1. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGv September Agenda Date: 2008-09-07 Authors:

2. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for September 2008.

3. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 3 TGv – September 2008 Call Meeting to Order Policies and Procedures, Attendance reminder, see https://mentor.ieee.org/802.11/file/08/11- 08-0058-00-0000-opening-network-information-attendance-and-documentation-for-january-2008-session.ppt https://mentor.ieee.org/802.11/file/08/11- 08-0058-00-0000-opening-network-information-attendance-and-documentation-for-january-2008-session.ppt **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 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 4 TGv Agenda Tuesday Eve –Channel Usage CID 87 – Brian –Proxy 1285, 1322 –Sleep CIDs 397, 693, 692 Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documentshttp://newton/https://mentor.ieee.org/802.11/documents Monday PM1 –CR – Event 08-987r1, Roaming 250, Sleep 191 Monday PM2 –Presentation – 08-963-01- All Groups – Alex –CR – TCLAS & STA Statistics 956r3, Timing Measurement 1011r1, TFS 1364 Thursday AM1 –Annex Q – Joe – Motions Monday Evening –CR – Diagnostics – 1246, 1248, General 1239, 1257, M-Diag 1258 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, 08-1013r2; TFS 353 & FBMS 351, FBMS 1275, TFS 1364 –(30) Presentation – AP Power Down Thursday PM1 –Motions –Plans for November, Adjourn Tuesday AM2 –CID 269 - Directed Multicast – Emily –CID 251 - Frame Priority –Virtual AP, Annex L(08-993, 1031r0, 1034r0) –Motions Weds PM 1 –Event normative text - Joe Tuesday PM2 –CR- General – 400 (08-1059 AP Collaboration), 401

5. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 5 September Meeting Status & Objectives TGv Status –Draft 3.01 available –LB 133 Comments available in 11-08-0801 –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

6. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 6 Documents for 08/801 comment resolution CategoryVolunteers Document AnnexJoe Kwak08-979 Collocated InterferenceJari Jokela, Jing Zhu08-991 DiagnosticsD. Stanley08-901 EventJoe Kwak08-987 FBMSA. Thomson08-898 GeneralD. Stanley08-841 Multicast DiagnosticsAlex Ashley08-889 Location/TimingA. Thomson/Ganesh08-897 Proxy ARPD. Stanley08-866 Roaming ManagementEmily Qi08-883 SleepModeEmily Qi08-986 STA StatisticsY. Seok, G. Venkatsan08-956 TFSEmily Qi08-886 TIM BroadcastM. Wentink08-967 Traffic GenerationMoo-Ryong Jeong08-990 Virtual APD. Stanley, Qi Wang08-993 TCLASG. Venkatsan08-956 Channel UsageE. Qi08-985 Resolutions # CID# remaining 8/1910 (1) 8/26250 (25) Denver, 8/19384 (34) 8/20488 (40) 8/18662 (64) CIDs 351, 1275 8/192586 issues 8/12291 (28) CID 1258 8/1891/169 (82), 16 Denver92 141 CID 250 8/19, 9/2341 (33) CID 191 8/18181 (17) CID 1415 Denver, 8/19112 CIDs 353, 1364 9/2303 (27) CID:130, 270, 273 8/20130 (13) 53 8/1882 (6) CID 1307, 1308 8/19221 (21) CID 87

7. doc.: IEEE 802.11-08/1041r1 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 0.10 - 281 comments (07/0594) LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, fails, comments in 11-07-2368 LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in 11-08-0265 LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801

8. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 8 TGv Timeline – Updated July, 2008 Initial Working Group Letter Ballot: July 07 – completed –Jan 08 – D2.0, May 08 – D3.0 Re-circulation Working Group Letter Ballot: September 08 (D4.0) –Jan 09 – D5.0, Mar 09 – D 6.0, May 09 – D7.0, D7.0(unchanged) Form Sponsor Ballot Pool: June 09 Initial Sponsor Ballot: July 09 –Potential March 09 Conditional to Sponsor –Else June 09 Revcom Agenda –July 09 – D7.0 Approved Sponsor Ballot: September 09 –Nov 09 – D8.0, Jan 09 D9.0, Feb D10.0, March D11.0 –Feb 6 th (or so) to get on March 2010 agenda, May 12 th ( or so) for Revcom June Approval Final WG/EC Approval: March or July 2010 RevCom/Standards Board Approval: June 4 th /June 5 th (or so) Note: TGv PAR is authorized through Dec 2010

9. doc.: IEEE 802.11-08/1041r1 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

10. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 10 Known November Presentations

11. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 11 November Meeting Planning Objectives –Comment Resolution –Hear Presentations –Letter Ballot Conference Call(s) Ad-Hoc meeting

12. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 12 Motion 1 Move to adopt the agenda in 11-08-1041-01-000v- September-2008-agenda. Mover: Seconder: Result:

13. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 13 Motion 2 Move to approve the meeting minutes in 11-08-0832-00- 000v-July-2008-Minutes-for-Task-Group-v and 11-08- 0979-03-000v-TGv-August-September-08-telecon-and- ad-hoc-meeting-notes.doc. Mover: Darwin Engwer Seconder: Emily Qi Result: Unanimous

14. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 14 Motion Move to adopt TGv Draft 3.01 as the current TGv draft. Mover: Seconder: Result:

15. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 15 Motion: 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. –08-0889-02 (Multicast Diagnostics) - All accepted, counter and declined comments –08-0901-02 (Diagnostics) – All accepted, counter and declined comments, text changes in 08-0902-02 –08-0990-01 (Traffic Generation) - All accepted, counter and declined comments –08-0986-01 (Sleep Mode) - All accepted, counter and declined comments –08-0985-01 (Channel Usage) - All accepted, counter and declined comments –08-0897-01 (Location) - All accepted, counter and declined comments, normative text changes in 08-946-01 –08-0898-01 (FBMS) - All accepted, counter and declined comments –08-0956-06 (STA Statistics and TCLAS) - All accepted, counter and declined comments, with text changes in 08-966-06 –08-841-02 (General) - All accepted, counter and declined comments, except for comment categories 400, 401, and 1274 –CID 241 as in 08-979-01 (Annex) –08-987-01 (Event) - All accepted, counter and declined comments except for CIDs 1332, 77, 340, 646, 1227, 1327, 1328, 1247 –08-0991-02 (Collocated Interference) – All accepted, counter and declined comments Mover: Seconder: Result:

16. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 16 Motion Move to incorporate the changes in document into the TGv draft, and –resolve CID xxx, as accepted, “Incorporate text changes in 08- 0xxx-0x” –Moved: –Seconded: –Result

17. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 17 Motion Move to adopt the comment resolutions for comments in the Timing Measurement category in document 11- 08-1011-02-000v-lb133-timing-measurement- comments.xls and include the indicated text changes and the changes in 11-08-0842-02-000v-normative-text- for-timing-measurement.doc into the TGv draft. –Moved: –Seconded: –Result

18. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 18 Motion Move to incorporate the changes in 11-08-0050-03- 000v-normative-text-for-directed-multicast into the TGv draft. Mover: Seconder: Result:

19. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 19 Motion Move to authorize TGv Teleconferences –Date, Time – Eastern for 2 hours. Mover: Seconder: Result:

20. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 20 Motion Move to authorize a TGv Ad-hoc meeting date, place, hosted by Mover: Seconder: Result:

21. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 21 Motion Move –To request the 802.11 WG chair to conduct a 15-day confirmation ballot on TGv Draft D3.0x, and –To request the 802.11 Working Group to renumber TGv Draft D3.0x, if the confirmation ballot succeeds, as D4.0 and authorize a 30-day Letter Ballot. Mover: Seconder: Result:

22. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 22 Straw Poll The TGv xx feature should Be mandatory in the PICS Be optional in the PICS No opinion

23. doc.: IEEE 802.11-08/1041r1 Submission September 2008 Dorothy Stanley, Aruba NetworksSlide 23 References