1. IEEE 802.11 TGv January Agenda
doc.: IEEE yy/xxxxr0
January 2008
IEEE TGv January Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Abstract
This presentation contains the IEEE TGv agenda and motions for January 2008.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – January 2008 January 2008 Call Meeting to Order
doc.: IEEE yy/xxxxr0
January 2008
TGv – January 2008
Call Meeting to Order
Policies and Procedures, Attendance reminder, see
**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 January 2008 Monday 10:30 – 12:30 January 2005
doc.: IEEE yy/xxxxr0
January 2008
TGv Agenda
Monday 10:30 – 12:30
Call to Order, IP info, query
Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Approve Atlanta, telecon minutes
Comment Resolution – FBMS
Wednesday 1:30 – 3:30
Comment Resolution – Traffic Generation
(30) Presentation – Channel Allocation - Emily
Wednesday 16:00 – 18:00
Comment Resolution
Review Objectives document (20)
(30) Presentation – Directed Multicast - Emily
(15) Presentation – IPv6 TCLAS
Monday 13:30 – 15:30
Comment Resolution – Multicast Diagnostics, Sleep Mode
Monday 16:00 – 18:00
Comment Resolution – Diagnostics, STA Statistics, TIM Broadcast
Thursday 8:00 – 10:00
Presentation - Location Status Sub-element – Qi Wang
Comment Resolution
Thursday 10:30 – 12:30
Comment Resolution
Monday 19:30 – 21:30
Comment Resolution – Virtual AP, Annex, General
Tuesday 10:30 – 12:30
Comment Resolution– Presence
(30) , 2898 –Multiple BSSID – Qi Wang
Thursday 13:30 – 15:30
Comment Resolution
Motions
Plans for March
TGv PAR Extension
Adjourn
Tuesday 16:00 – 18:00
Motions – Adopt 1.03, resolutions from telecons, motions
Comment resolution, Presentation – Collocated Interference, Event
(estimated time)
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. January Meeting Status & Objectives
doc.: IEEE yy/xxxxr0
January 2008
January Meeting Status & Objectives
TGv Status
Draft 1.03 available, incorporates editorial comment, resolutions approved in September, November
LB 108 Comments available in
January Meeting Objectives
Comment Resolution
Hear Presentations
Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. Documents for 07/2368 comment resolution
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Documents for 07/2368 comment resolution
Category
Volunteers
Document
Annex
D. Stanley
Collocated Interference
Jari Jokela
Diagnostics
Event
JiYoung Huh
Extended Channel Switch
FBMS
A. Thomson
General
Multicast Diagnostics
Alex Ashley
Presence
Proxy ARP
Roaming Management
Emily Qi
SleepMode
STA Statistics
Yongho Seok
TFS
TIM Broadcast
M. Wentink
Traffic Generation
Moo-Ryong Jeong
Virtual AP
Resolutions
# CID
# remaining (*)
Ad-hoc, telecon 14
9 (6)
Sept, Nov 64 12
Nov, telecon
177
135 (14)
11/1, Nov
144
67 (41)
Sept 27
10/4, 10/25, ad-hoc
161 17
Sept, ad-hoc
103 51
Sept, Nov, con 53
38 (14)
Ad-hoc
175 33
Sept, Ad-hoc 18 45 48 3
204
204 (15) 67
Nov 81
10/18. Nov 28 83
54 (16)
* Based on proposed resolutions agreed to on con calls
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv Schedule History January 2008
doc.: IEEE yy/xxxxr0
January 2008
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, needs 75%, fails
Comments in
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv D1.0 Content Summary January 2008
doc.: IEEE yy/xxxxr0
January 2008
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 180 Pages of content
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

9. TGv Timeline – Updated November, 2007
January 2005
doc.: IEEE yy/xxxxr0
January 2008
TGv Timeline – Updated November, 2007
Initial Working Group Letter Ballot: July 07 - completed
Re-circulation Working Group Letter Ballot: May 08
Form Sponsor Ballot Pool: November 08
Initial Sponsor Ballot: January 09
Re-circulation Sponsor Ballot: March 09
Final WG/EC Approval: September 09
RevCom/Standards Board Approval: December 09
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. Known January Presentations
doc.: IEEE yy/xxxxr0
January 2008
Known January Presentations
11-07-xxxx
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. March Meeting Planning
January 2005
doc.: IEEE yy/xxxxr0
January 2008
March Meeting Planning
Objectives
Comment Resolution
Hear Presentations
Conference Call(s)
Ad-Hoc meeting
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 1
Move to adopt the agenda in v-January-2008-agenda.
Mover:
Seconder:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 2
Move to approve the meeting minutes in v-minutes-tgv-Atlanta-meeting-Nov-07.
Mover: Allan Thomson
Seconder: Emily Qi
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 3
Move to approve the meeting minutes in v-TGv-Nov-Dec-07-Jan-08-telecon-meeting-notes.doc
Mover: Emily Qi
Seconder: Allan Thomson
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 4
Move to adopt TGv Draft 1.03 as the TGv draft, and the comment resolutions in v-lb-108-comment-resolutions.xls.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. Motion 5 (Adopt resolutions agreed to at con calls)
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 5 (Adopt resolutions agreed to at con calls)
Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft.
(STA Statistics) – All “accepted”, “counter” and “declined” comments
(Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005, 1269, 1374, , 1721, 1892
(Annex) – CIDs 224, 223, 1254
– (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266
(Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417
(Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289
(Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “FBMS” category comment resolutions in v-lb-108-comment-resolutions-fbms.xls and include the indicated text changes into the TGv draft.
CIDs 1765, 1992, 943, 942, 883, 838, 844, 845, 1101, 1028, 944, 191, 619, 1894, 835
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
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.
CIDs 109, 902, 903, 1110, 1929, 1930, 558, 895, 1146, 1151, 1288, 1366
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Straw Poll
I prefer the following resolution to CIDs 1520, 1671 and 1846.
Option 1: The Max Idle Period field indicates the time period during which a STA  refrains from transmitting frames to its associated AP without being disassociated. The time period is specified in units of 1000TUs.
Option 2: The Max Idle Period field indicates the time period during which a STA  refrains from transmitting frames to its associated AP without being disassociated. The time period is specified in units of seconds.
Option 1:
Option 2:
Abstain:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “Event” category comment resolutions in v-LB-108-Event-comment-resolutions, and include the indicated text changes into the TGv draft.
CIDs
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

21. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “Diagnostics” category comment resolutions in v-lb-108-comment-resolutions-diagnostics, and include the indicated text changes into the TGv draft.
CIDs 9, 1185, 1488, 1491, 1493, 1495, 1639, 1642, 1644, 1646, 1814, 1817, 1819, 1821
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

22. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
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.
CID
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

23. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to instruct the editor to create TGv draft 1.04 incorporating all changes to TGv draft D 1.03 approved at the January 2008 meeting.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

24. Motion Move to authorize
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to authorize
A TGv ad-hoc meeting March xx-yy, 2008 in place.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

25. Motion Move to authorize TGv Teleconferences
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to authorize TGv Teleconferences
Dates at 14:00 Eastern for 2 hours.
Dates at 18:00 Eastern for 2 hours
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

26. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “STA Statistics” category comment resolutions in v-lb 108 comment resolution, and include the indicated text changes into the TGv draft.
CIDs
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

27. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to incorporate normative text from xxxx-xx-000v-name into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

28. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Believing that the TGv draft D1.03 and all motions and resolutions adopted during the Taipei interim will satisfy all WG rules for letter ballot, Moved,
To instruct the editor to create D1.04 incorporating all approved motions and resolutions,
To request the WG chair to conduct a 15-day confirmation ballot on D1.04,
To request the Working Group to renumber TGv Draft D1.04, if the confirmation ballot succeeds, as D2.0 and authorize a 30-day Letter Ballot asking the question “Should TGv draft D2.0 be forwarded to Sponsor Ballot?”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

29. January 2005
doc.: IEEE yy/xxxxr0
January 2008
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

30. Straw Poll TGv should hold an ad-hoc before the March meeting: Yes No
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Straw Poll
TGv should hold an ad-hoc before the March meeting:
Yes No
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

31. Straw Poll The xxx requirement should Remain in progress –yellow
January 2005
doc.: IEEE yy/xxxxr0
January 2008
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

32. References January 2008 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems