents for 08/801 comment resolution CategoryVolunteers Document AnnexJoe Kwak Collocated InterferenceJari Jokela, Jing Zhu DiagnosticsD. Stanley EventJoe Kwak FBMSA. Thomson GeneralD. Stanley Multicast DiagnosticsAlex Ashley Location/TimingA. Thomson/Ganesh Proxy ARPD. Stanley Roaming ManagementEmily Qi SleepModeEmily Qi STA StatisticsY. Seok, G. Venkatsan TFSEmily Qi TIM BroadcastM. Wentink Traffic GenerationMoo-Ryong Jeong Virtual APD. Stanley, Qi Wang TCLASG. Venkatsan Channel UsageE. Qi Resolutions # CID# remaining 8/1910 8/26256 (1 issue) Denver, 8/19382 (1 issue) 8/20482 (1 issue) 8/ / (2 issues) 8/ /1891/ Denver /19, 9/2340 8/18180 Denver, 8/ /2300 8/20130 Waikoloa530 8/1880 8/19220

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 7 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 –Internal review of Draft 0.05 – 446 comments (06/1615) –Internal review of Draft 0.08 – 95 comments (07/0310) –Internal review of Draft comments (07/0594) LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, fails, comments in LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 8 TGv Timeline – Updated Sept, 2008 Initial Working Group Letter Ballot: July 07 – completed –Jan 08 – D2.0, May 08 – D3.0 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: June 09 Initial Sponsor Ballot: Sept 09 –Sept 09 Revcom Agenda –Sept 09 – D7.0 Approved Sponsor Ballot: Nov 09 –Nov 09 – D8.0, Jan 09 - D9.0, Feb D10.0, March D11.0, April D12.0 –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

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 9 TGv D3.0 Content Summary BSS Transition Management for Network Load Balancing Channel Usage Co-located Interference Reporting Diagnostic Reporting 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 250 Pages of content

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 10 Known November Presentations Management Frame Priority Category 251 (deferred) General 1239, 1257 (no new functionality, annex, text clean-up) (deferred) Diagnostics 163, 227 (co-located device) Timing Measurement (16 comments) Collocated Interference – (one addn’l bit) Event CID 1227, 1328 (UTC format, delivery interval) Traffic Generation 73 AP Collaboration 1275

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 11 November Meeting Planning Objectives –Comment Resolution –Hear Presentations –Letter Ballot Conference Call(s) –September 23, October 7, Oct 21, Nov 4 th 1200 Eastern, 2 hours Ad-Hoc meeting –None

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 12 Motion 1 Move to adopt the agenda in v- September-2008-agenda. Mover: Seconder: Result: Unanimous

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 13 Motion 2 Move to approve the meeting minutes in v-July-2008-Minutes-for-Task-Group-v and v-TGv-August-September-08-telecon-and- ad-hoc-meeting-notes.doc. Mover: Darwin Engwer Seconder: Emily Qi Result: Unanimous

doc.: IEEE /1041r10 Submission September 2008 Alex Ashley, NDS LtdSlide 14 Motion 3 Move to instruct the TGv editor to replace: “The Group MAC Address field can be set to 7F-FF-FF-FF-FF-FE to indicate that all group addressed frames, apart from the broadcast MAC address, are requested.” in sub-clause a D3.0 of the TGv draft with: “A Group MAC Address field with the LSB of the first octet set to zero indicates that all group addressed frames, apart from the broadcast MAC address, are requested.” Mover: Alex Ashley Seconder: Allan Thomson Result: Motion Passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 15 Straw Polls 1-3 Related to CIDs 1246, 1248, 1258 The resolution to the comment for "diagnostics" should be "accept" 3 The resolution to the comment for "diagnostics" should be "decline" 7, with 2 abstain The resolution to the comment for "multicast diagnostics" should be "accept" 3 The resolution to the comment for "multicast diagnostics" should be "decline" 5, with 4 abstain Related to CID 1247 The resolution to the comment for "event" should be "accept" 3 The resolution to the comment for "event" should be "decline" 2, with 7 abstain

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 16 Motion 4 Move to incorporate the changes in document v-ap-power-down-notification.doc into the TGv draft. Moved: Allan Thomson Seconded: Daniel Borges Result: Motion Passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 17 Motion 5 Move to incorporate the changes in v-normative-text-for-directed-multicast into the TGv draft. Mover: Emily Qi Seconder: Darwin Engwer Result: Motion fails

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 18 Motion 6 Move to adopt TGv Draft 3.01 as the current TGv draft. Mover: Allan Thomson Seconder: Qi Wang Result: Passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 19 Motion 7: Adopt resolutions agreed to in Denver (but not previously voted on), in the telecons and ad-hoc Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – (Multicast Diagnostics) - All accepted, counter and declined comments, except for comment category 53 – (Diagnostics) – All accepted, counter and declined comments, text changes in – (Traffic Generation) - All accepted, counter and declined comments, except CID 73 – (Sleep Mode) - All accepted, counter and declined comments – (Channel Usage) - All accepted, counter and declined comments – (Location) - All accepted, counter and declined comments, normative text changes in , except for 1367 – (FBMS) - All accepted, counter and declined comments – (STA Statistics and TCLAS) - All accepted, counter and declined comments, with text changes in – (General) - All accepted, counter and declined comments, except for comments in comment categories 1274, 401 –CID 241 as in (Annex) – (Event) - All accepted, counter and declined comments except for CIDs 1332, 77, 340, 646, 1227, 1327, 1328, 1247, 193 and 1405 – (Collocated Interference) – All accepted, counter and declined comments, except for CIDs 302, 303, 304, 305, 306, 307, 308 – (TIM Broadcast) – All accepted, counter and declined comments, with normative text changes in , except CIDs 38, 164, 273 Mover: Alex Ashley Seconder: Bill Marshall Result: Passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 20 Motion 8: Adopt resolutions agreed on Sept 8th Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – (Multicast Diagnostics) – CID1258, comment category 53 – (TFS) – CIDs 353, 1364 – (FBMS) – CIDs 351, 1275 – (BSS Transition) – CID 248, 250 – (Sleep Mode) – CID191 – (Diagnostics) – CIDs 1246, 1248 – (TIM Broadcast) – CIDs 38, 164, 273 with text changes in Mover: Alex Ashley Seconder: Allan Thomson Result: Passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 21 Motion 9 Move to incorporate the changes in document v-proposed-resolution-for-cid423-et-al-on- ap-collaboration.doc into the TGv draft, and –resolve CID 1274, as “accepted”, with a comment resolution of “Incorporate text changes in ” and –Resolve CIDs 400, 1404, 1411 as “counter”, with a comment resolution of “see CID 1274” Moved: Bob Miller Seconded: Bill Marshall Result Motion fails

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 22 Motion 10 Move to incorporate the changes in document v-normative-changes-for-channel- usage.doc into the TGv draft and –Resolve CID 87 as “counter” with a resolution of “Incorporate the text changes in ” Moved: Brian Hart Seconded: Allan Thomson Result: motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 23 Motion 11 : Adopt resolutions agreed on Sept 9th Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – (Sleep Mode) – CIDs 397, 692, 693 – (Virtual AP) - All accepted, counter and declined comments, normative text changes in – (Traffic Generation) - CID 73 – (Proxy ARP) – CID 1285 Mover: Alex Ashley Seconder: Allan Thomson Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 24 Motion 12 Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – (Event) - CIDs 1332, 77, 340, 646, 1227, 1327, 1328, marking CID 1227 as “deferred”, and including the normative text changes in Moved: Joe Kwak Seconded: Alex Ashley Result motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 25 Motion 13 Move to resolve comments in General comment category 401 as “declined”, with the resolution indicated in Moved: Allan Thomson Seconded: Brian Hart Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 26 Motion 14 - Adopt resolutions agreed Sept 10 Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – (Location) - CID1367 –Virtual AP – CID 318 Resolve CID 318 with “counter” and a comment resolution of “It is stated in , line 5, page 39 of 11v_D3.0, that "the reference BSSID is the BSSID of the frame.” – (General) – CIDs 251, 252, 253, 254, 313 Resolve CID 251 with a resolution of “deferred”, and the resolution provided in Resolve CIDs 252, 253, 254, 313 with a resolution of “see CID 251” – (General) CID 269 – Resolve with “decline”, The TG considered 08/0050r3, the vote was on a motion to adopt the indicated normative text. Thus the text was not adopted. Concerns include scalability. – (TIM Broadcast) CIDs 130, 270 Resolve CID 130 with “counter” and a comment resolution of “Incorporate the text in ” Resolve CID 270 with “counter” and add “See CID 130” to the comment resolution Mover: Emily Qi Seconder: Alex Ashley Result: motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 27 Motion 15 Move to resolve comments in General comment category 1274 as “declined”, with the resolution of –The TG considered adopting the text in ; The motion to adopt the text failed, Concerns include: –Synchronous voice and video will be suppressed, without the ability for codecs to compensate. Codecs improve performance to adapt to the links. –Legacy 2.4 GHz STAs (including dual-mode cell phones) will not honor the Quiet element, and many do not have a dot11SpectrumManagementEnabled MIB variable. –No provision for asynchronous MIB changes among the APs is provided - with bad radio links, how do the incremental MIB changes affect BSS operation during the MIB changes - how does QoS work while the dot11APCEntry surpression tables are being changed, and when dot11xxxAPCollaborationEnabled changes value, how to calculate and communicate the new TCLAS? –No exceptions to suppression in order to meet regulatory requirements like E –No exceptions to suppression when operating in shared bands - to report radar, change channel, DSE, etc. Moved: Peter Ecclesine Seconded: Joe Kwak Result: motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 28 Motion 16 Move to –Resolve General category CIDs 1239 and 1257 as “deferred” with a resolution of “No technical changes are proposed. The commenter is invited to prepare the proposed text changes.” Moved: Qi Wang Seconded: Roger Durand Result motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 29 Motion 17 Move to resolve Proxy ARP category CID 1322 as “Counter” and include the text changes indicated in Moved: Allan Thomson Seconded: Alex Ashley Result motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 30 Motion 18 Move to adopt the comment resolutions for the Event category comments indicated below, and include the indicated text changes into the TGv draft. –Resolve CID 193 as “counter”, with a resolution of “Incorporate the text in ” –Resolve CIDs 225, 1405 as “counter”, with a resolution of “See CID 193” Moved: Allan Thomson Seconded: Mark Hamilton Result Motion passes

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 31 Motion 19, 20 Move to incorporate the changes in document v- additional-diagnostic-edits.doc into the TGv draft and –Resolve CIDs 163 and 227 as “counter” with a resolution of “Incorporate the text changes in ” Moved: Allan Thomson Seconded: Peter Ecclesine Result motion fails Preceded by Motion to call the question: Motion passes (50% required)

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 32 Motion 21 Move to incorporate the changes in document v into the TGv draft and –Resolve Event category CID 1247 as “counter” with a resolution of “Incorporate the text changes in ” Moved: Qi Wang Seconded: Henry Ptasinski Result motion fails

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 33 Motion 22 Move to incorporate the changes in document v-normative-text-annexq.pdf into the TGv draft. Moved: Joe Kwak Seconded: Peter Ecclesine Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 34 Motion 23 Move to adopt the comment resolutions for the Collocated Interference category comments indicated below, and include the indicated text changes into the TGv draft. – (Collocated Interference) – CIDs 302, 303, 304, 305, 306, 307, 308, with text changes in Moved: Jon Rosdahl Seconded: Emily Qi Result motion fails

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 35 Motion 24 Move to adopt the comment resolutions for the Collocated Interference category comments indicated below, and include the indicated text changes into the TGv draft. – (Collocated Interference) – CIDs 302, 303, 304, 305, 306, 307, 308, as “accepted” with a resolution of “as in comment” Moved: Jon Rosdahl Seconded: Peter Ecclesine Result 6-8-3

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 36 Motion Move to adopt the comment resolutions for the Timing Measurement category comments indicated below, and include the indicated text changes into the TGv draft. – (Timing Measurement) - All accepted, counter and declined comments, normative text changes in Moved: Allan Thomson Seconded: Emily Qi Result Motion Fails

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 37 Summary: normative text changes in vs (Timing Measurement) Clause : –Added Timestamp Difference StdDev to the Timing Measurement action frame in (figure v100 and in the description that follows). This is to keep track of variations in the time it takes to send a frame and receive the corresponding ACK. –Cleaned up the description of what fields are present in the Timing Measurement action frame and when. Specifically removed discussion on Rx Time as it is not relevant in describing the frame format. –Tightened up the definition of Tx Time – to be time at which the energy corresponding to the start of the preamble for the frame is seen at the medium (air interface) Clause : –Tightened the definition of times t1, t2, t3 and t4 in figure v104. See the expanded Note. –Added missing parameters (and corresponding descriptions) to Request, Confirm and Indication primitives. Clause : –Cleaned up figure V114 and removed redundant duplicate definitions of t2, t3 and t4 –Added the formula to estimate offset –Added text to discuss what happens if ACKs are lost Clause 14 through 20: –Replaced tactual with “Time of Arrival Timestamp” to match the description in RXVECTOR. Annex-D –Added a MIB variable to define the constant offset from when PMD_TXSTART is stamped and when the actual preamble starts (dot11MgmtToDOffsettoPreamble) –Cleaned descriptions of dot11MgmtOptionToDConstantInterval1, dot11MgmtOptionToDConstantInterval2 and dot11MgmtOptionRxTimeConstantInterval

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 38 Motion Move to authorize TGv Teleconferences –Date, Time – Eastern for 2 hours. Mover: Seconder: Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 39 Motion Move to authorize a TGv Ad-hoc meeting date, place, hosted by Mover: Seconder: Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 40 Motion Move to instruct the editor to –Close any remaining unapproved comments with the disposition Declined and the Resolution “TGv believes that it needs additional input through a WG Letter Ballot” Mover: Seconder: Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 41 Motion Move –To request the WG chair to conduct a 15-day confirmation ballot on TGv Draft D3.02, and –To request the Working Group to renumber TGv Draft D3.02, if the confirmation ballot succeeds, as D4.0 and authorize a 30-day Letter Ballot. Mover: Seconder: Result:

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 42 Straw Poll The TGv xx feature should Be mandatory in the PICS Be optional in the PICS No opinion

doc.: IEEE /1041r10 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 43 References