IEEE TGv July Agenda Date: Authors: September 2007

IEEE 802.11 TGv July Agenda Date: 2007-09-20 Authors: September 2007
January 2005 doc.: IEEE yy/xxxxr0 September 2007 IEEE TGv July Agenda Date: Authors: Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.ok-brit.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

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

TGv – September 2007 September 2007 Call Meeting to Order
January 2005 doc.: IEEE yy/xxxxr0 September 2007 TGv – September 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

TGv Agenda September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Monday 10:30 – 12:30 Call to Order, IP query Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve meeting and telecon minutes Comment Resolution Approach Comment Resolution Tuesday 19:30 – 21:30 Presentation, if needed Comment Resolution – Deferred Comments Monday 16:00 – 18:00 Comment Resolution Wednesday 16:00 – 18:00 Comment Resolution Motions Comment Resolution Monday 19:30 – 21:30 Comment Resolution Thursday 8:00 – 10:00 Review Objectives (20) Comment Resolution Motions Tuesday 8:00 – 10:00 Comment Resolution Thursday 10:30 – 12:30 Motion on Comment Resolution Motions Tuesday 10:30 – 12:30 Comment Resolution: Tuesday 16:00 – 18:00 Presentation(45) –Co-located Interference Enhancement for downlink protection, , J. Zhu Comment Resolution: Thursday 13:30 – 15:30 Plans for November Comment Resolution Motions Adjourn (estimated time) Attendance reminder: **for each timeslot*** Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Documents for 07/2368 comment resolution
January 2005 doc.: IEEE yy/xxxxr0 September 2007 Documents for 07/2368 comment resolution Category Volunteers Document Annex Collocated Interference Jari Jokela v-lb-108-comment-resolutions-co-located-interference Diagnostics Event JiYoung Huh v-LB-108-Event-comment-resolutions Extended Channel Switch D. Stanley v-LB108-ECSA-comment-resolutions FBMS A. Thomson v-lb 108 comment resolutions fbms General v-LB108-General-comment-resolutions Multicast Diagnostics Alex Ashley v-LB108 Multicast Diagnostics comment resolutions Presence v-lb108 comment resolutions presence Proxy ARP v-LB108-Proxy-ARP-comment-resolutions Roaming Management Emily Qi v-lb-108-comment-resolutions_RoamingManagement SleepMode v-lb108-SleepMode-comment-resolution STA Statistics Yongho Seok v-lb-108-STA-Statisticscomment-resolution TFS TIM Broadcast M. Wentink v-LB 108 proposed comment resolutions for TIM Broadcast Traffic Generation Moo-Ryong Jeong Virtual AP Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

September Meeting Status & Objectives
January 2005 doc.: IEEE yy/xxxxr0 September 2007 September Meeting Status & Objectives TGv Status Draft 1.01 available, incorporates editorial comments LB 108 Comments available in r2 September Meeting Objectives Comment Resolution Hear Presentations Review Objectives Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Schedule History September 2007
January 2005 doc.: IEEE yy/xxxxr0 September 2007 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) Draft 1.01 now available LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, needs 75%, fails Comments in Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D1.0 Content Summary September 2007
January 2005 doc.: IEEE yy/xxxxr0 September 2007 TGv D1.0 Content Summary BSS Transition Management for Network Load Balancing Co-located Interference Reporting Diagnostic Reporting Event Reporting Flexible Broadcast/Multicast service Multicast Diagnostics Reporting Multiple BSSID Support Multiple SSID Proxy ARP Presence and Location TIM Broadcast TFS Sleep Mode Approximately 150 Pages of content Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated May 17, 2007
January 2005 doc.: IEEE yy/xxxxr0 September 2007 TGv Timeline – Updated May 17, 2007 Initial Working Group Letter Ballot: July 07 Re-circulation Working Group Letter Ballot: January 08 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 Dorothy Stanley, Agere Systems

September Presentations
January 2005 doc.: IEEE yy/xxxxr0 September 2007 September Presentations Co-located Interference Enhancement for downlink protection Co-located Interference Enhancement for downlink protection Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

November Meeting Planning
January 2005 doc.: IEEE yy/xxxxr0 September 2007 November Meeting Planning Objectives LB Comment Resolution Hear Presentations Letter Ballot Conference Call(s) Ad-Hoc meeting -Nov Portland Nov San Jose October Portland Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 1 Move to adopt the agenda in v-september-2007-agenda. Mover: Unanimous consent Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 2 Move to approve the meeting minutes in v-minutes-tgv-SanFranl-meeting-july-07.doc. Mover: Emily Qi Seconder: Allan Thomson Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 3 Move to approve the meeting minutes in v-Meeting Minutes September 13th-con call.doc Mover: Allan Thomson Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 4 Move to adopt the “accepted”, “counter” and “declined” comment resolutions in LB v-comment-resolutions and adopt TGv Draft 1.01 as the TGv draft. Mover: Emily Qi Seconder: Qi Wang Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 5 Move to adopt the “Extended Channel Switch” category “accepted”, and “counter” comment resolutions in v-LB108-ECSA-comment-resolutions, and include the indicated text changes into the TGv draft. Mover: Allan Thomson Seconder: Qi Wang Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 6 Move to adopt the ”Proxy ARP” category “accepted”, and “counter” comment resolutions in v-LB108-Proxy-ARP-comment-resolutions, and include the indicated text changes into the TGv draft. Mover: Allan Thomson Seconder: Emily Qi Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 7 Move to adopt the “Roaming Management” category “accepted” and “counter” comment resolutions, except for CIDs 1038, 1166, 462, 974, and in v-lb-108-comment-resolutions_RoamingManagement, and include the indicated text changes into the TGv draft. Mover: Emily Qi Seconder: Allan Thomson Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 8 Move to adopt the following “Co-located Interfence” category comment resolutions in v-LB108-comment-resolutions co-located interference, and include the indicated text changes into the TGv draft. 474,539,666,667,758,760,977,978,979,980,990,1127,1437, 1588,1967,1968,125,294,475,1281,1436,1587,1725, 1729,1733,1734,1740,1743 Mover: Jari Jokela Seconder: Qi Wang Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 9 Move to adopt the following “Multicast Diagnostics” category comment resolutions in v-LB108 Multicast Diagnostics comment resolutions, and include the indicated text changes into the TGv draft. 134, 549, 788, 819, 975, 1480, 1631, 1804, 32, 1222 Mover: Alex Ashley Seconder: Emily Qi Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 10 Move to adopt the “General” category “accepted” and “counter” comment resolutions, except for CIDs 646, 1282 and 921 in v-LB108-General-comment-resolutions, and include the indicated text changes into the TGv draft. Mover: Allan Thomson Seconder: Emily Qi Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 11 Move to adopt the “Sleep Mode” category “accepted” and “counter” comment resolutions except for CIDs 489, 495,502,505, 510, 810, 355, 1520, 1671, 1846, 1960, 170, in v-lb 108 Sleep Mode comment resolutions, and include the indicated text changes into the TGv draft. Mover: Emily Qi Seconder: Qi Wang Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 12 Move to authorize
January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 12 Move to authorize A TGv ad-hoc meeting on November 5-6-7, 2007 in San Jose area. Mover: Allan Thomson Seconder: Emily Qi Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 13 Move to authorize
January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion 13 Move to authorize TGv Teleconferences on Thursday October 4, 18, 25, and Nov 1 at 14:00 Eastern for 1.5 hours. Mover: Emily Qi Seconder: Qi Wang Result:Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to adopt the “STA Statistics” category “accepted” and “counter” comment resolutions in v-lb 108 comment resolution, and include the indicated text changes into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to resolve CIDs 97, 98, 99, and 100 by modifying Clauses and (Presence), and (Presence Configuration), , and (BSS Transition), (FBMS) and (TIM Broadcast) to mirror the MLME primitives in (TFS), with the primitive names matching the feature name. (Makes MLME definition consistent, using 4 primitives) and instruct the editor to incorporate the required text changes into the TGv Draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to adopt the “Event” category “accepted” and “counter” comment resolutions in v-LB-108-Event-comment-resolutions, and include the indicated text changes into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to adopt the “FBMS” category “accepted” and “counter” comment resolutions in v-lb 108 comment resolutions fbms, and include the indicated text changes into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to adopt the “Presence” category “accepted” and “counter” comment resolutions in v-lb 108 comment resolutions presence, and include the indicated text changes into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to adopt the “TIM Broadcast” category “accepted” and “counter” comment resolutions in v-lb 108 proposed comment resolutions for TIM Broadcast, and include the indicated text changes into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to incorporate normative text from v-Normative Text Proposal for Downlink Protection into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to resolve CIDs 1232, 1233, 1766, and by Move all of the Wireless Networks Management IE definitions to (Extended Capabilities IE), Insert the Extended Capabilities Element in Table 8, adding “or if dot11Wireless NetworkManagementImplemented is true” to the notes text Change instances of “Wireless Network Management Capabilities element” to “Extended Capabilities element” throughout the document, including Tables 8, 10, 11, 12,13 and 15. Delete the Wireless Network management IE And instruct the editor to incorporate the required text changes into the TGv Draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to adopt the comment resolutions in xxx v-tgv-description for CID # and incorporate the indicated text changes into the TGv Draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Move to instruct the editor to create TGv draft 1.02 incorporating all changes to TGv draft D 1.01 approved at the September 2007 meeting. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 September 2007 Motion Believing that the TGv draft 2.0 will satisfy all IEEE WG rules for letter ballot, Moved, To request that the IEEE Working Group authorize a 30-day Working Group Letter Ballot on Draft P802.11v D2.0.” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll 1 I am likely to attend an ad-hoc meeting
January 2005 doc.: IEEE yy/xxxxr0 September 2007 Straw Poll 1 I am likely to attend an ad-hoc meeting (a) Nov Portland -3 (b) Nov San Jose -5 C) October – Portland -3 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll The xxx requirement should Remain in progress –yellow
January 2005 doc.: IEEE yy/xxxxr0 September 2007 Straw Poll The xxx requirement should Remain in progress –yellow Be marked as “No progress” – clear Move to inactive list Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll Do you support the concept of xxx described in YES: No:
January 2005 doc.: IEEE yy/xxxxr0 September 2007 Straw Poll Do you support the concept of xxx described in YES: No: Abstain: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

IEEE TGv July Agenda Date: Authors: September 2007

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IEEE TGv July Agenda Date: Authors: September 2007

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