IEEE 802.11 TGv March 2010 Agenda Date: 2010-03-12 Authors: March 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 IEEE 802.11 TGv March 2010 Agenda Date: 2010-03-12 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for March 2010. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – March 2010 March 2010 Call Meeting to Order January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 TGv – March 2010 Call Meeting to Order Policies and Procedures, Attendance reminder, see http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf **IEEE Patent Policy http://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.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://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 IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Agenda March 2010 Weds PM 1 Monday PM2 Thurs AM 2 Tuesday AM1 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 TGv Agenda Weds PM 1 Comment Resolution Motions Monday PM2 Chair’s Welcome, Status, Review of Objectives Presentations – 10-0148 – Trigger for Timing Measurement Comment Resolution- Location, Virtual AP, others as available Thurs AM 2 Comment Resolution Motions Tuesday AM1 Presentations - 08-419 – AP Channel Coordination Comment Resolution Motions Thurs PM2 Comment Resolution Motions Plans for May, telecons Adjourn Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

March Meeting Status & Objectives January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 March Meeting Status & Objectives TGv Status Draft 9.0 available Initial Sponsor Ballot Comments available in 11-10-0230 Initial SB recirc passed, 83%, 1045 comments Meeting Objectives Comment Resolution SB Recirculation Letter Ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv History March 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 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] SB2 Results: 112 yes, 23 no, 6 abstain, 83.6% approval, comments in 10-0230, [1045, 988T, 34E, 23 G] Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated March, 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 TGv Timeline – Updated March, 2010 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 Initial Sponsor Ballot: Oct 09 Oct 09 – D7.0 Approved Sponsor Ballot: Nov 09 Jan 09 – D8.0, D9.0, March D10.0, April/May D11.0, May/June D11.0 (unchanged) 20 August Revcom for Sept approval (was May for was June) Final WG/EC Approval: July 2010 RevCom/Standards Board Approval: September 2010 (was June 2010) Note: TGv PAR is authorized through Dec 2010 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Dates & Info March 2010 4 myBallot Tools 1 2 3 Mandatory January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 No Changes, no new valid DISAPPROVE votes, all conditions met TGv Dates & Info 7 days Sept 25-2Oct 7 days WG recirc ballots Final Change draft “Conditions met” Note to EC no new valid DISAPPROVE votes 4 myBallot Tools EC Presentation Unsatisfied Comments Comment resolutions Ballot schedule See clause 13 D4.0, 5.0, 6.0 D7.0 23Jul-7Aug SB Package Draft Redline Cover letter Submit to Kipness Begin SB SB Comment resolution 1 Mandatory 17Jul09 5Oct09 – 4Nov09 2 1Jun09 Request Review Start 30 days Close Editorial Coordination Mandatory Editorial Coordination - Jan10 D8.0/D9.0 - Mar10 D10.0 - Apr10 D11.0 - July EC to Revcom - Sept RevCom to SB 17Aug09 TG chair SB Group Formation Request 3 Amendment Specific Sponsor Ballot Group 802 chair SB Group Formation Approval Submit to Kipness Open Invitation Min 30 days Close Invitation WG chair SB Group Formation Request 1 Oct09 Generic Sponsor Balloter Pool Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D9.0 Content Summary March 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 TGv D9.0 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 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Mar- May 2010 Meeting Planning January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Mar- May 2010 Meeting Planning Objectives Comment Resolution Sponsor Ballot Recirculation Conference Calls Tues April 6, 13, 20, 27 Tues May 4, 11 Ad-Hoc meeting - none Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Motion 1 Move to adopt the agenda in 11-10-0267-01-000v-TGv-March-2010-agenda. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Motion 2 Move to approve the meeting minutes in 11-10-0125-00-000v-TGv Meeting Minutes January 2010.doc and 11-10-0220-02-000v-TGv-Feb-Mar-10-telecon-meeting-notes.doc. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Motion Move to Adopt the xyz category comment resolutions in 10-0xxx-00 as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Motion Move to Adopt the comment resolutions for “accepted”, “disagree” and “principle” comments in 10-xxx-0x as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion Move to Moved: Seconded: Result: Approve Teleconferences January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Motion Move to Approve Teleconferences Dates Noon Eastern 2 hours Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2010 Motion Having approved comment resolutions for all of the comments received from the Initial Recirculation Sponsor ballot on IEEE P802.11v/D9.0, instruct the editor to prepare IEEE P802.11v/D10.0 incorporating the approved resolutions and Approve a 10 day Recirculation Sponsor Ballot on IEEE P802.11v/D10.0. Moved: Seconded: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References March 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems